

| WIWYNN CORP. | 29/05/2025 AGM | |
|---|---|---|
| 1.1 | Elect William Lin - President | For |
| 1.2 | Elect Jian-Jang Huang - Non-Executive Director | For |
| 1.3 | Elect Jaclyn Tsait - Non-Executive Director | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Amend Articles of Incorporation | For |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |