

| POWERTECH TECHNOLOGY INC | 28/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve General Share Issue Mandate | Oppose |
| 4.1 | Elect D.K. Tsai | Oppose |
| 4.2 | Elect J.Y. Hung | For |
| 4.3 | Elect J.S. Leu | For |
| 4.4 | Elect Shigeo Koguchi | Oppose |
| 4.5 | Elect Dephne Wu | Oppose |
| 4.6 | Elect Boris Hsieh | For |
| 4.7 | Elect Kenjiro Hara | Oppose |
| 4.8 | Elect Jim W.L. Cheng | Oppose |
| 4.9 | Elect Pei-Ing Lee | For |
| 4.10 | Elect Morgan Chang | For |
| 4.11 | Elect Jui-Tsung Chen | For |
| 5 | Discharge the Board | For |