

| POYA INTERNATIONAL CO LTD | 22/06/2021 AGM | |
|---|---|---|
| 1 | Approve Business Operations Report and Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Issue Shares for Cash | Abstain |
| 4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Abstain |
| 5 | Approve Amendment to Rules and Procedures for Election of Directors | Abstain |