

| NAN YA PLASTICS CORP | 20/06/2017 AGM | |
|---|---|---|
| 1 | Approve Business Report and Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | For |
| 5 | Amend Trading Procedures Governing Derivatives Products | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | For |
| 7 | Amend Procedures for Endorsement and Guarantees | For |