

| SHARP CORP | 24/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Po-Hsuan Wu - Executive Director | For |
| 1.2 | Elect Kawamura Tetsuji - President | Oppose |
| 1.3 | Elect Tsing-Yuan Hwang - Executive Director | Oppose |
| 1.4 | Elect Nagatsuka Seiichi - Non-Executive Director | For |
| 1.5 | Elect Yano Kouji - Non-Executive Director | For |
| 2.1 | Elect Tada Masami as a Member of Audit and Supervisory Committee | For |
| 3 | Amendment of Article of Association | For |