| YUE YUEN INDUSTRIAL (HLDGS) | 26/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Lu Chin Chu | Oppose |
| 3.II | Re-elect Tsai Pei Chun | For |
| 3.III | Re-elect Chan Lu Min | For |
| 3.IV | Re-elect Hu Dien | Oppose |
| 3.V | Re-elect Hsieh Yung Hsiang | For |
| 3.VI | Authorise Board Fees | For |
| 4 | Appoint the Auditors | Oppose |
| 5.A | Approve General Share Issue Mandate | For |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |