

| ASM PACIFIC TECHNOLOGY LTD | 10/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr. Petrus Antonius Maria van Bommel | Oppose |
| 4 | Re-elect Mr. Charles Dean del Prado | Oppose |
| 5 | Re-elect Miss Orasa Livasiri | Oppose |
| 6 | Re-elect Mr. Wong Hon Yee | For |
| 7 | Re-elect Mr. Tang Koon Hung | Oppose |
| 8 | Authorise the board of directors to fix the directors' remuneration | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve General Share Issue Mandate | For |