

| TON YI INDUSTRIAL CORP | 30/06/2015 AGM | |
|---|---|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Oppose |
| 2 | Approve 2014 Plan on Profit Distribution | Oppose |
| 3 | Approve Release of Restrictions of Competitive Activities of Appointed Directors | Oppose |
| 4 | Approve Formulation of Rules and Procedures for Election of Directors | Oppose |