

| UNI-PRESIDENT CHINA HLDG LTD | 17/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Chen Kuo-Hui | Oppose |
| 3b | Elect Fan Ren-Da Anthony | Oppose |
| 3c | Elect Lo Peter | Oppose |
| 4 | Authorize Board to Fix the Remuneration of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |