

| SINOPAC FINANCIAL HLDGS CO | 12/06/2015 AGM | |
|---|---|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Oppose |
| 2 | Approve the dividend | Oppose |
| 3 | The Board proposes to appropriate 2014 distributable earnings as capital for issuance of new shares | Oppose |
| 4 | Revision to the articles of incorporation | Oppose |
| 5 | Approve Fund-raising Plan Considering the Company's Long-term Capital Needs at Appropriate Time and Market Condition | Oppose |