

| SUN ART RETAIL GROUP LTD | 10/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Mr. Desmond Murray | Oppose |
| 3b | Elect He Yi | For |
| 3c | Elect Huang Ming-Tuan | For |
| 3d | Authorise Board to Fix Remuneration of Directors | 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 | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |