

| UNI-PRESIDENT CHINA HLDG LTD | 19/05/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Lo Chih-Hsien | Oppose |
| 3.B | Re-elect Liu Xinhua | For |
| 3.C | Re-elect Chem Kuo-Hui | For |
| 4 | Authority to Fix Board Fees | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |