

| UNI-PRESIDENT CHINA HLDG LTD | 18/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Re-elect Su Tsung-Ming | Oppose |
| 3B | Re-elect Chen Johnny | For |
| 3C | Re-elect Chen Sun-Te | Oppose |
| 4 | Authorise the Board to Fix the Remuneration of Directors | 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 |