

| ASM PACIFIC TECHNOLOGY LTD | 07/05/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 8 | Elect Andrew Chong Yang Hsueh - Non-Executive Director | For |
| 9 | Elect Hera Siu Kitwan - Non-Executive Director | For |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |