| YUE YUEN INDUSTRIAL (HLDGS) | 04/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Lin Cheng-Tien | For |
| 3.II | Re-elect Hu Chia-Ho | For |
| 3.III | Elect Wong Hak Kun | For |
| 3.IV | Re-elect Yen Mun-Gie | For |
| 3.V | Authorise the Board to Fix Directors' Remuneration | 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 |