

| TINGYI (CAYMAN ISLAND) HLDG | 28/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Junichiro Ida | For |
| 4 | Re-elect Wu Chung-Yi as Director | For |
| 5 | Re-elect Hiromu Fukada | For |
| 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 |