

| SINOPAC FINANCIAL HLDGS CO | 14/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Business Report | For |
| 2 | Approve the Dividend | For |
| 3 | Authorise the Scrip Dividend | For |
| 4 | Amendments to the Company's Procedures on Acquisitions and Disposal of Assets | For |
| 5.1 | Elect Show-Chung | Oppose |
| 5.2 | Elect Yi-Da | Oppose |
| 5.3 | Elect Chiu, Cheng-Hsiung As | Oppose |
| 5.4 | Elect Yu, Kuo-Chi As | Oppose |
| 5.5 | Elect Chong, Bell As | Oppose |
| 5.6 | Elect Chen, Chia-Hsein | Oppose |
| 5.7 | Elect Schive, Chi | For |
| 5.8 | Elect Sheu, James J. | For |
| 5.9 | Elect Tsai Ying-Yi | For |
| 6 | Discharge the Board | For |