

| TUNG THIH ELECTRONIC CO LTD | 27/06/2019 AGM | |
|---|---|---|
| 1 | Approve Business Operations Report and Financial Statements | Abstain |
| 2 | Approve Statement of Profit and Loss Appropriation | Abstain |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 4 | Amend Procedures for Lending Funds to Other Parties | Abstain |
| 5 | Amend Procedures for Endorsement and Guarantees | Abstain |