

| POWERTECH TECHNOLOGY INC | 27/05/2022 AGM | |
|---|---|---|
| 1 | Approve Business Report and Financial Statements | For |
| 2 | Approve Plan on Profit Distribution | For |
| 3 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |