

| ASUSTEK COMPUTER INC | 08/06/2016 AGM | |
|---|---|---|
| 1.1 | Amend Articles | Abstain |
| 2.1 | Business Report of 2015 | Non-Voting |
| 2.2 | Supervisors' Review Report of 2015 | Non-Voting |
| 2.3 | Report of Directors' and Supervisors' Compensation | Non-Voting |
| 3.1 | Receive 2015 Business Report and Financial Statement | Abstain |
| 3.2 | Approve the Dividend | Abstain |
| 7 | Extemporal Motions | Non-Voting |