| TINGYI (CAYMAN ISLAND) HLDG | 03/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Teruo Nagano | For |
| 4 | Re-elect Koji Shinohara | For |
| 5 | Re-elect Hsu Shin-Chun | Oppose |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |