

| ASUSTEK COMPUTER INC | 12/06/2015 AGM | |
|---|---|---|
| 1 | Approve Business Report and Financial Statements for year 2014 | Oppose |
| 2 | Supervisors' review report of 2014 | Oppose |
| 3 | Acknowledge 2014 operation and financial reports | Oppose |
| 4 | Approve the dividend | For |
| 5 | Amend procedures governing loans and endorsement and guarantee operational | Oppose |
| 6 | Amend Articles of Incorporation | Oppose |
| 7 | Call for special election for the Board of Directors | Oppose |
| 8 | Adjournment | For |