

| YUANTA FINANCIAL HOLDING CO | 16/06/2016 AGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2 | Receive Business Report and Financial Statements of 2015 | For |
| 3 | Approve the Dividend | For |
| 4 | Revise Director Election Procedures | For |
| 5.1 | Elect Rong Jou Wang | Oppose |
| 5.2 | Elect Tony Shen | Oppose |
| 5.3 | Elect Tony C. Fan | Oppose |
| 5.4 | Elect Michael Ma | Oppose |
| 5.5 | Elect Jun Long Fang | Oppose |
| 5.6 | Elect Yueh Tsang Li | Oppose |
| 5.7 | Elect Hsian Dao Chiu | Oppose |
| 5.8 | Elect Ming Heng Ho | Oppose |
| 5.9 | Elect Chung Yuan Chen | Oppose |
| 5.10 | Elect Ming Ling Hsueh | Oppose |
| 5.11 | Elect Sou Shan Wu | Oppose |
| 5.12 | Elect Lai Ping Chi | For |
| 5.13 | Elect Yin Hua Yeh | Oppose |