

| YUANTA FINANCIAL HOLDING CO | 14/06/2019 AGM | |
|---|---|---|
| 1 | Acceptance of the 2018 Business Report and Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles | For |
| 4 | Amendments to the Company's Procedure for the Acquisition or Disposal of Assets | For |
| 5 | Elect Ting-Chien Shen | For |
| 5.2 | Elect Wei-Chen Ma | For |
| 5.3 | Elect Yaw-Ming Song | Oppose |
| 5.4 | Elect Chung Yuan Chen | Oppose |
| 5.5 | Elect Chao-Kuo Chiang | Oppose |
| 5.6 | Elect Ming Ling Hsueh | For |
| 5.7 | Elect Yin Hua Yeh | For |
| 5.8 | Elect Kuang-Si Shiu | For |
| 5.9 | Elect Hsing-Yi Chow | For |
| 6 | Extemporary motions | Oppose |