

| SEMICONDUCTOR MFG INTL CORP | 24/06/2016 EGM | |
|---|---|---|
| 1 | Approve the Centralised Fund Management Agreement Entered Between the Company and SJ Semiconductor (Jiangyin) Corporation | Oppose |
| 2 | Approve the Amended and Restated Joint Venture Between the Company and China Integrated Circuit Industry Investment Center | Oppose |
| 3 | Approve Equity Award Grant to Tzu-Yin Chiu | Oppose |
| 4 | Approve equity award grant to Chen Shanzhi | Oppose |
| 5 | Approve equity award grant to Lip-Bu Tan | Oppose |