0001680359-21-000179.txt : 20210831 0001680359-21-000179.hdr.sgml : 20210831 20210831171018 ACCESSION NUMBER: 0001680359-21-000179 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210630 FILED AS OF DATE: 20210831 DATE AS OF CHANGE: 20210831 EFFECTIVENESS DATE: 20210831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DIMENSIONAL EMERGING MARKETS VALUE FUND CENTRAL INDEX KEY: 0000896163 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-07440 FILM NUMBER: 211227724 BUSINESS ADDRESS: STREET 1: 6300 BEE CAVE ROAD STREET 2: BUILDING ONE CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: (512) 306-7400 MAIL ADDRESS: STREET 1: 6300 BEE CAVE ROAD STREET 2: BUILDING ONE CITY: AUSTIN STATE: TX ZIP: 78746 FORMER COMPANY: FORMER CONFORMED NAME: DIMENSIONAL EMERGING MARKETS VALUE FUND INC DATE OF NAME CHANGE: 19981217 0000896163 S000001027 DIMENSIONAL EMERGING MARKETS VALUE FUND C000002781 DIMENSIONAL EMERGING MARKETS VALUE FUND N-PX 1 npx811-07440_19.txt ************************* FORM N-PX REPORT ************************** ICA File Number: 811-07440 Reporting Period: 07/01/2020 - 06/30/2021 Dimensional Emerging Markets Value Fund OMB APPROVAL OMB Number: 3235-0582 Expires: May 31, 2021 Estimated average burden hours per response...................7.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-07440 DIMENSIONAL EMERGING MARKETS VALUE FUND (Exact name of registrant as specified in charter) 6300 Bee Cave Road, Building One, Austin, TX 78746 (Address of principal executive offices) (Zip code) Catherine L. Newell, Esquire, President and General Counsel 6300 Bee Cave Road, Building One, Austin, TX 78746 (Name and address of agent for service) 512-306-7400 Registrant's telephone number, including area code Date of fiscal year end: October 31 Date of reporting period: 07/01/2020 - 06/30/2021 =================== Dimensional Emerging Markets Value Fund ==================== 360 SECURITY TECHNOLOGY, INC. Ticker: 601360 Security ID: Y444T7106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Remuneration of Directors For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Amendments to Articles of For For Management Association 8 Approve Provision of Guarantees For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Remuneration of Supervisors For For Management 11.1 Elect Zhou Hongyi as Director For For Management 11.2 Elect Zhang Bei as Director For For Management 11.3 Elect Ye Jian as Director For For Management 11.4 Elect Dong Jianming as Director For For Management 12.1 Elect Ming Huang as Director For For Management 12.2 Elect Xu Jingchang as Director For For Management 12.3 Elect Liu Shi'an as Director For For Management 13.1 Elect Shao Xiaoyan as Supervisor For For Management 13.2 Elect Li Yuan as Supervisor For For Management -------------------------------------------------------------------------------- 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ding Wuhao as Director For For Management 2.2 Elect Hon Ping Cho Terence as Director For For Management 2.3 Elect Wu Ming Wai Louie as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Grant of Awarded Shares to Zhu For Against Management Zhenping Pursuant to the Share Award Scheme 1B Approve Grant of Specific Mandate to For Against Management Issue Awarded Shares to Zhu Zhenping and Related Transactions 1C Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Awarded Shares to Zhu Zhenping Pursuant to the Share Award Scheme and Grant of Specific Mandate -------------------------------------------------------------------------------- 3SBIO, INC. Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lou Jing as Director For For Management 2B Elect Pu Tianruo as Director For Against Management 2C Elect Yang, Hoi Ti Heidi as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions in For Against Management Connection to Private Placement of Shares 2 Approve Company's Eligibility for For Against Management Private Placement of Shares 3.1 Approve Share Type and Par Value For Against Management 3.2 Approve Issue Manner and Issue Time For Against Management 3.3 Approve Target Subscribers and For Against Management Subscription Method 3.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Method 3.5 Approve Issue Size and Amount of For Against Management Raised Funds 3.6 Approve Use of Proceeds For Against Management 3.7 Approve Lock-up Period Arrangement For Against Management 3.8 Approve Listing Location For Against Management 3.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.10 Approve Resolution Validity Period For Against Management 4 Approve Plan on Private Placement of For Against Management Shares 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Signing of Conditional Share For Against Management Subscription Agreement 7 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Report on the Usage of For Against Management Previously Raised Funds 9 Approve Authorization of Board to For Against Management Handle All Related Matters 10 Amend Management System of Raised Funds For Against Management 11 Elect Hua Jiajun as Supervisor For For Management -------------------------------------------------------------------------------- 5I5J HOLDING GROUP CO. LTD. Ticker: 000560 Security ID: Y5053Q100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Use of Own Funds to Invest in For Against Management Securities and Financial Products 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Employee Share Purchase Plan For Against Shareholder (Draft) and Summary 10 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 11 Approve Methods to Assess the For Against Shareholder Performance of Plan Participants 12 Approve Equity Acquisition and Signing For For Shareholder of Equity Transfer Agreement -------------------------------------------------------------------------------- A-JIN INDUSTRIAL CO., LTD. Ticker: 013310 Security ID: Y0033J102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Jung-ho as Inside Director For For Management 4 Appoint Son Byeong-il as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management and Acknowledgement of Interim Dividend Payment 5.1 Elect Ninnat Olanvorawut as Director For For Management 5.2 Elect Surasak Gosiyachinda as Director For For Management 5.3 Elect Chavida Srisangnam as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach and Associated For For Management Office Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS, INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Au Siu Cheung Albert as Director For For Management 3b Elect Kwok Lam Kwong Larry as Director For For Management 3c Elect Wu Ingrid Chun Yuan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AAG ENERGY HOLDINGS LIMITED Ticker: 2686 Security ID: G00037104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ming Zaiyuan as Director For For Management 3b Elect Yan Danhua as Director For For Management 3c Elect Liu Xiaofeng as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to Issue For Against Management Shares Under the Post-IPO Restricted Share Unit Scheme -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC CO. LTD. Ticker: AH Security ID: Y0139C175 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements and For Against Management Statutory Reports 4 Approve Dividend Payment For For Management 5 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of New Ordinary For For Management Shares to Support Stock Dividend Payment 8.1 Elect Yeap Swee Chuan as Director For For Management 8.2 Elect Teo Lee Ngo as Director For For Management 8.3 Elect Wichian Mektrakarn as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- AARTI DRUGS LIMITED Ticker: 524348 Security ID: Y0000M112 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra J. Salvi as Director For For Management 3 Approve Revision in Remuneration For For Management Payable to Executive Directors 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AARTI DRUGS LIMITED Ticker: 524348 Security ID: Y0000M112 Meeting Date: SEP 20, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Distributed from the For For Management Additional Paid-in Capital 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors with Ranesh Hariparsad as the Designated Auditor 2 Appoint KPMG Inc as Auditors with For For Management Heather Berrange as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Daisy Naidoo as Director For For Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Sipho Pityana as Director For For Management 3.5 Re-elect Tasneem Abdool-Samad as For For Management Director 4.1 Elect Fulvio Tonelli as Director For For Management 4.2 Re-elect Rene van Wyk as Director For For Management 4.3 Elect Nonhlanhla Mjoli-Mncube as For For Management Director 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 5.4 Re-elect Swithin Munyantwali as Member For For Management of the Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Non-executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Issuance of Restricted For Against Management Employee Shares 7.1 Elect Hsu Chieh-Li with Shareholder No. For For Management 102875, as Non-independent Director 7.2 Elect Chen, Wei-Chang, a For Against Management Representative of Kinpo Electronics, Inc. with Shareholder No. 7588, as Non-independent Director 7.3 Elect Wea Chi-Lin with ID No. For Against Management J100196XXX, as Non-independent Director 7.4 Elect Kao Ching-Shang with Shareholder For Against Management No. 3436, as Non-independent Director 7.5 Elect Chiu Ping-Ho with Shareholder No. For Against Management 8074, as Non-independent Director 7.6 Elect Hu Shin-Fang with Shareholder No. For Against Management 202944, as Non-independent Director 7.7 Elect Wang Ho-Fei with Shareholder No. For Against Management 1997, as Non-independent Director 7.8 Elect Liu Chun-Chih with ID No. For Against Management F121884XXX, as Non-independent Director 7.9 Elect Lin Neng-Pai with ID No. For For Management R100981XXX as Independent Director 7.10 Elect Tsai Lien-Sheng with ID No. For For Management D100613XXX as Independent Director 7.11 Elect Huang Chung-Chiu with ID No. For For Management L100765XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Martin Kriegner as Director For For Management 4 Reelect Vijay Kumar Sharma as Director For For Management 5 Elect Neeraj Akhoury as Director For For Management 6 Elect Sridhar Balakrishnan as Director For For Management 7 Approve Appointment and Remuneration For For Management of Sridhar Balakrishnan as Managing Director & Chief Executive Officer 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- ACC LIMITED Ticker: 500410 Security ID: Y0022S105 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jan Jenisch as Director For Against Management 4 Reelect Narotam Sekhsaria as Director For Against Management 5 Elect M. R. Kumar as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ACCELINK TECHNOLOGIES CO., LTD. Ticker: 002281 Security ID: Y00060106 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party Transaction For Against Management 6 Approve Profit Distribution For For Management 7 Approve Credit Business For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Financial Services Agreement For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Personal Accident Insurance 11 Approve 2017 Repurchase and For For Management Cancellation of Performance Shares (I) 12 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares (I) 13 Approve 2017 Repurchase and For For Management Cancellation of Performance Shares (II) 14 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares (II) 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ACES ELECTRONICS CO., LTD. Ticker: 3605 Security ID: Y0008B118 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Report 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ACON HOLDING INC. Ticker: 3710 Security ID: Y000RX101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- ADANI GAS LIMITED Ticker: 542066 Security ID: Y0R138119 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association 2 Amend Main Object Clause of Memorandum For For Management of Association -------------------------------------------------------------------------------- ADANI GREEN ENERGY LIMITED Ticker: 541450 Security ID: Y0R196109 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LIMITED Ticker: 532921 Security ID: Y00130107 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Windy Lakeside Investment Ltd on Preferential Basis -------------------------------------------------------------------------------- ADANI POWER LIMITED Ticker: 533096 Security ID: Y0019Q104 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Equity For For Management Shares of the Company from BSE Limited and National Stock Exchange of India Limited -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD. Ticker: AIP Security ID: S00358101 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael Sathekge as Director For For Management 1.2 Re-elect Lulama Boyce as Director For For Management 1.3 Re-elect Dr Claudia Manning as Director For For Management 2.1 Re-elect Debbie Ransby as Chairperson For For Management of the Audit Committee 2.2 Re-elect Lulama Boyce as Member of the For For Management Audit Committee 2.3 Re-elect Matthias Haus as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Keeran Ramnarian as the Designated Auditor and Authorise Their Remuneration 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Approve Remuneration of Non-executive For For Management Directors 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD. Ticker: ADR Security ID: S0038H108 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Melvyn Lubega as Director For For Management 1.2 Elect Phil Roux as Director For For Management 1.3 Re-elect Gloria Serobe as Director For For Management 1.4 Re-elect Samuel Sithole as Director For Against Management 1.5 Elect Clive Smith as Director For Against Management 1.6 Re-elect Michael Spicer as Director For For Management 1.7 Re-elect Cecil Maswanganyi as Director For For Management 2.1 Re-elect Sindisiwe Mabaso-Koyana as For For Management Chairman of the Audit and Risk Committee 2.2 Re-elect Herman Singh as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Michael Spicer as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Ronel van Dijk as Member of For For Management the Audit and Risk Committee 2.5 Elect Melvyn Lubega as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors with T Marriday as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Implementation For Against Management Report 7 Authorise Ratification of Approved For For Management Resolutions 8 Approve Remuneration of Non-executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD. Ticker: ADR Security ID: S0038H108 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed B-BBEE Transaction For For Management 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD. Ticker: ADR Security ID: S0038H108 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Adcorp Support For For Management Services Proprietary Limited 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Santrupt Misra as Director For Against Management -------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Ticker: 540691 Security ID: Y0R14D109 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Potential Dilution of For For Management Shareholding in Aditya Birla Sun Life AMC Limited to Less than or Equal to Fifty Percent Under Regulation 24(5) of the SEBI Listing Regulations -------------------------------------------------------------------------------- ADVANCED ENZYME TECHNOLOGIES LIMITED Ticker: 540025 Security ID: Y0R165120 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Mukund Kabra as Director For For Management 4 Approve Related Party Transactions For For Management with Advanced Bio-Agro Tech Limited 5 Approve Related Party Transactions For For Management with JC Biotech Private Limited 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Vasant Rathi to Continue For Against Management Office as Promoter Chairman and Non-Executive Director and Approve His Remuneration 8 Approve Prabhavati Rathi to Continue For Against Management Office as Promoter Group Member and Approve Her Remuneration 9 Approve Rachana Rathi to Continue For Against Management Office as Promoter Group Member and Approve Her Remuneration 10 Approve Rasika Rathi to Continue For Against Management Office as Non-Executive Director and Promoter Group Member and Approve Her Remuneration 11 Approve Reshma Rathi to Continue For Against Management Office as Promoter Group Member and Approve Her Remuneration 12 Elect Sunny Sharma as Director For For Management 13 Elect Rajshree Patel as Director For For Management -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO. LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ADVANCED OPTOELECTRONIC TECHNOLOGY, INC. Ticker: 3437 Security ID: Y0016G133 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect DU WU QING, with Shareholder No. For For Management E101529XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Working System for Independent For For Management Directors 4.1 Elect Yang Songling as Independent For For Management Director -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Junfeng as Director For For Management 1.2 Elect Bi Linsheng as Director For For Management 1.3 Elect Zhang Jianwu as Director For For Management 1.4 Elect Wang Shejiao as Director For For Management 1.5 Elect Zhao Dongliang as Director For For Management 1.6 Elect Yu Xiaojun as Director For For Management 2.1 Elect Liu Zhaonian as Director For For Management 2.2 Elect Zhou Liguo as Director For For Management 2.3 Elect Yang Songling as Director For For Management 3.1 Elect Tang Jianxin as Supervisor For For Management 3.2 Elect Jin Ge as Supervisor For For Management -------------------------------------------------------------------------------- ADVANCED TECHNOLOGY & MATERIALS CO., LTD. Ticker: 000969 Security ID: Y0015Z108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision for Asset Impairment For For Management 6 Approve Asset Impairment and Write-off For Against Management Management System 7 Approve Daily Operating Related Party For For Management Transaction 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- ADVTECH LTD. Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2 Elect Clive Thomson as Director For For Management 3 Elect Monde Nkosi as Director For For Management 4 Re-elect Shirley Zinn as Director For For Management 5 Re-elect Keith Warburton as Chairman For For Management of the Audit and Risk Committee 6 Re-elect Dr Jacqueline Chimhanzi as For For Management Member of the Audit and Risk Committee 7 Re-elect Konehali Gugushe as Member of For For Management the Audit and Risk Committee 8 Elect Clive Thomson as Member of the For For Management Audit and Risk Committee 9 Appoint Ernst & Young Incorporated as For For Management Auditors with C Trollope as the Designated Audit Partner 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Capital Injection Agreement 2 Approve Signing of Conditional Capital For For Management Injection Agreement 3 Approve Authorization of the Board and For For Management Its Authorized Persons to Handle All Related Matters -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Related Loans For For Management 3 Approve Signing of Financial Services For Against Management Agreement -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period Arrangement For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Exchange For For Management 2.9 Approve Usage of Raised Funds For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve to Sign the Agreement on For For Management Issuance of Shares to Purchase Assets 9 Approve Conditional Shares For For Management Subscription Agreement with Target Subscribers in Connection to the Private Placement 10 Approve Signing of Assets Purchase For For Management Agreement 11 Approve Related Party Transactions in For For Management Connection to Private Placement 12 Approve Relevant Audit Reports and For For Management Asset Appraisal Reports 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Elect Yang Xianfeng as For For Management Non-Independnent Director -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- AECC AERO-ENGINE CONTROL CO., LTD. Ticker: 000738 Security ID: Y6203U108 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Target Subscribers and For For Management Subscription Method 1.2 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 1.3 Approve Lock-up Period Arrangement For For Management 1.4 Approve Use of Proceeds For For Management 2 Approve Plan for Private Placement of For For Management Shares (Revised Draft) 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 4 Approve Signing of Supplementary For For Management Agreement to the Acquisition of Assets by Issuance of Shares in Connection to the Private Placement 5 Approve Conditional Shares For For Management Subscription Agreement in Connection to the Private Placement 6 Approve Signing of Termination For For Management Agreement of the Share Subscription Agreement with Beijing Guofa Aviation Engine Industry Investment Fund Center (Limited Partnership) 7 Approve Private Placement of Shares For For Management Constitutes as Related Party Transaction 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 9 Approve Relevant Audit Report in For For Management Connection to the Private Placement -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Implementation For For Management Content and Period of Raised Funds Project -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management Ultimate Controlling Shareholder and Related Parties -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management 2 Approve External Guarantee For For Management 3 Approve Financing Application and For For Management Signing Related Agreements 4 Approve Related Party Transaction in For For Shareholder Connection to Capital Injection Agreement -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Sen as Non-Independent For For Shareholder Director 1.2 Elect Yan Jianxing as Non-Independent For For Shareholder Director 1.3 Elect Zhang Zi as Non-Independent For For Shareholder Director 1.4 Elect Li Jun as Non-Independent For For Shareholder Director 1.5 Elect Sun Hongwei as Non-Independent For For Shareholder Director 1.6 Elect Jia Dafeng as Non-Independent For For Shareholder Director 1.7 Elect Yang Xianfeng as Non-Independent For For Shareholder Director 2.1 Elect Li Jinlin as Independent Director For For Shareholder 2.2 Elect Liu Zhimeng as Independent For For Shareholder Director 2.3 Elect Wang Zhanxue as Independent For For Shareholder Director 2.4 Elect Du Jian as Independent Director For For Shareholder 3.1 Elect Mou Xin as Supervisor For For Shareholder 3.2 Elect Wang Lutang as Supervisor For For Shareholder -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Election of Members of the For For Management Professional Committee of the Board of Directors 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For Against Management 9 Approve Issuance of Shares and Raising For For Management Supporting Funds as well as Special Report on the Deposit and Usage of Raised Funds 10 Approve Remuneration of Directors For For Management 11 Approve Financial Budget For For Management 12 Approve Signing of Related Party For Against Management Transaction Framework Agreement 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- AECC AVIATION POWER CO. LTD. Ticker: 600893 Security ID: Y9730A108 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management 2 Elect Zhao Liang as Non-independent For For Shareholder Director and Member of Strategy Committee -------------------------------------------------------------------------------- AECI LTD. Ticker: AFE Security ID: S00660118 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors with Patrick Ndlovu as the Designated Individual Audit Partner 2.1 Re-elect Fikile De Buck as Director For For Management 2.2 Re-elect Godfrey Gomwe as Director For For Management 2.3 Re-elect Philisiwe Sibiya as Director For For Management 3 Elect Marna Roets as Director For For Management 4 Re-elect Mark Dytor as Director For For Management 5.1 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 5.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 5.3 Elect Marna Roets as Member of the For For Management Audit Committee 5.4 Re-elect Philisiwe Sibiya as Member of For For Management the Audit Committee 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation of Remuneration For Against Management Policy 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of Audit Committee For For Management Chairman 1.4 Approve Fees of Audit Committee Members For For Management 1.5 Approve Fees of Other Board For For Management Committees' Chairman 1.6 Approve Fees of Other Board For For Management Committees' Members 1.7 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: 6599 Security ID: Y00187107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Iskandar bin Sarudin as Director For For Management 5 Elect Shafie bin Shamsuddin as Director For For Management 6 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 7 Elect Badlishah Ibni Tunku Annuar as For For Management Director 8 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 9 Elect Chong Swee Ying as Director For For Management 10 Elect Soichi Okazaki as Director For For Management 11 Elect Tsutomu Motomura as Director For For Management 12 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON MOTOR CO., LTD. Ticker: 1599 Security ID: Y0017W103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect CHEN, ZHI-CHANG, with For For Management Shareholder NO.Q120428XXX, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- AEROSPACE CH UAV CO., LTD. Ticker: 002389 Security ID: Y9893Y109 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Entrusted Loan For For Management from Controlling Shareholder 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- AEROSPACE CH UAV CO., LTD. Ticker: 002389 Security ID: Y9893Y109 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date and Pricing For For Management Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Listing Location For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Raised Funds Investment For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AEROSPACE CH UAV CO., LTD. Ticker: 002389 Security ID: Y9893Y109 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Deposit Business For Against Management Risks 2 Elect Wang Xiaolong as Supervisor For For Shareholder 3 Approve Extension of Implementation of For For Shareholder Commitment -------------------------------------------------------------------------------- AEROSPACE CH UAV CO., LTD. Ticker: 002389 Security ID: Y9893Y109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Related Party Transactions For Against Management 7 Approve Comprehensive Budget Proposal For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For For Management -------------------------------------------------------------------------------- AEROSPACE HI-TECH HOLDING GROUP CO., LTD. Ticker: 000901 Security ID: Y0018V104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Signing of Financial For Against Management Cooperation Agreement 10 Approve Related Financial Services For Against Management such as Deposits and Loans -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: 5185 Security ID: Y0016Q107 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Hata bin Robani as Director For For Management 2 Elect Abdul Aziz bin Abu Bakar as For For Management Director 3 Elect Md Agil bin Mohd Natt as Director For For Management 4 Elect Yuen Peter Wai Hung as Director For For Management 5 Elect Marzida binti Mohd Noor as For For Management Director 6 Elect Gregory Jerome Gerald Fernandes For For Management as Director 7 Approve Directors' Fees, Other For For Management Emoluments and Benefits for the Financial Year Ended December 31, 2019 8 Approve Directors' Fees for the Period For For Management from 44th to 45th AGM of the Company 9 Approve Directors' Benefits For For Management 10 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFFIN BANK BERHAD Ticker: 5185 Security ID: Y0016Q107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Tze Ching Ignatius as For For Management Director 2 Elect Rozalila binti Abdul Rahman as For For Management Director 3 Elect Chan Wai Yu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Renewal of Shareholders' For For Management Mandate and Proposed New Shareholders Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD. Ticker: AFX Security ID: S01540129 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1) and 115(2)(a) of the Companies Act 2 Approve Revocation of the Scheme For For Management Resolution if the Scheme is Terminated 1 Approve Termination of Listing of All For For Management Afrox Ordinary Shares on the JSE and NSX 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD. Ticker: ARI Security ID: S01680107 Meeting Date: DEC 04, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tom Boardman as Director For For Management 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Joaquim Chissano as Director For For Management 4 Re-elect Dr Rejoice Simelane as For For Management Director 5 Elect Pitsi Mnisi as Director For For Management 6 Elect Tsu Mhlanga as Director For For Management 7 Elect Jongisa Magagula as Director For For Management 8 Reappoint Ernst & Young Inc as For For Management Auditors with PD Grobbelaar as the Designated Auditor 9.1 Re-elect Tom Boardman as Chairman of For For Management the Audit and Risk Committee 9.2 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 9.3 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 9.4 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9.5 Elect Pitsi Mnisi as Member of the For For Management Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 14.1 Approve the Annual Retainer Fees for For For Management Non-executive Directors 14.2 Approve the Fees for Attending Board For For Management Meetings 15 Approve the Committee Attendance Fees For For Management for Non-executive Directors 16 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 17 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 18 Authorise Issue of Shares in For For Management Connection with the Share or Employee Incentive Schemes 19 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chen Zhuo Lin as Director For For Management 4 Elect Luk Sin Fong, Fion as Director For For Management 5 Elect Chan Cheuk Nam as Director For For Management 6 Elect Cheng Hon Kwan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Remuneration of the For For Management Directors 2 Approve 2019 Remuneration of the For For Management Supervisors 3 Elect Zhou Ji as Director For For Management 4 Elect Fan Jianqiang as Supervisor For For Management 5 Approve Additional Donation Budget for For For Shareholder Anti-Pandemic Materials for the Year 2020 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 1288 Security ID: Y00289119 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Accounts For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors 6 Elect Lin Li as Director For For Management 7 Approve Fixed Assets Investment Budget For For Management for 2021 8 To Listen to the 2020 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2020 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Related Transactions -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Approve Additional Budget for Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Yanfang as Supervisor For For Management 2 Approve Trademark License Framework For Against Management Agreement and Related Transactions 3 Approve Renewal of the Financial For Against Management Services Framework Agreement Between the Company and China National Aviation Finance Co., Ltd. and Provision of Deposit Services 4 Approve Renewal of the Financial For Against Management Services Framework Agreement Between China National Aviation Finance Co., Ltd. and China National Aviation Holding Corporation Limited -------------------------------------------------------------------------------- AIR CHINA LIMITED Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the For For Management Supervisory Committee 3 Approve 2020 Audited Consolidated For For Management Financial Statements 4 Approve 2020 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Grant of General Mandate to For Against Management the Board to Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA GROUP BHD. Ticker: 5099 Security ID: Y0029V101 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management 2 Elect Fam Lee Ee as Director For For Management 3 Elect Mohamed Khadar bin Merican as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Constitution For For Management -------------------------------------------------------------------------------- AIRMATE (CAYMAN) INTERNATIONAL CO., LTD. Ticker: 1626 Security ID: G0135T107 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Shih, Jui-Pin, with Shareholder For For Management No. 51 and ID No. D12130XXXX, as Non-independent Director 4.2 Elect Cheng, Li-Ping, with Shareholder For Against Management No. 11 and ID No. A10104XXXX, as Non-independent Director 4.3 Elect Tsai, Cheng-Fu, with Shareholder For Against Management No. 62 and ID No. D10139XXXX, as Non-independent Director 4.4 Elect Shih Li, Chueh-Chu, a For Against Management Representative of Pearl Place Holdings Limited, with Shareholder No. 47 (44) and ID No. D20015XXXX, as Non-independent Director 4.5 Elect Huang, Ching-Shu, a For Against Management Representative of Richbase Corporation Limited, with Shareholder No. 24 (15555) and ID No. R12201XXXX, as Non-independent Director 4.6 Elect Yen-Fu Chen, with Shareholder No. For Against Management 10330 and ID No. R12190XXXX, as Non-independent Director 4.7 Elect Chi, Lai-Ping, with ID No. For Against Management A11035XXXX (A110352XXX), as Independent Director 4.8 Elect CHENG, MING-CHANG (CHEN, For Against Management MING-CHANG), with ID No. Q10108XXXX (Q101083XXX), as Independent Director 4.9 Elect Lin, Chih-Lung, with ID No. For For Management D12082XXXX (D120823XXX), as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AISINO CORP. Ticker: 600271 Security ID: Y0050G106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction in For For Management Connection to Loan Provision 7 Approve Adjustment on 2020 Related For For Management Party Transactions 8 Approve 2021 Related Party Transactions For For Management 9 Elect Yang Jiawei as Non-independent For For Management Director 10 Elect Shi Qi as Supervisor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AJ NETWORKS CO., LTD. Ticker: 095570 Security ID: Y0R6T2105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Appropriation of Income For For Management 4 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 5 Appoint Hwang In-sang as Internal For For Management Auditor 6 Approve Stock Option Grants For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LIMITED Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Katsuaki Shigemitsu as Director For For Management 3A2 Elect Lo Peter as Director For For Management 3A3 Elect Jen Shek Voon as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AJU CAPITAL CO., LTD. Ticker: 033660 Security ID: Y00344104 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director, Two For For Management Non-Independent Non-Executive Directors, and Three Outside Directors (Bundled) 2 Elect One Outside Director to Serve as For For Management an Audit Committee Member -------------------------------------------------------------------------------- AJU CAPITAL CO., LTD. Ticker: 033660 Security ID: Y00344104 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Gyeong-hun as Inside For For Management Director 1.2 Elect Lee Seok-tae as Non-Independent For For Management Non-Executive Director 2.1 Elect Lim Young-hak as Outside For For Management Director to Serve as an Audit Committee Member 2.2 Elect Lee Ji-yoon as Outside Director For For Management to Serve as an Audit Committee Member 3 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Chae Hyeong-seok as Inside For For Management Director 4.2 Elect Chae Dong-seok as For For Management Non-Independent Non-Executive Director 4.3 Elect Lee Sam-gyu as Outside Director For For Management 5 Elect Lee Sang-min as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Lee Sam-gyu as a Member of Audit For For Management Committee 7 Approve Stock Option Grants For For Management 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Article 9 Re: Capital Related For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Donations Made None None Management in 2020 13 Approve Upper Limit of Donations for For For Management 2021 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AL ABDULLATIF INDUSTRIAL INVESTMENT CO. Ticker: 2340 Security ID: M0397E114 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Wholesale Sales of Carpet and Carpet Products 7 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Warehouse Lease Contract 8 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Providing Subsistence and Housing Services 9 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Logistical Services 10 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Housing Lease Contracts 11 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Lease Contracts for Warehouses and Sales Centers 12 Approve Related Party Transactions For For Management with Al Abdullatif Furniture Company Re: Services and Benefits 13 Approve Related Party Transactions Re: For For Management Natural Gas Distribution Company 14 Approve Remuneration of Directors of For For Management SAR 100,000 Per Director for FY 2020 15 Approve Discharge of Directors for FY For For Management 2020 -------------------------------------------------------------------------------- AL HASSAN GHAZI IBRAHIM SHAKER CO. Ticker: 1214 Security ID: M08025104 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Remuneration of Directors of For For Management SAR 1,654,339 for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Amend Article 17 of Bylaws Re: Board For For Management Composition 8 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice Chairman and Secretary of the Board 9 Elect Azzam Al Mudeihim as Director For For Management 10 Elect Mussaed Al Qassim as Director For For Management -------------------------------------------------------------------------------- AL JOUF CEMENT CO. Ticker: 3091 Security ID: M0843T103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Related Party Transactions Re: For For Management Above The Sky for Construction 7 Approve Related Party Transactions Re: For For Management Marsh Insurance & Reinsurance Brokers 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Elect Abdulwahab Abid as Member of For For Management Audit Committee 10 Elect Othman Al Suweih as Director For For Management 11 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- AL KHALEEJ TRAINING & EDUCATION CO. Ticker: 4290 Security ID: M08529105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Dividends of SAR 0.25 per For For Management Share for FY 2020 6 Approve Discharge of Directors for FY For Against Management 2020 7 Approve Remuneration of Directors of For For Management SAR 900,000 for FY 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of Companies Law 9 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- AL-BABTAIN POWER & TELECOMMUNICATION CO. Ticker: 2320 Security ID: M0R187101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve Related Party Transactions For For Management with Al Babtain Contracting Co 8 Approve Related Party Transactions For For Management with Al Babtain Trading 9 Approve Related Party Transactions For For Management with Al Babtain Engineering Industries 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 11.1 Elect Ibrahim Ababtein as Director None Abstain Management 11.2 Elect Abdulazeez Al Babtein as Director None Abstain Management 11.3 Elect Abdulkareem Al Babtein as None Abstain Management Director 11.4 Elect Mohammed Al Quneibit as Director None Abstain Management 11.5 Elect Yaseen Al Jafri as Director None Abstain Management 11.6 Elect Khalid Mohammed Abdullah None Abstain Management Ababtein as Director 11.7 Elect Mansour Ababtein as Director None Abstain Management 11.8 Elect Khalid Mohammed Abdullah None Abstain Management Abdulrahman Ababtein as Director 11.9 Elect Sultan Al Babtein as Director None Abstain Management 11.10 Elect Khalid Al Suleiman as Director None Abstain Management 11.11 Elect Ahmed Al Issa as Director None Abstain Management 11.12 Elect Khalid Al Hajaj as Director None Abstain Management 11.13 Elect Abdullah Al Haseeni as Director None Abstain Management 11.14 Elect Waleed Al Qassim as Director None Abstain Management 11.15 Elect Abdullah Al Nimri as Director None Abstain Management 11.16 Elect Mohammed Al Barjas as Director None Abstain Management 11.17 Elect Sultan Qaramish as Director None Abstain Management 11.18 Elect Raad Al Qahtani as Director None Abstain Management 11.19 Elect Thamir Al Wadee as Director None Abstain Management 11.20 Elect Ahmed Murad as Director None Abstain Management 11.21 Elect Ahmed Al Humeidan as Director None Abstain Management 11.22 Elect Abdullah Al Sheikh as Director None Abstain Management 11.23 Elect Abdulrahman Bahshawan as Director None Abstain Management 11.24 Elect Abdullah Al Aboudi as Director None Abstain Management 11.25 Elect Mustafa Al Jaeed as Director None Abstain Management 11.26 Elect Badr Al Ahmadi as Director None Abstain Management 11.27 Elect Talal Al Moammar as Director None Abstain Management 11.28 Elect Majid Rifaee as Director None Abstain Management 11.29 Elect Abou Bakr Ba Abbad as Director None Abstain Management 11.30 Elect Abdulrahman Bajbaa as Director None Abstain Management 11.31 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 11.32 Elect Mazin Hassouna as Director None Abstain Management 11.33 Elect Mohammed Al Moammar as Director None Abstain Management 11.34 Elect Jamal Sheikh Omar as Director None Abstain Management 11.35 Elect Zain Al Emam as Director None Abstain Management 11.36 Elect Ahmed Khogeer as Director None Abstain Management 11.37 Elect Asma Hamdan as Director None Abstain Management 11.38 Elect Mohammed Al Rasheed as Director None Abstain Management 11.39 Elect Muqrin Al Dalbahi as Director None Abstain Management 11.40 Elect Nabeel Koshak as Director None Abstain Management 11.41 Elect Abdullah Al Salih as Director None Abstain Management -------------------------------------------------------------------------------- AL-ETIHAD COOPERATIVE INSURANCE CO. Ticker: 8170 Security ID: M8T250108 Meeting Date: MAY 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Amend Audit Committee Charter For For Management 5 Approve Discharge of Directors for FY For For Management 2020 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 7 Approve Related Party Transactions For For Management with Kuwait Reinsurance Company 8 Approve Related Party Transactions For For Management with National Amlak for Investment Company 9 Approve Related Party Transactions For For Management with Al Ahleia Insurance Company S.A.K 10 Approve Related Party Transactions For For Management with Suleiman Al Salih 11 Approve Related Party Transactions For For Management with Al Arjan Projects 12 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2020 -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Donations Made None None Management in 2019 8 Approve Upper Limit of Donations for For Against Management 2020 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Elect Directors and Approve Their For Against Management Remuneration 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Ratify External Auditors For For Management 16 Amend Article 8 Re: Capital Related For For Management 17 Wishes None None Management -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Donations Made None None Management in 2020 8 Approve Upper Limit of Donations for For Against Management 2021 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 10 Approve Allocation of Income For For Management 11 Approve Director Remuneration For Against Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Ratify External Auditors For Against Management 15 Wishes None None Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Article 7 Re: Capital Related For Against Management 11 Approve Share Repurchase Program For For Management 12 Ratify Member of Interest Free Banking For For Management Advisory Committee 13 Ratify Director Appointments For Against Management 14 Authorize Board to Distribute For For Management Dividends to Owners of Participation Accounts 15 Approve Standard Accounting Transfers For For Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 18 Receive Information on Share None None Management Repurchases Made in 2020 19 Receive Information on Donations Made None None Management in 2020 20 Wishes None None Management -------------------------------------------------------------------------------- ALEATICA SAB DE CV Ticker: ALEATIC Security ID: P0R60P105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board's Report For For Management 2 Approve Reports of Audit Committee and For For Management Corporate Practices Committee 3 Approve Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report 4 Approve Report on Activities and For For Management Operations Undertaken by Board 5 Approve Board's Report on Financial For For Management Statements and Statutory Reports 6 Approve Allocation of Income For For Management 7 Set Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase 8 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALEMBIC LIMITED Ticker: 506235 Security ID: Y0032M163 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Abhijit Joshi as Director For For Management 4 Approve Payment of Commission to Udit For Against Management Amin as Non-Executive Director -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Refiloe Nkadimeng as Director For For Management 1.2 Re-elect Robert Head as Director For For Management 1.3 Re-elect Marilyn Ramplin as Director For For Management 2.1 Elect Thabo Dloti as Member of the For For Management Group Audit and Risk Committee 2.2 Re-elect Robert Head as Member of the For For Management Group Audit and Risk Committee 2.3 Re-elect Nigel Payne as Member of the For Against Management Group Audit and Risk Committee 3.1 Re-elect Dawie de Villiers as Member For For Management of the Group Social, Ethics and Transformation Committee 3.2 Re-elect Thabo Dloti as Member of the For For Management Group Social, Ethics and Transformation Committee 3.3 Re-elect Totsie Memela-Khambula as For For Management Member of the Group Social, Ethics and Transformation Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with A du Preez as Designated Audit Partner 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALFA SAB DE CV Ticker: ALFAA Security ID: P0156P117 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 145.9 Million For For Management Repurchased Shares Held in Treasury 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALINMA BANK Ticker: 1150 Security ID: M0R35G100 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2020 2 Approve Board Report on Company For For Management Operations for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Dividends of SAR 0.30 Per For For Management Share for FY 2020 6 Ratify Auditors and Fix Their For For Management Remuneration for Q1,Q2,Q3 and Annual Statement of FY 2021 7 Approve Remuneration of Directors of For For Management SAR 6,508,000 for FY 2020 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 9 Amend Succession Policy for the For For Management Membership of the Board of Directors and its Committees 10 Amend Nomination and Remunerations For For Management Charter 11 Amend Candidacy to the Membership of For For Management the Board of Directors Charter 12 Amend Board, Board Committees, For For Management Secretariat and Executive Committee Compensations and Allowances Policy 13 Amend Shariah Committee Charter For For Management 14 Amend Audit Committee Charter For For Management 15 Elect Sharia Supervisory Board Members For For Management (Bundled) 16 Allow Mutlaq Al Mureishid to Be For For Management Involved with Other Companies 17 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 18 Amend Article 4 of Bylaws Re: For For Management Establishment of Companies 19 Amend Article 6 of Bylaws Re: Company For For Management Headquarter 20 Amend Article 9 of Bylaws Re: Shares For For Management 21 Amend Article 11 of Bylaws Re: Trading For For Management Method 22 Amend Article 12 of Bylaws Re: Share For For Management Lien 23 Amend Article 13 of Bylaws Re:Capital For For Management Increase 24 Amend Article 14 of Bylaws Re: Capital For For Management Reduction 25 Amend Article 15 of Bylaws Re: Share For For Management Purchase 26 Amend Article 16 of Bylaws Re: Bond For For Management Issuance 27 Amend Article 18 of Bylaws Re: For For Management Management 28 Amend Article 19 of Bylaws Re: For For Management Membership Expiry 29 Amend Article 20 of Bylaws Re: For For Management Authorities 30 Amend Article 21 of Bylaws Re: Board For For Management Committees 31 Amend Article 22 of Bylaws Re: For For Management Executive Committee 32 Amend Article 23 of Bylaws Re: Audit For For Management Committee 33 Amend Article 24 of Bylaws Re: Board For For Management Remuneration 34 Amend Article 25 of Bylaws Re: For For Management Chairman of the Board 35 Amend Article 26 of Bylaws Re: Board For For Management Meetings 36 Amend Article 27 of Bylaws Re: Board For For Management Meetings Quorum 37 Amend Article 28 of Bylaws Re: Board For For Management Resolution 38 Amend Article 32 of Bylaws Re: For For Management Extraordinary General Assembly 39 Amend Article 33 of Bylaws Re: For Against Management Convening of Shareholders? General Assemblies 40 Amend Article 35 of Bylaws Re: Quorum For For Management of Ordinary General Assemblies 41 Amend Article 36 of Bylaws Re: Quorum For Against Management of Extraordinary General Assemblies 42 Amend Article 40 of Bylaws Re: General For For Management Assemblies Chairmanship 43 Amend Article 42 of Bylaws Re: Access For For Management to Records 44 Amend Article 44 of Bylaws Re: Annual For For Management Budget and Board of Directors? Report 45 Amend Article 45 of Bylaws Re: For For Management Dividends Distribution 46 Amend Article 48 of Bylaws Re: Losses For For Management of the Company 47 Amend Article 50 of Bylaws Re: For For Management Company's Stamp 48 Amend Article 51 of Bylaws Re: For For Management Companies Law 49 Amend Article 53 of Bylaws Re: Filing For For Management of the Articles of Association 50 Amend Articles of Bylaws Re: Rearrange For For Management Articles of Association 51 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 52 Approve Related Party Transactions Re: For For Management Alinma Tokyo Marine Company -------------------------------------------------------------------------------- ALJAZIRA TAKAFUL TAAWUNI CO. Ticker: 8012 Security ID: M0R43Y101 Meeting Date: JUN 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 6 Approve Remuneration of Directors of For For Management SAR 918,000 for FY 2020 7 Approve Related Party Transactions Re: For For Management Bank Aljazira 8 Approve Related Party Transactions Re: For For Management Al Jazira Capital 9 Approve Related Party Transactions Re: For For Management Aman Insurance Company 10 Approve Related Party Transactions Re: For For Management Saqr Nadirshah 11 Approve Related Party Transactions Re: For For Management Khalid Al Othman 12 Elect Abdulilah Al Qassimi as Director For For Management 13 Elect Ashraf Bseiso as Director For For Management 14 Elect Ibrahim Al Harabi as Director For For Management 15 Elect Nayif Al Misnad as Director For For Management -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Adarsh Hegde as Director For Against Management 4 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Cynthia Dsouza as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of Shashi Kiran Shetty as Chairman & Managing Director 7 Approve Issuance of Secured/Unsecured For For Management Non-Convertible Debentures and/or Bonds on Private Placement Basis -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of Equity For For Management Shares of the Company from BSE Limited and National Stock Exchange of India Limited and Withdrawal of Permitted to Trade Status on the Metropolitan Stock Exchange of India Limited -------------------------------------------------------------------------------- ALLIANCE BANK MALAYSIA BERHAD Ticker: 2488 Security ID: Y0034W102 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azhar bin Wan Ahmad as Director For For Management 2 Elect Lee Boon Huat as Director For For Management 3 Elect Lum Piew as Director For For Management 4 Approve Directors' Fees and Board For For Management Committees' Fees for the Financial Year Ended March 31, 2020 5 Approve Directors' Fees and Board For For Management Committees' Fees from April 1, 2020 Until the Next AGM 6 Approve Directors' Benefits (Other For For Management than Directors' Fees and Board Committees' Fees) 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders held on June 20, 2019 5 Approve Amendment of Section 4, For For Management Article II, and Sections 3 and 4 of Article VII of the Amended By-Laws 6 Appoint Independent Auditors For For Management 7 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 8.1 Elect Andrew L. Tan as Director For For Management 8.2 Elect Kevin Andrew L. Tan as Director For For Management 8.3 Elect Kingson U. Sian as Director For Against Management 8.4 Elect Katherine L. Tan as Director For Against Management 8.5 Elect Winston S. Co as Director For Against Management 8.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 8.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders held on August 6, 2020 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kevin Andrew L. Tan as Director For For Management 7.3 Elect Kingson U. Sian as Director For Against Management 7.4 Elect Katherine L. Tan as Director For Against Management 7.5 Elect Winston S. Co as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For Against Management Director 7.7 Elect Jesli A. Lapus as Director For For Management -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BERHAD Ticker: 1163 Security ID: Y59057102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31 2020 2 Approve Directors' Fees Effective For For Management January 1, 2021 until the Next AGM 3 Approve Directors' Benefits For For Management 4 Elect Solmaz Altin as Director For For Management 5 Elect Goh Ching Yin as Director For For Management 6 Elect Gerard Lim Kim Meng as Director For For Management 7 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORP. LTD. Ticker: AEL Security ID: S02420149 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Antony Ball as Director For Against Management 1.2 Re-elect Brett Dawson as Director For For Management 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Mike Leeming as Director For For Management 1.5 Re-elect Mteto Nyati as Director For For Management 1.6 Elect Samuel Sithole as Director For For Management 1.7 Re-elect Stewart van Graan as Director For For Management 1.8 Re-elect Robert Venter as Director For Against Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with AM Motaung as the Designated Auditor 3.1 Re-elect Grant Gelink as Member of the For For Management Audit Committee 3.2 Re-elect Stewart van Graan as Member For For Management of the Audit Committee 3.3 Re-elect Berenice Francis as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Implementation of Remuneration For Against Management Policy 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Fees of Independent For For Management Non-executive Chairman 2 Approve Fees of Non-executive Directors For For Management 3.1 Approve Fees of Audit Committee For For Management Chairman 3.2 Approve Fees of Audit Committee Member For For Management 3.3 Approve Fees of Remuneration Committee For For Management Chairman 3.4 Approve Fees of Remuneration Committee For For Management Member 3.5 Approve Fees of Risk Management For For Management Committee Chairman 3.6 Approve Fees of Risk Management For For Management Committee Member 3.7 Approve Fees of Nomination Committee For For Management Chairman 3.8 Approve Fees of Nomination Committee For For Management Member 3.9 Approve Fees of Social, Ethics and For For Management Sustainability Committee Chairman 3.10 Approve Fees of Social, Ethics and For For Management Sustainability Committee Member 3.11 Approve Fees of Investment Committee For For Management Chairman 3.12 Approve Fees of Investment Committee For For Management Member 4 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Strategy Sessions 5 Approve Financial Assistance to For For Management Subsidiaries and Related or Inter-related Companies -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORP. LTD. Ticker: AEL Security ID: S02420149 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal as a Category 1 For For Management Transaction in Terms of the JSE Listings Requirements 2 Authorise Ratification of Approved For For Management Resolutions 1 Approve Disposal in Terms of Section For For Management 115(2)(b) of the Companies Act 2 Approve Distribution in Terms of For For Management Section 112 and 115(2)(a) of the Companies Act -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: MAR 09, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2 Amend Management System of Raised Funds For For Management 3 Amend Management System for Providing For For Management External Guarantees 4 Approve Credit Line and Provision of For For Management Guarantee 5 Approve Adjustment of Raised Funds For For Management Investment Plan -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Adjust the Investment Plan For For Management of Raised Funds, Change the Implementation Methods of Partial Raised Funds Investment Projects and Use Raised Funds to Replenish Working Capital 7 Approve to Appoint Auditor For For Management 8 Approve to Adjust the Allowance of For For Management Company's Non-executive Directors -------------------------------------------------------------------------------- ALPHA GROUP (CHINA) Ticker: 002292 Security ID: Y2927R109 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ALPHA NETWORKS, INC. Ticker: 3380 Security ID: Y0093T115 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Fang (April) Huang, a For Against Management Representative of Qisda Corporation with Shareholder No. 106580, as Non-Independent Director 1.2 Elect Chi-Hong (Peter) Chen, a For Against Management Representative of Qisda Corporation with Shareholder No. 106580, as Non-Independent Director 1.3 Elect Yu-Chin Lin, a Representative of For For Management Qisda Corporation with Shareholder No. 106580, as Non-Independent Director 1.4 Elect Chiu-Chin (Jasmin) Hung, a For Against Management Representative of Qisda Corporation with Shareholder No. 106580, as Non-Independent Director 1.5 Elect Shu-Hsing Li with ID No. For For Management R120428XXX as Independent Director 1.6 Elect Cheng-Jung Chiang with ID No. For For Management S101250XXX as Independent Director 1.7 Elect Ming-Der Hsieh with ID No. For Against Management D120943XXX as Independent Director 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Their Representatives -------------------------------------------------------------------------------- ALPHA NETWORKS, INC. Ticker: 3380 Security ID: Y0093T115 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES, INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 30, 2019 2 Approve Annual Report and the 2019 For For Management Audited Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Appoint Sycip Gorres & Velayo as For For Management External Auditors 5.1 Elect Tomas I. Alcantara as Director For For Management 5.2 Elect Editha I. Alcantara as Director For Withhold Management 5.3 Elect Alejandro I. Alcantara as For Withhold Management Director 5.4 Elect Conrado C. Alcantara as Director For Withhold Management 5.5 Elect Ramon T. Diokno as Director For Withhold Management 5.6 Elect Honorio A. Poblador III as For Withhold Management Director 5.7 Elect Tirso G. Santillan, Jr. as For For Management Director 5.8 Elect Arturo B. Diago, Jr. as Director For Withhold Management 5.9 Elect Jose Ben R. Laraya as Director For For Management 5.10 Elect Jacinto C. Gavino, Jr. as For For Management Director 5.11 Elect Thomas G. Aquino as Director For Withhold Management 6 Appoint Election Inspectors For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES, INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 23, 2020 2 Approve Annual Report and the 2020 For For Management Audited Financial Statements 3 Ratify Acts of the Board and Management For For Management 4 Appoint Sycip Gorres & Velayo as For For Management External Auditors 5.1 Elect Nicasio I. Alcantara as Director For For Management 5.2 Elect Tomas I. Alcantara as Director For Withhold Management 5.3 Elect Editha I. Alcantara as Director For Withhold Management 5.4 Elect Alejandro I. Alcantara as For Withhold Management Director 5.5 Elect Ramon T. Diokno as Director For Withhold Management 5.6 Elect Honorio A. Poblador III as For Withhold Management Director 5.7 Elect Tirso G. Santillan, Jr. as For Withhold Management Director 5.8 Elect Arturo B. Diago, Jr. as Director For Withhold Management 5.9 Elect Jose Ben R. Laraya as Director For For Management 5.10 Elect Jacinto C. Gavino, Jr. as For For Management Director 5.11 Elect Thomas G. Aquino as Director For For Management 6 Appoint Election Inspectors For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ALTEK CORP. Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Private Placement of Ordinary For Against Management Shares, Domestic or Overseas Convertible Bonds 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Application of Listing in For For Management Overseas Securities Market for Altek Biotechnology Holding (Cayman) Co. Ltd. -------------------------------------------------------------------------------- ALTUS PROPERTY VENTURES, INC. Ticker: APVI Security ID: Y0100W101 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on June 24, 2019 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect Frederick D. Go as Director For For Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Faraday D. Go as Director For For Management 3.4 Elect Corazon L. Ang Ley as Director For For Management 3.5 Elect Martin Q. Dy Buncio as Director For For Management 3.6 Elect Maynard S. Ngu as Director For For Management 3.7 Elect Jean Henri D. Lhuillier as For For Management Director 4 Appoint Punongbayan & Araullo as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Agreement and the Relevant Caps -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Independent Auditor's For For Management Report and Audited Financial Reports 4 Approve 2020 Loss Recovery Plan For For Management 5 Approve Provision of Financing For For Management Guarantees by the Company to Chalco Hong Kong Investment 6 Approve Provision of Financing For For Management Guarantees by the Company and Chalco Shandong to Xinghua Technology 7 Approve 2021 Remuneration of Directors For For Management and Supervisors 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Domestic Bonds For For Management 11 Approve Issuance of Overseas Bonds For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13.1 Elect Liu Jianping as Director For For Shareholder 13.2 Elect Jiang Tao as Director For For Shareholder 13.3 Elect Ou Xiaowu as Director For For Shareholder 13.4 Elect Zhang Jilong as Director For For Shareholder 14.1 Elect Qiu Guanzhou as Director For For Shareholder 14.2 Elect Yu Jinsong as Director For For Shareholder 14.3 Elect Chan Yuen Sau Kelly as Director For For Shareholder -------------------------------------------------------------------------------- ALVIVA HOLDINGS LTD. Ticker: AVV Security ID: S0R973108 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve the Fee Structure to be Paid For For Management to Non-Executive Directors 1.1 Re-elect Ashley Tugendhaft as Director For For Management 1.2 Re-elect Parmesvari Natesan as Director For For Management 2.1 Re-elect Parmesvari Natesan as For For Management Chairperson of the Audit and Risk Committee 2.2 Re-elect Seadimo Chaba as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit and Risk Committee 3 Reappoint SNG Grant Thornton as For For Management Auditors and Appoint A Govender as the Designated Audit Partner 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LIMITED Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ramachandra N Galla as Director For For Management 4 Approve Brahmayya & Co., Chartered For For Management Accountants and Deloitte Haskins & Sells LLP, Chartered Accountants as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Ramadevi Gourineni as Director For For Management 7 Elect Bhairavi Tushar Jani as Director For Against Management 8 Approve Reappointment and Remuneration For Against Management of Jayadev Galla as Vice Chairman and Managing Director 9 Approve Payment of Commission to For Against Management Ramachandra N Galla as Non-Executive Chairman -------------------------------------------------------------------------------- AMATA CORP. PUBLIC CO., LTD. Ticker: AMATA Security ID: Y0099Y167 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of New Ordinary For For Management Shares to Existing Shareholders 5 Approve Waiver from Mandatory Tender For For Management Offer (Whitewash) 6 Amend Articles of Association For Against Management Concerning Financial Management (Treasury Stock) 7 Other Business For Against Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Jan Jenisch as Director For For Management 4 Reelect Martin Kriegner as Director For For Management 5 Reelect Christof Hassig as Director For For Management 6 Approve Payment of Commission to For For Management Non-Executive Directors 7 Elect Neeraj Akhoury as Director For For Management 8 Approve Appointment and Remuneration For For Management of Neeraj Akhoury as Managing Director & CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Then Hwee Tan as Director For Against Management 4 Reelect Mahendra Kumar Sharma as For Against Management Director 5 Elect Ramanathan Muthu as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: 1015 Security ID: Y0122P100 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Voon Seng Chuan as Director For For Management 4 Elect Farina Binti Farikhullah Khan as For For Management Director 5 Elect Hong Kean Yong as Director For For Management 6 Elect Kong Sooi Lin as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve 25% of Capital Reduction None For Shareholder -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Capital Decrease via Cash For For Management 5.1 Elect WU CHUN FA (Alpha Wu), with For For Management SHAREHOLDER NO.6 as Non-independent Director 5.2 Elect a Representative of YU HSUAN For Against Management Investment Co Ltd (Yowshiuan Investments Inc.), with SHAREHOLDER NO. 4 as Non-independent Director 5.3 Elect a Representative of HUA JUNG For Against Management COMPONENTS CO. LTD., with SHAREHOLDER NO.22467 as Non-independent Director 5.4 Elect a Representative of JIN CHUN For Against Management Investment Co Ltd (Jin Chuen Investment Co., Ltd), with SHAREHOLDER NO.5 as Non-independent Director 5.5 Elect a Representative of HSUAN FA Co For Against Management Ltd, with SHAREHOLDER NO.304046 as Non-independent Director 5.6 Elect a Representative of RUI FA Co For Against Management Ltd (Rick Inc), with SHAREHOLDER NO. 280765 as Non-independent Director 5.7 Elect CHOU MING CHIH (David Chou), For For Management with SHAREHOLDER NO.E121550XXX as Non-independent Director 5.8 Elect LIAO WAN CHUN (Wan-Jiun Liao), For For Management with SHAREHOLDER NO.R220281XXX as Independent Director 5.9 Elect CHOU CHENG HU (Cheng-Hu Chow), For For Management with SHAREHOLDER NO.F170118XXX as Independent Director 5.10 Elect CHOU DAI REN (Dah-Jen Chou), For For Management with SHAREHOLDER NO.A120764XXX as Independent Director 5.11 Elect WEI HUNG CHENG (Hong-Jheng Wei), For For Management with SHAREHOLDER NO.T120269XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI AS Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 8 Elect Directors For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in 2020 13 Approve Upper Limit of Donations for For Against Management 2021 -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Receive Information on Merger None None Management Agreement to be Discussed Under Item 4 4 Approve Merger Agreement For For Management 5 Approve Liquidation For For Management 6 Wishes None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Dividends For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES.E Security ID: M10225106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For Against Management Remuneration 9 Ratify External Auditors For For Management 10 Amend Article 7 Re: Capital Related For Against Management 11 Amend Article 14 Re: Board Related For For Management 12 Receive Information on Donations Made None None Management in 2020 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PUBLIC CO. LTD. Ticker: ANAN Security ID: Y0127F115 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operations Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Poolsak Tansitthipun as Director For For Management 6.2 Elect Wiboon Rasmeepaisarn as Director For For Management 6.3 Elect Patcharavalai Ruangkritya as For For Management Director 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ANANT RAJ GLOBAL LIMITED Ticker: 543249 Security ID: Y012BE105 Meeting Date: APR 01, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association 2 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association 3 Amend Object Clause of Memorandum of For For Management Association 4 Approve Appointment of Amar Sarin as For For Management Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, the For For Management Proposed Revised Annual Cap and Related Transactions 2 Elect Zhu Keshi as Director For For Management 3 Elect Mu Tiejian as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Restricted Share For Against Management Incentive Scheme of A Shares of the Company (Draft) and Its Summary 2 Approve Performance Appraisal Measures For Against Management for the 2020 Restricted Share Incentive Scheme of A Shares 3 Approve Management Measures of the For Against Management 2020 Share Incentive Scheme of A Shares 4 Authorize Board to Deal with All For Against Management Matters in Relation to the 2020 Restricted Share Incentive Scheme of A Shares of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Baojun as Director For For Management 2 Elect Shen Changchun as Supervisor For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Extracts 4 Approve 2020 Audited Financial Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve 2020 Remuneration of Directors For For Management and Supervisors 7 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: ANG Security ID: 035128206 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alan Ferguson as Director For For Management 1.2 Re-elect Christine Ramon as Director For For Management 1.3 Re-elect Jochen Tilk as Director For For Management 2 Elect Dr Kojo Busia as Director For For Management 3.1 Re-elect Alan Ferguson as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.3 Elect Nelisiwe Magubane as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Jochen Tilk as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc. as For For Management Auditors 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaorong as Director For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve Profit Appropriation Proposal For For Management and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Elect Wang Cheng as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Investors for For For Management Capital Injection and Implementation of Market-oriented Debt-to-Equity Swaps (Phase II) -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture in Participation For For Management in PPP Project Bidding and to Jointly Establish a Project Company -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 3 Approve Corporate Bond Issuance For For Management 4 Approve Renewable Corporate Bond For For Management Issuance 5 Approve Authorization of the Board to For For Management Handle All Related Matters for Corporate Bond Issuance 6 Approve Authorization of the Board to For For Management Handle All Related Matters for Renewable Corporate Bond Issuance -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: MAR 22, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD. Ticker: 600502 Security ID: Y0140K109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For Against Management Financial Budget 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve Investment Plan For For Management 8 Approve Use of Idle Own Funds to For Against Management Purchase Short-term Financial Products 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee to For Against Management Subsidiary 11 Approve Provision of Guarantee to For Against Management Controlled Subsidiaries and Related Party Transactions 12 Approve Estimate Related Party For For Management Transaction 13 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shou Wangge as Non-Independent For For Management Director -------------------------------------------------------------------------------- ANHUI GUANGXIN AGROCHEMICAL CO., LTD. Ticker: 603599 Security ID: Y0137E108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Shareholder Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Internal Control For For Management Self-Evaluation Report and Internal Control Audit Report 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 11 Approve Profit Distribution For For Management 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Amendments to Articles of For For Management Association 14 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD. Ticker: 600971 Security ID: Y013A3124 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Daily Related-party For For Management Transactions 6 Approve Financial Service Agreement For Against Management 7 Approve Annual Report and Summary For For Management 8 Approve Appointment of Auditor and For For Management Internal Control Auditor 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Elect Zhang Lei as Supervisor For For Shareholder 11.1 Elect Fu Kunlan as Director For For Shareholder 11.2 Elect Chen Jiaxuan as Director For For Shareholder -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pu Jiashun as Non-Independent For For Shareholder Director 1.2 Elect Li Hongwei as Non-Independent For For Shareholder Director 1.3 Elect Guo Xiaokang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For Against Management by Issuance of Shares and Related Party Transactions Complies with Relevant Laws and Regulations 2 Approve Transaction Constitute as For Against Management Related-Party Transaction 3.1 Approve Overall Plan For Against Management 3.2 Approve Issue Type and Par Value For Against Management 3.3 Approve Issue Manner and Target Parties For Against Management 3.4 Approve Target Asset and Transaction For Against Management Parties 3.5 Approve Transaction Price and Pricing For Against Management Basis 3.6 Approve Pricing Basis, Pricing For Against Management Reference Date and Issue Price 3.7 Approve Issue Scale For Against Management 3.8 Approve Lock-up Period Arrangement For Against Management 3.9 Approve Performance Commitment and For Against Management Compensation Arrangements 3.10 Approve Attribution of Profit and Loss For Against Management During the Transition Period 3.11 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.12 Approve Listing Location For Against Management 3.13 Approve Resolution Validity Period For Against Management 4 Approve Transaction Does Not Comply For Against Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 5 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 6 Approve Transaction Complies with For Against Management Article 11 and 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 7 Approve Transaction Complies with For Against Management Article 39 Measures for the Administration of Securities Issuance of Listed Companies 8 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Issuance of Shares and Related Party Transactions 9 Approve Signing of Conditional For Against Management Supplemental Agreement to the Issuance of Shares to Purchase Assets Agreement 10 Approve Signing of Performance For Against Management Commitment Compensation Agreement 11 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Audit Report, Pro Forma For Against Management Consolidated Financial Statements Review Report and Appraisal Report of the Transaction 13 Approve Explanation of Fairness and For Against Management Reasonableness of Basis of Transaction Pricing 14 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 16 Approve White Wash Waiver For Against Management 17 Approve Special Explanation on the For Against Management Operating Performance of the Reorganized Target Assets Affected by the New Corona Virus 18 Approve Authorization of the Board to For Against Management Handle All Related Matters 19 Approve Signing of Agreement on For Against Management Issuance of Shares to Purchase Assets with Effective Conditions 20 Approve Stock Price Volatility Does For Against Management Not Reach the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Application of Bank Credit For For Management Lines 8 Approve Related Party Transaction For For Management 9 Approve Completion of Partial Raised For For Management Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital 10 Approve Amendments to Articles of For Against Management Association 11.1 Elect Pu Jiashun as Director For For Management 11.2 Elect Shen Yuehua as Director For For Management 11.3 Elect Li Hongwei as Director For For Management 11.4 Elect Guo Xiaokang as Director For For Management 11.5 Elect Fang Xiao as Director For For Management 11.6 Elect Yu Bo as Director For For Management 12.1 Elect Wang Shouyang as Director For For Management 12.2 Elect Zhang Hongmei as Director For For Management 12.3 Elect Zheng Wanqing as Director For For Management 13.1 Elect Chen Xianhe as Supervisor For For Management 13.2 Elect Tong Yanjun as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Zhenguo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ANHUI JIANGNAN CHEMICAL INDUSTRY CO., LTD. Ticker: 002226 Security ID: Y013A4106 Meeting Date: JUN 21, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Replacement of Partial Raised For For Management Funds by Wholly-Owned Subsidiary with Its Own Funds and Changes in Usage of Raised Funds by Listed Companies 2 Approve Related Party Transaction in For For Management Connection to Capital Increase and Share Expansion 3 Approve the Implementation of Equity For Against Management Incentives 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Elect Liu Ruiqing as Independent For For Management Director 6 Approve Change of Registered Address For For Management and Amend Articles of Association -------------------------------------------------------------------------------- ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD. Ticker: 002171 Security ID: Y013A2100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget and Business For For Management Plan 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Authorization of Chairman of For For Management the Board 10 Approve Related Party Transaction For For Management 11 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- ANHUI XINHUA MEDIA CO., LTD. Ticker: 601801 Security ID: Y013AD106 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Wu Wensheng as Non-independent For For Management Director 2.2 Elect Zhang Kewen as Non-independent For For Management Director 2.3 Elect Deng Qiong as Non-independent For For Management Director 2.4 Elect Zheng Chiyan as Non-independent For For Management Director 2.5 Elect Yuan Rongjian as Non-independent For For Management Director 3.1 Elect Hu Yong as Independent Director For For Management 3.2 Elect Zhou Feng as Independent Director For For Management 3.3 Elect Zhou Zejiang as Independent For For Management Director 4.1 Elect Sheng Dawen as Supervisor For For Management 4.2 Elect Fan Min as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI XINHUA MEDIA CO., LTD. Ticker: 601801 Security ID: Y013AD106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Board of For For Management Independent Directors -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Daily Related-party For For Management Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Amend Articles of Association For For Management 10 Approve Change in Accounting Policies For For Management 11 Approve Appointment of Auditor For For Management 12.1 Elect Xia Dinghu as Non-Independent For For Shareholder Director 12.2 Elect Xia Yingsong as Non-Independent For For Shareholder Director 12.3 Elect Ma Xiaopeng as Non-Independent For For Shareholder Director 12.4 Elect Yi Shanbing as Non-Independent For For Shareholder Director 13.1 Elect Zhai Shengbao as Independent For For Shareholder Director 13.2 Elect Wei Anli as Independent Director For For Shareholder 13.3 Elect Huang Youli as Independent For For Shareholder Director 14.1 Elect Pan Jinjun as Supervisor For For Management 14.2 Elect Yang Jingjun as Supervisor For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- ANHUI ZHONGDING SEALING PARTS CO., LTD. Ticker: 000887 Security ID: Y01379109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Daily Related Party For For Management Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Amendments to Articles of For For Management Association 10 Approve Changes in Accounting Policies For For Management 11 Approve Appointment of Auditor For For Management 12 Approve Application of Credit Lines For For Management 13 Approve Foreign Exchange Hedging For For Management Business 14 Approve Use of Idle Raised Funds and For Against Management Own Funds for Cash Management 15 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For Against Management Management 5.1 Elect Daniel Faccini Castanho as For For Management Director 5.2 Elect Mauricio Nogueira Escobar as For For Management Director 5.3 Elect Gabriel Ralston Correa Ribeiro For For Management as Director 5.4 Elect Antonoaldo Grangeon Trancoso For For Management Neves as Independent Director 5.5 Elect Silvio Jose Genesini Junior as For For Management Independent Director 5.6 Elect Jose Afonso Alves Castanheira as For For Management Independent Director 5.7 Elect Paula Alexandra de Oliveira For For Management Goncalves Bellizia as Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Faccini Castanho as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Nogueira Escobar as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Ralston Correa Ribeiro as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonoaldo Grangeon Trancoso Neves as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Jose Genesini Junior as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Afonso Alves Castanheira as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Alexandra de Oliveira Goncalves Bellizia as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ANIMA HOLDING SA Ticker: ANIM3 Security ID: P4611H116 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Company For For Management Headquarters 2 Consolidate Bylaws For For Management 3 Amend Long-Term Incentive Plan (ILP1) For Against Management Approved at April 25, EGM 2018 -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: 6556 Security ID: Y0140R104 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Attendance For For Management Allowance 3 Elect Lim Hong Thye as Director For For Management 4 Elect Lim Sin Seong as Director For For Management 5 Elect Naquiyuddin Ibni Tuanku Ja'afar For For Management as Director 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Naquiyuddin Ibni Tuanku For For Management Ja'afar to Continue Office as Independent Director 8 Approve Kamarudin Bin Md Ali to For For Management Continue Office as Independent Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pi Zhifeng as Director For For Management 3 Elect Huang Song as Director For For Management 4 Elect Zhang Yongyi as Director For For Management 5 Elect Zhu Xiaoping as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AOSHIKANG TECHNOLOGY CO., LTD. Ticker: 002913 Security ID: Y0149V106 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Allowance of For For Management Independent Directors 2 Amend Raised Funds Management System For Against Management 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope 4 Approve Use Idle Own Funds for Cash For Against Management Management 5 Approve Application of Bank Credit For For Management Lines 6 Approve Use Idle Raised Funds for Cash For For Management Management 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- AOSHIKANG TECHNOLOGY CO., LTD. Ticker: 002913 Security ID: Y0149V106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease of Registered Capital For For Management and Amend Articles of Association 3 Approve Annual Report and Summary For For Management 4 Approve Provision of Guarantee For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Financial Statements For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Profit Distribution For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Withdrawal of Incentive Fund For For Management 11 Approve 5th Repurchase and For For Management Cancellation of Performance Shares 12 Amend Articles of Association For For Management 13 Approve Extension of Construction For For Management Period of Raised Funds Investment Project 14 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- AOSHIKANG TECHNOLOGY CO., LTD. Ticker: 002913 Security ID: Y0149V106 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC CO. LTD. Ticker: AP Security ID: Y0209X117 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management and Acknowledge Allocation of Income 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Kosol Suriyaporn as Director For For Management 6.2 Elect Nontachit Tulayanonda as Director For For Management 6.3 Elect Yokporn Tantisawetrat as Director For For Management 6.4 Elect Siripong Sombutsiri as Director For For Management 6.5 Elect Wason Naruenatpaisan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Approve Issuance and Offering of For For Management Additional Revolving Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC CO. LTD. Ticker: AP Security ID: Y0209X117 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Allocation of Income and For For Management Approve Annual and Special Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Anuphong Assavabhokhin as For For Management Director 6.2 Elect Pichet Vipavasuphakorn as For Against Management Director 6.3 Elect Visanu Suchatlumpong as Director For For Management 6.4 Elect Somyod Suteerapornchai as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- APACER TECHNOLOGY, INC. Ticker: 8271 Security ID: Y0161B103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect CHEN, YI-SHIH with Shareholder For For Management No. 00000003 as Non-independent Director 5.2 Elect a Representative of PHISON For Against Management ELECTRONICS CORP. with Shareholder No. 00010588 as Non-independent Director 5.3 Elect LU, LI-TA with Shareholder No. For For Management 00000022 as Non-independent Director 5.4 Elect CHANG, CHIA-KUN with Shareholder For For Management No. 00000035 as Non-independent Director 5.5 Elect HUANG, SHAO-HUA with Shareholder For For Management No. 00000002 as Non-independent Director 5.6 Elect HSIEH, HUNG-PO with ID No. For For Management N101599XXX as Non-independent Director 5.7 Elect WU, KUANG-YI with Shareholder No. For For Management 00000020 as Independent Director 5.8 Elect PENG, CHIN-PIN with Shareholder For For Management No. 00000005 as Independent Director 5.9 Elect HAN, CHING-SHIH with ID No. For For Management E220500XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- APAR INDUSTRIES LTD. Ticker: 532259 Security ID: Y0161R116 Meeting Date: AUG 17, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Chaitanya N. Desai as Director For For Management 4 Approve C N K & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APCB, INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Operations Report 2 Approve Statement of Profit and Loss For For Management Appropriation and Profit Distribution -------------------------------------------------------------------------------- APEX MEDICAL CORP. Ticker: 4106 Security ID: Y0177Q102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Abolish Rules and For For Management Procedures Regarding Shareholder's General Meeting and Reformulate a New One 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- APEX MINING CO., INC. Ticker: APX Security ID: Y01780140 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Stockholders' For For Management Meeting Held on June 28, 2019 5 Approve Audited Financial Statements For For Management for 2019 6 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Ramon Y. Sy as Director For For Management 7.2 Elect Walter W. Brown as Director For Against Management 7.3 Elect Luis R. Sarmiento as Director For For Management 7.4 Elect Jose Eduardo J. Alarilla as For Against Management Director 7.5 Elect Stephen A. Paradies as Director For Against Management 7.6 Elect Joselito H. Sibayan as Director For For Management 7.7 Elect Valentino S. Bagatsing as For For Management Director 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- APEX MINING CO., INC. Ticker: APX Security ID: Y01780140 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Stockholders' For For Management Meeting Held on July 30, 2020 5 Approve Audited Financial Statements For For Management for 2020 6 Ratify All Acts, Contracts, For For Management Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Ramon Y. Sy as Director For For Management 7.2 Elect Walter W. Brown as Director For Against Management 7.3 Elect Luis R. Sarmiento as Director For For Management 7.4 Elect Jose Eduardo J. Alarilla as For Against Management Director 7.5 Elect Stephen A. Paradies as Director For Against Management 7.6 Elect Joselito H. Sibayan as Director For For Management 7.7 Elect Valentino S. Bagatsing as For For Management Director 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP. Ticker: 3052 Security ID: Y0178J107 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements (Include For For Management Consolidated Financial Statements) and Business Operations Report, 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect GUO, GUO-HUA, with Shareholder For For Management NO.0026576, as Non-Independent Director 6.2 Elect ZHOU, XI-YANG, with Shareholder For For Management NO.0041384, as Non-Independent Director 6.3 Elect LU, FANG-YUAN, with Shareholder For For Management NO.0045584, as Non-Independent Director 6.4 Elect Representative of Kaida For Against Management Development Co., Ltd, with Shareholder NO.0027405, as Non-Independent Director 6.5 Elect XIAO, SHENG-XIAN, with For For Management Shareholder NO.Q120727XXX, as Independent Director 6.6 Elect WU, NAI-HUA, with Shareholder NO. For For Management C100216XXX, as Independent Director 6.7 Elect ZHANG, BAO-CHAI, with For For Management Shareholder NO.0066936, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BERHAD Ticker: 5015 Security ID: Y01835100 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director 3 Elect Lee Tatt Boon as Director For For Management 4 Elect Lee Min On as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve N. Sadasivan s/o N.N. Pillay For For Management to Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and Its Subsidiaries 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and Its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and Its Subsidiaries -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Sunam Sarkar as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Bikram Singh as Director For For Management 6 Elect Francesco Crispino as Director For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vishal Mahadevia as Director For Against Management 2 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 3 Adopt New Articles of Association For Against Management 4 Approve Issuance of Compulsorily For For Management Convertible Preference Shares on Preferential Basis 5 Approve Revision in the Remuneration For For Management of Satish Sharma as Whole-time Director 6 Reelect Vinod Rai as Director For For Management -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LIMITED Ticker: 1045 Security ID: G0438M106 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Agreement, the Caps and For For Management Related Transactions 2 Elect He Xing as Director For For Management -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LIMITED Ticker: 1045 Security ID: G0438M106 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Cooperation For For Management Agreement, Satellite Contract, Novation Agreement and Related Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LIMITED Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lui King Man as Director For For Management 3b Elect Cui Liguo as Director For For Management 3c Elect Lim Toon as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARAB NATIONAL BANK Ticker: 1080 Security ID: M1454X102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Dividends of SAR 0.40 Per For For Management Share for FY 2020 6 Amend Audit Committee Charter For For Management 7 Approve Remuneration of Directors of For For Management SAR 4,860,245 for FY 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for Q1,Q2,Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Related Party Transactions Re: For For Management Takamul Business Services Company 11 Approve Related Party Transactions Re: For For Management Alrashid Trading and Contracting Company Ltd 12 Approve Related Party Transactions Re: For For Management Al Jabr Investment and Real Estate Company 13 Approve Related Party Transactions Re: For For Management Al Jabr Investment and Real Estate Company 14 Approve Related Party Transactions Re: For For Management Alrashid Trading and Contracting Company Ltd 15 Approve Related Party Transactions Re: For For Management Rashid Abdulrahman Alrashid and Sons Company 16 Approve Related Party Transactions Re: For For Management Al Jabr Investment and Real Estate Company 17 Approve Related Party Transactions Re: For For Management Abana Projects Group Company 18 Approve Related Party Transactions Re: For For Management Alkhaleej Training and Education Company 19 Approve Related Party Transactions Re: For For Management Riyadh Business Gate Company 20 Approve Related Party Transactions Re: For For Management Saudi Financial Support Services Company 21 Approve Related Party Transactions Re: For For Management Al Jabr Holding Group 22 Approve Related Party Transactions Re: For For Management Astra Group 23 Approve Related Party Transactions Re: For For Management Al Touk Group 24 Approve Related Party Transactions Re: For For Management Salah Rashid Alrashid Group 25 Approve Related Party Transactions Re: For For Management the Heirs of Homoud Alobaid Al Rasheed 26 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Marine Shipping Insurance Policy 27 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Private Auto Fleet Insurance Policy 28 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Commercial Fleet Insurance Policy 29 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Property All Risk Insurance Policy 30 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Terrorism Risk Insurance Policy 31 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Directors and Staff Liability Insurance Policy 32 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Directors and Staff Liability Risk Insurance Policy 33 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Third Party Liability Insurance Policy 34 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company, Renewal of Employee Group Life Insurance Policy 35 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company Renewal of Mortgage Credit Insurance Policy 36 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Company Renewal of Auto Financial Lease Fleet Insurance Policy -------------------------------------------------------------------------------- ARABIAN CEMENT CO. Ticker: 3010 Security ID: M1R20A108 Meeting Date: APR 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Remuneration of Directors of For For Management SAR 2,000,000 for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 8 Approve Dividends of SAR 1.25 per For For Management Share for Second Half of FY 2020 and Total of SAR 2.25 per Share for FY 2020 9 Approve Related Party Transactions Re: For For Management Ready-Mix Concrete and Construction Supplies Company 10 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- ARABIAN PIPES CO. Ticker: 2200 Security ID: M1R25U109 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 of Bylaws Re: For For Management Company's Term 2 Amend Article 15 of Bylaws Re: Capital For For Management Increase 3 Amend Article 16 of Bylaws Re: Capital For For Management Decrease 4 Amend Article 20 of Bylaws Re: Board For For Management Powers and Responsibilities 5 Amend Article 21 of Bylaws Re: Board For For Management Remuneration 6 Amend Article 22 of Bylaws Re: For For Management Chairman, Vice Chairman and Secretary Powers 7 Amend Article 23 of Bylaws Re: Board For For Management Meetings 8 Amend Article 24 of Bylaws Re: Board For For Management Meetings Quorum 9 Amend Article 27 of Bylaws Re: General For For Management Meetings Attendance 10 Amend Article 47 of Bylaws Re: For For Management Dissolution of the Company 11 Amend Corporate Governance Charter For For Management 12 Amend Board Membership Standards and For For Management Policies -------------------------------------------------------------------------------- ARABIAN PIPES CO. Ticker: 2200 Security ID: M1R25U109 Meeting Date: APR 27, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2021 and Q1 of FY 2022 2.1 Elect Youssef Abalkheil as Director None Abstain Management 2.2 Elect Khalid Abou Nayan as Director None Abstain Management 2.3 Elect Azzam Al Mudaihim as Director None Abstain Management 2.4 Elect Saad Al Qahtani as Director None Abstain Management 2.5 Elect Ahmed Al Luheidan as Director None For Management 2.6 Elect Nimr Al Harbi as Director None Abstain Management 2.7 Elect Moussa Al Ruweili as Director None Abstain Management 2.8 Elect Mamdouh Al Majid as Director None Abstain Management 2.9 Elect Ahmed Al Barrak as Director None Abstain Management 2.10 Elect Ahmed Murad as Director None Abstain Management 2.11 Elect Asmaa Hamdan as Director None Abstain Management 2.12 Elect Anas Katbi as Director None Abstain Management 2.13 Elect Thamir Al Wadee as Director None Abstain Management 2.14 Elect Jalban Al Jalban as Director None Abstain Management 2.15 Elect Hamoud Al Hamzah as Director None Abstain Management 2.16 Elect Khalid Al Hajaj as Director None Abstain Management 2.17 Elect Khalid Al Khudheiri as Director None Abstain Management 2.18 Elect Khalid Al Shuweir as Director None Abstain Management 2.19 Elect Khalid Al Ajlan as Director None Abstain Management 2.20 Elect Raad Al Qahtani as Director None Abstain Management 2.21 Elect Sultan Garamish as Director None Abstain Management 2.22 Elect Abdulrahman Al Khayal as Director None Abstain Management 2.23 Elect Abdulazeez Al Mahmoud as Director None Abstain Management 2.24 Elect Abdullah Al Harbi as Director None Abstain Management 2.25 Elect Ali Al Ghamdi as Director None Abstain Management 2.26 Elect Amr Kurdi as Director None Abstain Management 2.27 Elect Fayiz Al Zaydi as Director None Abstain Management 2.28 Elect Feisal Al Harbi as Director None Abstain Management 2.29 Elect Majid Al Suweigh as Director None Abstain Management 2.30 Elect Mujtaba Al Khaneezi as Director None Abstain Management 2.31 Elect Hani Al Zeid as Director None Abstain Management 2.32 Elect Wael Al Bassam as Director None Abstain Management 2.33 Elect Yassir Al Aqeel as Director None Abstain Management 3 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report on Results and For For Management Operations of Company, Auditor's Report and Board's Opinion; Approve Board's Report on Activities; Approve Report of Audit and Corporate Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.94 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028119 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ARRIYADH DEVELOPMENT CO. Ticker: 4150 Security ID: M1R03C105 Meeting Date: APR 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Remuneration of Directors of For For Management SAR 3,757,000 for FY 2020 7 Approve Dividends of SAR 0.50 per For For Management Share for the First Half of FY 2020 8 Approve Dividends of SAR 0.65 per For For Management Share for the Second Half of FY 2020 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 -------------------------------------------------------------------------------- ARVIND FASHIONS LIMITED Ticker: 542484 Security ID: Y0208K132 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kulin Lalbhai as Director For For Management 3 Reelect Nithya Easwaran as Director For Against Management 4 Approve Pledging of Assets for Debt For Against Management Held by the Company in its Wholly Owned Subsidiary Arvind Lifestyle Brands Limited 5 Approve Pledging of Assets for Debt For Against Management Held by the Company in its Step-Down Subsidiary Arvind Youth Brands Private Limited -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kulin Lalbhai as Director For For Management 3 Approve Payment of Commission to For For Management Non-Executive Directors 4 Reelect Bakul H. Dholakia as Director For Against Management 5 Reelect Renuka Ramnath as Director For Against Management 6 Reelect Nilesh Shah as Director For For Management 7 Amend Main Objects Clause of For For Management Memorandum of Association 8 Authorize Issuance of For For Management Secured/Unsecured/Redeemable Non-Convertible Debentures including Subordinated Debentures, Bonds and/or Other Debt Securities on Private Placement Basis 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: FEB 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Shareholder from Promoter Group to Public Category -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Lending For Against Management Procedures and Caps 4 Approve Amendments to Articles of For Against Management Association 5 Approve Issuance of Restricted Stocks For For Management 6.1 Elect JASON C.S. CHANG, a For For Management Representative of ASE ENTERPRISES LTD. , with SHAREHOLDER NO.00000001, as Non-independent Director 6.2 Elect RICHARD H.P.CHANG, a For Against Management Representative of ASE ENTERPRISES LTD. , with SHAREHOLDER NO.00000001, as Non-independent Director 6.3 Elect CHI-WEN TSAI, a Representative For Against Management of ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.4 Elect YEN-CHUN CHANG, a Representative For Against Management of ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.5 Elect TIEN WU, a Representative of ASE For Against Management ENTERPRISES LTD., with SHAREHOLDER NO. 00000001, as Non-independent Director 6.6 Elect JOSEPH TUNG, a Representative of For Against Management ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.7 Elect RAYMOND LO, a Representative of For Against Management ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.8 Elect TS CHEN, a Representative of ASE For Against Management ENTERPRISES LTD., with SHAREHOLDER NO. 00000001, as Non-independent Director 6.9 Elect JEFFERY CHEN, a Representative For Against Management of ASE ENTERPRISES LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 6.10 Elect RUTHERFORD CHANG, with For Against Management SHAREHOLDER NO.00059235 as Non-independent Director 6.11 Elect SHENG-FU YOU (Sheng-Fu Yo), with For For Management SHAREHOLDER NO.H101915XXX as Independent Director 6.12 Elect MEI-YUEH HO, with SHAREHOLDER NO. For For Management Q200495XXX as Independent Director 6.13 Elect PHILIP WEN-CHYI ONG, with For For Management SHAREHOLDER NO.A120929XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASEER CO. FOR TRADING TOURISM INDUSTRIAL AGRICULT REAL ESTATE Ticker: 4080 Security ID: M1504S103 Meeting Date: MAY 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Related Party Transactions Re: For For Management Hussein Ali Shobokshi Office of Management Consulting 7 Amend Remuneration Policy of Board For Against Management Members, Committees and Executive Management 8 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dheeraj G Hinduja as Director For For Management 3 Reelect Manisha Girotra as Director For For Management 4 Reelect Andrew C Palmer as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIA AVIATION PUBLIC COMPANY LIMITED Ticker: AAV Security ID: Y000B0118 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Matter to be Informed by Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results and None None Management Annual Report 4 Approve Financial Statements For For Management 5 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 6 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Nuttawut Phowborom as Director For For Management 7.2 Elect Veerayooth Bodharamik as Director For Against Management 7.3 Elect Tassapon Bijleveld as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ASIA AVIATION PUBLIC COMPANY LIMITED Ticker: AAV Security ID: Y000B0118 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Approve Financial Statements For For Management 5 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7.1 Elect Vichate Tantiwanich as Director For For Management 7.2 Elect Preechaya Rasametanin as Director For For Management 7.3 Elect Phairat Pornpathananangoon as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chang, Tsai-hsiung as Director For For Management 3b Elect Chang, Chen-kuen as Director For For Management 3c Elect Wu, Ling-ling as Director For Against Management 3d Elect Tsim, Tak-lung Dominic as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: 183190 Security ID: Y0R15P101 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hun-beom as Inside Director For For Management 3.2 Elect Yang Seung-jo as Inside Director For For Management 3.3 Elect Kim Woong-jong as Inside Director For For Management 3.4 Elect Choi Byeong-jun as Inside For For Management Director 3.5 Elect Park Jin-won as Outside Director For For Management 3.6 Elect Shin Young-sik as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA CEMENT CORP. Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ASIA ELECTRONIC MATERIAL CO. LTD. Ticker: 4939 Security ID: Y03327106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9.1 Elect LEE JIAN HUI, with Shareholder For For Management No. 00000001, as Non-Independent Director 9.2 Elect TSAI SEN, with Shareholder No. For Against Management 00000005, as Non-Independent Director 9.3 Elect CHEN CHIN CHI, with Shareholder For Against Management No. 00000039, as Non-Independent Director 9.4 Elect LIN WAY HONG, with Shareholder For Against Management No 00000475, as Non-Independent Director 9.5 Elect a Representative of BO CHUN For Against Management INVESTMENT CO, with Shareholder No. 00000552, as Non-Independent Director 9.6 Elect YOU ZAI AN, with Shareholder No. For Against Management 00000047, as Independent Director 9.7 Elect HSU KE YING, with Shareholder No. For Against Management J100183XXX, as Independent Director 9.8 Elect CHU NIAN CHI, with Shareholder For For Management No. A121423XXX, as Independent Director 9.9 Elect LEE CHUN CHIN, with Shareholder For For Management No. S120922XXX, as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA HOLDINGS CO., LTD. Ticker: 002030 Security ID: Y0337T103 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Gyu-hwan as Inside Director For For Management 3.2 Elect Lee Hun-beom as Inside Director For For Management 3.3 Elect Oh Gi-ho as Inside Director For For Management 3.4 Elect Lee Young-sang as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection by Issuance For For Management of Shares via a Private Placement 2.1 Elect LI JUNE CHEN, with Shareholder For For Management No. A220905XXX, as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Fang Ming Lu, a Representative For Against Management of Baoxin International Investment Co Ltd, with Shareholder No. 164217, as Non-independent Director 6.2 Elect Nan Ren Huang, a Representative For For Management of Baoxin International Investment Co Ltd, with Shareholder No. 164217, as Non-independent Director 6.3 Elect Wen Lin Kung, a Representative For Against Management of Baoxin International Investment Co Ltd, with Shareholder No. 164217, as Non-independent Director 6.4 Elect Jhe Hong You, a Representative For Against Management of Baoxin International Investment Co Ltd, with Shareholder No. 164217, as Non-independent Director 6.5 Elect Lai Shun Chu, a Representative For Against Management of Taiwan Railways Administration MOTC, with Shareholder No. 15, as Non-independent Director 6.6 Elect Tung Chun Tsao, a Representative For Against Management of Taiwan Railways Administration MOTC, with Shareholder No. 15, as Non-independent Director 6.7 Elect Chung Cheng Tseng, a For Against Management Representative of Yu Sheng Investment CO Ltd, with Shareholder No. 65084, as Non-independent Director 6.8 Elect Min Shiang Lin, a Representative For Against Management of Hua Eng Wire AND Cable Co Ltd, with Shareholder No. 16, as Non-independent Director 6.9 Elect Yi Wen Chen, with Shareholder No. For For Management G100106XXX, as Independent Director 6.10 Elect Shi Nine Yang, with Shareholder For For Management No. F103802XXX, as Independent Director 6.11 Elect Li June Chen, with Shareholder For For Management No. A220905XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO., LTD. Ticker: 002310 Security ID: Y0371F100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee In-beom as Inside Director For For Management 3.2 Elect Yoo Seung-hwan as Inside Director For For Management 3.3 Elect Kim Dong-hun as Outside Director For For Management 3.4 Elect Lee Bong-jae as Outside Director For Against Management 4 Appoint Hong Jun-pyo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA PLASTIC RECYCLING HOLDING LTD. Ticker: 1337 Security ID: G0539R103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: ASP Security ID: Y0391A529 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Acknowledge Interim Dividend Payment None None Management and Omission of Dividend Payment 4.1 Elect Chali Sophonpanich as Director For For Management 4.2 Elect Patchara Surajaras as Director For For Management 4.3 Elect Pithayain Assavanig as Director For For Management 5 Acknowledge Remuneration of Directors None None Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: ASP Security ID: Y0391A529 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Sopon Punyaratabandhu as Director For For Management 4.2 Elect Nintira Sophonpanich as Director For For Management 4.3 Elect Michael David Roberts as Director For For Management 5 Acknowledge Remuneration of Directors None None Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA TECH IMAGE, INC. Ticker: 4974 Security ID: Y0393G102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LIMITED Ticker: 73 Security ID: G0620W201 Meeting Date: DEC 30, 2020 Meeting Type: Annual Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Ng Ong Nee as Director For For Management 3 Elect He Xiaohong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 6 Adopt 2020 Share Option Scheme For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Authorize Repurchase of Issued Share For Against Management Capital -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LIMITED Ticker: 73 Security ID: G0620W201 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Placing Agreement, Grant of For For Management Specific Mandate to Issue Placing Shares and Related Transactions 3 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD. Ticker: APN Security ID: S0754A105 Meeting Date: DEC 09, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2020 2 Receive and Note the Social & Ethics For For Management Committee Report 3.1 Re-elect Linda de Beer as Director For For Management 3.2 Re-elect Chris Mortimer as Director For For Management 3.3 Re-elect David Redfern as Director For For Management 3.4 Re-elect Sindi Zilwa as Director For For Management 4 Appoint Ernst & Young Inc as Auditors For For Management with Derek Engelbrecht as the Individual Registered Auditor 5.1 Re-elect Linda de Beer as Member of For For Management the Audit & Risk Committee 5.2 Re-elect Ben Kruger as Member of the For For Management Audit & Risk Committee 5.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit & Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1.1a Approve Fees of the Board Chairman For For Management 1.1b Approve Fees of the Board Members For For Management 1.2a Approve Fees of the Audit & Risk For For Management Committee Chairman 1.2b Approve Fees of the Audit & Risk For For Management Committee Members 1.3a Approve Fees of the Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Fees of the Remuneration & For For Management Nomination Committee Members 1.4a Approve Fees of the Social & Ethics For For Management Committee Chairman 1.4b Approve Fees of the Social & Ethics For For Management Committee Members 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRA INDUSTRIAL GROUP Ticker: 1212 Security ID: M1531D103 Meeting Date: APR 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Related Party Transactions Re: For For Management Prince Fahad Bin Sultan Hospital 6 Approve Related Party Transactions Re: For For Management Astra Farms Company 7 Approve Related Party Transactions Re: For For Management Arab Supply and Trading Company 8 Approve Related Party Transactions Re: For For Management Arab Supply and Trading Company 9 Approve Related Party Transactions Re: For For Management Nour Net Communications Company 10 Approve Related Party Transactions Re: For For Management Astra Farms Company 11 Approve Related Party Transactions Re: For For Management Astra Food Company 12 Approve Related Party Transactions Re: For For Management Arab Supply and Trading Company 13 Allow Sabeeh Al Masri to Be Involved For For Management with Other Companies 14 Allow Khalid Al Masri to Be Involved For For Management with Other Companies 15 Allow Kameel Saad Aldeen to Be For For Management Involved with Other Companies 16 Allow Ghassan Aqeel to Be Involved For For Management with Other Companies 17 Approve Discharge of Directors for FY For For Management 2020 18 Approve Remuneration of Directors of For For Management SAR 600,000 for FY 2020 19 Approve Dividends of SAR 0.75 Per For For Management Share for FY 2020 20 Amend Board Membership Policies, For For Management Standards and Procedures -------------------------------------------------------------------------------- ASTRAL FOODS LTD. Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 04, 2021 Meeting Type: Annual Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2020 2.1 Re-elect Diederik Fouche as Director For For Management 2.2 Re-elect Saleh Mayet as Director For For Management 3.1 Re-elect Diederik Fouche as Member of For For Management the Audit and Risk Management Committee 3.2 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Management Committee 3.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 4.1 Elect Tshepo Shabangu as Member of the For For Management Social and Ethics Committee 4.2 Re-elect Dr Theunis Eloff as Member of For For Management the Social and Ethics Committee 4.3 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 4.4 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors with EJ Gerryts as the Individual Designated Auditor 6 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Authorise Ratification of Approved For For Management Resolutions 10 Approve Fees Payable to Non-executive For For Management Directors 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASUSTEK COMPUTER, INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING & DEVELOPMENT CORP. Ticker: AT Security ID: Y0434M126 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting of Shareholders (AGM) held on May 7, 2019 2 Approve Audited Financial Statements For For Management and Annual Report for the Year Ended December 31, 2019 3.1 Elect Alfredo C. Ramos as Director For Withhold Management 3.2 Elect Frederic C. DyBuncio as Director For Withhold Management 3.3 Elect Martin C. Buckingham as Director For Withhold Management 3.4 Elect Isidro A. Consunji as Director For Withhold Management 3.5 Elect Adrian Paulino S. Ramos as For For Management Director 3.6 Elect Gerard Anton S. Ramos as Director For Withhold Management 3.7 Elect Jose T. Sio as Director For Withhold Management 3.8 Elect Laurito E. Serrano as Director For Withhold Management 3.9 Elect Emilio S. de Quiros, Jr. as For Withhold Management Director 3.10 Elect Jose P. Leviste, Jr. as Director For For Management 3.11 Elect Roberto Cecilio O. Lim as For For Management Director 4 Approve the Actions, Resolutions and For For Management Proceedings of the Board of Directors (BOD), BOD Committees and Management in 2019 up to August 24, 2020 5 Appoint SGV as External Auditor For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING & DEVELOPMENT CORP. Ticker: AT Security ID: Y0434M126 Meeting Date: JUN 14, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting of Shareholders (AGM) held on August 24, 2020 2 Approve Audited Financial Statements For For Management and Annual Report for the Year Ended December 31, 2020 3 Approve Amendment to AT's By-Laws: For For Management Articles I, II, III, V, VI & XV 4 Ratify the Actions, Resolutions and For For Management Proceedings of the Board of Directors (BOD), BOD Committees and Management in 2020 up to June 14, 2021 5 Appoint SGV as External Auditor for For For Management 2021 6 Approve Other Matters For Against Management 7.1 Elect Alfredo C. Ramos as Director For Withhold Management 7.2 Elect Frederic C. DyBuncio as Director For Withhold Management 7.3 Elect Martin C. Buckingham as Director For Withhold Management 7.4 Elect Isidro A. Consunji as Director For Withhold Management 7.5 Elect Adrian Paulino S. Ramos as For For Management Director 7.6 Elect Gerard Anton S. Ramos as Director For Withhold Management 7.7 Elect Jose T. Sio as Director For Withhold Management 7.8 Elect Emilio S. de Quiros, Jr. as For For Management Director 7.9 Elect Jose P. Leviste, Jr. as Director For For Management 7.10 Elect Roberto Cecilio O. Lim as For For Management Director -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: Y0453H107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Common Shares For For Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Amend Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP. Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Report and Financial For For Management Statements 3.2 Approve Profit Distribution For For Management 4.1 Approve Issuance of New Common Shares For For Management for Cash to Sponsor Issuance of the Overseas Depositary Shares and/or for Cash in Public Offering and/or for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 4.2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Amend Procedures for Endorsement and Guarantees 4.3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management (including Business Report) 2 Approve Amendments to Articles of For For Management Association 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AUK CORP. Ticker: 017900 Security ID: Y0451U100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Seok-ryeol as Inside Director For For Management 3.2 Elect Choi Jae-wan as Inside Director For For Management 4 Appoint Kim Ock-sim as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AUROBINDO PHARMA LIMITED Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend and For For Management Second Interim Dividend 4 Reelect K. Nithyananda Reddy as For For Management Director 5 Reelect M. Madan Mohan Reddy as For For Management Director 6 Approve Revision in the Remuneration For For Management of K. Nithyananda Reddy as Whole-time Director & Vice Chairman 7 Approve Revision in the Remuneration For For Management of N. Govindarajan as Managing Director 8 Approve Revision in the Remuneration For For Management of M. Sivakumaran as Whole-time Director 9 Approve Revision in the Remuneration For For Management of M. Madan Mohan Reddy as Whole-time Director 10 Approve Revision in the Remuneration For For Management of P. Sarath Chandra Reddy as Whole-time Director -------------------------------------------------------------------------------- AURORA WORLD CORP. Ticker: 039830 Security ID: Y0452N105 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Hui-yeol as Inside Director For For Management 3.2 Elect Lee Geun as Outside Director For For Management 4 Appoint Park Cheol-gyu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ng Siu Hung as Director For Against Management 2.2 Elect Shi Liang as Director For Against Management 2.3 Elect Qiao Baijun as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AUSTEM CO., LTD. Ticker: 031510 Security ID: Y0453Q115 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Dong-hwan as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AVACO CO., LTD. Ticker: 083930 Security ID: Y0485S105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gwang-hyeon as Inside For For Management Director 3.2 Elect Wi Ji-myeong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Par Value, Issue Scale For For Management 3.2 Approve Issue Type, Issue Plan and For For Management Period 3.3 Approve Issue Manner For For Management 3.4 Approve Bond Interest Rate and Method For For Management of Repayment 3.5 Approve Target Parties and Placement For For Management Arrangement to Shareholders 3.6 Approve Redemption and Sale Back Terms For For Management 3.7 Approve Credit Enhancement Mechanism For For Management 3.8 Approve Usage of Raised Funds For For Management 3.9 Approve Underwriting Method and For For Management Listing Arrangement 3.10 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 3.11 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Adjustment of Daily Related For For Management Party Transaction 3 Approve Supplementary Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yao Jiangtao as Non-Independent For For Management Director -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Guarantee Management For Against Management Regulations 2.1 Elect Li Bin as Supervisor For For Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Daily Related-Party For Against Management Transactions 2 Approve 2021 Daily Related-Party For Against Management Transactions 3 Approve Use of Funds for Entrusted For Against Management Asset Management 4 Approve Issuance of Super Short-term For For Management Commercial Papers 5 Approve Comprehensive Credit Line For For Management 6 Approve Capital Injection For For Management 7 Approve Adjustment of Corporate Bond For For Management Issuance 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Internal Control Audit Report For For Management 9 Approve Environmental, Social For For Management Responsibility and Corporate Governance (ESG) Report 10 Approve Usage of Board Funds and Board For Against Management Budget Plan -------------------------------------------------------------------------------- AVIC CAPITAL CO., LTD. Ticker: 600705 Security ID: Y07709101 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Articles of Association For For Management 3.1 Elect Zhou Hua as Director For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Kunhui as Non-independent For For Management Director 1.2 Elect Ji Ruidong as Non-independent For For Management Director 1.3 Elect Wang Jiangang as Non-independent For For Management Director 1.4 Elect Chen Yuanming as Non-independent For For Management Director 1.5 Elect Zhou Chunhua as Non-independent For For Management Director 1.6 Elect Wang Shugang as Non-independent For For Management Director 2.1 Elect Zhang Guohua as Independent For For Management Director 2.2 Elect Jing Xu as Independent Director For For Management 2.3 Elect Zhang Jinchang as Independent For For Management Director 3.1 Elect Wu Xingquan as Supervisor For For Management 3.2 Elect Wang Xuebai as Supervisor For For Management 3.3 Elect Zhang Pengbin as Supervisor For For Management -------------------------------------------------------------------------------- AVIC ELECTROMECHANICAL SYSTEMS CO., LTD. Ticker: 002013 Security ID: Y37456111 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line For For Management Verification and Authorization 7 Approve Financial Budget (Draft) For For Management 8 Approve Related Party Transaction For Against Management 9 Approve External Guarantee Provision For Against Management 10 Approve Change in the Implementation For For Management Content of Raised Funds Investment Project 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve to Appoint Financial Auditor For For Management 13.1 Elect Wang Xiaoming as Director For For Management 14.1 Elect Wang Xiufen as Director For For Management -------------------------------------------------------------------------------- AVIC HEAVY MACHINERY CO., LTD. Ticker: 600765 Security ID: Y0488B109 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management 2 Approve Increase the Scale of For For Management Interest-Bearing Liabilities in 2020 3 Approve to Appoint Auditor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mutual Product Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve Mutual Service Supply For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Approve Mutual Product and Service For For Management Supply and Guarantee Agreement, Proposed Annual Caps and Related Transactions 4 Approve Financial Services Framework For Against Management Agreement, Proposed Caps and Related Transactions 5 Approve Finance Lease and Factoring For For Management Framework Agreement, Proposed Caps and Related Transactions 6 Approve Revision of the Maximum For Against Management Outstanding Daily Balance of Deposit Services for 2020 Under the Existing Financial Services (Supplemental) Framework Agreement and Related Transactions 7 Elect Zhao Hongwei as Director, For For Management Authorize Board to Sign the Relevant Service Contract with Him and Authorize Remuneration Committee to Fix His Remuneration 8 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Approve ShineWing Certified Public For For Management Accountant LLP as Domestic Auditors and Authorize Board to Fix Its Remuneration 6 Elect Wang Xuejun as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 7 Elect Zhao Hongwei as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Elect Lian Dawei as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 9 Elect Xu Gang as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 10 Elect Wang Jun as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 11 Elect Li Xichuan as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 12 Elect Liu Weiwu as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 13 Elect Mao Fugen as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 14 Elect Lin Guiping as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 15 Elect Zheng Qiang as Supervisor, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 16 Elect Guo Guangxin as Supervisor, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 17 Other Business by Way of Ordinary For Against Management Resolution 18 Amend Articles of Association For For Management 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 20 Authorize Repurchase of Issued Share For For Management Capital 21 Other Business by Way of Special For Against Management Resolution -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Ticker: 2357 Security ID: Y0485Q109 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY, INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Change of Company Name and For For Management Amend Articles of Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect DONG JUN-REN, a Representative For Against Management of NENG LU International Co Ltd., with Shareholder No. 91491, as Non-Independent Director 6.2 Elect DONG JUN-YI , a Representative For Against Management of NENG LU International Co Ltd., with Shareholder No. 91491, as Non-Independent Director 6.3 Elect HU XIANG-QI, a Representative of For For Management NENG LU International Co Ltd., with Shareholder No. 91491, as Non-Independent Director 6.4 Elect DONG JIONG-XI, a Representative For Against Management of NENG LU International Co Ltd., with Shareholder No. 91491, as Non-Independent Director 6.5 Elect HUANG LI-AN, a Representative of For Against Management NENG LU International Co Ltd., with Shareholder No. 91491, as Non-Independent Director 6.6 Elect YANG CHAO-YU, a Representative For Against Management of YUN CHEN Investment Corp., with Shareholder No. 34188, as Non-Independent Director 6.7 Elect WANG JIE-CHEN, with ID No. For Against Management X100121XXX, as Independent Director 6.8 Elect YAN WEI-QUN, with ID No. For Against Management E121043XXX, as Independent Director 6.9 Elect ZHENG LONG-QING, with ID No. For Against Management H122015XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AXA COOPERATIVE INSURANCE CO. Ticker: 8250 Security ID: M15635101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Remuneration of Directors of For For Management SAR 1,100,000 for FY 2020 7 Approve Related Party Transactions Re: For For Management Yusuf bin Ahmed Kanoo Company 8 Approve Related Party Transactions Re: For For Management Yusuf bin Ahmed Kanoo Company 9 Approve Related Party Transactions Re: For For Management Al Jeraisy Group Company 10 Approve Related Party Transactions Re: For For Management AXA Group 11 Approve Related Party Transactions Re: For For Management AXA Group 12 Approve Related Party Transactions Re: For For Management AXA Group 13 Approve Related Party Transactions Re: For For Management AXA Group -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Baburao as Director For For Management 3 Reelect Rakesh Makhija as Director For For Management 4 Elect T.C. Suseel Kumar as Director For For Management 5 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ketaki Bhagwati as Director For For Management 2 Elect Meena Ganesh as Director For For Management 3 Elect Gopalaraman Padmanabhan as For For Management Director -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For Against Management Director 4.3 Elect Cezar P. Consing as Director For Against Management 4.4 Elect Delfin L. Lazaro as Director For Against Management 4.5 Elect Keiichi Matsunaga as Director For Against Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subsidiary's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Par Value and Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate, Method of For For Management Determination and Manner of Repayment of Capital and Interest 2.4 Approve Issue Manner For For Management 2.5 Approve Guarantee Arrangements For For Management 2.6 Approve Terms of Redemption or For For Management Sell-Back 2.7 Approve Use of Proceeds For For Management 2.8 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.9 Approve Underwriting Manner For For Management 2.10 Approve Listing Arrangements For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of Subsidiary, For For Management Beijing Electric Vehicle Co., Ltd. to Handle All Matters Related to Corporate Bond Issuance -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Jianyong as For For Shareholder Non-independent Director 1.2 Elect Liu Yu as Non-independent For For Shareholder Director 2.1 Elect Xu Jinghe as Supervisor For For Shareholder -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Signing of Conditional For For Management Subscription Agreement with Beijing Automotive Group Co., Ltd. 7 Approve Signing of Conditional For For Management Subscription Agreement with BAIC (Guangzhou) Automobile Co., Ltd. 8 Approve Signing of Conditional For For Management Subscription Agreement with Bohai Automotive Systems Co., Ltd. 9 Approve Shareholder Return Plan For For Management 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 12 Approve Report on the Usage of For For Management Previously Raised Funds 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve White Wash Waiver For For Management -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Deyi as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Technology License For For Management Agreement -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exclusive Platform For For Management Structure License Agreement -------------------------------------------------------------------------------- BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. Ticker: 600733 Security ID: Y1306F108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Internal Control Evaluation For For Management Report 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Independent For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Daily Related Party For Against Management Transactions 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10.1 Elect Gu Xin as Director For For Shareholder 10.2 Elect Zheng Zheng as Director For For Shareholder 11.1 Elect Sun Zhihua as Supervisor For For Shareholder -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Deyi as Director For For Management 2 Elect Liao Zhenbo as Director For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Deyi as Director For For Management 1.2 Elect Liao Zhenbo as Director For For Management 1.3 Elect Chen Hongliang as Director For For Management 1.4 Elect Hu Hanjun as Director For For Management 1.5 Elect Huang Wenbing as Director For For Management 1.6 Elect Ye Qian as Director For For Management 1.7 Elect Ge Songlin as Director For For Management 1.8 Elect Yin Yuanping as Director For For Management 1.9 Elect Xu Xiangyang as Director For For Management 1.10 Elect Tangjun as Director For For Management 1.11 Elect Edmund Sit as Director For For Management 1.12 Elect Hubertus Troska as Director For For Management 1.13 Elect Harald Emil Wilhelm as Director For For Management 1.14 Elect Jin Wei as Director For For Management 1.15 Elect Sun Li as Director For For Management 2 Approve Remuneration of Independent For For Management Non-Executive Directors 3.1 Elect Sun Zhihua as Supervisor For For Management 3.2 Elect Zhou Xuehui as Supervisor For For Management 3.3 Elect Qiao Yufei as Supervisor For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Approve Provision of Facility For For Management Guarantee to BAIC HK 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Elect Gu Tiemin as Director For For Management 7 Approve Grant of General Mandate for For For Management the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Ticker: 1958 Security ID: Y0506H104 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIDU, INC. Ticker: BIDU Security ID: 056752108 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve One-to-Eighty Stock Split For For Management -------------------------------------------------------------------------------- BAIOO FAMILY INTERACTIVE LIMITED Ticker: 2100 Security ID: G07038105 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Post-IPO Restricted Share For Against Management Unit Scheme -------------------------------------------------------------------------------- BAIOO FAMILY INTERACTIVE LIMITED Ticker: 2100 Security ID: G07038105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Dai Jian as Director For For Management 3b Elect Wang Xiaodong as Director For For Management 3c Elect Liu Qianli as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Specific Mandate to the For Against Management Directors to Issue Shares Under the Post-IPO Restricted Share Unit Scheme 9a Approve Grant of Restricted Share For Against Management Units to Li Chong Pursuant to the Post-IPO Restricted Share Unit Scheme 9b Approve Grant of Restricted Share For Against Management Units to Wang Xiaodong Pursuant to the Post-IPO Restricted Share Unit Scheme 9c Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of Shares Pursuant to the Post-IPO Restricted Share Unit Scheme -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Kushagra Bajaj as Director For Against Management 3 Approve R.S. Dani & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Atul Hasmukhrai Mehta as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Ashok Kumar Gupta as Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LIMITED Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Manish Kejriwal as Director For Against Management 4 Elect Pradip Panalal Shah as Director For Against Management -------------------------------------------------------------------------------- BALMER LAWRIE & CO. LTD. Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Adika Ratna Shekhar as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors (including Branch Auditors) 5 Elect Adhip Nath Palchaudhuri as For For Management Director and Approve His Appointment and Remuneration of as Wholetime Director to the Post of Director (Service Businesses) 6 Elect Sandip Das as Director and For Against Management Approve His Appointment and Remuneration as Wholetime Director to the Post of Director (Finance) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LIMITED Ticker: 500038 Security ID: Y0548Y149 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend as Final For For Management Dividend 4 Reelect Naresh Dayal as Director For For Management 5 Reelect Sumit Mazumder as Director For For Management 6 Elect Veena Hingarh as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BANCO ABC BRASIL SA Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Ava Cohn as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Simoes da Cunha as For For Management Independent Director 2 Approve Cancellation of Treasury For For Management Shares without Reduction in Share Capital and Amend Article 6 Accordingly 3 Authorize Capitalization of Reserves For For Management for Bonus Issue and Amend Article 6 Accordingly -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G109 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 Re: Amendment of Point For For Management "d" 2 Amend Article 9 Re: Amendment of Point For For Management "g" 3 Amend Article 9 Re: Removing Point "q" For For Management 4 Amend Article 9 Re: Adding Point "s" For For Management 5 Amend Article 23 For For Management -------------------------------------------------------------------------------- BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIOO Security ID: P1R2ZN117 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Audit and Corporate For For Management Practices Committee 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Auditor's Report For For Management 1.4 Approve Commissioner's Report For For Management 1.5 Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Operations and For For Management Activities Undertaken by Board 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Set Maximum Amount of Share Repurchase For For Management for FY 2021; Approve Board's Report on Share Repurchase for FY 2020 6.1a Elect Salvador Onate Ascencio as For For Management Director 6.1b Elect Gerardo Plascencia Reyes as For For Management Alternate Director 6.1c Elect Hector Armando Martinez Martinez For For Management as Director 6.1d Elect Alejandro Martinez Martinez as For For Management Alternate Director 6.1e Elect Jose Harari Uziel as Director For For Management 6.1f Elect Carlos Minvielle Lagos as For For Management Alternate Director 6.1g Elect Salvador Onate Barron as Director For For Management 6.1h Elect Javier Marina Tanda as Alternate For For Management Director 6.1i Elect Carlos de la Cerda Serrano as For For Management Director 6.1j Elect Fabian Federico Uribe Fernandez For For Management as Alternate Director 6.1k Elect Barbara Jean Mair Rowberry as For For Management Director 6.1l Elect Jorge Arturo Martinez Gonzalez For For Management as Director 6.1m Elect Jose Oliveres Vidal as Director For For Management 6.1n Elect Gabriel Ramirez Fernandez as For For Management Director 6.1o Elect Fernando de Ovando Pacheco as For For Management Director 6.1p Elect Dan Ostrosky Shejet as Director For For Management 6.1q Elect Alfredo Emilio Colin Babio as For For Management Director 6.1r Elect Ramon Santoyo Vazquez as Director For For Management 6.1s Elect Genaro Carlos Leal Martinez as For For Management Honorary Director 6.1t Elect Benjamin Zermeno Padilla as For For Management Honorary Director 6.1u Elect Rolando Uziel Candiotti as For For Management Honorary Director 6.2 Approve Remuneration of Directors For For Management 7.1a Elect Salvador Onate Ascencio as Board For For Management Chairman 7.1b Elect Blanca Veronica Casillas For For Management Placencia as Secretary (Non-Member) of Board 7.1c Elect Eduardo Gomez Navarro as For For Management Commissioner 7.1d Elect Arturo Rabago Fonseca as For For Management Alternate Commissioner 8 Ratify Gabriel Ramirez Fernandez as For For Management Chairman of Audit and Corporate Practices Committee 9 Authorize Joaquin David Dominguez For For Management Cuenca and or Blanca Veronica Casillas Placencia to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joaquim Jose Xavier da Silveira For For Management as Independent Director 1.2 Elect Jose Guimaraes Monforte as For For Management Independent Director 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Jose Xavier da Silveira as Independent Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Independent Director 4.1 Elect Paulo Antonio Spencer Uebel as For For Management Fiscal Council Member 4.2 Elect Samuel Yoshiaki Oliveira For For Management Kinoshita as Fiscal Council Member 4.3 Elect Lena Oliveira de Carvalho as For For Management Alternate Fiscal Council Member 4.4 Elect Rodrigo Brandao de Almeida as For For Management Alternate Fiscal Council Member 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Audit For Against Management Committee Members -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Matching Plan For Against Management 2 Amend Articles For For Management 3 Amend Article 21 For For Management 4 Amend Articles 26 and 30 For For Management 5 Amend Article 29 For For Management 6 Amend Article 34 For For Management 7 Amend Article 36 For For Management 8 Amend Article 39 For For Management 9 Amend Article 41 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL SA Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aramis Sa de Andrade as Director For Against Management 1.2 Elect Debora Cristina Fonseca as For Against Management Director (Employee Representative) 1.3 Elect Fausto de Andrade Ribeiro as For Against Management Director 1.4 Elect Ieda Aparecida de Moura Cagni as For Against Management Director 1.5 Elect Waldery Rodrigues Junior as For Against Management Director 1.6 Elect Walter Eustaquio Ribeiro as For Against Management Director 1.7 Elect Fernando Florencio Campos as None Abstain Shareholder Director as Minority Representative Under Majority Board Election 1.8 Elect Paulo Roberto Evangelista de None For Shareholder Lima as Director as Minority Representative Under Majority Board Election 1.9 Elect Rachel de Oliveira Maia as None For Shareholder Director as Minority Representative Under Majority Board Election 1.10 Elect Robert Jueneman as Director as None Abstain Shareholder Minority Representative Under Majority Board Election 2 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 3.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Aramis Sa de Andrade as Director 3.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Debora Cristina Fonseca as Director (Employee Representative) 3.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fausto de Andrade Ribeiro as Director 3.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ieda Aparecida de Moura Cagni as Director 3.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Waldery Rodrigues Junior as Director 3.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Eustaquio Ribeiro as Director 3.7 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Fernando Florencio Campos as Director Appointed by Minority Shareholder 3.8 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Roberto Evangelista de Lima as Independent Director Appointed by Minority Shareholder 3.9 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Rachel de Oliveira Maia as Director Appointed by Minority Shareholder 3.10 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Robert Jueneman as Director as Minority Representative Under Majority Board Election 4.1 Elect Lucas Pereira do Couto Ferraz as For For Management Fiscal Council Member 4.2 Elect Rafael Cavalcanti de Araujo as For For Management Fiscal Council Member and Lena Oliveira de Carvalho as Alternate 4.3 Elect Samuel Yoshiaki Oliveira For For Management Kinoshita as Fiscal Council Member 4.4 Elect Aloisio Macario Ferreira de None For Shareholder Souza as Fiscal Council Member and Tiago Brasil Rocha as Alternate as Minority Representative Under Majority Fiscal Council Election 4.5 Elect Carlos Alberto Rechelo Neto as None For Shareholder Fiscal Council Member and Sueli Berselli Marinho as Alternate as Minority Representative Under Majority Fiscal Council Election 5 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 9 Approve Remuneration of Audit For For Management Committee Members 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO DO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adriano Cives Seabra as Director None For Shareholder Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transactions 2 Approve Independent Firm's Appraisals For For Management 3 Approve Agreement to Absorb Bosan For For Management Participacoes S.A. (Bosan) 4 Approve Absorption of Bosan For For Management Participacoes S.A. (Bosan) 5 Aprove Agreement to Absorb Banco Ole For For Management Consignado S.A. (Banco Ole) 6 Approve Absorption of Banco Ole For For Management Consignado S.A. (Banco Ole) 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement for Partial Spin-Off For For Management of Banco Santander (Brasil) SA 4 Approve Partial Spin-Off of Banco For For Management Santander (Brasil) SA and Absorption of Partial Spun-Off Assets 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Reduction in Share Capital For For Management without Cancellation of Shares 7 Amend Article 5 to Reflect Changes in For For Management Capital 8 Amend Article 30 For For Management 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alvaro Antonio Cardoso de Souza as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Agapito Lires Rial as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Patricia Wright as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Deborah Stern Vieitas as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Antonio Alvarez Alvarez as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose de Paiva Ferreira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marilia Artimonte Rocca as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Augusto de Melo as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Garcia Cantera as Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANGCHAK CORP. PUBLIC CO. LTD. Ticker: BCP Security ID: Y0559Y103 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Report None None Management 2 Acknowledge Two Interim Payments None None Management 3 Approve Financial Statements For For Management 4.1 Elect Suthep Wongvorazathe as Director For For Management 4.2 Elect Chaiwat Chotima as Director For For Management 4.3 Elect Thammanoon Withee as Director For For Management 4.4 Elect Prasong Poontaneat as Director For For Management 4.5 Elect Suthi Sukosol as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of New For For Management Ordinary Shares to Directors, Management and Employees of BBGI Public Company Limited and Its Subsidiaries 8 Approve Issuance and Offering of New For For Management Ordinary Shares to Directors, Management and Employees of Bangchak Corporation Public Company Limited and Khon Kaen Sugar Industry Public Company Limited 9 Amend Articles of Association of the For For Management Company 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGCHAK CORP. PUBLIC CO. LTD. Ticker: BCP Security ID: Y0559Y103 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Pichai Chunhavajira as Director For For Management 4.2 Elect Teerapong Wongsiwawilas as For For Management Director 4.3 Elect Porametee Vimolsiri as Director For For Management 4.4 Elect Chaiwat Kovavisarach as Director For For Management 4.5 Elect Kulaya Tantitemit as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC COMPANY LIMITED Ticker: BA Security ID: Y05966117 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2.1 Acknowledge Operating Results None None Management 2.2 Acknowledge Interim Dividend Payment None None Management 3.1 Approve Financial Statements For For Management 3.2.1 Elect Kaset Rochananil as Director For For Management 3.2.2 Elect Sripop Sarasas as Director For For Management 3.2.3 Elect Puttipong Prasarttong-Osoth as For For Management Director 3.2.4 Elect Anawat Leelawatwatana as Director For For Management 3.3 Approve Remuneration of Directors For For Management 3.4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.5 Amend Objectives Regarding the For For Management Utilization of the Proceeds Derived from the Capital Increase 3.6 Amend Company's Objectives For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AIRWAYS PUBLIC COMPANY LIMITED Ticker: BA Security ID: Y05966117 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Notified to the Meeting None None Management by the Chairman 2.1 Acknowledge Company's Performance None None Management 2.2 Acknowledge Allocation of Investment None None Management Limits 3.1 Approve Financial Statements For For Management 3.2 Approve Allocation of Income and For For Management Omission of Dividend Payment 3.3.1 Elect Narumol Noi-Am as Director For Against Management 3.3.2 Elect Somboon Kitiyansub as Director For Against Management 3.3.3 Elect Pradit Theekakul as Director For Against Management 3.4 Approve Increase in Board Size from 10 For Against Management to 11 and Elect Prasert Prasarttong-Osoth as Director 3.5 Approve Remuneration of Directors For For Management 3.6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Acknowledge Audit Committee Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Acknowledgement of Interim Dividend Payment 5.1 Elect Arun Chirachavala as Director For For Management 5.2 Elect Singh Tangtatswas as Director For For Management 5.3 Elect Amorn Chandarasomboon as Director For For Management 5.4 Elect Chartsiri Sophonpanich as For For Management Director 5.5 Elect Thaweelap Rittapirom as Director For For Management 6.1 Elect Siri Jirapongphan as Director For For Management 6.2 Elect Pichet Durongkaveroj as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC COMPANY LIMITED Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Deja Tulananda as Director For For Management 4.2 Elect Chokechai Niljianskul as Director For For Management 4.3 Elect Suvarn Thansathit as Director For For Management 4.4 Elect Chansak Fuangfu as Director For For Management 4.5 Elect Charamporn Jotikasthirabe as For For Management Director 5.1 Elect Chatchawin Charoen-Rajapark as For For Management Director 5.2 Elect Bundhit Eua-arporn as Director For For Management 5.3 Elect Parnsiree Amatayakul as Director For For Management 6 Acknowledge Remuneration of Directors None None Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PUBLIC CO. LTD. Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chai Sophonpanich as Director For Against Management 5.2 Elect Potjanee Thanavaranit as Director For Against Management 5.3 Elect Nintira Sophonpanich as Director For Against Management 5.4 Elect Satoru Ogura as Director For Against Management 6 Elect Thongchai Ananthothai as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC COMPANY LIMITED Ticker: BLAND Security ID: Y0608Q416 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Acknowledge Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Burin Wongsanguan as Director For For Management 5.2 Elect Siriwat Likitnuruk as Director For For Management 5.3 Elect Panya Boonyapiwat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK RANCH PLC Ticker: BR Security ID: Y0618J147 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Result and None None Management Report of Board of Directors 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Omission of Dividend Payment For For Management 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Rosanna Suchaovanich as Director For Against Management 6.2 Elect Poranee Pataranawat as Director For Against Management 6.3 Elect Gertjan Tomassen as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK ALJAZIRA Ticker: 1020 Security ID: M0R43T102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 6 Elect Nayif Al Abdulkareem as Director For For Management 7 Approve Related Party Transactions Re: For For Management Aljazira Takaful Taawuni 8 Approve Related Party Transactions Re: For For Management Aljazira Capital -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF BARODA Ticker: 532134 Security ID: Y0643L141 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nitish Gupta as Director For Abstain Management 1.2 Elect Soundara Kumar as Director For For Management 1.3 Elect Ramesh Chandra Agrawal as For Abstain Management Director 1.4 Elect Rekha Somani as Director For Abstain Management 1.5 Elect Neelam Damodharan as Director For Abstain Management -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Bing as Non-independent For For Management Director 2 Approve Grant of Related Credit Line For For Management to Bank of Beijing Leasing Co., Ltd. -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qian Huajie as Non-Independent For For Management Director -------------------------------------------------------------------------------- BANK OF BEIJING CO., LTD. Ticker: 601169 Security ID: Y06958113 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Granting of Credit Lines to For For Management Beijing State-owned Assets Management Co., Ltd. 8 Approve Granting of Credit Lines to For For Management Beijing Energy Group Co., Ltd. 9 Approve Granting of Credit Lines to For For Management China Three Gorges Group Co., Ltd. 10 Approve Granting of Credit Lines to For For Management Beiyin Financial Leasing Co., Ltd. 11 Approve Special Report on For Against Management Related-party Transactions -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Financial Bonds For For Management 2 Elect Huang Zhang as Non-independent For For Management Director 3 Approve External Supervisory System For Against Management -------------------------------------------------------------------------------- BANK OF CHANGSHA CO., LTD. Ticker: 601577 Security ID: Y0R95D101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Plan 5 Approve Profit Distribution For For Management 6 Approve Special Report of Related For For Management Party Transactions 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Elect He Yi as Non-independent Director For For Management 10 Approve to Adjust the Allowance of For For Management Directors 11 Approve to Adjust the Allowance of For For Management Supervisors 12 Approve Performance Evaluation Report For For Management of Directors 13 Approve Performance Evaluation Report For For Management of Supervisors 14 Approve Performance Evaluation Report For For Management of Senior Management Members -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hui as Non-Independent For For Management Director 1.2 Elect He Weizhong as Non-Independent For For Management Director 1.3 Elect Guo Linghai as Non-Independent For For Management Director 1.4 Elect Yang Fan as Non-Independent For For Management Director 1.5 Elect Qiao Liyuan as Non-Independent For For Management Director 1.6 Elect Wang Lixin as Non-Independent For For Management Director 1.7 Elect Dong Hui as Non-Independent For For Management Director 1.8 Elect You Zugang as Non-Independent For For Management Director 1.9 Elect Wang Tao as Non-Independent For For Management Director 1.10 Elect Li Ailan as Non-Independent For For Management Director 1.11 Elect Gan Li as Independent Director For For Management 1.12 Elect Shao Chiping as Independent For For Management Director 1.13 Elect Song Chaoxue as Independent For For Management Director 1.14 Elect Fan Bin as Independent Director For For Management 1.15 Elect Chen Cuntai as Independent For For Management Director 2.1 Elect Han Xuesong as Supervisor For For Management 2.2 Elect Liu Shoumin as Supervisor For For Management 2.3 Elect Han Zirong as Supervisor For For Management 2.4 Elect Long Wenbin as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF CHENGDU CO., LTD. Ticker: 601838 Security ID: Y0R95C103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Appointment of Auditor For For Management 7 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 8.1 Approve Issue Type For For Management 8.2 Approve Issue Scale For For Management 8.3 Approve Par Value and Issue Price For For Management 8.4 Approve Bond Maturity For For Management 8.5 Approve Interest Rate For For Management 8.6 Approve Repayment Period and Manner of For For Management Interest 8.7 Approve Conversion Period For For Management 8.8 Approve Determination and Adjustment For For Management of Conversion Price 8.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 8.10 Approve Determination of Number of For For Management Conversion Shares 8.11 Approve Dividend Distribution Post For For Management Conversion 8.12 Approve Terms of Redemption For For Management 8.13 Approve Terms of Sell-Back For For Management 8.14 Approve Issue Manner and Target Parties For For Management 8.15 Approve Placing Arrangement for For For Management Shareholders 8.16 Approve Bondholders and Meetings of For For Management Bondholders 8.17 Approve Usage of Raised Funds For For Management 8.18 Approve Guarantee Matters For For Management 8.19 Approve Resolution Validity Period For For Management 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Company's Capital Management For For Management Planning 13 Approve Shareholder Return Plan For For Management 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Keqiu as Supervisor For For Management 2 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors and Executive Directors 3 Approve 2019 Remuneration Distribution For For Management Plan for Chairman of the Board of Supervisors and Shareholder Representative Supervisors -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of Board of For For Management Directors 2 Approve 2020 Work Report of Board of For For Management Supervisors 3 Approve 2020 Annual Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Annual Budget for Fixed For For Management Assets Investment 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic and External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Remuneration Distribution For For Management Plan of Supervisors 8 Elect Liu Liange as Director For For Management 9 Elect Liu Jin as Director For For Management 10 Elect Lin Jingzhen as Director For For Management 11 Elect Jiang Guohua as Director For For Management 12 Approve the Application for For For Management Provisional Authorization of Outbound Donations 13 Approve the Bond Issuance Plan For For Management 14 Approve the Issuance of Write-down For For Management Undated Capital Bonds 15 Approve the Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Budget Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Financial Budget Plan For Against Management 6 Approve 2020 Annual Report and For For Management Highlights 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Elect Zhong Xian as Director For For Management 9 Approve Liability Insurance for For For Management Directors, Supervisors and Senior Management 10 Approve Estimated Annual Cap for Daily For Against Management Connected Transactions for 2021 11 Approve 2021 Investment Plan For Against Management 12 Approve Funding of the Establishment For Against Management of Technology Innovation Center 13 Amend Administrative Measures for For Against Management Connected Transactions 14.01 Approve Type of Securities to be Issued For For Management 14.02 Approve Issue Size For For Management 14.03 Approve Par Value and Issue Price For For Management 14.04 Approve Term For For Management 14.05 Approve Interest Rate For For Management 14.06 Approve Timing and Method of Interest For For Management Payment 14.07 Approve Conversion Period For For Management 14.08 Approve Determination and Adjustment For For Management of the CB Conversion Price 14.09 Approve Downward Adjustment to the CB For For Management Conversion Price 14.10 Approve Method for Determining the For For Management Number of Shares for Conversion 14.11 Approve Dividend Rights of the Year of For For Management Conversion 14.12 Approve Terms of Redemption For For Management 14.13 Approve Terms of Sale Back For For Management 14.14 Approve Method of Issuance and Target For For Management Investors 14.15 Approve Subscription Arrangement for For For Management the Existing Shareholders 14.16 Approve Matters Related to the CB For For Management Holders' Meeting 14.17 Approve Use of Proceeds For For Management 14.18 Approve Guarantee and Securities For For Management 14.19 Approve Validity Period of the For For Management Resolution 15 Approve Fulfilling the Conditions for For For Management the Public Issuance of A Share Convertible Corporate Bonds 16 Approve Feasibility Report of the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Corporate Bonds 17 Approve Report Regarding the Use of For For Management Proceeds Previously Raised 18 Approve Dilution of Immediate Returns For For Management and Remedial Measures to the Public Issuance of A Share Convertible Corporate Bonds 19 Approve Authorization to be Granted by For For Management the General Meeting to Manage Matters Related to the Public Issuance of A Share Convertible Corporate Bonds 20 Approve Preliminary Proposal for the For For Management Public Issuance of A Share Convertible Corporate Bonds 21 Approve Rules of A Share Convertible For For Management Corporate Bondholders' Meeting -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term For For Management 1.5 Approve Interest Rate For For Management 1.6 Approve Timing and Method of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment For For Management of the CB Conversion Price 1.9 Approve Downward Adjustment to the CB For For Management Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Dividend Rights of the Year of For For Management Conversion 1.12 Approve Terms of Redemption For For Management 1.13 Approve Terms of Sale Back For For Management 1.14 Approve Method of Issuance and Target For For Management Investors 1.15 Approve Subscription Arrangement for For For Management the Existing Shareholders 1.16 Approve Matters Related to the CB For For Management Holders' Meeting 1.17 Approve Use of Proceeds For For Management 1.18 Approve Guarantee and Securities For For Management 1.19 Approve Validity Period of the For For Management Resolution 2 Approve Fulfilling the Conditions for For For Management the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Report of the Use For For Management of Proceeds from the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Report Regarding the Use of For For Management Proceeds Previously Raised 5 Approve Dilution of Immediate Returns For For Management and Remedial Measures to the Public Issuance of A Share Convertible Corporate Bonds 6 Approve Authorization to be Granted by For For Management the General Meeting to Manage Matters Related to the Public Issuance of A Share Convertible Corporate Bonds 7 Approve Preliminary Proposal for the For For Management Public Issuance of A Share Convertible Corporate Bonds 8 Approve Rules of A Share Convertible For For Management Corporate Bondholders' Meeting -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Linping as Director For For Management 2 Elect Chang Baosheng as Director For For Management 3 Approve Donation of Materials in For For Management Fighting the COVID-19 Pandemic in 2020 4 Approve Remuneration Plan of the For For Shareholder Directors 5 Approve Remuneration Plan of the For For Shareholder Supervisors 6 Elect Cai Yunge as Supervisor For For Shareholder -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Management Plan (2021 For For Management - 2025) 2 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Assets Investment Plan For For Management 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Dividend Distribution Post For For Management Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Issuance of Financial Bonds For For Management and Special Authorization Within Limit 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 10 Elect Li Changqing as Independent For For Shareholder Director -------------------------------------------------------------------------------- BANK OF HANGZHOU CO., LTD. Ticker: 600926 Security ID: Y0R98A104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve Special Report on Related For Against Management Party Transactions 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Issuance of Tier 2 Capital For For Management Bonds and Special Authorizations 9 Approve Issuance of Green Financial For For Management Bonds and Special Authorizations 10 Elect Shen Ming as Non-independent For For Management Director -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue 2.1 Approve Type and Par Value Per Share For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Proportion and Number of Shares For For Management 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.7 Approve Issue Time For For Management 2.8 Approve Underwriting Manner For For Management 2.9 Approve Amount and Use of Proceeds For For Management 2.10 Approve Listing Exchange For For Management 2.11 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters 8.1 Elect Xia Ping as Non-Independent For For Management Director 8.2 Elect Ji Ming as Non-Independent For For Management Director 8.3 Elect Gu Xian as Non-Independent For For Management Director 8.4 Elect Wu Dianjun as Non-Independent For For Management Director 8.5 Elect Hu Jun as Non-Independent For For Management Director 8.6 Elect Shan Xiang as Non-Independent For For Management Director 8.7 Elect Jiang Jian as Non-Independent For For Management Director 8.8 Elect Tang Jinsong as Non-Independent For For Management Director 8.9 Elect Du Wenyi as Non-Independent For For Management Director 8.10 Elect Ren Tong as Non-Independent For For Management Director 8.11 Elect Yu Chen as Independent Director For For Management 8.12 Elect Yang Tingdong as Independent For For Management Director 8.13 Elect Ding Xiaolin as Independent For For Management Director 8.14 Elect Li Xindan as Independent Director For For Management 8.15 Elect Hong Lei as Independent Director For For Management 9.1 Elect Zheng Gang as Supervisor For For Management 9.2 Elect Xiang Rong as Supervisor For For Management 9.3 Elect Tang Xiaoqing as Supervisor For For Management 9.4 Elect Chen Zhibin as Supervisor For For Management 9.5 Elect Chen Libiao as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF JIANGSU CO., LTD. Ticker: 600919 Security ID: Y0698M101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Evaluation Report For For Management on Directors and Senior Management Members 4 Approve Performance Evaluation Report For For Management on Supervisors 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements and For Against Management Financial Budget Report 7 Approve Profit Distribution For For Management 8 Approve 2020 Related Party Transactions For For Management 9 Approve 2021 Daily Related-party For For Management Transaction 10 Approve to Appoint Auditor For For Management 11 Approve Adjustment of Authorization For Against Management Plan of the Board of Directors -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Earnings 4 Amend Articles of Association For For Management 5.1 Elect Ray-Beam Dawn, a Representative For Against Management of Kaohsiung City Government, with SHAREHOLDER NO.0000001, as Non-Independent Director 5.2 Elect Yung-Sheng Chen, a For Against Management Representative of Kaohsiung City Government, with SHAREHOLDER NO. 0000001, as Non-Independent Director 5.3 Elect Tai-Hsiang Liao, a For Against Management Representative of Kaohsiung City Government, with SHAREHOLDER NO. 0000001, as Non-Independent Director 5.4 Elect Chin-Tsang Ho, a Representative For Against Management of Kaohsiung City Government, with SHAREHOLDER NO.0000001, as Non-Independent Director 5.5 Elect Chun-Chieh Huang, a For Against Management Representative of Kaohsiung City Government, with SHAREHOLDER NO. 0000001, as Non-Independent Director 5.6 Elect Hong-Cheng Liu with SHAREHOLDER For Against Management NO.E122451XXX, as Non-Independent Director 5.7 Elect Chung-Hsin Liu, a Representative For Against Management of JinnHer Enterprise Co., Ltd., with SHAREHOLDER NO.0119988, as Non-Independent Director 5.8 Elect Chien-Tsai Chao, a For Against Management Representative of JinnHer Enterprise Co., Ltd., with SHAREHOLDER NO. 0119988, as Non-Independent Director 5.9 Elect Ming-Chang Wu, a Representative For Against Management of JinnHer Enterprise Co., Ltd., with SHAREHOLDER NO.0119988, as Non-Independent Director 5.10 Elect Chien-Fu Chen, a Representative For Against Management of Chuan Pu Investment Co., Ltd., with SHAREHOLDER NO.0137712, as Non-Independent Director 5.11 Elect Yi-Shun Chang with SHAREHOLDER For For Management NO.E120185XXX, as Independent Director 5.12 Elect Yao-Yung Chang with SHAREHOLDER For For Management NO.E121042XXX, as Independent Director 5.13 Elect Li-Jen Lien with SHAREHOLDER NO. For For Management F122433XXX, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Surplus 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- BANK OF MAHARASHTRA Ticker: 532525 Security ID: Y0694M105 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Setting Off the Accumulated For For Management Losses from Share Premium Account -------------------------------------------------------------------------------- BANK OF MAHARASHTRA Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Hu Shengrong as Non-Independent For For Shareholder Director 2.2 Elect Lin Jingran as Non-Independent For For Shareholder Director 2.3 Elect Yang Bohao as Non-Independent For For Shareholder Director 2.4 Elect Chen Zheng as Non-Independent For For Shareholder Director 2.5 Elect Yu Lanying as Non-Independent For For Shareholder Director 2.6 Elect Xu Yimin as Non-Independent For For Shareholder Director 2.7 Elect Liu Lini as Non-Independent For For Shareholder Director 3.1 Elect Chen Donghua as Independent For For Management Director 3.2 Elect Xiao Binqing as Independent For For Management Director 3.3 Elect Shen Yongming as Independent For For Management Director 3.4 Elect Qiang Ying as Independent For For Management Director 4.1 Elect Shen Yongjian as Supervisor For For Management 4.2 Elect Ma Miao as Supervisor For For Management 4.3 Elect Xu Yueping as Supervisor For For Management 4.4 Elect Liu Qilian as Supervisor For For Management 4.5 Elect Zhang Ding as Supervisor For For Management 4.6 Elect Liu Hechun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Interest Payment Period and For For Management Method 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination Method of Number For For Management of Shares Converted 2.11 Approve Attributable Dividends Annual For For Management Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Convertible Bondholders and For For Management Matters Relating to Meetings of Convertible Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Authorization of Board to For For Management Handle All Related Matters 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiachun as Supervisor For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BANK OF NANJING CO., LTD. Ticker: 601009 Security ID: Y0698E109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Financial Budget Report 2 Approve Profit Distribution For For Management 3 Approve Special Report on Related For For Management Party Transactions 4 Approve Related Party Transaction For For Management 5 Approve to Appoint Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Capital Planning For For Management 8 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Issuance of Financial Bonds For For Management 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Directors and Senior Management Members 13 Approve Evaluation Report on the For For Management Performance Report of the Supervisors -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Issuance of Tier 2 Capital For For Management Bonds 3 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Daily Related For For Management Party Transaction 2 Approve Company's Eligibility for For For Management Rights Issue 3.1 Approve Share Type and Par Value For For Management 3.2 Approve Issue Manner and Subscription For For Management Method 3.3 Approve Base, Proportion and Number of For For Management Shares 3.4 Approve Issue Price and Pricing Basis For For Management 3.5 Approve Target Subscribers For For Management 3.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.7 Approve Scale and Use of Proceeds For For Management 3.8 Approve Issue Time For For Management 3.9 Approve Underwriting Manner For For Management 3.10 Approve Listing Exchange For For Management 3.11 Approve Resolution Validity Period For For Management 4 Approve Rights Issue For For Management 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BANK OF NINGBO CO., LTD. Ticker: 002142 Security ID: Y0698G104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Statements and For For Management Financial Budget Plan 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve 2020 Implementation of Related For For Management Party Transactions and 2021 Work Plan 7 Elect Zhu Nianhui as Non-Independent For For Management Director 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Amend Remuneration Measures for For For Management Chairman and Vice Chairman 10 Amend Remuneration Measures for the For For Management Chairman of the Board of Supervisors 11 Approve Report of the Board of For For Management Supervisors 12 Approve Performance Evaluation Report For For Management of the Board of Directors and Directors 13 Approve Performance Evaluation Report For For Management of the Board of Supervisors and Supervisors 14 Approve Performance Evaluation Report For For Management of the Senior Management and Senior Management Members 15 Approve Capital Management Performance For For Management Evaluation Report -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Jian as Non-Independent For For Management Director 2 Elect Jia Ruijun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Amendments to Articles of For Against Management Association 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board on Convertible Bond Issuance -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Yu as Non-independent For For Management Director 1.2 Elect Zhu Jian as Non-independent For For Management Director 1.3 Elect Shi Hongmin as Non-independent For For Management Director 1.4 Elect Ye Jun as Non-independent For For Management Director 1.5 Elect Ying Xiaoming as Non-independent For For Management Director 1.6 Elect Gu Jinshan as Non-independent For For Management Director 1.7 Elect Kong Xuhong as Non-independent For For Management Director 1.8 Elect Du Juan as Non-independent For For Management Director 1.9 Elect Tao Hongjun as Non-independent For For Management Director 1.10 Elect Zhuang Zhe as Non-independent For For Management Director 1.11 Elect Guo Xizhi as Non-independent For For Management Director 1.12 Elect Gan Xiangnan as Non-independent For For Management Director 1.13 Elect Li Zhengqiang as Independent For For Management Director 1.14 Elect Yang Dehong as Independent For For Management Director 1.15 Elect Sun Zheng as Independent Director For For Management 1.16 Elect Xue Yunkui as Independent For For Management Director 1.17 Elect Xiao Wei as Independent Director For For Management 1.18 Elect Gong Fangxiong as Independent For For Management Director 2.1 Elect Jia Ruijun as Supervisor For For Management 2.2 Elect Ge Ming as Supervisor For For Management 2.3 Elect Yuan Zhigang as Supervisor For For Management 2.4 Elect Tang Weijun as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF SHANGHAI CO., LTD. Ticker: 601229 Security ID: Y0R98R107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Performance Evaluation Report For For Management of Directors 6 Approve Performance Evaluation Report For For Management of Supervisors 7 Approve Performance Evaluation Report For For Management of Senior Managers 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Romeo L. Bernardo as Director For For Management 4.4 Elect Ignacio R. Bunye as Director For For Management 4.5 Elect Cezar P. Consing as Director For For Management 4.6 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.10 Elect Aurelio R. Montinola III as For For Management Director 4.11 Elect Mercedita S. Nolledo as Director For For Management 4.12 Elect Antonio Jose U. Periquet as For For Management Director 4.13 Elect Cesar V. Purisima as Director For For Management 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6a Approve Merger of BPI Family Savings For For Management Bank, Inc. into the Bank of the Philippine Islands 6b Approve Increase in Authorized Capital For For Management Stock and Corresponding Amendment of Article VII of the Bank's Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF TIANJIN CO. LTD. Ticker: 1578 Security ID: Y0R9AV105 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Hongtao as Director For For Management 2 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor -------------------------------------------------------------------------------- BANK OF TIANJIN CO., LTD. Ticker: 1578 Security ID: Y0R9AV105 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Disposal Agreement, For For Management Asset Disposal and Related Transactions -------------------------------------------------------------------------------- BANK OF TIANJIN CO., LTD. Ticker: 1578 Security ID: Y0R9AV105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Report for Final For For Management Financial Accounts 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Report for Financial For For Management Budget 6 Approve Capital Replenishment Plan For For Management (2021-2025) 7 Approve Tier-2 Capital Bonds Issuance For For Management Plan -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Financial Budget For For Management 6 Approve KPMG as Overseas Auditor and For For Management KPMG Huazhen LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Special Report on Related For For Management Party Transactions 8a Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Construction Investment Group Co., Ltd. and its Associated Corporations 8b Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Transportation Construction Investment Co., Ltd. and its Associated Corporations 8c Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Municipal Engineering Corporation and its Associated Corporations 8d Approve Estimated Quota on Related For For Management Party Transactions with Henan Investment Group Co., Ltd. and its Associated Corporations 8e Approve Estimated Quota on Related For For Management Party Transactions with Henan Zhengyang Construction Engineering Group Co., Ltd. and its Associated Corporations 8f Approve Estimated Quota on Related For For Management Party Transactions with Henan Huida Jiarui Real Estate Co., Ltd. and its Associated Corporations 8g Approve Estimated Quota on Related For For Management Party Transactions with Zhengzhou Zhongrongchuang Industrial Investment Co., Ltd. and its Associated Corporations 8h Approve Estimated Quota on Related For For Management Party Transactions with Henan Asset Management Co., Ltd. and its Associated Corporations 8i Approve Estimated Quota on Related For For Management Party Transactions with Zhongyuan Trust Co., Ltd. and its Associated Corporations 8j Approve Estimated Quota on Related For For Management Party Transactions with Bridge Trust Co., Ltd. and its Associated Corporations 8k Approve Estimated Quota on Related For For Management Party Transactions with Central China Securities Co., Ltd. and its Associated Corporations 8l Approve Estimated Quota on Related For For Management Party Transactions with Bank of Lanzhou Co., Ltd. 8m Approve Estimated Quota on Related For For Management Party Transactions with Bank of Guizhou Co., Ltd. 8n Approve Estimated Quota on Related For For Management Party Transactions with Great Wall Fund Management Co., Ltd. 8o Approve Estimated Quota on Related For For Management Party Transactions with Green Fund Management Co., Ltd. 8p Approve Estimated Quota on Related For For Management Party Transactions with Bank of Jinzhou Co., Ltd. 8q Approve Estimated Quota on Related For For Management Party Transactions with Luoyin Financial Leasing Co., Ltd. 8r Approve Estimated Quota on Related For For Management Party Transactions with Subsidiaries of the Bank 8s Approve Estimated Quota on Related For For Management Party Transactions with Related Natural Persons of the Bank 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Report on the Use of For For Management Previously Raised Proceeds 11a Elect Wang Tianyu as Director For For Management 11b Elect Shen Xueqing as Director For For Management 11c Elect Xia Hua as Director For For Management 11d Elect Wang Dan as Director For For Management 11e Elect Liu Bingheng as Director For For Management 11f Elect Su Xiaojun as Director For For Management 11g Elect Ji Hongjun as Director For For Management 11h Elect Wang Shihao as Director For For Management 11i Elect Li Yanyan as Director For For Management 11j Elect Li Xiaojian as Director For For Management 11k Elect Song Ke as Director For For Management 11l Elect Li Shuk Yin as Director For For Management 12a Elect Zhu Zhihui as Supervisor For For Management 12b Elect Ma Baojun as Supervisor For For Management 12c Elect Xu Changsheng as Supervisor For For Management 13 Approve Administrative Measures on For Against Management Remuneration and Performance of Directors and Supervisors at Governance Level 14 Approve Adjustment of Remuneration of For For Management Non-Executive Directors and Independent Non-Executive Directors 15 Approve Adjustment of Remuneration of For For Management Shareholder Representative Supervisors and External Supervisors 16 Approve Profit Distribution and For For Management Capital Reserve Capitalization Plan 17 Approve Amendments to Articles of For Against Management Association 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Issuance of Capital For For Management Replenishment Bonds -------------------------------------------------------------------------------- BANK OF ZHENGZHOU CO., LTD. Ticker: 6196 Security ID: Y0R99B101 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and For For Management Capital Reserve Capitalization -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LIMITED Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 02, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance, For For Management Annual Report and Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Buntueng Vongkusolkit as Director For For Management 4.2 Elect Ongart Auapinyakul as Director For For Management 4.3 Elect Verajet Vongkusolkit as Director For For Management 4.4 Elect Somruedee Chaimongkol as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Amend Memorandum of Association Re: For For Management Company's Objectives 8 Other Business None None Management -------------------------------------------------------------------------------- BANQUE SAUDI FRANSI Ticker: 1050 Security ID: M1R177100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of SAR 0.40 per For For Management Share for FY 2020 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Remuneration of Directors of For For Management SAR 8,070,000 for FY 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 10 Approve to Amend Board Nomination For For Management Membership Assessment and Succession Policy 11 Approve to Amend Audit Committee For For Management Charter 12 Approve to Amend Nomination and For Against Management Remuneration Committee Charter 13 Approve Related Party Transactions Re: For For Management ABANA Enterprise Group 14 Approve Related Party Transactions Re: For For Management ABANA Group 15 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 16 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 17 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 18 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 19 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 20 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 21 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co. 22 Approve Related Party Transactions Re: For For Management Jeddah National Hospital 23 Approve Related Party Transactions Re: For For Management Jeddah National Hospital 24 Approve Related Party Transactions Re: For For Management Panda Retail Company 25 Authorize Share Repurchase Program up For Against Management to 3,000,000 Shares to be Allocated to Employees' Long-Term Incentive Plan -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Short-term Corporate Bond For For Management Issuance 2 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sheng Genghong as For For Management Non-Independent Director 1.2 Elect Zhou Xuedong as Non-Independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Appointment of Independent For For Management Accountant and Internal Control Auditor 9 Approve Issuance of Bonds For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Zou Jixin as Director For For Management 12.2 Elect Hou Angui as Director For For Management 12.3 Elect Sheng Genghong as Director For For Management 12.4 Elect Yao Linlong as Director For For Management 12.5 Elect Zhou Xuedong as Director For For Management 12.6 Elect Luo Jianchuan as Director For For Management 13.1 Elect Zhang Kehua as Director For For Management 13.2 Elect Lu Xiongwen as Director For For Management 13.3 Elect Xie Rong as Director For For Management 13.4 Elect Bai Yanchun as Director For For Management 13.5 Elect Tian Yong as Director For For Management 14.1 Elect Zhu Yonghong as Supervisor For For Management 14.2 Elect Yu Hansheng as Supervisor For For Management 14.3 Elect Zhu Hanming as Supervisor For For Management 14.4 Elect Wang Zhen as Supervisor For For Management -------------------------------------------------------------------------------- BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD. Ticker: 600973 Security ID: Y07049102 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Related For For Management Party Transaction 2 Approve Asset Backed Securitization of For For Management Company's Accounts Receivable 3 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD. Ticker: 600973 Security ID: Y07049102 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100% Equity in For Against Management a Company 2 Approve Acquisition of 52% Equity in a For Against Management Company 3 Approve Acquisition of High Voltage For Against Management Cable Equipment 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD. Ticker: 600973 Security ID: Y07049102 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Production and Operation Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Provision of Guarantee For Against Management 11 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BAOYE GROUP COMPANY LIMITED Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Matters Relating to No Payment For For Management of Final Dividend 5A Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5B Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Any Motion Proposed by Any For Against Management Shareholder Holding Five Percent or More of the Shares Entitled to Vote 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital 10 Approve General Mandate to Issue Green For For Management Bond -------------------------------------------------------------------------------- BAOYE GROUP COMPANY LIMITED Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 11, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2020 2 Re-elect Hester Hickey as Director For For Management 3 Re-elect Nomavuso Mnxasana as Director For For Management 4 Re-elect Peter Schmid as Director For For Management 5 Elect Hester Hickey as Chairman of the For For Management Audit and Risk Committee 6 Re-elect Michael Lynch-Bell as Member For For Management of the Audit and Risk Committee 7 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 8 Elect Hugh Molotsi as Member of the For For Management Audit and Risk Committee 9 Reappoint Ernst & Young as Auditors For For Management with S Sithebe as Individual Registered Auditor and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For For Management Report 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit and Risk Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit and Risk Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit and Risk Committee 1.7 Approve Fees for the Non-resident For For Management Chairman of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.9 Approve Fees for the Resident Chairman For For Management of the Social, Ethics and Transformation Committee 1.10 Approve Fees for the Resident Chairman For For Management of the Strategy and Investment Committee 1.11 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other than Audit and Risk Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees Other than Audit and Risk Committee 2.1 Approve Fees for the Resident Chairman For For Management of the Ad hoc Committee 2.2 Approve Fees for the Resident Member For For Management of the Ad hoc Committee 2.3 Approve Fees for the Non-resident For For Management Chairman of the Ad hoc Committee 2.4 Approve Fees for the Non-resident For For Management Member of the Ad hoc Committee 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BASIC CHEMICAL INDUSTRIES CO. Ticker: 1210 Security ID: M1995U104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Approve Board Report on Company For For Management Operations for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Related Party Transactions For For Management with Alaa Azmy Abdul Hadi and Khalifa Abdullah Al Hawas Engineering Consulting Company 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Remuneration of Directors of For For Management SAR 2,100,000 for FY 2020 8 Approve Absence of Dividends for FY For For Management 2020 -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. LTD. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Ming-Ta Lai, a Representative of For For Management Ba Wei Holding Inc., with Shareholder No. 5, as Non-independent Director 3.2 Elect Chung-Hsiung Hung, with For Against Management Shareholder No. 313, as Non-independent Director 3.3 Elect Ming-Shing Lai, with Shareholder For Against Management No. 1, as Non-independent Director 3.4 Elect Po-Yen Lai, with Shareholder No. For For Management 311, as Non-independent Director 3.5 Elect Po-Feng Lai, with Shareholder No. For Against Management 312, as Non-independent Director 3.6 Elect Chi-Wen Lin, with Shareholder No. For Against Management 124, as Non-independent Director 3.7 Elect Hung-Yi Chen, with Shareholder For Against Management No. 35409, as Non-independent Director 3.8 Elect Fu-Lo Huang, with Shareholder No. For Against Management 31793, as Non-independent Director 3.9 Elect Chun-Chung Lien, with For For Management Shareholder No. 9107, as Independent Director 3.10 Elect Jen-Nan Sheen, with Shareholder For Against Management No. 4270, as Independent Director 3.11 Elect Kai-Hsin Chang, with Shareholder For For Management No. A124562XXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII AS Ticker: BTCIM Security ID: M19176102 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Receive Information on Related Party None None Management Transactions 4 Receive Information on Donations Made None None Management in Previous Fiscal Year 5 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 6 Approve Discharge of Board For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Approve Upper Limit of Donations for For Against Management 2020 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BATU KAWAN BERHAD Ticker: 1899 Security ID: Y07476107 Meeting Date: FEB 18, 2021 Meeting Type: Annual Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Oi Hian as Director For For Management 2 Elect Rastam bin Mohd Isa as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits (Other For For Management Than Directors' Fees) 5 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zeng Jing as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter with Him -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Jiang Yingwu as Director For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Board 3 Approve 2020 Audited Accounts For For Management 4 Approve 2020 Profit Distribution For For Management Proposal 5 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve 2020 Remuneration Plan of For For Management Directors 7 Approve 2021 Guarantee Authorization For For Management to Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 9 Approve Remuneration Standard of For For Management Directors 10 Approve Remuneration Standard of For For Management Supervisors 11.01 Elect Zeng Jin as Director For For Management 11.02 Elect Jiang Yingwu as Director For For Management 11.03 Elect Wu Dong as Director For For Management 11.04 Elect Zheng Baojin as Director For For Management 11.05 Elect Gu Tiemin as Director For For Management 12.01 Elect Yu Fei as Director For For Management 12.02 Elect Liu Taigang as Director For For Management 12.03 Elect Li Xiaohui as Director For For Management 12.04 Elect Hong Yongmiao as Director For For Management 12.05 Elect Tam Kin Fong as Director For For Management 13.01 Elect Guo Yanming as Supervisor For For Management 13.02 Elect Zhang Qicheng as Supervisor For For Management 13.03 Elect Gao Junhua as Supervisor For For Management 13.04 Elect Yu Kaijun as Supervisor For For Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting held on June 16, 2020 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2020 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Christopher A. Bell-Knight as For For Management Director 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect George T. Barcelon as Director For For Management 4.7 Elect Jose F. Buenaventura as Director For For Management 4.8 Elect Jones M. Castro, Jr. as Director For For Management 4.9 Elect Vicente S. Perez, Jr. as Director For For Management 4.10 Elect Dioscoro I. Ramos as Director For For Management 4.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 5 Approve Amendments to Sections 10 and For For Management 16 of BDO's By-Laws Following the Recommendations of the Bangko Sentral ng Pilipinas 6 Appoint External Auditor For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Board Secretary For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BECLE SAB DE CV Ticker: CUERVO Security ID: P0929Y106 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BEFAR GROUP CO., LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Comprehensive For For Management Carbon Four Utilization Project 2 Approve Loan of Subsidiary and For For Management Provision of Guarantee 3 Approve Change in Registered Address, For For Management Business Scope and Amendments to Articles of Association -------------------------------------------------------------------------------- BEFAR GROUP CO., LTD. Ticker: 601678 Security ID: Y07710109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Provision of Guarantee For Against Management 6.1 Approve Related Party Transactions For For Management with Zhonghai Liqing Company Limited 6.2 Approve Related Party Transactions For For Management with Various Companies 6.3 Approve Related Party Transactions For For Management with Shandong Highpower New Energy Technology Co., Ltd. 6.4 Approve Related Party Transactions For For Management with Binzhou Lingang Industrial Park Co., Ltd. 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Regarding Bondholder For For Management Meeting 2.17 Approve Use of Proceeds For For Management 2.18 Approve Safekeeping of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Equity Acquisition and Related For For Management Party Transactions as well as Signing of Conditional Equity Transfer Agreement 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Audit Report and Evaluation For For Management Report 7 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 8 Approve Authorization of Board and Its For For Management Authorized Persons to Handle All Related Matters 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve to Further Clarify the For For Management Commitment to Prevent Horizontal Competition -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Capital Injection Agreement -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity and Related For For Management Party Transactions 2 Approve Decrease in Registered Capital For Against Management and Amend Articles of Association -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Asset Investment Plan For For Management 2 Approve Debt Financing Plan For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Related Party Transaction For For Management 5 Approve to Adjust the Allowance of For For Management Directors, Supervisors and Senior Managers 6 Amend Detailed Rules for Online Voting For For Management of the Shareholders General Meeting 7 Amend Implementing Rules for For For Management Cumulative Voting System 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- BEIBU GULF PORT CO., LTD. Ticker: 000582 Security ID: Y0770P105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Financial Statements and For For Management Financial Budget Report 8 Approve Appointment of Auditor For For Management 9 Approve Application of Government For For Management Special Bond Funds and Related Party Transactions 10 Amend Articles of Association For For Management 11 Amend Measures for the Administration For For Management of the Use of Raised Funds 12 Approve Related Party Transaction in For For Management Connection to Capital Injection Agreement 13.1 Elect Li Yanqiang as Director For For Shareholder 13.2 Elect Huang Baoyuan as Director For For Shareholder 13.3 Elect Chen Silu as Director For For Shareholder 13.4 Elect Mo Nu as Director For For Shareholder 13.5 Elect Zhu Jingrong as Director For For Shareholder 13.6 Elect Hong Jun as Director For For Shareholder 14.1 Elect Qin Jianwen as Director For For Shareholder 14.2 Elect Ling Bin as Director For For Shareholder 14.3 Elect Ye Zhifeng as Director For For Shareholder 15.1 Elect Huang Shengji as Supervisor For For Shareholder 15.2 Elect Liang Yong as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Non-Financial For Against Management Guarantee 2 Approve Provision of Domestic For For Management Guarantees and External Loan 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Auditor For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Company's Eligibility for For For Management Corporate Bond Issuance 10.1 Approve Issue Size For For Management 10.2 Approve Par Value and Issue Price For For Management 10.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 10.4 Approve Type and Bond Maturity For For Management 10.5 Approve Bond Interest Rate and Method For For Management for the Repayment of Interest 10.6 Approve Issue Manner For For Management 10.7 Approve Matter of Guarantee For For Management 10.8 Approve Use of Proceeds For For Management 10.9 Approve Arrangement of Listing of the For For Management Bonds 10.10 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 10.11 Approve Lead Underwriter For For Management 10.12 Approve Underwriting Manner For For Management 10.13 Approve Resolution Validity Period For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Registration and Issuance of For For Management Super-short-term Commercial Papers 13 Approve Registration and Issuance of For For Management Perpetual Medium-term Notes 14 Approve Registration and Issuance of For For Management Medium-term Notes -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change and Completion of For For Management Raised Funds Investment Project and Use of Excess Raised Funds to Replenish Working Capital 2.1 Elect Liu Yongzheng as Director For For Shareholder 2.2 Elect Cao Guoxian as Director For For Shareholder 2.3 Elect Deng Wenbin as Director For For Shareholder 2.4 Elect Zhang Meng as Director For For Shareholder 2.5 Elect Tang Yanan as Director For For Shareholder 2.6 Elect Shi Xiangchen as Director For For Shareholder 2.7 Elect Li Fujing as Director For For Shareholder 3.1 Elect Meng Yan as Director For For Shareholder 3.2 Elect Che Pizhao as Director For For Shareholder 3.3 Elect Liu Qiao as Director For For Shareholder 3.4 Elect Xu Zuxin as Director For For Shareholder 4.1 Elect Li Zhang as Supervisor For For Shareholder 4.2 Elect Liu Huibin as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL CO., LTD. Ticker: 600008 Security ID: Y07716106 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name, Stock For For Management Name, Business Scope and Amend Articles of Association 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Issuance of Corporate Bonds 2 Approve Private Issuance of Corporate For For Management Bonds 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Liquidity Support For For Management for Asset Securitization Project 2 Approve Change in Loan Application For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Beijing Jingu Chuangxin Real Estate Co. , Ltd. 2 Approve Provision of Guarantee for For For Management Changshu Yaotai Real Estate Co., Ltd. 3 Approve Provision of Counter Guarantee For For Shareholder 4 Approve Provision of Guarantee for For For Shareholder Beijing Shoukai Longhu Yingtai Real Estate Co., Ltd. 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7.1 Elect Jiang Xiangyu as Non-Independent For For Shareholder Director 8.1 Elect Qin Hong as Independent Director For For Management 9.1 Elect Xian Xiuling as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Application of Loan Extension For For Management 3 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management 2 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Provision of Loan Guarantee to For For Management Beijing Zhongkai Yingtai Real Estate Development Co., Ltd. 5 Approve Provision of For For Management Counter-Guarantees to Beijing Shoucheng Real Estate Co., Ltd. 6 Approve Development of Supply Chain For For Management Asset Securitization Financing Business -------------------------------------------------------------------------------- BEIJING CAPITAL DEVELOPMENT CO., LTD. Ticker: 600376 Security ID: Y0772K104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Internal Control Audit Report For For Management 8 Approve Social Responsibility Report For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Payment of Guarantee Fees For For Management 11 Approve Related Party Transaction For For Management 12 Approve Authorization of Guarantee For For Management Matters 13 Approve Authorization of Debt For For Management Financing Matters 14 Amend Articles of Association For For Shareholder 15 Approve Company's Eligibility for For For Shareholder Corporate Bond Issuance 16 Approve Corporate Bond Issuance For For Shareholder 17 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan in Respect of For For Management the Formation of the Joint Venture Company for the Transformation of Technological Achievements 2 Approve International Retail For For Management Management Agreement and Related Transactions 3 Approve Supply of Power and Energy For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 21, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Asset Management For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Ziquan as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Arrangements in For For Management Respect of Public Issuance of Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Measures to be Implemented in For For Management the Event of Expected Inability to Repay the Principal or Interests of the Domestic Corporate Bonds as Scheduled or the Company is Unable to Repay the Past Due Principal or Interests of the Domestic Corporate Bonds -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Baojie as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issuance of Corporate For For Management Bonds in the PRC 2 Authorize Board to Deal with All For For Management Relevant Matters Relating to the Issuance of Domestic Corporate Bonds 3 Approve Measures to be Implemented in For For Management the Event of Expected Inability to Repay Principal or Interests of the Domestic Corporate Bonds or the Company is Unable to Repay the Past Due Principal or Interests of the Domestic Corporate Bonds -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements and Auditors' Report 4 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD. Ticker: 686 Security ID: G1146K101 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD. Ticker: 686 Security ID: G1146K101 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the For Against Management Financial Services Framework Agreement and Proposed Annual Caps 2 Elect Jin Xinbin as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD. Ticker: 686 Security ID: G1146K101 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Zhao Bing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- BEIJING ENERGY INTERNATIONAL HOLDING CO., LTD. Ticker: 686 Security ID: G1146K101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Xu Jianjun as Director For For Management 2.2 Elect Li Hao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Capital Increase Agreement, For For Management Equity Interest Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- BEIJING ENLIGHT MEDIA CO., LTD. Ticker: 300251 Security ID: Y0773B103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Draft and Summary on Employee For For Management Share Purchase Plan 10 Approve Management Method of Employee For For Management Share Purchase Plan 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Amendments to Articles of For Against Management Association 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 16 Amend Working System of Independent For Against Management Directors 17 Amend Related Party Transaction For Against Management Management System 18 Amend Financing and External Guarantee For Against Management Management System 19 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED Ticker: 1250 Security ID: G1146W105 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Hu Xiaoyong as Director For For Management 2a2 Elect Shi Xiaobei as Director For Against Management 2a3 Elect Li Fujun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Proposed Update to the Terms For Against Management of the Share Option Scheme -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Xiaodong as Director For For Management 3.2 Elect Dai Xiaofeng as Director For For Management 3.3 Elect Xiong Bin as Director For For Management 3.4 Elect Tam Chun Fai as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL & HEALTH INDUSTRY GROUP LIMITED Ticker: 2389 Security ID: G0957Q108 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listco Loan Capitalization For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES MEDICAL & HEALTH INDUSTRY GROUP LIMITED Ticker: 2389 Security ID: G0957Q108 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Shi Xing as Director For For Management 3 Elect Gu Shan Chao as Director For For Management 4 Elect Wang Zheng Chun as Director For For Management 5 Elect Zhang Yun Zhou as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Change of English Name and For For Management Chinese Name of the Company and Related Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Yongcheng as Director For For Management 3a2 Elect Li Haifeng as Director For For Management 3a3 Elect Ke Jian as Director For For Management 3a4 Elect Tung Woon Cheung Eric as Director For For Management 3a5 Elect Zhao Feng as Director For For Management 3a6 Elect Shea Chun Lok Quadrant as For For Management Director 3a7 Elect Chau On Ta Yuen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING FOREVER TECHNOLOGY CO., LTD. Ticker: 300365 Security ID: Y0R7V3108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Supplementary Agreement of For For Shareholder Investment Agreement -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Issuance of Super Short-term For For Management Commercial Papers 5 Approve Authorization of the Board to For For Management Handle All Related Matters Regarding Super Short-term Commercial Papers 6 Amend Investment Decision Management For For Shareholder Method 7 Approve Change in Registered Capital For For Shareholder 8 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Guizhou Gaoneng For For Management Resources Comprehensive Utilization Industrial Park Project Investment Agreement -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For For Management Hangzhou High Energy Jiejia Packaging Material Technology Co., Ltd. 2 Approve Provision of Guarantees for For Against Management Ningbo Dadi Chemical Environmental Protection Co., Ltd. -------------------------------------------------------------------------------- BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC. Ticker: 603588 Security ID: Y0R7YT108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Daily Related Party For For Management Transactions 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve External Guarantee For Against Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Remuneration of Directors and For For Management Allowance of Independent Directors 12 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mi Xin as Non-Independent For For Management Director -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: SEP 23, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of For For Management Wholly-Owned Subsidiary and Waiver of Pre-emptive Rights as well as Signing of Transaction Agreements -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Adjustment of Performance For For Management Commitment Compensation Method and Signing of Supplementary Agreement of Equity Transfer Agreement -------------------------------------------------------------------------------- BEIJING JETSEN TECHNOLOGY CO., LTD. Ticker: 300182 Security ID: Y07734109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Provision for Asset Impairment For For Management 10 Approve Loan Application and Related For For Management Party Transactions 11 Elect Zhu Ge as Supervisor For For Management 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Issuance of Shares to Specific Targets through Simplified Procedures 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING KONRUNS PHARMACEUTICAL CO., LTD. Ticker: 603590 Security ID: Y0R8ZS107 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Use Idle Raised Funds for Cash For For Management Management 5 Approve Use Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- BEIJING KONRUNS PHARMACEUTICAL CO., LTD. Ticker: 603590 Security ID: Y0R8ZS107 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foreign Investment and Related For Against Management Transactions -------------------------------------------------------------------------------- BEIJING KONRUNS PHARMACEUTICAL CO., LTD. Ticker: 603590 Security ID: Y0R8ZS107 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- BEIJING KONRUNS PHARMACEUTICAL CO., LTD. Ticker: 603590 Security ID: Y0R8ZS107 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Principle 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Use of Proceeds For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Listing Location For Against Management 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Related Party Transactions in For Against Management Connection to Private Placement 6 Approve Signing of Conditional Share For Against Management Subscription Agreement 7 Approve White Wash Waiver and Related For Against Management Transactions 8 Approve Report on the Usage of For Against Management Previously Raised Funds 9 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Authorization of Board to For Against Management Handle All Related Matters 11 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- BEIJING KONRUNS PHARMACEUTICAL CO., LTD. Ticker: 603590 Security ID: Y0R8ZS107 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Remuneration of Liu Jianhua For For Management 6.2 Approve Remuneration of Cheng Zhaoran For For Management 6.3 Approve Remuneration of Liu Xiaohan For For Management 6.4 Approve Remuneration of Xie Bingfu For For Management 6.5 Approve Remuneration of Fu Mingzhong For For Management 6.6 Approve Remuneration of Su Zhongyi For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Assets Restructuring 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve Transaction Manners For For Management 2.4 Approve the Pricing Basis and For For Management Transaction Price of the Target Asset 2.5 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.6 Approve Personnel Placement For For Management 2.7 Approve Delivery For For Management 2.8 Approve Transaction Price Payment and For For Management Source of Funds 2.9 Approve Impairment Testing and For For Management Compensation for Asset Impairment 2.10 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related Party Transaction 4 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 5 Approve Transaction Complies with For For Management Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 6 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 7 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition and Related Party Transactions 8 Approve Conditional Asset Purchase For For Management Agreement by Cash Payment 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Fluctuation of the Company's For For Management Stock Price that Does Not Meet the Relevant Standards of Article 5 of the Circular on Regulating Information Disclosure of Listed Companies and the Relevant Parties' Behaviors 11 Approve the Verification Report on the For For Management Difference between the Transaction Standards, the Report on the Implementation of Agreed Procedures, the Valuation Report and Other Documents 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Basis and Fairness of Pricing For For Management for This Transaction 15 Approve The Main Body of This For For Management Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Major Asset Reorganizations of Listed Companies Article 13 16 Approve Appointment of Securities For For Management Service Agency for this Transaction 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Plan For For Management 2 Approve Authorization of the Board to For For Management Handle Matters Related to Debt Financing Plan -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3.1 Approve Report of Zhao Baoqing For For Management 3.2 Approve Report of Chen Hao For For Management 3.3 Approve Report of Xue Lei For For Management 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Shareholder Return Plan For For Management 10 Approve Change of Company Name For For Shareholder -------------------------------------------------------------------------------- BEIJING KUNLUN TECH CO., LTD. Ticker: 300418 Security ID: Y0R7Z5109 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jie as Non-independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Provision of Guarantee For For Management 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Elect Fu Jinguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING NEW BUILDING MATERIALS PUBLIC LTD. CO. Ticker: 000786 Security ID: Y07708103 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Payment of Remuneration and For For Management Appointment of Auditor 6 Approve Related Party Transaction For For Management 7 Approve Financing Application For For Management 8 Approve Provision of External For For Management Guarantees 9 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 10 Amend External Guarantee Management For For Management System 11 Amend Related Party Transaction For For Management Management System 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Company's Application to the For For Management Controlling Shareholder for Borrowing Limit and Related Party Transactions 3 Approve Establishing the Legal For For Management Compliance Committee of the Board 4 Elect Gan Peizhong as Director For For Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LIMITED Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization in Relation to For For Management Provision of Guarantee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Grant of General Mandate for For For Management Issuance of Debt Financing Instruments 4 Approve Registration and Issuance of For For Management Perpetual Medium Term Notes 5 Approve Registration and Issuance of For For Management Medium Term Notes 6 Approve 2020 Financial Report For For Management 7 Approve 2020 Report of the Board of For For Management Directors 8 Approve 2020 Report of the Supervisory For For Management Committee 9 Approve 2020 Profit Distribution For For Management Scheme and Capital Reserve Fund Conversion 10 Approve Dividend Distribution Plan for For For Management Shareholders (2021-2023) 11a Elect Li Wei-Dong as Director For For Management 11b Elect Li Yun as Director For For Management 11c Elect Chen De-Qi as Director For For Management 11d Elect Zhang Wen-Lei as Director For For Management 11e Elect Guo Chuan as Director For For Management 12a Elect Chow Wing-Kin, Anthony as For For Shareholder Director 12b Elect Gan Pei-Zhong as Director For For Shareholder 12c Elect Chen De-Qiu as Director For For Shareholder 13 Approve Remuneration of Directors For For Management 14a Elect Li Xue-Mei as Supervisor For For Management 14b Elect Mo Fei as Supervisor For For Management 14c Elect Du Yan as Supervisor For For Management 15 Approve Remuneration of Supervisors For For Management 16 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 17 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Targeted Debt Financing Instruments 2.1 Approve Registration and Issuance Quota For For Management 2.2 Approve Financing Period For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Issue Manner For For Management 2.5 Approve Credit Enhancement Method For For Management 2.6 Approve Use of Funds For For Management 2.7 Approve Debt Service Arrangement For For Management 2.8 Approve Issue Time For For Management 2.9 Approve Comprehensive Financing Cost For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Authorization for Board or For For Management Board Authorized Person to Handle All Matters Related to Issuance of Targeted Debt Financing Instruments -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Handle Matters on Extension of Validity Period of Non-public Issuance of Preferred Shares 2.1 Elect Jiang Jianming as For For Management Non-independent Director 2.2 Elect He Lan as Non-independent For For Management Director 3 Approve Provision of Guarantee to For For Management Linfen Dexingjun Renewable Resources Utilization Co., Ltd. 4 Approve Provision of Guarantee to For For Management Phoenix Global Oriental Cultural Tourism Investment Development Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD. Ticker: 002310 Security ID: Y0772D100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Report For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Shareholder Return Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve Provision of External For Against Management Guarantees 9 Approve Application of Credit Lines For For Management 10 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Licheng Biyuan Water Environment Treatment Co., Ltd. 2 Approve Guarantee Provision for Suihua For For Management Biqing Water Co., Ltd. 3 Approve Guarantee Provision for Suihua For For Management Bishuiyuan Water Technology Co., Ltd. 4 Approve Guarantee Provision for For For Management Chifeng Jinyuan Environmental Protection Technology Co., Ltd. 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Approve to Adjust the Allowance of For For Management Independent Directors 7 Approve Guarantee Provision for For For Management Beijing OriginWater Membrane Technology Co., Ltd. 8 Approve Guarantee Provision for Wuhan For For Management OriginWater Environmental Protection Technology Co., Ltd. 9 Approve Guarantee Provision for For For Management Tianjin Jiyuan Water Treatment Co., Ltd. 10 Approve Early Termination of Guarantee For For Management Provision for Dongfang Bishuiyuan Water Co., Ltd. 11 Approve Guarantee Provision for For For Management Tianjin OriginWater Membrane Material Co., Ltd. 12 Approve Guarantee Provision for For For Management Beijing Liangye Environmental Technology Co., Ltd. (1) 13 Approve Guarantee Provision for For For Management Beijing Liangye Environmental Technology Co., Ltd. (2) 14 Approve Guarantee Provision for For For Management Controlled Subsidiary and Related Party Transactions -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Beijing Liangye Environmental Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Beijing Deqingyuan Agricultural Technology Co., Ltd. (I) 3 Approve Provision of Guarantee for For For Management Beijing Deqingyuan Agricultural Technology Co., Ltd. (II) 4 Approve Early Termination of Provision For For Management of Guarantee for Beijing Liangye Environmental Technology Co., Ltd. (I) 5 Approve Early Termination of Provision For For Management of Guarantee for Beijing Liangye Environmental Technology Co., Ltd. (II) -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Elect Fu Tao as Independent Director For For Management 3 Approve Guarantee Provision for For For Management Beijing Hengze Meishun Environmental Technology Co., Ltd. 4 Approve Guarantee Provision for For For Management Nanxian Bishuiyuan Water Co., Ltd. 5 Approve Provision of Guarantee for For For Shareholder Beijing Liangye Environmental Technology Co., Ltd. (I) 6 Approve Provision of Guarantee for For For Shareholder Beijing Liangye Environmental Technology Co., Ltd. (II) -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Beijing OriginWater Membrane Technology Co., Ltd. (1) 2 Approve Guarantee Provision for For For Management Beijing OriginWater Membrane Technology Co., Ltd. (2) 3 Approve Guarantee Provision for For For Management Qinhuangdao OriginWater Environmental Technology Co., Ltd. 4 Elect Li Jie as Supervisor For For Shareholder 5.1 Elect Yu Xiaoxue as Non-Independent For For Shareholder Director 5.2 Elect Du Xiaoming as Non-Independent For For Shareholder Director 5.3 Elect Gao Dehui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Amount and Usage of Raised For For Management Funds 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Related Party Transactions in For For Management Connection to Private Placement 9 Approve Signing of Conditional For For Management Subscription Agreement 10 Approve Signing of Supplemental For For Management Conditional Subscription Agreement 11 Approve Shareholder Return Plan For For Management 12 Amend Management System of Raised Funds For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Beijing Bishuiyuan Broad Water Technology Co., Ltd. 2 Approve Provision of Guarantee for For For Management Chishui Bishui Qingyuan Environmental Technology Co., Ltd. 3 Approve Provision of Guarantee for For For Management Yuanjiang Bishuiyuan Environmental Protection Technology Co., Ltd. 4 Approve Provision of Guarantee for For For Management Beijing Jiu'an Construction Investment Group Co., Ltd. 5 Approve Early Termination of Provision For For Management of Guarantee for Beijing Deqingyuan Agricultural Technology Co., Ltd. 6 Approve Provision of Guarantee for For For Shareholder Anshun Liangchen Guangqi Cultural Tourism Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Type and Par Value For For Management 1.2 Approve Issuance Method and Time For For Management 1.3 Approve Target Parties and For For Management Subscription Manner 1.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 1.5 Approve Issue Size For For Management 1.6 Approve Lock-up Period For For Management 1.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 1.8 Approve Amount and Usage of Raised For For Management Funds 1.9 Approve Listing Location For For Management 1.10 Approve Resolution Validity Period For For Management 2 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Parties 3 Approve Plan on Issuance of Shares to For For Management Specific Parties 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Signing of Supplemental For For Management Agreement to the Conditional Share Subscription Contract 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Adjustment to the Provision of For For Management Guarantee to the Application of Financial Lease from Related Party 8 Approve Provision of Guarantee For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Provision of Guarantee for For For Management Yiyang Guokai Bishuiyuan Water Co., Ltd. 2 Approve Early Termination of Provision For For Management of Guarantee for Beijing Bishuiyuan Broad Water Technology Co., Ltd. 3 Approve Early Termination of Provision For For Management of Guarantee for Inner Mongolia Dongyuan Water Technology Development Co., Ltd. 4 Approve Loan from Controlling For For Management Shareholder and Related Party Transactions -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen Jianping as Director For For Shareholder 1.2 Elect Liu Tao as Director For For Shareholder 1.3 Elect Kong Weijian as Director For For Shareholder 1.4 Elect Liu Xiaodan as Director For For Shareholder 1.5 Elect Du Xiaoming as Director For For Shareholder 1.6 Elect Gao Dehui as Director For For Shareholder 2.1 Elect Wang Kaijun as Director For For Shareholder 2.2 Elect Wang Yueyong as Director For For Shareholder 2.3 Elect Fu Tao as Director For For Shareholder 3.1 Elect Li Jie as Supervisor For For Shareholder 3.2 Elect Zheng Guangfeng as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Provision of Guarantee for For For Management Mile Bishuiyuan Environmental Protection Technology Co., Ltd. 6 Approve Provision of Counter Guarantee For For Management 7 Approve Provision of Guarantee for For For Management Taiyuan Bishuiyuan Water Co., Ltd. -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related Party For For Management Transactions with China Communications Construction Group Co., Ltd. 6.2 Approve Daily Related Party For For Management Transactions with Tianjin Bihai Haimian Chengshi Co., Ltd. 6.3 Approve Daily Related Party For For Management Transactions with Jilin Bishuiyuan Water Technology Co., Ltd. 6.4 Approve Daily Related Party For For Management Transactions with Zhejiang Bishuiyuan Environmental Technology Co., Ltd. 6.5 Approve Daily Related Party For For Management Transactions with Fujian Zhangfa Bishuiyuan Technology Co., Ltd. 6.6 Approve Daily Related Party For For Management Transactions with Guangdong Haiyuan Environmental Protection Technology Co. , Ltd. 6.7 Approve Daily Related Party For For Management Transactions with Xinjiang Bishuiyuan Environmental Resources Co., Ltd. 6.8 Approve Daily Related Party For For Management Transactions with Qingdao Water Bishuiyuan Technology Development Co., Ltd. 6.9 Approve Daily Related Party For For Management Transactions with Xi'an Biyuan Water Co., Ltd. 6.10 Approve Daily Related Party For For Management Transactions with Xinjiang Kunlun New Water Source Technology Co., Ltd. 6.11 Approve Daily Related Party For For Management Transactions with Deyang Jinghui Investment Co., Ltd. 6.12 Approve Daily Related Party For For Management Transactions with Tianjin Kaiying Technology Development Co., Ltd. 6.13 Approve Daily Related Party For For Management Transactions with Bixing Wulian Technology (Shenzhen) Co., Ltd. 6.14 Approve Daily Related Party For For Management Transactions with Gerui Dadongli Co., Ltd. 7 Approve to Appoint Auditor For For Management 8 Approve Adjustment on Performance For For Management Commitment Compensation 9 Approve Provision of Guarantee to For For Management Beijing Bitong Taima Water Environmental Treatment Co., Ltd. 10 Approve Provision of Guarantee to For For Management Xi'an Biyuan Water Co., Ltd. 11 Approve Termination on Guarantee For For Management Provision to Alukerqin Qi Bishuiyuan Water Co., Ltd -------------------------------------------------------------------------------- BEIJING ORIGINWATER TECHNOLOGY CO., LTD. Ticker: 300070 Security ID: Y0772Q101 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Beijing Bishuiyuan Environmental Technology Co., Ltd. 2 Approve Signing of Strategic For For Management Cooperation Agreement and Related Party Transactions 3 Approve Provision of Guarantee for For For Management Landsky Technology Group Co., Ltd. 4 Approve Early Termination of Guarantee For For Management for Taiyuan Bishuiyuan Water Co., Ltd. 5 Approve Early Termination of Guarantee For For Management for Urumqi Kefa Tongyuan Environmental Protection Technology Co., Ltd. 6 Approve Early Termination of Guarantee For For Management for Urumqi Midong Kefa Reclaimed Water Co., Ltd. 7 Approve Early Termination of Guarantee For For Management for Urumqi Kefa Industrial Water Treatment Co., Ltd. -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Controlled Subsidiary 2 Approve Guarantee Provision Plan For For Management 3.1 Elect Liu Lei as Non-Independent For For Shareholder Director 3.2 Elect Li Lin as Non-Independent For For Shareholder Director 3.3 Elect Liang Jian as Non-Independent For For Shareholder Director 3.4 Elect Gao Zhiqiang as Non-Independent For For Shareholder Director 3.5 Elect Bian Jiangrong as For For Shareholder Non-Independent Director 3.6 Elect Sun Yanhong as Non-Independent For For Shareholder Director 3.7 Elect Wang Li as Non-Independent For For Shareholder Director 4.1 Elect Tan Xiangyang as Independent For For Shareholder Director 4.2 Elect Zuo Shiyang as Independent For For Shareholder Director 4.3 Elect Liu Lingli as Independent For For Shareholder Director 4.4 Elect Zhang Wenwu as Independent For For Shareholder Director 5.1 Elect Sun Lihua as Supervisor For For Shareholder 5.2 Elect Du Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Detailed Rules for Online For Against Management Voting of the Shareholders General Meeting 5 Amend Working System for Independent For Against Management Directors 6 Amend Management System for Allowance For For Management Independent Directors 7 Amend Cash Dividends Management System For Against Management 8 Amend Management System of Raised Funds For Against Management 9 Amend Related-Party Transaction For Against Management Management System 10 Amend Accounting Policies and For Against Management Accounting Estimations 11 Approve Implementing Rules for For Against Management Cumulative Voting System 12 Approve External Guarantee Management For Against Management Regulations 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve Provision of Guarantee For For Management 15 Approve Acceptance of Financial For For Shareholder Assistance -------------------------------------------------------------------------------- BEIJING SANJU ENVIRONMENTAL PROTECTION & NEW MATERIALS CO LTD. Ticker: 300072 Security ID: Y0773K103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuang Zhuoran as For For Shareholder Non-independent Director -------------------------------------------------------------------------------- BEIJING SHIJI INFORMATION TECHNOLOGY CO., LTD. Ticker: 002153 Security ID: Y0772L102 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Funds to Purchase For Against Management Financial Products 8 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overview of the Transaction For For Management 2.2 Approve Transaction Parties For For Management 2.3 Approve Asset Acquisition For For Management 2.4 Approve Basis of Pricing and For For Management Transaction Price 2.5 Approve Share Type and Par Value For For Management 2.6 Approve Issue Manner and Target For For Management Subscribers 2.7 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.8 Approve Issue Size For For Management 2.9 Approve Lock-Up Period Arrangement For For Management 2.10 Approve Listing Exchange For For Management 2.11 Approve Profit and Loss During the For For Management Transition Period 2.12 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.13 Approve Resolution Validity Period For For Management 2.14 Approve Share Type and Par Value For For Management 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Pricing Reference Date, For For Management Pricing Basis and Issue Price 2.17 Approve Issue Size For For Management 2.18 Approve Lock-Up Period Arrangement For For Management 2.19 Approve Use of Raising Funds For For Management 2.20 Approve Listing Exchange For For Management 2.21 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.22 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related-party Transaction 4 Approve Draft and Summary of For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 5 Approve Transaction Does Not Comply For For Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 6 Approve Signing of Acquisition by Cash For For Management and Issuance of Shares Agreement 7 Approve Signing of Supplementary For For Management Agreement of Acquisition by Cash and Issuance of Shares Agreement 8 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 9 Approve Transaction Complies with For For Management Article 11 and 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 10 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 11 Approve Stock Price Volatility Does For For Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 14 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Authorization of Board to For For Management Handle All Related Matters 17 Amend Management System of Raised Funds For For Management 18 Approve Change in Commitments For For Shareholder -------------------------------------------------------------------------------- BEIJING SHOUGANG CO., LTD. Ticker: 000959 Security ID: Y07713103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related-party Transactions For For Management 9 Approve to Conduct Financial Business For Against Management with Finance Company 10 Approve Financial Service Agreement For Against Management for the Financial Business 11.1 Elect Liang Wangnan as Supervisor For For Shareholder -------------------------------------------------------------------------------- BEIJING SHUZHI TECHNOLOGY CO., LTD. Ticker: 300038 Security ID: Y0772J107 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Implementation For For Management Method of the Raised Funds Investment Project -------------------------------------------------------------------------------- BEIJING SINNET TECHNOLOGY CO., LTD. Ticker: 300383 Security ID: Y0R7V6101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Remuneration Incentive System For For Management for Directors and Supervisors 7 Approve to Appoint Auditor For For Management 8.1 Approve Amendments to Articles of For For Management Association 8.2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 8.3 Amend Working System for Independent For Against Management Directors 8.4 Amend Management System for Providing For Against Management External Guarantees 8.5 Amend Management System for Providing For Against Management External Investments 8.6 Amend Related-Party Transaction For Against Management Management System 8.7 Amend Management System of Usage of For Against Management Raised Funds 9 Approve Signing of Supplemental For For Management Agreement of Capital Injection Agreement -------------------------------------------------------------------------------- BEIJING SL PHARMACEUTICAL CO., LTD. Ticker: 002038 Security ID: Y0773L119 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Investment in Short-Term Risk For Against Management Investment 9 Approve Change in Registered Address, For For Management Amendments to Articles of Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13.1 Elect Xu Mingbo as Director For For Management 13.2 Elect Chen Yulin as Director For For Management 13.3 Elect Liang Shujie as Director For For Management 13.4 Elect Wang Wenxin as Director For For Management 14.1 Elect Qian Lingjia as Director For For Management 14.2 Elect Cheng Longyun as Director For For Management 15.1 Elect Zhang Chunlei as Supervisor For For Management 15.2 Elect Qi Yanming as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Distribution Arrangement For Against Management Before Issuance of Cumulative Earnings 2.9 Approve Resolution Validity Period For Against Management 2.10 Approve Use of Proceeds For Against Management 3 Approve Private Placement of Shares For Against Management 4 Approve Transaction Constitute as For Against Management Related-Party Transaction 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve that the Company Does Not Need For Against Management to Produce a Report on the Usage of Previously Raised Funds 7 Approve Share Subscription Agreement For Against Management 8 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For Against Management Handle All Related Matters 10 Approve Whitewash Waiver and Related For Against Management Transactions 11 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Guarantee For For Management -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BEIJING SPC ENVIRONMENT PROTECTION TECH CO., LTD. Ticker: 002573 Security ID: Y0773P102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Financial Leasing Business For For Management 8 Approve Application for Bank Credit For For Management Business 9 Approve Application for Foreign For For Management Currency Loan -------------------------------------------------------------------------------- BEIJING SUPERMAP SOFTWARE CO., LTD. Ticker: 300036 Security ID: Y0773M109 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Audited Financial Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Articles of Association to For For Shareholder Expand Business Scope -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Lin as Non-Independent For For Management Director 1.2 Elect Ren Gang as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BEIJING THUNISOFT CORP. LTD. Ticker: 300271 Security ID: Y0R73R114 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of For For Management Non-Independent Directors 6.2 Approve Remuneration of Independent For For Management Directors 7.1 Approve Remuneration of Fan Jiaojiao For For Management 7.2 Approve Remuneration of Wang Zhen For For Management 7.3 Approve Remuneration of Gong Wei For For Management 8 Approve Appointment of Auditor For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED Ticker: 3613 Security ID: Y0774V108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Tsang Yok Sing, Jasper as For For Management Director 2B Elect Zhao Zhong Zhen as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and For For Management Authorize Board to Deal with Related Transactions -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED Ticker: 1599 Security ID: Y0776U108 Meeting Date: OCT 10, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Dividend Declaration Proposal 2 Elect Wang Tao as Director For For Management 3 Elect Wang Guofeng as Director For For Management -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED Ticker: 1599 Security ID: Y0776U108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Audited Financial Statement For For Management and its Summary 3 Approve Profit Distribution Plan and For For Management Dividends Declaration Proposal 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Investment Plan For For Management 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Elect Shi Huaxin as Director For For Management 9 Approve New Integrated Services For For Management Framework Agreement, Annual Caps and Related Transactions 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Xiaodong as Non-Independent For For Management Director 1.2 Elect Xie Guangjun as Non-Independent For For Management Director 1.3 Elect Liu Xiangyu as Non-Independent For For Management Director 1.4 Elect Li Guangjun as Non-Independent For For Management Director 1.5 Elect Dong Xuezeng as Non-Independent For For Management Director 1.6 Elect Guo Weiping as Non-Independent For For Management Director 1.7 Elect Jia Fengchao as Non-Independent For For Management Director 1.8 Elect Xiao Guofeng as Non-Independent For For Management Director 1.9 Elect Wu Pei as Non-Independent For For Management Director 1.10 Elect Lin Zhiping as Non-Independent For For Management Director 2.1 Elect Guo Xiaochuan as Independent For For Management Director 2.2 Elect Zhu Liqing as Independent For For Management Director 2.3 Elect Zhang Guiqing as Independent For For Management Director 2.4 Elect Yin Jianjun as Independent For For Management Director 2.5 Elect Zhou Jian as Independent Director For For Management 3.1 Elect Wang Lina as Supervisor For For Management 3.2 Elect Wen Qing as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING YANJING BREWERY CO., LTD. Ticker: 000729 Security ID: Y0771Z102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Payment of Remuneration 7 Approve Appoint of Internal Control For For Management Auditor and Payment of Remuneration 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control 9 Elect Wang Yanchao as Independent For For Management Director -------------------------------------------------------------------------------- BEIJING ZHONG KE SAN HUAN HIGH-TECH CO., LTD. Ticker: 000970 Security ID: Y07728101 Meeting Date: MAY 24, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Rights Issue Scheme 2.1 Approve Abbreviation and Code of For For Management Domestic Listed Stocks and Listing Place 2.2 Approve Type and Par Value of For For Management Securities Issuance 2.3 Approve Issue Manner For For Management 2.4 Approve Base, Proportion and Number of For For Management Shares 2.5 Approve Pricing Principle and Rights For For Management Issue Price 2.6 Approve Placing Targets For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Underwriting Method For For Management 2.9 Approve Issue Time For For Management 2.10 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.11 Approve Resolution Validity Period For For Management 2.12 Approve Special Account Storage for For For Management Raised Funds 2.13 Approve Listing and Circulation of For For Management Securities Issued 3 Approve Plan on Company's Rights Issue For For Management Scheme 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Shareholder Return Plan For For Management 7 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BELLE CORP. Ticker: BEL Security ID: Y0775S104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders held on June 22, 2020 2 Approve 2020 Operations and Results For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management During their Term of Office 4a Approve Amendment of the Articles of For For Management Incorporation to Adopt the Perpetual Corporate Term of the Corporation 4b Approve Amendment of the Articles of For For Management Incorporation to Reduce the Membership of the Board of Directors from Eleven (11) to Nine (9) 5.1 Elect Willy N. Ocier as Director For For Management 5.2 Elect Elizabeth Anne C. Uychaco as For For Management Director 5.3 Elect Manuel A. Gana as Director For For Management 5.4 Elect Jacinto C. Ng, Jr. as Director For For Management 5.5 Elect Jose T. Sio as Director For For Management 5.6 Elect Virginia A. Yap as Director For For Management 5.7 Elect Amando M. Tetangco, Jr. as For For Management Director 5.8 Elect Jaime J. Bautista as Director For For Management 5.9 Elect Maria Gracia P. Tan as Director For For Management 6 Elect External Auditor For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEML LIMITED Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suraj Prakash as Director For Against Management 4 Reelect M V Rajasekhar as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect R Panneer Selvam as Director For Against Management 7 Elect Balmuri Vanitha as Director For For Management 8 Elect Ajit Kumar Srivastav as Director For Against Management 9 Elect Puneet Agarwal as Director For Against Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERA HOLDING AS Ticker: BERA Security ID: M6379T102 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Donations Made None None Management in 2019 9 Approve Upper Limit of Donations for For Against Management 2020 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- BERA HOLDING AS Ticker: BERA.E Security ID: M6379T102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2020 10 Approve Upper Limit of Donations for For Against Management 2021 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Director Remuneration For Against Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BERJAYA ASSETS BHD. Ticker: 3239 Security ID: Y0873H109 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Aminah Binti Sultan Ibrahim For Against Management Ismail as Director 4 Elect Heng Kiah Choong as Director For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected with Vincent Tan Chee Yioun 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected with Vincent Tan Chee Yioun and Companies in Which Ibrahim Johor is a Major Shareholder 9 Authorize Share Repurchase Program For For Management 10 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director 11 Approve Heng Kiah Choong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: 3395 Security ID: Y08366125 Meeting Date: JUL 01, 2020 Meeting Type: Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Proposed For For Management Disposal -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: 3395 Security ID: Y08366125 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Chan Kien Sing as Director For Against Management 4 Elect Robin Tan Yeong Ching as Director For For Management 5 Elect Robert Yong Kuen Loke as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Robert Yong Kuen Loke to For For Management Continue Office as Independent Non-Executive Director 11 Approve Jayanthi Naidu G. Danasamy to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA LAND BERHAD Ticker: 4219 Security ID: Y08455100 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Ng Sooi Lin as Director For For Management 4 Elect Kee Mustafa as Director For For Management 5 Elect Panglima Richard Malanjum as For For Management Director 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Robert Yong Kuen Loke to For For Management Continue Office as an Independent Non-Executive Director -------------------------------------------------------------------------------- BES ENGINEERING CORP. Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BESALCO SA Ticker: BESALCO Security ID: P1663V100 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 10 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 5 Receive Directors' Committee Report For For Management 6 Appoint Auditors and Risk Assessment For For Management Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- BEST PACIFIC INTERNATIONAL HOLDINGS LIMITED Ticker: 2111 Security ID: G10689100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zheng Tingting as Director For For Management 3b Elect Chan Yiu Sing as Director For For Management 3c Elect Lu Libin as Director For For Management 3d Elect Ding Baoshan as Director For For Management 3e Elect Kuo Dah Chih, Stanford as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BESTSUN ENERGY CO., LTD. Ticker: 600681 Security ID: Y9714R101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Financial Budget Report For For Management 11 Approve Daily Related Party Transaction For For Management 12 Approve Financing Application For For Management 13 Approve External Guarantee For For Management 14 Approve to Appoint Auditor For For Management 15 Elect Li Weilin as Independent Director For For Management 16 Approve Change in the Usage of For For Management Repurchased Shares 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BESTWAY GLOBAL HOLDING INC. Ticker: 3358 Security ID: G1069R109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yao Zhixian as Director For For Management 3b Elect Zhu Qiang as Director For For Management 3c Elect Liu Feng as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve Change in Raised Funds For For Management Investment Project 3.1 Elect Wang Tian as Non-Independent For For Management Director 3.2 Elect Yang Fang as Non-Independent For For Management Director 3.3 Elect Shi Qian as Non-Independent For For Management Director 3.4 Elect Li Ruoyu as Non-Independent For For Management Director 3.5 Elect Hao Rui as Non-Independent For For Management Director 3.6 Elect Wang Jing as Non-Independent For For Management Director 4.1 Elect Dai Xiaofeng as Independent For For Management Director 4.2 Elect Tang Hong as Independent Director For For Management 4.3 Elect Liu Chao as Independent Director For For Management 5.1 Elect Qu Weiping as Supervisor For For Management 5.2 Elect Chen Youming as Supervisor For For Management -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Feng Yi as Non-Independent For For Management Director -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Ji'an Xintiandi For For Management Project -------------------------------------------------------------------------------- BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD. Ticker: 002251 Security ID: Y08812102 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- BETTER WORLD GREEN PUBLIC CO. LTD. Ticker: BWG Security ID: Y08810163 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management for Acknowledgement 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Company's Performance None None Management 4 Approve Financial Statements For For Management 5 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 6 Approve Omission of Bonus of Directors For For Management 7.1 Elect Thamnoon Ananthothai as Director For For Management 7.2 Elect Suthat Boonyaudomsart as Director For Against Management 7.3 Elect Nattaphan Luengviriya as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance and Offering of Newly For For Management Issued Ordinary Shares to Investors by Way of Private Placement 11 Approve Increase of Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of Newly Issued For For Management Ordinary Shares to Investors by Way of Private Placement 14 Other Business For Against Management -------------------------------------------------------------------------------- BGF CO., LTD. Ticker: 027410 Security ID: Y0R25T101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BHARAT DYNAMICS LIMITED Ticker: 541143 Security ID: Y0883D106 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Diwakar Nayeeni as Director For Against Management 4 Reelect Ashwani Kumar as Director For Against Management 5 Elect Srinivasulu Nuka as Director and For Against Management Approve Appointment of Srinivasulu Nuka as Director (Finance) 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q141 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anandi Ramalingam as Director For Against Management 4 Elect Shikha Gupta as Director For Against Management 5 Elect Dinesh Kumar Batra as Director For Against Management 6 Elect M V Rajasekhar as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT FORGE LIMITED Ticker: 500493 Security ID: Y08825179 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect G. K. Agarwal as Director For For Management 4 Reelect S. E. Tandale as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of K. M. Saletore as Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LIMITED Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manoj Kumar Varma as Director For Against Management 3 Reelect Kamalesh Das as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Shashank Priya as Director For Against Management 7 Elect Anil Kapoor as Director For Against Management 8 Elect Raj Kamal Bindal as Director For For Management 9 Elect Manish Kapoor as Director For For Management 10 Elect Amit Mehta as Director For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 31, 2020 Meeting Type: Court Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Gopal Vittal as Director For For Management 4 Reelect Shishir Priyadarshi as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: JAN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4.1 Elect Xie Bingzheng as Non-Independent For For Management Director 4.2 Elect Shen Jindong as Non-Independent For For Management Director 4.3 Elect Tang Xinqiao as Non-Independent For For Management Director 4.4 Elect Chen Yang as Non-Independent For For Management Director 5.1 Elect Xu Xiaoxia as Independent For For Management Director 5.2 Elect Xie Qing as Independent Director For For Management 5.3 Elect Zeng Yamin as Independent For For Management Director 6.1 Elect Shi Minqiang as Supervisor For For Management 6.2 Elect Cao Yong as Supervisor For For Management -------------------------------------------------------------------------------- BIEM.L.FDLKK GARMENT CO., LTD. Ticker: 002832 Security ID: Y0R8MS101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Remuneration of For Against Management Non-independent Directors 5.2 Approve Remuneration of Independent For Against Management Directors 6 Approve Remuneration of Supervisors For For Management 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: 5258 Security ID: Y0888K105 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Tarmidzi Ahmad Nordin as For For Management Director 2 Elect Noraini Che Dan as Director For For Management 3 Elect Zahari @ Mohd Zin Idris as For For Management Director 4 Approve Directors' Fees and Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: 5258 Security ID: Y0888K105 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution and For For Management Capital Repayment 1 Approve Proposed Placement For For Management 2 Approve Issuance of Placement Shares For For Management to Lembaga Tabung Haji and Its Related Party 3 Approve Issuance of Placement Shares For For Management to Employees Provident Fund Board and Its Related Party 4 Approve Issuance of Placement Shares For For Management to Permodalan Nasional Berhad and/or Funds Managed by It 5 Approve Internal Reorganization For For Management 6 Approve Transfer of Listing Status of For For Management BIMB Holdings Berhad on the Main Market of Bursa Securities to Bank Islam -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: 5258 Security ID: Y0888K105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Hasyudeen Yusoff as Director For For Management 2 Elect Zahari @ Mohd Zin Idris as For For Management Director 3 Approve Directors' Fees and Benefits For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BIN CHUAN ENTERPRISE CO., LTD. Ticker: 1569 Security ID: Y0898F112 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Cash Distribution from Capital For For Management Reserve 10 Approve Issuance of Shares via a For Against Management Private Placement 11.1 Elect WANG,MING-I, with SHAREHOLDER NO. For For Management 00000001, as Non-Independent Director 11.2 Elect WANG,MING-CHENG, with For For Management SHAREHOLDER NO.00000003, as Non-Independent Director 11.3 Elect HSIAO,WEN-HSIUNG, with ID NO. For For Management D101426XXX, as Non-Independent Director 11.4 Elect TSAI,TSUNG-HUI, with SHAREHOLDER For For Management NO.00000017, as Non-Director 11.5 Elect WANG,TSUN-KUO, with ID NO. For For Management B120294XXX, as Independent Director 11.6 Elect CHAN,WEN-HSIUNG, with ID NO. For For Management S121154XXX, as Independent Director 11.7 Elect CHUANG,PAO-CHIN, with ID NO. For For Management G220801XXX, as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- BIRLA CORPORATION LIMITED Ticker: 500335 Security ID: Y0902X117 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Harsh V. Lodha as Director For For Management 4 Approve Payment of Remuneration to For For Management Harsh V. Lodha as Non-Executive Chairman 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIRLASOFT LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Chandrakant Birla as Director For For Management 5 Approve Reclassification of Promoter For For Management and Promoter Group to Public Category 6 Adopt New Memorandum of Association For For Management 7 Approve Waiver of Recovery of Excess For For Management Remuneration to Anjan Lahiri as Managing Director & CEO During the Financial Year 2019-2020 -------------------------------------------------------------------------------- BIXOLON CO., LTD. Ticker: 093190 Security ID: Y0916M107 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Noh Hyeon-cheol as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD. Ticker: BLU Security ID: S12461109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nomavuso Mnxasana as Director For For Management 2 Re-elect Gary Harlow as Director For For Management 3 Re-elect Kevin Ellerine as Director For For Management 4 Re-elect Dean Suntup as Director For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 6 Elect Nomavuso Mnxasana as Member of For For Management the Audit, Risk and Compliance Committee 7 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 8 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 10 Approve Remuneration and Reward Policy For For Management 11 Approve Remuneration Implementation For For Management Report 12 Authorise Ratification of Approved For For Management Resolutions 13 Elect Polelo Zim as Director For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Application of Bank Credit and For For Management Related Authorization 3 Approve Guarantee Provision Plan For For Management 4 Approve Investment in Financial For Against Management Products 5 Approve Investment in the Construction For For Management of 20 Billion pieces/year High-end Health Protection Nitrile Gloves Project -------------------------------------------------------------------------------- BLUE SAIL MEDICAL CO., LTD. Ticker: 002382 Security ID: Y767A7100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Target Company of Major Asset For For Management Restructuring and the Cumulative Profit Commitment 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10.1 Approve Remuneration of For For Management Non-independent Directors 10.2 Approve Remuneration of Independent For For Management Directors 10.3 Approve Remuneration of Supervisors For For Management 10.4 Approve Remuneration of Senior For For Management Management Members 11 Approve Formulation of Shareholder For For Management Return Plan 12 Approve Provision for Goodwill For For Management Impairment 13 Approve Performance Compensation Plan For For Management for Major Asset Restructuring Targets 14 Approve Authorization of the Board to For For Management Handle All Subsequent Matters Related to Performance Compensation for Major Asset Restructuring Targets -------------------------------------------------------------------------------- BLUECOM CO., LTD. Ticker: 033560 Security ID: Y0918U107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jong-gyu as Inside Director For For Management 2.2 Elect Kwon Jong-young as Outside For For Management Director 3 Appoint Lee Gam-yeol as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BLUEFOCUS INTELLIGENT COMMUNICATIONS GROUP CO. LTD. Ticker: 300058 Security ID: Y091AZ103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Authorization of the Board to For For Management Handle Matters on Issuance of Shares to Specific Targets 9 Approve Change in Business Scope For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Management System for Providing For Against Management External Guarantees 13 Amend Related-Party Transaction For Against Management Management System 14 Amend Management System for Providing For Against Management External Investments 15 Amend Management System of Raised Funds For Against Management 16 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 17 Approve Methods to Assess the For Against Management Performance of Plan Participants 18 Approve Authorization of the Board to For Against Management Handle All Related Matters 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Financial Asset Disposal -------------------------------------------------------------------------------- BNK FINANCIAL GROUP, INC. Ticker: 138930 Security ID: Y0R7ZV102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gi-young as Outside For For Management Director 3.2 Elect Yoo Jeong-jun as Outside Director For For Management 3.3 Elect Heo Jin-ho as Outside Director For For Management 3.4 Elect Lee Tae-seop as Outside Director For For Management 3.5 Elect Park Woo-shin as Outside Director For For Management 4 Elect Choi Gyeong-su as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoo Jeong-jun as a Member of For For Management Audit Committee 5.2 Elect Lee Tae-seop as a Member of For For Management Audit Committee 5.3 Elect Park Woo-shin as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BODAL CHEMICALS LIMITED Ticker: 524370 Security ID: Y0920D143 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Ankit S. Patel as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Suresh J. Patel as Chairman and Managing Director 7 Elect Rajarshi Ghosh as Director and For For Management Approve Appointment and Remuneration of Rajarshi Ghosh as Director - HSE -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition of Nanjing For For Management G8.5 and Chengdu G8.6 TFT-LCD Production Line Project -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Options and Performance Share Incentive Plan 2 Approve Stock Options and Performance For Against Management Share Grant Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Subscription Agreement and For For Management Related Party Transactions 6 Approve Unnecessity to Produce Usage For For Management Report on Previously Raised Funds 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Commitment Regarding For For Management Counter-dilution Measures in Connection to the Private Placement 10 Approve Relevant Audit Report and For For Management Asset Evaluation Report Related to the Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- BOE TECHNOLOGY GROUP CO., LTD. Ticker: 200725 Security ID: Y0920M101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Business Plan 5 Approve Profit Distribution For For Management 6 Approve Loan And Credit Line For For Management 7 Approve Development of For For Management Principal-guaranteed Financial Products and Structure Deposits 8 Approve Appointment of Auditor For For Management 9 Elect Zhang Xinmin as Independent For For Management Director -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor 2 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- BOHAI LEASING CO., LTD. Ticker: 000415 Security ID: Y0927Y108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Related Party Transaction For For Management 9 Approve Loan Amount For For Management 10 Approve Guarantee Amount For For Management 11 Approve Derivatives Trading For For Management 12 Approve Allowance of Directors and For For Management Supervisors 13.1 Elect Jin Chuan as Director For For Shareholder 13.2 Elect Ma Weihua as Director For For Shareholder 13.3 Elect Zhuo Yiqun as Director For For Shareholder 13.4 Elect Li Tiemin as Director For For Shareholder 13.5 Elect Wang Jingran as Director For For Shareholder 13.6 Elect Liu Wenji as Director For For Shareholder 14.1 Elect Zhuang Qishan as Director For For Management 14.2 Elect Ma Chunhua as Director For For Management 14.3 Elect Liu Chao as Director For For Management 15.1 Elect Zhou Peixuan as Supervisor For For Shareholder 15.2 Elect Ma Li as