

| ASM PACIFIC TECHNOLOGY LTD | 12/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Elect Robin Gerard Ng Cher Tat as Director | For |
| 8 | Elect Guenter Walter Lauber as Director | For |
| 9 | Authorise the Board to Fix Directors' Remuneration | Oppose |