| TPK HOLDING CO LTD | 12/06/2015 AGM | |
|---|---|---|
| 1 | Receive the 2014 Business Reports and Financial Statements | Abstain |
| 2 | Approve the dividend | Abstain |
| 3 | Amend Articles of Incorporation | Abstain |
| 4 | Amend rules of Shareholder's meeting | Abstain |
| 5 | Reestablish the procedures of the election of the Directors | Abstain |
| 6 | Amend the procedures of Monetary loans | Abstain |
| 7 | Amend the procedures of endorsement and guarantee | Abstain |