Supervisor For For Shareholder -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO., LTD. Ticker: 001270 Security ID: Y0930S106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors (Bundled) For For Management 3 Elect Two Outside Directors to Serve For For Management as an Audit Committee Member (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- BOROSIL LTD. Ticker: 543212 Security ID: Y0S06F103 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Reelect Shreevar Kheruka as Director For For Management 3 Approve Appointment and Remuneration For Against Management of Shreevar Kheruka as Managing Director, Chief Executive Officer, and Key Managerial Personnel 4 Elect Rajesh Kumar Chaudhary as For For Management Director 5 Approve Appointment and Remuneration For For Management of Rajesh Kumar Chaudhary as Whole Time Director and Key Managerial Personnel 6 Elect Naveen Kumar Kshatriya as For For Management Director 7 Elect Anupa Rajiv Sahney as Director For For Management 8 Elect Kewal Kundanlal Handa as Director For For Management 9 Elect Kanwar Bir Singh Anand as For For Management Director 10 Approve Pledging of Assets for Debt For For Management 11 Approve Payment of Commission to For Against Management Non-Executive Directors 12 Approve Borosil Limited Employee Stock For Against Management Option Scheme 2020 13 Approve Grant of Options to the For Against Management Employees of Subsidiary Companies of the Company Under Borosil Limited Employee Stock Option Scheme 2020 -------------------------------------------------------------------------------- BOROSIL RENEWABLES LIMITED Ticker: 502219 Security ID: Y0931J139 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. K. Kheruka as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Raj Kumar Jain as Director For For Management 5 Elect Shalini Kamath as Director For For Management 6 Elect Pradeep V Bhide as Director For For Management 7 Elect Haigreve Khaitan as Director For Against Management 8 Elect Asif Syed Ibrahim as Director For For Management 9 Elect Ashok Jain as Director For For Management 10 Approve Appointment and Remuneration For For Management of Ashok Jain as Whole Time Director and Key Managerial Personnel 11 Elect Ramaswami V Pillai as Director For For Management 12 Approve Appointment and Remuneration For For Management of Ramaswami V. Pillai as Whole Time Director and Key Managerial Personnel 13 Approve Appointment and Remuneration For Against Management of P. K. Kheruka as Executive Chairman 14 Approve Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management 16 Approve Increase of Overall Limit of For Against Management Managerial Remuneration 17 Approve Payment of Commission to B. L. For Against Management Kheruka as Executive Chairman 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET AS Ticker: BRSAN Security ID: M2024U107 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information on Donations Made None None Management in 2019 10 Approve Upper Limit of Donations for For Against Management 2020 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET AS Ticker: BRSAN.E Security ID: M2024U107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Receive Information on Donations Made None None Management in 2020 10 Approve Upper Limit of Donations for For Against Management 2021 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Dekang as Director For For Management 3.2 Elect Mei Dong as Director For For Management 3.3 Elect Dong Binggen as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: 2771 Security ID: Y09612105 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zainun Aishah Ahmad as Director For For Management 2 Elect Mohamed Khaled Nordin as Director For For Management 3 Elect Amrin Awaluddin as Director For For Management 4 Elect Abraham Verghese a/l TV Abraham For For Management as Director 5 Elect Fadzil Mokhtar (R) as Director For For Management 6 Elect Nonee Ashirin Dato' Mohd Radzi For For Management as Director 7 Elect Loong Caesar as Director For For Management 8 Elect Izaddeen Daud as Director For For Management 9 Approve Directors' Fees, Allowances For For Management and Benefits 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: 2771 Security ID: Y09612105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fadzil Mokhtar as Director For For Management 2 Elect Nonee Ashirin Dato' Mohd Radzi For For Management as Director 3 Elect Mohammed Sahzalli Ramly as For For Management Director 4 Elect Zurainah Musa as Director For For Management 5 Elect Abu Bakar Haji Abdullah as For For Management Director 6 Approve Directors' Fees, Allowances For For Management and Benefits 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: 5254 Security ID: Y096AR100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohzani Abdul Wahab as Director For For Management 2 Elect Ismail Haji Lasim as Director For For Management 3 Elect Shah Headan Ayoob Hussain Shah For For Management as Director 4 Elect Abdul Aziz Julkarnain as Director For For Management 5 Elect Mustaffar Kamal Haji Ab Hamid as For For Management Director 6 Elect Izaddeen Daud as Director For For Management 7 Elect Fahmy Ismail as Director For For Management 8 Elect Ahmad Shahredzuan Mohd Shariff For For Management as Director 9 Approve Directors' Fees, Allowances For For Management and Other Benefits 10 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LIMITED Ticker: 434 Security ID: G12775105 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a1 Elect Dai Zhikang as Director For For Management 2a2 Elect Choi Hon Keung Simon as Director For For Management 2b Elect Kong Fanwei as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LIMITED Ticker: 434 Security ID: G12775105 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a1 Elect Kong Fanwei as Director For Against Management 2a2 Elect Tao Ying as Director For For Management 2a3 Elect Cheung Ngai Lam as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Re-Elect LL Porter as Director For For Management 2a.2 Re-Elect HRW Troskie as Director For For Management 2a.3 Re-Elect CH Wiese as Director For For Management 2b.1 Elect RA Nelson as Director For For Management 2b.2 Elect PG Joubert as Director For For Management 2b.3 Elect JM Grant as Director For For Management 2b.4 Elect Y Jekwa as Director For For Management 2b.5 Elect PJ Roelofse as Director For For Management 2.c Approve Remuneration of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Capital Increase For For Management 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Draft Terms for Conversion of For For Management the Company from European Public Limited Liability Company to Public Limited Company 1.2 Approve Conversion of the Company from For For Management European Public Limited Liability Company to Public Limited Company 1.3 Adopt New Memorandum and Articles of For For Management Association 2 Change Location of Registered Office For For Management to Mauritius 3 Adopt New Constitution For For Management 4 Approve Long Term Incentive Plan For For Management (Participation Rights) For Corporate Advisors 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Ticker: AGRO3 Security ID: P18023104 Meeting Date: OCT 16, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended June 30, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management and Fiscal Council 4 Elect Fiscal Council Members For For Management 5 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Remuneration of Company's For For Management Management 3.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Marcus Vinicius Dias Severini as Alternate 3.2 Elect Maria Paula Soares Aranha as For For Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 3.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 4 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 27, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 33 For For Management 3 Consolidate Bylaws For For Management 4 Amend Restricted Stock Plan For Against Management 5 Amend Restricted Stock Plan For Against Management 6 Amend Restricted Stock Plan For Against Management 7 Amend Restricted Stock Plan For Against Management 8 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Amar Mysore as Director For For Management 4 Reelect Nirupa Shankar as Director For For Management 5 Reelect Bijou Kurien as Director For For Management 6 Elect Roshin Mathew as Director and For For Management Approve Appointment and Remuneration of Roshin Mathew as Whole-time Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Payment of Remuneration to M.R. For Against Management Jaishankar as Chairman & Managing Director as well as Promoter of the Company 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BRIGHT DAIRY & FOOD CO., LTD. Ticker: 600597 Security ID: Y0970V100 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 6 Approve Profit Distribution Policy and For For Management Shareholder Return Plan 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Signing of Share Subscription For For Management Agreement 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Report of the Board of For For Management Directors 11 Approve Report of the Independent For For Management Directors 12 Approve Report of the Board of For For Management Supervisors 13 Approve Financial Statements and For For Management Financial Budget Report 14 Approve Profit Distribution For For Management 15 Approve Daily Related Party Transaction For For Management 16 Approve Appointment of Financial For For Management Auditor 17 Approve Appointment of Internal For For Management Control Auditor 18 Approve Amendments to Articles of For For Management Association 19 Elect Jin Jianshan as Supervisor For For Shareholder -------------------------------------------------------------------------------- BRIGHT LED ELECTRONICS CORP. Ticker: 3031 Security ID: Y0969V103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- BRIGHT REAL ESTATE GROUP CO., LTD. Ticker: 600708 Security ID: Y7680T101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 10 Approve Payment of Allowance to For For Management Independent Directors 11 Approve Supply Chain Asset-backed For For Management Securities Business (ABS) 12 Approve Supply Chain Asset-backed For For Management Notes Business (ABN) 13 Approve Application for Registration For For Management and Issuance of Super Short-term Commercial Papers -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Ticker: 1114 Security ID: G1368B102 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Purchase Framework For For Management Agreement, Huachen Sale Framework Agreement, Huachen Non-Exempted Proposed Caps and Related Transactions -------------------------------------------------------------------------------- BSE LIMITED Ticker: BSE Security ID: Y0R9BJ101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Elect Alok Vajpeyi as Director For For Management 5 Elect Ghanshyam Dass as Director For For Management 6 Elect Rita Bhagwati as Director For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huo Yan as Non-independent For For Management Director 2 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Shouyuan as Non-independent For For Shareholder Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Loan Application For For Management 10 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 11 Approve Financial Assistance from For For Management Controlling Shareholder 12 Approve Daily Related Party For For Management Transactions with Controlling Shareholder 13 Approve Daily Related Party For For Management Transactions with Second Largest Shareholder 14 Approve Remuneration of Director Yuan For For Management Shouyuan -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: 5210 Security ID: Y10028119 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Ali Redhauddin ibni Tuanku For For Management Muhriz as Director 4 Approve Ali Redhauddin ibni Tuanku For For Management Muhriz to Continue Office as Independent Non-Executive Director 5 Elect Gary Neal Christenson as Director For For Management 6 Elect Donald Allan Chudanov as Director For For Management 7 Approve Alexandra Elisabeth Johanna For For Management Maria Schaapveld to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Grant of Shares to Gary Neal For Against Management Christenson Under the Management Incentive Plan - Annual Incentive 10 Approve Grant of Shares to Gary Neal For Against Management Christenson Under the Management Incentive Plan - Completion Incentive -------------------------------------------------------------------------------- BUSAN CITY GAS CO., LTD. Ticker: 015350 Security ID: Y7163Q103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Allocation of Income (KRW Against Against Shareholder 5,000) (Shareholder Proposal) 2 Reduction in Capital for Cancellation Against Against Shareholder of Treasury Stocks (Shareholder Proposal) 3.1 Elect Cho Myeong-sang as Inside For Against Management Director 3.2 Elect Choi Jeong-seok as For Against Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Approve Provision of Guarantee for For For Management Ningbo Meishan Free Trade Port Area Deang Investment Partnership (Limited Partnership) 3 Approve Provision of Guarantee for For For Management Beijing Haihuyun Computing Data Technology Service Co., Ltd. 4 Approve Provision of Guarantee for For For Management Beijing Jianqiao Changheng Investment Consulting Co., Ltd. -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Credit Line For For Management Application 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- BUSINESS-INTELLIGENCE OF ORIENTAL NATIONS CORP. LTD. Ticker: 300166 Security ID: Y0918A101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 8.1 Elect Guan Lianping as Director For For Management 8.2 Elect Huo Weiping as Director For For Management 8.3 Elect Jin Zhenghao as Director For For Management 9.1 Elect Li Zhengning as Director For For Management 9.2 Elect Liang Junjiao as Director For For Management 9.3 Elect Li Kan as Director For For Management 10 Elect Chang Zhigang as Supervisor For For Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- BYC CO., LTD. Ticker: 001460 Security ID: Y1022T101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Yoon-seong as Inside Director For For Management 3.2 Elect Kim Dae-hwan as Inside Director For For Management 3.3 Elect Ha Min-ho as Inside Director For For Management 4 Elect Han Tae-young as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Agreement For For Management and Proposed Annual Cap -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Qian Jing-jie as Director For For Management 7 Elect Antony Francis Mampilly as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and Annual For For Management Caps -------------------------------------------------------------------------------- BYUCKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Si-jin as Outside Director For For Management 3.2 Elect Gil Gyeong-hwan as Outside For For Management Director 4 Appoint Yoon Chang-bae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- C C LAND HOLDINGS LIMITED Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wong Chi Keung as Director For For Management 3a2 Elect Leung Wai Fai as Director For For Management 3a3 Elect Lam Kin Fung Jeffrey as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C&A MODAS SA Ticker: CEAB3 Security ID: P1S6UB100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristina Presz Palmaka De Luca as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect German Pasquale Quiroga Vilardo as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Antonio De Moraes Carvalho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Peter Takaharu Furukawa as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Thilo Helmut Georg Mannhardt as Independent Director 9 Elect Luiz Antonio de Moraes Carvalho For For Management as Board Chairman 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- C&A MODAS SA Ticker: CEAB3 Security ID: P1S6UB100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chengdu Zhaoxinlin Equity For For Management Transfer Agreements and Related Transactions 2 Approve Xiamen Huilong Equity Transfer For For Management Agreements and Related Transactions 3 Approve Xiamen Jingchenglong Equity For For Management Transfer Agreements and Related Transactions -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Weiguo as Director For For Management 3 Elect Wong Chi Wai as Director For Against Management 4 Elect Wong Tat Yan, Paul as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C&D INTERNATIONAL INVESTMENT GROUP LIMITED Ticker: 1908 Security ID: G3165D109 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incentive Scheme For Against Management 2 Approve Issuance of Restricted Shares For Against Management Under the Incentive Scheme and the Grant of the Restricted Shares -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Soopakij Chearavanont as Director For For Management 3b Elect Suphachai Chearavanont as For Against Management Director 3c Elect Yoichi Ikezoe as Director For For Management 3d Elect Vinai Vittavasgarnvej as Director For For Management 3e Elect Vatchari Vimooktayon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Guarantee Provision to Sichuan For For Management Humanwell Pharmaceutical Co., Ltd. and its Subsidiaries -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan of Chongqing For For Management Pharmaceutical (Group) Co., Ltd 2 Approve Financing Plan of Subsidiary For For Management of Chongqing Pharmaceutical (Group) Co. , Ltd 3 Approve Guarantee Provision for the For For Management Credit Lines Application 4 Approve Provision of Guarantee between For For Management Controlled Subsidiaries 5 Approve Issuance of Debt Financing For For Management Products 6 Approve Securitization of Company's For For Management Accounts Receivable 7 Approve Development of Accounts For For Management Receivable Factoring Business without Recourse 8 Approve Issuance of Perpetual For For Management Medium-term Notes or Renewable Debt Product -------------------------------------------------------------------------------- C.Q. PHARMACEUTICAL HOLDING CO., LTD. Ticker: 000950 Security ID: Y1584T101 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Internal Control Evaluation For For Management Report 4 Approve Continued Related Party For Against Management Transactions 5 Approve to Appoint Auditor For For Management 6 Approve Financial Statements For For Management 7 Approve Financial Budget Report For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Profit Distribution For For Management 10 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- CABBEEN FASHION LIMITED Ticker: 2030 Security ID: G3164W108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Siu Keung Ng as Director For For Management 4 Elect Honghui Chen as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Sharvil P. Patel as Director For For Management 4 Reelect Pankaj R. Patel as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Ganesh N. Nayak as Whole-time Director Designated as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y1R73U123 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Animal Health Business For For Management -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Establishment and For Against Management Implementation of Employees' Share Option Scheme (ESOS) 2 Approve Grant of ESOS Options to Isaac For Against Management Lugun 3 Approve Grant of ESOS Options to Mok For Against Management Chek Wei -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: 2852 Security ID: Y1662L103 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Umang Nangku Jabu as Director For Against Management 3 Elect Khor Jaw Huei as Director For Against Management 4 Elect Amar (Dr.) Haji Abdul Aziz bin For For Management Dato Haji Husain as Director 5 Elect Ho Heng Chuan as Director For Against Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration and For For Management Benefits 8 Approve Ernst & Young PLT as Auditors For Against Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Zhi Bingyi as Non-independent For For Management Director 3.1 Elect Gao Qiang as Independent Director For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Weijian as Director For For Management 1.2 Elect Fang Jinghua as Director For For Management 2.1 Elect Zheng Liansheng as Supervisor For For Management -------------------------------------------------------------------------------- CAITONG SECURITIES CO., LTD. Ticker: 601108 Security ID: Y1072S102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Confirmation of Related Party For For Management Transaction 7 Approve Estimated Daily Related Party For For Management Transactions 8 Approve Securities Investment For For Management 9.1 Approve Main Subject and Method For For Management 9.2 Approve Type and Issue Scale For For Management 9.3 Approve Term For For Management 9.4 Approve Issuance Price and Interest For For Management Rate 9.5 Approve Guarantee and Other Credit For For Management Enhancement Arrangements 9.6 Approve Use of Proceeds For For Management 9.7 Approve Target Subscribers and Placing For For Management Arrangements for Shareholders 9.8 Approve Appointment of For For Management Issuance-Related Agency and Other Relevant Matters 9.9 Approve Safeguard Measures for Debt For For Management Repayment 9.10 Approve Listing of Debt Financing For For Management Instruments 9.11 Approve Resolution Validity Period For For Management 10 Approve Company's Eligibility for For For Management Rights Issue 11.1 Approve Share Type and Par Value For For Management 11.2 Approve Issue Manner For For Management 11.3 Approve Base, Proportion and Number of For For Management Shares 11.4 Approve Pricing Basis and Issue Price For For Management 11.5 Approve Placing Subscribers For For Management 11.6 Approve Distribution Arrangement of For For Management Undistributed Earnings 11.7 Approve Issue Time For For Management 11.8 Approve Underwriting Manner For For Management 11.9 Approve Use of Proceeds For For Management 11.10 Approve Resolution Validity Period For For Management 11.11 Approve Listing Exchange For For Management 12 Approve Plan of Company's Rights Issue For For Management 13 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 14 Approve Report on the Usage of For For Management Previously Raised Funds 15 Approve Counter-dilution Measures in For For Management Connection to the Rights Issue 16 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO., LTD. Ticker: CCET Security ID: Y1062G159 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements and For For Management Annual Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Hsu, Sheng-Hsiung as Director For For Management 4.2 Elect Shen, Shyh-Yong as Director For For Management 4.3 Elect Thanasak Chanyapoon as Director For For Management 4.4 Elect Chen, Wei-Chang as Director For For Management 4.5 Elect Chang, Pao-Cheng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO., LTD. Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements and For For Management Annual Report 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Newly Issued For For Management Ordinary Shares to Support the Stock Dividend Payment and Right Adjustment of ESOP Program 7.1 Elect Hsu, Sheng-Chieh as Director For Against Management 7.2 Elect Khongsit Choukitcharoen as For For Management Director 7.3 Elect Alan Chi Yim Kam as Director For For Management 7.4 Elect Chiang, Tai-Chang as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAMEL GROUP CO. LTD. Ticker: 601311 Security ID: Y1083C104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointments of Auditor and For For Management Internal Control Auditor 7 Approve Investment Plan For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For For Management 10 Approve Daily Related-party For For Management Transactions 11 Approve Five Year Development For For Management Strategic Plan 12 Elect Huang Yunhui as Independent For For Management Director 13 Approve Change in Registered Capital For For Management and Amend Articles of Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2019 Statement of Profit and For For Management Loss Appropriation 2 Approve 2020 Quarter 2 Financial For Against Management Statements 3 Approve Statement of Profit and Loss For For Management Appropriation of Previous Two Quarter in Year 2020 4 Approve Mid-term Capital Reduction to For For Management Offset Accumulated Losses 5 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Feb. 28, 2021 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council For For Management 6.1 Elect Marcos Silveira as Fiscal For Abstain Management Council Member and Fernando Cruchaki De Andrade as Alternate 6.2 Elect Maria Elena Cardoso Figueira as For Abstain Management Fiscal Council Member and Maria Cecilia Rossi as Alternate 6.3 Elect Eduardo Augusto Rocha Pocetti as For Abstain Management Fiscal Council Member and Ademir Jose Scarpin as Alternate 7 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 8 Elect Marcos Silveira as Fiscal None For Shareholder Council Member and Fernando Cruchaki De Andrade as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- CAMIL ALIMENTOS SA Ticker: CAML3 Security ID: P1R1FL107 Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Approve Stock Option Plan For Against Management 4 Approve Indemnification Agreement For Against Management between the Company and the Company's Management -------------------------------------------------------------------------------- CAN FIN HOMES LIMITED Ticker: 511196 Security ID: Y1083T149 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Debashish Mukherjee as Director For Against Management 4 Elect Girish Kousgi as Director and For For Management Approve Appointment and Remuneration of Girish Kousgi as Managing Director & CEO 5 Elect Satish Kumar Kalra as Director For For Management 6 Elect Shubhalakshmi Panse as Director For For Management 7 Elect Lingam Venkata Prabhakar as For For Management Director 8 Approve Acceptance of Deposits from For For Management Public 9 Approve Borrowing Powers For For Management 10 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures or Bonds, Secured or Unsecured on Private Placement Basis 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CAN-ONE BERHAD Ticker: 5105 Security ID: Y1099K108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 3 Elect Yeoh Jin Hoe as Director For For Management 4 Elect Chee Khay Leong as Director For For Management 5 Elect Razmi Bin Alias as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve KPMG PLT, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Razmi Bin Alias to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CANARA BANK Ticker: 532483 Security ID: Y1081F109 Meeting Date: AUG 10, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Bill Pool Business For Against Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Use of Own Funds to Purchase For Against Management Financial Products 8 Approve Sale and Revitalization of For For Management Real Estate 9 Approve Profit Distribution For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CANNY ELEVATOR CO., LTD. Ticker: 002367 Security ID: Y1099M104 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Working System for Independent For For Management Directors 5 Amend Related Party Transaction For For Management Decision-making System -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Company Status Report and Auditor's Report 2 Approve Dividends of USD 0.69 Per For For Management Share and Interim Dividends of USD 1 per Share; Approve Dividend Policy 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Annual Report, Remuneration For For Management and Budget of Directors' Committee 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- CAPACIT'E INFRAPROJECTS LIMITED Ticker: 540710 Security ID: Y10863101 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rahul R. Katyal as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Manjushree Ghodke as Director For For Management 5 Approve Charging of Fee for Delivery For For Management of Documents 6 Approve Payment of Remuneration to For For Management Rahul R. Katyal as Managing Director 7 Approve Payment of Remuneration to For For Management Rohit R. Katyal as Whole-time Director & Chief Financial Officer 8 Approve Payment of Remuneration to For For Management Subir Malhotra as Whole-time Director -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LIMITED Ticker: 3989 Security ID: G1941T109 Meeting Date: NOV 04, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Authorize Board to Deal with All For For Management Matters in Relation to the Subscription Agreement 2a Approve Grant of Specific Mandate to For For Management Issue Offshore Preference Shares 2b Authorize Board to Deal with All For For Management Matters in Relation to the Grant of Specific Mandate to Issue Offshore Preference Shares -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LIMITED Ticker: 3989 Security ID: G1941T109 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Increase in Authorized Share For For Management Capital 1b Approve Re-Classification of For For Management Authorized Share Capital by Creation of Preference Shares with Rights and Privileges 1c Authorize Board to Deal with All For For Management Matters in Relation to the Increase in Authorized Share Capital -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LIMITED Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Hao Chunmei as Director For For Management 2.2 Elect Xiao Yukun as Director For For Management 2.3 Elect Pao Ping Wing as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y1101Z101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Bong-gyu as Outside Director For For Management 3.2 Elect as Cho Chung-hwan as Outside For For Management Director 3.3 Elect Ju Pil-eun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leping Yan as Director For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Convertible Bonds, Grant of Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS COMPANY LIMITED Ticker: 126 Security ID: G1993G104 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Hung Ming, John as Director For For Management 3b Elect Lo Ming Chi, Charles as Director For For Management 3c Elect Chan Francis Ping Kuen as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS COMPANY LIMITED Ticker: 126 Security ID: G1993G104 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shares Subscription Agreement For For Management and Related Transactions 2 Elect Liang Rui as Director For For Management 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Pegatron For For Management Corporation and Its One Hundred Percent Shares Subsidiary, PEGASUS ACE LIMITED 2 Approve Delisting from Taiwan Stock For For Management Exchange -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: OCT 05, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal Agreement For For Management 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Raise Funds through Issuing For For Management New Shares or GDR -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDINGS CO. LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve to Raise Long-term Capital For For Management -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAXTON & CTP PUBLISHERS & PRINTERS LTD. Ticker: CAT Security ID: S20020137 Meeting Date: DEC 07, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Place Authorised but Unissued Shares For Against Management under Control of Directors 3.1 Re-elect Paul Jenkins as Director For For Management 3.2 Re-elect Connie Molusi as Director For For Management 4 Reappoint BDO South Africa For Against Management Incorporated as Auditors with Paul Badrick as the Designated Auditor 5.1 Re-elect Jack Phalane as Chairman of For Against Management the Audit and Risk Committee 5.2 Re-elect Connie Molusi as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Albert Nemukula as Member of For For Management the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Approve Remuneration Policy For For Management 2 Approve Implementation of the For Against Management Remuneration Policy -------------------------------------------------------------------------------- CAXTON & CTP PUBLISHERS & PRINTERS LTD. Ticker: CAT Security ID: S20020137 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Minority Interests For For Management in Octotel and RSAWeb 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CAYMAN ENGLEY INDUSTRIAL CO., LTD. Ticker: 2239 Security ID: G1991F108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Lin, Chi Pin, Lin, a For For Management Representative of Honghan Industrail Co.,Ltd., with Shareholder No. 2, as Non-independent Director 6.2 Elect Chen, Jung Juan, a For For Management Representative of Top Gain Enterprises Ltd., with Shareholder No. 10, as Non-independent Director 6.3 Elect Lin, Chun Pang, a Representative For For Management of BroadLight Consultants Ltd., with Shareholder No. 9, as Non-independent Director 6.4 Elect Tsai, Meng Han, with Shareholder For For Management No. N124343XXX, as Non-independent Director 6.5 Elect Liou, Cheng Hwai, with For For Management Shareholder No. M101888XXX, as Independent Director 6.6 Elect Hsu, Ching Tao, with Shareholder For For Management No. M120157XXX, as Independent Director 6.7 Elect Yeh, Chih Ming, with Shareholder For For Management No. N120735XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDING BERHAD Ticker: 7076 Security ID: Y1228S105 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Chee Beng as Director For Against Management 2 Elect Mak Chee Meng as Director For For Management 3 Elect Karpanadevi A/P K R Somasundram For For Management as Director 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Yusof Bin Basiran to Continue For For Management Office as Independent Non-Executive Director 10 Approve Wong Chee Beng to Continue For Against Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDING BERHAD Ticker: 7076 Security ID: Y1228S105 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof Bin Basiran as Director For For Management 2 Elect Lim Chai Huat as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Yusof Bin Basiran to Continue For For Management Office as Independent Non-Executive Director 9 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CCOOP GROUP CO., LTD. Ticker: 000564 Security ID: Y97225109 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Du Xiaoping as Non-Independent For For Management Director 1.2 Elect Han Wei as Non-Independent For For Management Director 1.3 Elect Hu Mingzhe as Non-Independent For For Management Director 1.4 Elect Chen Tong as Non-Independent For For Management Director 2.1 Elect Wang Mancang as Independent For For Management Director 2.2 Elect Guo Shihui as Independent For For Management Director 2.3 Elect Wang Weidong as Independent For For Management Director 3.1 Elect Chen Xuanzhang as Supervisor For For Management 3.2 Elect Wu Keqin as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Waiver of Pre-emptive Right For For Management -------------------------------------------------------------------------------- CCOOP GROUP CO., LTD. Ticker: 000564 Security ID: Y97225109 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hui as Non-Independent For For Management Director 2.1 Approve Daily Related Party For For Management Transactions with HNA Commercial Holdings Co., Ltd. 2.2 Approve Daily Related Party For For Management Transactions with New Cooperation Trade Chain Group Co., Ltd. -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Pierre E. Cohade as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Ranjit V. Pandit as Director For For Management 6 Approve Reclassification of Promoter For For Management Category to Public Category 7 Authorize Issuance of For For Management Secured/Unsecured, Non-Convertible Debentures/Bonds or Other Securities on Private Placement Basis -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Article Seventh For For Management of the Articles of Incorporation to Increase the Authorized Capital Stock of the Corporation and to Create a New Class of Convertible Preferred Shares 2 Approve Amendment of Article Seventh For Against Management of the Articles of Incorporation to Include a Denial of Pre-Emptive Rights for Equity-Linked Instruments 3 Approve Offer for Sale or Subscription For For Management of the Convertible Preferred Shares via a Stock Rights Offering 4 Approve Listing of the (a) Convertible For For Management Preferred Shares and the (b) Underlying Common Shares of the Convertible Preferred Shares with the Philippine Stock Exchange ("PSE") 5 Approve Offer for Sale and Issuance of For Against Management Convertible Bonds, Warrants ("the Warrants"), Bonds with Detachable Warrants (the "Bonds plus Warrants") or Any Other Similar Security Instrument to Such Number of Investors to be Determined by the Board of Directors 6 Approve Listing of the Underlying For Against Management Common Shares of the Convertible Bonds or Warrants or Bonds Plus Warrants with the PSE 7 Approve Listing of the Warrants with For Against Management the PSE 8 Approve Waiver of the Requirement to For Against Management Conduct a Rights or Public Offer 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEBU AIR, INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Minutes of the Annual For For Management Stockholders Meeting held on May 14, 2020 1.2 Approve the Minutes of the Special For For Management Stockholders Meeting held on November 20, 2020 2 Approve Financial Statements for the For For Management Preceding Year 3 Approve Employee Long Term Incentive For Against Management Plan 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Frederick D. Go as Director For For Management 4.4 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.5 Elect Jose F. Buenaventura as Director For Against Management 4.6 Elect Lisa Gokongwei-Cheng as Director For For Management 4.7 Elect Bernadine T. Siy as Director For For Management 4.8 Elect Brian Mathew P. Cu as Director For For Management 4.9 Elect Richard B. Tantoco as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Zhengwu as Non-Independent For For Management Director 2 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 3 Approve Management Method of the Stock For Against Management Option Incentive Plan 4 Approve Methods to Assess the For Against Management Performance of Plan Participants 5 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CECEP SOLAR ENERGY CO., LTD. Ticker: 000591 Security ID: Y1584P109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Daily Related Party For Against Management Transactions 8 Approve Additional Guarantee For Against Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Annual Report and Summary For For Management 11 Approve Internal Control For For Management Self-Evaluation Report 12 Approve Remuneration of Directors For For Management 13 Approve Usage of Raised Funds to For For Management Replenish Working Capital 14 Approve to Appoint Financial and For For Management Internal Control Auditor 15.1 Elect Cao Huabin as Director For For Management 15.2 Elect Zhang Huixue as Director For For Management 15.3 Elect Xie Zhengwu as Director For For Management 15.4 Elect Qi Lianpeng as Director For For Management 15.5 Elect Bu Jitian as Director For For Management 15.6 Elect Chen Zhongyi as Director For For Management 16.1 Elect An Liansuo as Director For For Management 16.2 Elect Liu Jipeng as Director For For Management 16.3 Elect Lu Jianping as Director For For Management 17.1 Elect Dang Hongggang as Supervisor For For Management 17.2 Elect Zhu Zuohong as Supervisor For For Management -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Financial Leasing Business 2 Approve Provision of Guarantee for For For Management Loan of Zhong Energy Saving Tiantaishan Phase II 100MW Wind Farm Project -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption of Controlling For For Management Shareholder from Making a Tender Offer -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Approve Related Party Transaction on For For Management Purchase of Wind Turbine Equipment -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Equity Incentive Management For Against Management Measures 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5.1 Elect Liu Shaojing as Non-independent For For Management Director -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Initial Conversion Price For For Management 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Determination of Number of For For Management Conversion Shares 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Rating Matters For For Management 2.20 Approve Deposit Account for Raised For For Management Funds 2.21 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Management Method of For Against Management Performance Shares Incentive Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAR 22, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 2 Approve Adjustment on Plan on Issuance For For Management of Convertible Bonds 3 Approve Issuance of Convertible Bonds For For Management -------------------------------------------------------------------------------- CECEP WIND-POWER CORP. Ticker: 601016 Security ID: Y12351105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Increase in Registered Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Report For Against Management 9 Approve Investment Plan For Against Management 10 Approve to Appoint Auditor For For Management 11 Approve Credit Line Application For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Approve Donations For For Management 10 Elect Directors and Approve Their For For Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- CEMENTOS BIO BIO SA Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Dividends 2 Approve Dividend Policy For For Management 3 Approve Directors' Committee Report For For Management for FY 2020, Approve their Budget for FY 2021 and Fix Their Remuneration 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspapers to Publish For For Management Meeting Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CEMEX HOLDINGS PHILIPPINES, INC. Ticker: CHP Security ID: Y1244L100 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders held on June 24, 2020 5 Approve 2020 Annual Report and Audited For For Management Financial Statements as of December 31, 2020 6 Ratify and Approve Acts of the Board For For Management of Directors and Management 7.1 Elect Pedro Roxas as Director For For Management 7.2 Elect Alfredo S. Panlilio as Director For For Management 7.3 Elect Eleanor M. Hilado as Director For For Management 7.4 Elect Sergio Mauricio Menendez Medina For For Management as Director 7.5 Elect Ignacio Alejandro Mijares For For Management Elizondo as Director 7.6 Elect Alejandro Garcia Cogollos as For For Management Director 7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management Director 7.8 Elect Maria Garcia Villan as Director For For Management 8 Appoint External Auditor for Fiscal For For Management Year 2021 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Share Repurchase Report For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5.a Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2020 5.b Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Treasury Shares Authorized to Support New Issuance of Convertible Notes or for Placement of Such Shares in Public Offering or Private Subscription 6 Elect Directors, Chairman and For Against Management Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees 7 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: 151290889 Meeting Date: MAR 25, 2021 Meeting Type: Annual/Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Share Repurchase Report For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5A Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2020 5B Approve Reduction in Variable Portion For For Management of Capital via Cancellation of Treasury Shares Authorized to Support New Issuance of Convertible Notes or for Placement of Such Shares in Public Offering or Private Subscription 6 Elect Directors, Chairman and