

| YUE YUEN INDUSTRIAL (HLDGS) | 25/05/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Chan Lu Min - Executive Director | For |
| 3.2 | Elect Lin Cheng-Tien - Executive Director | For |
| 3.3 | Elect Shih Chih-Hung - Executive Director | For |
| 4 | Appoint the Auditors | Oppose |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |