

| REXON INDUSTRIAL CORP LTD | 21/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend of TWD 2 per Share | Abstain |
| 3 | Amendment To The Operational Procedures For Acquisition And Disposal Of Assets. | Abstain |
| 4 | Amendment To The Operational Procedures For Lending Funds To Others | Abstain |
| 5 | 4 Amendment To The Operational Procedures For Lending Funds To Others | Abstain |