

| SINOPAC FINANCIAL HLDGS CO | 27/05/2022 AGM | |
|---|---|---|
| 1 | Approve Business Operations Report and Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Appropriation of Undistributed Earnings as Capital Through Issuance of New Shares | For |
| 4 | Amend Articles | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |