

| UNI-PRESIDENT CHINA HLDG LTD | 21/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Chen Kuo-Hui | Oppose |
| 3.b | Elect Chen Sun-Te - Non-Executive Director | Oppose |
| 3.c | Elect Chen Johnny - Non-Executive Director | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | Oppose |
| 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 |