

| TUNG THIH ELECTRONIC CO LTD | 29/06/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amendment to the Company's " Articles of Incorporation" | Abstain |
| 4 | Amendment to the Company's " Rules of Procedure for Shareholders' Meetings " | Abstain |
| 5 | Amendment to the Company's " Procedures for Election of Directors " | Abstain |
| 6 | Amendment to the Company's "Operational Procedures for Endorsements and Guarantees". | Abstain |