

| ULVAC INC | 29/09/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Iwashita Setsuo | For |
| 2.2 | Elect Motoyoshi Mitsuru | For |
| 2.3 | Elect Matsudai Masasuke | For |
| 2.4 | Elect Choong Ryul Paik | For |
| 2.5 | Elect Nishi Keisuke | For |
| 2.6 | Elect Uchida Norio | For |
| 2.7 | Elect Ishida Kouzou | For |
| 2.8 | Elect Nakajima Yoshimi | For |
| 3 | Appoint Alternate Statutory Auditor Nonaka, Takao | For |