

| TUNG THIH ELECTRONIC CO LTD | 30/06/2022 AGM | |
|---|---|---|
| 1 | Approve Business Operations Report and Financial Statements | Abstain |
| 2 | Approve Plan on Profit Distribution | Abstain |
| 3 | Approve Amendments to Articles of Association | Abstain |
| 4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meetin | Abstain |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 6 | Amend Procedures for Endorsement and Guarantees | Abstain |