

| SHARP CORP | 20/06/2018 AGM | |
|---|---|---|
| 1.1 | Elect Tai Jeng-wu | Oppose |
| 1.2 | Elect Nomura Katsuaki | For |
| 1.3 | Elect Takayama Toshiaki | For |
| 1.4 | Elect Young Liu | For |
| 1.5 | Elect Chien-Erh Wang | For |
| 1.6 | Elect Ishida Yoshihisa | Oppose |
| 2 | Appoint a Director except as Supervisory Committee Members Aoki Gorou | For |
| 3 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |