

| UNI-PRESIDENT CHINA HLDG LTD | 31/05/2024 AGM | |
|---|---|---|
| 1 | Approve the Consolidated Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Chen Sun-Te - Non-Executive Director | Oppose |
| 3b | Elect Chen Johnny - Non-Executive Director | Oppose |
| 5 | Authorise the Board to Fix Directors' 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 |