

| VANGUARD INTL SEMICONDUCTOR | 14/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 4 | Amend Procedures for Endorsement and Guarantees | Abstain |
| 5 | Amend Procedures for Lending Funds to Other Parties | Abstain |
| 6.1 | Elect Leuh Fang | Oppose |
| 6.2 | Elect F.C. Tseng | Oppose |
| 6.3 | Elect Lai Shou Su | Oppose |
| 6.4 | Elect Edward Y. Way | Oppose |
| 6.5 | Elect Benson W.C. Liu | For |
| 6.6 | Elect Kenneth Kin | For |
| 6.7 | Elect Chintay Shih | For |
| 7 | Approve Release of Directors from Non-Competition Restriction | Oppose |