For Against Management Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees 7 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance, and Sustainability Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 23, 2021 Meeting Type: Annual/Special Record Date: APR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For Against Management Dividends of CLP 28 Per Share c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Receive Report on Expenses of For For Management Directors and Directors' Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions i Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings j Designate Newspaper to Publish For For Management Announcements k Other Business For Against Management a Amend Articles Re: Compliance Committee For For Management b Authorize Share Repurchase Program For Against Management c Set Aggregate Nominal Amount of Share For Against Management Repurchase Program d Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LIMITED Ticker: 832 Security ID: G20768100 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wang Jun as Director For For Management 3B Elect Cheung Shek Lun as Director For For Management 3C Elect Xin Luo Lin as Director For For Management 3D Elect Chen Ying as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD. Ticker: 000544 Security ID: Y9889D101 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Commitments Related For For Management to Horizontal Competition -------------------------------------------------------------------------------- CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD. Ticker: 000544 Security ID: Y9889D101 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD. Ticker: 000544 Security ID: Y9889D101 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management and Super Short-term Commercial Papers 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CENTRAL REINSURANCE CORP. Ticker: 2851 Security ID: Y12516103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect Liu, Wei, with Shareholder No. For For Management A121245XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Directors -------------------------------------------------------------------------------- CENTRO DE IMAGEM DIAGNOSTICOS SA Ticker: AALR3 Security ID: P2380S107 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Tufik as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Rizardi Sorrentino as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Kalil Issa Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Leonel Scavazza as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Brasil Tufik as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Otavio Prata Ramos as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Henrique de Aldemundo Pereira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Kalil Issa as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Machado Terni as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Ferreira Lopes as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Barsi Filho as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CENTURY PROPERTIES GROUP, INC. Ticker: CPG Security ID: Y1275E108 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2018 Annual For For Management Stockholders' Meeting held on June 28, 2019 2 Approve the Presentation and For For Management Ratification of the 2016 Reports and Audited Financial Statements for the Year Ended December 31, 2019 3 Ratify the Acts of the Board of For For Management Directors and of Management and All Previous Acts of the Board from May 31, 2019 to July 31, 2020 4.1 Elect Jose E.B. Antonio as Director For For Management 4.2 Elect John Victor R. Antonio as For Withhold Management Director 4.3 Elect Jose Marco R. Antonio as Director For For Management 4.4 Elect Jose Roberto R. Antonio as For Withhold Management Director 4.5 Elect Jose Carlo R. Antonio as Director For Withhold Management 4.6 Elect Ricardo P. Cuerva as Director For Withhold Management 4.7 Elect Rafael G. Yaptinchay as Director For Withhold Management 4.8 Elect Hilda R. Antonio as Director For Withhold Management 4.9 Elect Jose Cuisia as Director For For Management 4.10 Elect Stephen CuUnjieng as Director For For Management 4.11 Elect Carlos C. Ejercito as Director For For Management 5 Appoint Sycip Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management 7 Consideration of Such Other Business For Against Management as May Properly Come Before the Meeting -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Approve Rajashree Birla to Continue For Against Management Office as Non-Executive Director 5 Elect Jagdish Chandra Laddha as For For Management Director 6 Approve Appointment and Remuneration For For Management of Jagdish Chandra Laddha as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CEZ AS Ticker: CEZ Security ID: X2337V121 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 1.2 Receive Supervisory Board Report None None Management 1.3 Receive Audit Committee Report None None Management 2 Receive Report on Group's Development None None Management Plans 3.1 Approve Financial Statements For For Management 3.2 Approve Consolidated Financial For For Management Statements 3.3 Approve Financial Statements of CEZ For For Management Korporatni sluzby s.r.o 4 Approve Allocation of Income and For For Management Dividends of CZK 52 per Share 5.1 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 5.2 Ratify Deloitte Audit s.r.o. as Auditor For For Management 6 Approve Volume of Charitable Donations For For Management 7 Recall and Elect Supervisory Board For Against Management Members 8 Recall and Elect Members of Audit For Against Management Committee 9 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and For For Management Warrants to Tube Investments of India Limited on Preferential Basis -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Tube Investments of India Limited on Preferential Basis/Private Placement Basis -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: OCT 19, 2020 Meeting Type: Annual Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Sudhir Mathur as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Pradeep Mathur as Director For For Management 5 Elect Aditi Raja as Director For For Management 6 Elect Rathin Roy as Director For For Management 7 Approve Waiver of Recovery and For For Management Ratification of Managerial Remuneration Paid to Sudhir Mathur as Whole Time Executive Director 8 Approve Payment of Remuneration to For For Management Sudhir Mathur as Whole Time Executive Director in Case of Loss or Inadequacy of Profits 9 Approve Reclassification of Existing For For Management Promoters and Promoter Group as Public -------------------------------------------------------------------------------- CG POWER & INDUSTRIAL SOLUTIONS LIMITED Ticker: 500093 Security ID: Y1788L144 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Allotment / Private Placement Basis to Standard Chartered Bank (Singapore) for Settlement of Company's Liability 2 Elect Vellayan Subbiah as Director For For Management 3 Elect M A M Arunachalam as Director For For Management 4 Elect P S Jayakumar as Director For For Management 5 Elect Shailendra Roy as Director For For Management 6 Elect Sasikala Varadachari as Director For For Management 7 Elect Natarajan Srinivasan as Director For For Management 8 Approve Appointment and Remuneration For For Management of Natarajan Srinivasan as Managing Director 9 Approve Waiver and Ratification of For Against Management Managerial Remuneration Paid to Natarajan Srinivasan as Managing Director for Financial Year 2020-21 -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Financial For Against Management Services (CGNPC Huasheng) Framework Agreement 2 Approve Renewal of the Financial For Against Management Services (CGN Finance) Framework Agreement 3 Approve Renewal of the Operation and For For Management Management Services (Solar Energy) Framework Agreement 4 Approve Renewal of the Operation and For For Management Management Services (Wind Energy) Framework Agreement 5 Approve Renewal of the Operation and For For Management Management Services (CGN Energy) Framework Agreement 6 Approve Renewal of the Operation and For For Management Management Services (Huamei Holding) Framework Agreement 7 Approve Financial Services Annual Caps For Against Management 8 Approve Operation and Management For For Management Services Annual Caps 9 Approve Rudong Entrusted Construction For For Management Management Contract 10 Approve Shengsi Entrusted Construction For For Management Management Contract -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xia Linquan as Director For For Management 3b Elect Wang Minhao as Director For For Management 3c Elect Leung Chi Ching Frederick as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 3 Approve Extension of the Commitment to For For Management the Asset Disposal Period 4 Approve Guarantee Provision Plan For For Management 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 8 Amend Related Party Transaction For For Management Management System 9 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Exemptions from Partial For For Management Commitments of Defective Real Estate in Major Asset Restructure -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaoyan as Independent For For Management Director -------------------------------------------------------------------------------- CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000881 Security ID: Y1401E105 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Liyong as Non-Independent For For Shareholder Director 2 Elect Liu Yangping as Supervisor For For Shareholder 3 Approve Provision of Guarantee For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Financial Statements For For Management 8 Approve Budget and Investment Plan For For Management 9 Approve Profit Distribution For For Management 10 Approve Credit and Financing Plan For Against Management 11 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHAIN CHON INDUSTRIAL CO., LTD. Ticker: 5014 Security ID: Y1292K103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Cash Distribution from Capital For For Management Reserve 9.1 Elect LI,YONG-YI, a Representative of For For Management Yuanchuang Investment Co., Ltd., with Shareholder No. 50201, as Non-independent Director 9.2 Elect LI,LONG-GUANG, a Representative For For Management of Hejia Investment Co., Ltd., with Shareholder No. 59049, as Non-independent Director 9.3 Elect JIANG,QING-FENG, a For For Management Representative of Global Industrial Co. , Ltd., with Shareholder No. 42410, as Non-independent Director 9.4 Elect LIAO,XUE-XIN, a Representative For For Management of Global Industrial Co., Ltd., with Shareholder No. 42410, as Non-independent Director 9.5 Elect ZHOU,ZHE-NAN, with Shareholder For For Management No. A124572XXX, as Independent Director 9.6 Elect XIE,ZONG-KUN, with Shareholder For For Management No. A122968XXX, as Independent Director 9.7 Elect CHEN,BING-FU, with Shareholder For For Management No. A122985XXX, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandra Shekhar Nopany as For For Management Director 3 Approve Remuneration of Cost Auditors For For Management 4 Elect Gaurav Mathur as Director and For For Management Approve Appointment and Remuneration of Gaurav Mathur as Whole-time Director Designated as Joint Managing Director 5 Elect Pradeep Jyoti Banerjee as For For Management Director 6 Elect Rita Menon as Director For For Management 7 Approve Payment of Commission to For For Management Non-Executive Directors 8 Approve Saroj Kumar Poddar to Continue For For Management Office as Director -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect LIN, JUNG-TE, a Representative For For Management of TAI YU INVESTMENT CO., LTD. with Shareholder No. 51980, as Non-independent Director 5.2 Elect LIN, YOU-YU, a Representative of For For Management TAI YU INVESTMENT CO., LTD. with Shareholder No. 51980, as Non-independent Director 5.3 Elect LIN, HE-CUN, a Representative of For For Management HUA YI INDUSTRIAL CO., LTD. with Shareholder No. 31815, as Non-independent Director 5.4 Elect CHEN, JUNG-YANG, a For For Management Representative of HUA YI INDUSTRIAL CO. , LTD. with Shareholder No. 31815, as Non-independent Director 5.5 Elect WU, YUNG KU with ID No. For For Management K101201XXX as Independent Director 5.6 Elect LU, CING-CANG with ID No. For For Management K100777XXX as Independent Director 5.7 Elect CHEN, MEI-HUA with ID No. For For Management A220220XXX as Independent Director -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Changqing as Non-independent For For Shareholder Director 2 Elect Li Xiaohong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Budget Report For Against Management 2 Approve Investment Plan For Against Management 3 Approve Increase in Related Party For For Management Transactions 4 Approve Estimated Related Party For Against Management Transactions 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD. Ticker: 600742 Security ID: Y1294B101 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Related Party Transaction For Against Management 7 Approve Bill Pool Business For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10.1 Elect Zhang Pijie as Director For For Shareholder 10.2 Elect Sun Jingbo as Director For For Shareholder 10.3 Elect Li Peng as Director For For Shareholder 10.4 Elect Liu Changqing as Director For For Management 10.5 Elect Bao Yazhong as Director For For Management 10.6 Elect Chen Peiyu as Director For For Shareholder 10.7 Elect Qu Gang as Director For For Shareholder 10.8 Elect Shen Songdong as Director For For Shareholder 10.9 Elect Chen Shoudong as Director For For Management 11.1 Elect Li Xiaohong as Supervisor For For Management 11.2 Elect Zhang Xujie as Supervisor For For Shareholder 11.3 Elect Li Yuping as Supervisor For For Management -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Semi-annual Risk Control For For Management Indicator Report 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHANGJIANG SECURITIES CO., LTD. Ticker: 000783 Security ID: Y1314J100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7.1 Approve Related Party Transaction with For For Management Guohua Life Insurance Co., Ltd. and Related Enterprises 7.2 Approve Related Party Transaction with For For Management Three Gorges Capital Holdings Co., Ltd. and Related Enterprises 7.3 Approve Related Party Transaction with For For Management Changxin Fund Management Co., Ltd. and Related Enterprises 7.4 Approve Related Party Transaction with For For Management Other Related Parties 8 Approve Risk Control Index Report For For Management 9 Approve Risk Appetite Authorization For For Management 10 Approve Remuneration and Assessment of For For Management Directors 11 Approve Remuneration and Assessment of For For Management Supervisors 12 Approve Performance Appraisal and For For Management Remuneration of Company's Management 13 Elect Hao Wei as Non-independent For For Management Director 14 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD COMPANY LIMITED Ticker: 1006 Security ID: G2045D107 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital and Authorize Board to Deal with All Matters in Relation to the Implementation of the Scheme and to Apply to The Stock Exchange of Hong Kong Limited for the Withdrawal of the Listing of the Shares -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD COMPANY LIMITED Ticker: 1006 Security ID: G2045D107 Meeting Date: NOV 19, 2020 Meeting Type: Court Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED Ticker: 1588 Security ID: Y12990100 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wenjing as Director For For Management 2 Elect Wu Zhengping as Director For For Management 3 Elect Yang Yuchun as Director For For Management 4 Elect Chen, Kevin Chien-wen as Director For For Management 5 Elect Lau, Chun Fai Douglas as Director For For Management 6 Elect Chen Shuning as Director For For Management 7 Elect Guo Xinping as Supervisor For For Management 8 Elect Xu Zhoujin as Supervisor For For Management 9 Elect Ruan Guangli as Supervisor For For Management 10 Elect Ma Yongyi as Supervisor For For Management -------------------------------------------------------------------------------- CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED Ticker: 1588 Security ID: Y12990100 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Ownership Scheme For For Management 2 Approve Long-Term Incentive Bonus For For Management Scheme -------------------------------------------------------------------------------- CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED Ticker: 1588 Security ID: Y12990100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Final Financial Accounts For For Management 4 Approve 2020 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young as International For For Management Auditors and Ernst & Young Hua Ming LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H shares 7 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHANNEL WELL TECHNOLOGY CO., LTD. Ticker: 3078 Security ID: Y1296B109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Chun-Wei Pan, a Representative For For Management of Xuan He Investment Co., Ltd., with Shareholder NO.18581, as Non-Independent Director 5.2 Elect a Representative of Shang Qing For Against Management Investment Co., Ltd, with Shareholder NO.57778, as Non-Independent Director 5.3 Elect a Representative of Hao Sheng For Against Management International Investment Co., Ltd., with Shareholder NO.69450, as Non-Independent Director 5.4 Elect a Representative of Jing Fu For Against Management Investment Co., Ltd., with Shareholder NO.38677, as Non-Independent Director 5.5 Elect Jian-Dong Wu, with Shareholder For Against Management NO.379, as Non-Independent Director 5.6 Elect Zhu-Tao Wu, with Shareholder NO. For Against Management A102938XXX, as Non-Independent Director 5.7 Elect Dong-Rong Huang, with For For Management Shareholder NO.K101793XXX, as Independent Director 5.8 Elect Cong-Long Zhu, with Shareholder For Against Management NO.V120013XXX, as Independent Director 5.9 Elect Sheng-Feng Ke, with Shareholder For For Management NO.214, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LIMITED Ticker: 951 Security ID: G20479104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Longrui as Director For For Management 4 Elect Wang Jiqiang as Director For For Management 5 Elect Lee Conway Kong Wai as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect Prasert Poongkumarn, a For For Management Representative of CHAROEN POKPHAND (Taiwan) Investment Ltd., Bermuda with SHAREHOLDER NO.30702, as Non-independent Director 4.2 Elect Wu Yeh Cheng, a Representative For For Management of CHAROEN POKPHAND (Taiwan) Investment Ltd., Bermuda with SHAREHOLDER NO.30702, as Non-independent Director 4.3 Elect Chu Hsiung Lin, a Representative For For Management of CHAROEN POKPHAND (Taiwan) Investment Ltd., Bermuda with SHAREHOLDER NO.30702, as Non-independent Director 4.4 Elect Thong Chotirat, a Representative For For Management of CHAROEN POKPHAND (Taiwan) Investment Ltd., Bermuda with SHAREHOLDER NO.30702, as Non-independent Director 4.5 Elect Monchai Leelaharat, a For For Management Representative of CHAROEN POKPHAND (Taiwan) Investment Ltd., Bermuda with SHAREHOLDER NO.30702, as Non-independent Director 4.6 Elect YEN SUNG LI, with SHAREHOLDER NO. For For Management H102119XXX as Independent Director 4.7 Elect TSU M. ONGG, with SHAREHOLDER NO. For For Management A125984XXX as Independent Director 4.8 Elect SHUI-YUNG LIN, with SHAREHOLDER For For Management NO.P102755XXX as Independent Director -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: CPF Security ID: Y1296K166 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Swine Business For For Management in China by a Subsidiary 3 Other Business None None Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Phongthep Chiaravanont as For For Management Director 5.2 Elect Suphachai Chearavanont as For For Management Director 5.3 Elect Rungson Sriworasat as Director For For Management 5.4 Elect Vatchari Vimooktayon as Director For For Management 5.5 Elect Prasit Boondoungprasert as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHC RESOURCES CORP. Ticker: 9930 Security ID: Y1456E109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Lending For For Management Procedures and Caps -------------------------------------------------------------------------------- CHEMPARTNER PHARMATECH CO., LTD. Ticker: 300149 Security ID: Y443A5102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Performance Commitment For For Management Realization and Compensation Plan as well as Related Party Transactions 7 Approve Daily Related Party For For Management Transactions 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Amend Working System for Independent For Against Management Directors 14 Amend Related Party Transaction For Against Management Management System 15 Amend External Guarantee Management For Against Management System 16 Amend External Investment Management For Against Management System 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHEN FULL INTERNATIONAL CO., LTD. Ticker: 8383 Security ID: Y1306L105 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Subsidiary For For Management 2 Approve Disposal of CHENFULL PRECISION For For Management TECHNOLOGY CO., LTD. -------------------------------------------------------------------------------- CHENG LOONG CORP. Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHENG MEI MATERIALS TECHNOLOGY CORP. Ticker: 4960 Security ID: Y1405C105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedure for Transactions For For Management between Enterprise Groups, Specific Companies and Related Parties 7 Approve Issuance of Restricted Stocks For Against Management 8.1 Elect HE,ZHAO-YANG (Jau-Yang Ho), with For For Management Shareholder No. 00004174, as Non-Independent Director 8.2 Elect LUO,LAI-HUANG (Lai -Huang Lo), For For Management with Shareholder No. 00091971, as Non-Independent Director 8.3 Elect LU,WEI-LUN (Wei-Lun Lu), a For For Management Representative of HENG TAI INTERNATIONAL INVESTMENT HOLDINGS CO. ,LTD., with Shareholder No. 00153100, as Non-Independent Director 8.4 Elect CHEN,QI-WEN (Chi-Wen Chen), a For For Management Representative of ABRAHAM INVESTMENT CO., LTD., with Shareholder No. 00153101, as Non-Independent Director 8.5 Elect GAN,JIAN-FU (Jian-Fu Gan), a For For Management Representative of FOUR SEASON'S LOGISTICS SERVICES INT'L CORP., with Shareholder No. 00077933, as Non-Independent Director 8.6 Elect XIE,CHENG-YUN (Cheng-Yun Hsieh), For For Management a Representative of YANWEN ASSET MANAGEMENT CONSULTING CO., LTD., with Shareholder No. 00128926, as Non-Independent Director 8.7 Elect LIU,WEI-TING (Wei-Ting Liu), For For Management with ID No. D121229XXX, as Independent Director 8.8 Elect HUANG,GUO-SHI (Kuo- Shih Huang), For For Management with ID No. E121694XXX, as Independent Director 8.9 Elect JHANG,ZU-EN (Juu-En Chang), with For For Management ID No. N103009XXX, as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENG SHIN RUBBER IND. CO., LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for For For Management Endorsement/Guarantees and Loaning Funds to Others 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Profit Distribution -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Use of Idle Own Funds for For Against Management Securities Investment 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD. Ticker: 002818 Security ID: Y1308N109 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Changes in Limited Partners For Against Management and General Partners of Equity Investment Fund and Related Party Transaction -------------------------------------------------------------------------------- CHENGDU HONGQI CHAIN CO., LTD. Ticker: 002697 Security ID: Y13072106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHENMING ELECTRONIC TECHNOLOGY CORP. Ticker: 3013 Security ID: Y1307F107 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHENNAI SUPER KINGS CRICKET LIMITED Ticker: Security ID: Y1R2A3118 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Reelect PL. Subramanian as Director For Abstain Management 3 Elect E. Jayashree as Director For Abstain Management 4 Increase Authorized Share Capital and For Abstain Management Amend Memorandum of Association 5 Amend Articles of Association For Abstain Management -------------------------------------------------------------------------------- CHIA CHANG CO. LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chi-te CHEN, with Shareholder No. For Against Management 1, as Non-independent Director 7.2 Elect Chang-shiou WU, a Representative For For Management of Jianhui Investment & Development Co. , Ltd. (Chien Hwei Investment Co., Ltd. ) with Shareholder No. 8, as Non-independent Director 7.3 Elect Pang-yen YANG, with Shareholder For Against Management No. 15, as Non-independent Director 7.4 Elect Chung CHENG (Chung CHANG), with For Against Management ID No. A120806XXX, as Non-independent Director 7.5 Elect Chu-hsin LEE, with ID No. For Against Management E102065XXX, as Non-independent Director 7.6 Elect Tzu-chiang YANG, with ID No. For Against Management A102241XXX, as Non-independent Director 7.7 Elect Jui-hsing TSAI, a Representative For Against Management of Chien Hsiang Investment Co., Ltd. (Jian Xiang Investment Co., Ltd.) with Shareholder No. 63171, as Non-independent Director 7.8 Elect Yu-jui CHNAG (Yu-jui CHANG), For Against Management with Shareholder No. 7921, as Non-independent Director 7.9 Elect Chi-hsin CHEN, with Shareholder For Against Management No. 21, as Non-independent Director 7.10 Elect Pai-tso SUN, a Representative of For Against Management Jianhui Investment & Development Co., Ltd. (Chien Hwei Investment Co., Ltd.) with Shareholder No. 8, as Non-independent Director 7.11 Elect Chin-pao TSAI with ID No. For For Management F122717XXX as Independent Director 7.12 Elect Chen-yu FENG with ID No. For For Management Y120430XXX as Independent Director 7.13 Elect Li-hsing I with ID No. For For Management A104504XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect CHEN, TIE-MIN, a Representative For Against Management of YAGEO Corporation, with Shareholder No. 00001179, as Non-Independent Director 6.2 Elect LEE, HWEI-JAN, a Representative For Against Management of SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.3 Elect LAI, YUAN-HO, a Representative For Against Management of SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.4 Elect CHEN, EN, a Representative of For Against Management SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.5 Elect CHANG, TA-WEI, a Representative For Against Management of SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.6 Elect KUO, YAO-CHING, a Representative For For Management of SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.7 Elect WANG, PAO-YUAN, a Representative For Against Management of SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.8 Elect WAY, YUNG-DO, a Representative For Against Management of SHI HEN ENTERPRISE LTD, with Shareholder No. 00002905, as Non-Independent Director 6.9 Elect LIN, YU-CHANG, with Shareholder For Against Management No. G120064XXX, as Independent Director 6.10 Elect SHENG, PAO-HSI, with Shareholder For For Management No. A120637XXX, as Independent Director 6.11 Elect TAI, CHUNG-HE, with Shareholder For For Management No. J100192XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED Ticker: 31 Security ID: Y1373B188 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Zhou Limin as Director For For Management 3A2 Elect Liu Xudong as Director For For Management 3A3 Elect Luo Zhenbang as Director For For Management 3A4 Elect Wang Xiaojun as Director For For Management 3B Approve Payment of Director's Fee, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee, Remuneration Committee, and Environmental, Social and Governance Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AEROSPACE TIMES ELECTRONICS CO., LTD. Ticker: 600879 Security ID: Y0018W102 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- CHINA AEROSPACE TIMES ELECTRONICS CO., LTD. Ticker: 600879 Security ID: Y0018W102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Work Report For For Management 2 Approve Report of the Independent For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Capitalization of Capital For For Management Reserves 5 Approve Remuneration of Financial For For Management Auditor 6 Approve Remuneration of Internal For For Management Control Auditor 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Annual Report and Summary For For Management 10 Approve Financial Budget Report For For Management 11 Approve Daily Related Party For For Management Transactions 12 Approve Financial Services Agreement For Against Management 13 Approve Appointment of Financial For For Management Auditor 14 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Aircraft Sale and Purchase For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Supplemental For For Management Shareholders' Loan and Guarantee Agreement, New Annual Caps and Related Transactions 2 Elect Tse Hiu Tung, Sheldon as For For Management Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Wanting as Director For For Management 3b Elect Tang Chi Chun as Director For For Management 3c Elect Fan Yan Hok, Philip as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LIMITED Ticker: 1848 Security ID: G21124105 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Aircraft Sale and Purchase For For Management Agreements and Related Transactions -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect HSIEH, SU-CHIEN, a For For Management Representative of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.2 Elect KAO, SHING-HWANG, a For For Management Representative of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.3 Elect CHEN, HAN-MING, a Representative For Against Management of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.4 Elect TING, KWANG-HUNG, a For Against Management Representative of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.5 Elect CHEN, CHIH-YUAN, a For Against Management Representative of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.6 Elect CHEN, MAO-JEN, a Representative For Against Management of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.7 Elect WEI, YUNG-YEH, a Representative For Against Management of CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.8 Elect CHAO, KANG, a Representative of For Against Management CHINA AVIATION DEVELOPMENT FOUNDATION, with Shareholder No. 1, as Non-Independent Director 3.9 Elect HUANG, HANK C.C., a For Against Management Representative of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, with Shareholder No. 348715, as Non-Independent Director 3.10 Elect WANG, SHIH-SAI, a Representative For Against Management of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, with Shareholder No. 348715, as Non-Independent Director 3.11 Elect HUANG, CHIN-YUNG, with ID No. For For Management G120051XXX, as Independent Director 3.12 Elect HUANG, HSIEH-HSING, with ID No. For For Management L120657XXX, as Independent Director 3.13 Elect CHANG, GEN-SEN H., with ID No. For For Management A210399XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA AOYUAN GROUP LIMITED Ticker: 3883 Security ID: G2119Z109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Guo Zi Ning as Director For For Management 4b Elect Chan Ka Yeung Jacky as Director For For Management 4c Elect Tsui King Fai as Director For For Management 4d Elect Chen Zhi Bin as Director For For Management 4e Elect Lee Thomas Kang Bor fas Director For For Management 4f Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Articles of Association For For Management -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: OCT 01, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Ann T. Yap as Director For For Management 2 Approve Centennial Stock Grant For For Management 3 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hans T. Sy as Director For For Management 1.2 Elect Gilbert U. Dee as Director For Withhold Management 1.3 Elect William C. Whang as Director For For Management 1.4 Elect Peter S. Dee as Director For For Management 1.5 Elect Joaquin T. Dee as Director For For Management 1.6 Elect Herbert T. Sy as Director For For Management 1.7 Elect Harley T. Sy as Director For For Management 1.8 Elect Jose T. Sio as Director For For Management 1.9 Elect Margarita L. San Juan as Director For For Management 1.10 Elect Philip S.L. Tsai as Director For For Management 1.11 Elect Claire Ann T. Yap as Director For For Management 1.12 Elect Genaro V. Lapez as Director For For Management 2 Approve the Minutes of the June 18, For For Management 2020 Annual Meeting of Stockholders and October 1, 2020 Special Meeting of Stockholders 3 Approve the Annual Report For For Management 4 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2020 5 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Committees and Management, Including Ratification of Related Party Transactions 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 7 Approve Amendment of By-laws For For Management 8 Approve Delegation to the Board of For Against Management Directors of Power to Amend By-Laws 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BAOAN GROUP CO., LTD. Ticker: 000009 Security ID: Y1394W104 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Work Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Equity Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Own Funds for Entrusted For Against Management Asset Management 8 Approve Issuance of Medium-term Notes For For Management 9 Elect Xu Biao as Non-independent For For Management Director 10 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA BESTSTUDY EDUCATION GROUP Ticker: 3978 Security ID: G2121W102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Junjing Tang as Director For For Management 3b Elect Gui Zhou as Director For For Management 3c Elect Peng Xue as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Cheng Chuan Chang, a For Against Management Representative of O BANK CO LTD., with Shareholder No. 262144, as Non-independent Director 3.2 Elect Cheng Hsiang Wei, a For For Management Representative of O BANK CO LTD., with Shareholder No. 262144, as Non-independent Director 3.3 Elect Wen Feng Chang, a Representative For Against Management of O BANK CO LTD., with Shareholder No. 262144, as Non-independent Director 3.4 Elect Chih Yu Hiew, a Representative For Against Management of O BANK CO LTD., with Shareholder No. 262144, as Non-independent Director 3.5 Elect Si Tsong Cheng, a Representative For Against Management of HO CHU INVESTMENT CO LTD., with Shareholder No. 361530, as Non-independent Director 3.6 Elect Tzu Hou Peng, a Representative For Against Management of HO CHU INVESTMENT CO LTD., with Shareholder No. 361530, as Non-independent Director 3.7 Elect Tang Hsuan Huang, a For Against Management Representative of HO CHU INVESTMENT CO LTD., with Shareholder No. 361530, as Non-independent Director 3.8 Elect Yi Ru Luo, a Representative of For Against Management MING SHAN INVESTMENT CO LTD., with Shareholder No. 276317, as Non-independent Director 3.9 Elect Wen Ya Wu, with Shareholder No. For For Management Q101793XXX, as Independent Director 3.10 Elect GUO ZONG MING, with Shareholder For For Management No. R122200XXX, as Independent Director 3.11 Elect Horng Dar Lin, with Shareholder For For Management No. F123165XXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions 2 Elect Hou Xiaofeng as Director, For For Shareholder Authorize Chairman to Sign the Relevant Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhenyu as Director, For For Management Authorize Board to Sign the Relevant Service Contract on Behalf of the Company with Him and Authorize Board to Fix His Remuneration 2 Approve Natural Gas Sale and Purchase For For Management Agreements, Proposed Annual Caps and Related Transactions 3 Approve Comprehensive Services and For For Management Product Sales Agreement and Related Transactions 4 Approve Proposed Annual Caps Under the For For Management Comprehensive Services and Product Sales Agreement and Related Transactions 5 Approve Financial Services Agreement For Against Management and Related Transactions 6 Approve Proposed Annual Caps with For Against Management Respect to Deposits Under the Financial Services Agreement and Related Transactions 7 Approve Finance Lease Agreement and For For Management Related Transactions 8 Approve Proposed Annual Caps Under the For For Management Finance Lease Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2020 Profit Distribution and For For Management Declaration of Final Dividends 5 Approve 2021 Budget Proposals For Against Management 6 Approve BDO China Shu Lun Pan CPAs and For For Management BDO Limited as Domestic and Overseas Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Elect Wang Weimin as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 8 Elect Hou Xiaofeng as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 9 Elect Guo Xinjun as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 10 Elect Liu Zhenyu as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 11 Elect Yu Changchun as Director, For For Management Authorize Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 12 Elect Lin Feng as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 13 Elect Xie Dong as Director, Authorize For For Management Board to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 14 Elect Liu Jianyao as Supervisor, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 15 Elect Li Xiaoyu as Supervisor, For For Management Authorize Executive Director to Sign Relevant Service Contract with Him and Authorize Board to Fix His Remuneration 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 17 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BOTON GROUP COMPANY LIMITED Ticker: 3318 Security ID: ADPV49912 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ming Fan as Director For For Management 2b Elect Yang Ying Chun as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Geling as Non-independent For For Management Director 2 Elect Zhou Yamin as Supervisor For For Management 3 Approve Remuneration of Directors, For For Management Supervisors -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Bo as Non-independent For For Management Director 1.2 Elect Wang Yuhang as Non-independent For For Management Director 1.3 Elect Zhang Fusheng as Non-independent For For Management Director 1.4 Elect Zhang Geling as Non-independent For For Management Director 2.1 Elect Ge Changyin as Independent For For Management Director 2.2 Elect Wang Decheng as Independent For For Management Director 2.3 Elect Li Guoqiang as Independent For For Management Director 3.1 Elect Zhou Yamin as Supervisor For For Management 3.2 Elect Li Wenping as Supervisor For For Management 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA CAMC ENGINEERING CO., LTD. Ticker: 002051 Security ID: Y1R252116 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Application of Bank Credit For Against Management Lines 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Elect Li Xuhong as Independent Director For For Management -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Wang Hsieh I-Chen, For For Management Representative of Chunghwa Chemical Synthesis & Biotech Co., Ltd with Shareholder NO.9102, as Non-independent Director 5.2 Elect Wang, Hou-Jie, Representative of For For Management Wang Ming-Ning Memorial Foundation, with Shareholder NO.74315, as Non-independent Director 5.3 Elect Chen, Hung-Shou, with For For Management Shareholder NO.F120677XXX, as Independent Director 5.4 Elect Jou, Yen-Pong, with Shareholder For For Management NO.W100013XXX, as Independent Director 5.5 Elect Chow, Dah-Jen, with Shareholder For For Management NO.A120764XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shaoshuang as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Onshore Undated For For Management Capital Bonds -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Maturity For For Management 1.5 Approve Method of Issuance and Target For For Management Investors 1.6 Approve Lock-Up Period For For Management 1.7 Approve Terms of Dividend Distribution For For Management 1.8 Approve Terms of Mandatory Conversion For For Management 1.9 Approve Terms of Conditional Redemption For For Management 1.10 Approve Limited Voting Rights and For For Management Terms of Restoration of Voting Rights 1.11 Approve Order of Priority in For For Management Liquidation and Methods for Liquidation 1.12 Approve Rating Arrangements For For Management 1.13 Approve Security Arrangements For For Management 1.14 Approve Use of Proceeds For For Management 1.15 Approve Listing/Trading Arrangements For For Management 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Maturity For For Management 1.5 Approve Method of Issuance and Target For For Management Investors 1.6 Approve Lock-Up Period For For Management 1.7 Approve Terms of Dividend Distribution For For Management 1.8 Approve Terms of Mandatory Conversion For For Management 1.9 Approve Terms of Conditional Redemption For For Management 1.10 Approve Limited Voting Rights and For For Management Terms of Restoration of Voting Rights 1.11 Approve Order of Priority in For For Management Liquidation and Methods for Liquidation 1.12 Approve Rating Arrangements For For Management 1.13 Approve Security Arrangements For For Management 1.14 Approve Use of Proceeds For For Management 1.15 Approve Listing/Trading Arrangements For For Management 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration Settlement Scheme For For Management for the Directors 4 Approve Remuneration Settlement Scheme For For Management for the Supervisors 5 Approve Final Financial Account Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget of Investment in For For Management Capital Expenditure 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms and Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Office and Residence For For Management and Amendments to the Related Terms of the Articles of Association -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Caps for Asset Transfer For For Management Business with CITIC Group and its Associates for the Years 2021-2023 1.2 Approve Caps for Wealth Management and For For Management Investment Services with CITIC Group and its Associates for the Years 2021-2023 1.3 Approve Caps for Capital Transactions For For Management with CITIC Group and its Associates for the Years 2021-2023 1.4 Approve Caps for Credit Extension For For Management Business with CITIC Group and its Associates for the Years 2021-2023 1.5 Approve Caps for Credit Extension For For Management Related Party Transactions with Yunnan Metropolitan Construction Investment Group Co., Ltd. for the Years 2021-2023 1.6 Approve Caps for Credit Extension For For Management Related Party Transactions with New China Life Insurance Company Ltd. for the Years 2021-2023 1.7 Approve Caps for Credit Extension For For Management Related Party Transactions with China Life Pension Company Limited for the Years 2021-2023 1.8 Approve Caps for Credit Extension For For Management Related Party Transactions with Cinda Securities Co., Ltd. for the Years 2021-2023 1.9 Approve Caps for Credit Extension For For Management Related Party Transactions with Ping An Insurance (Group) Company of China, Ltd. for the Years 2021-2023 2 Approve Issuance of Undated Capital For For Management Bonds 3 Elect Wang Yankang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Rong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Approve Amendments to Articles of For Against Shareholder Association 3 Approve Formulation of Implementation For For Shareholder Rules for the Accumulative Voting Mechanism -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Financial Budget Plan For For Management 5 Approve Engagement of Accounting Firms For For Management and Their Fees 6 Approve Special Report of Related For For Management Party Transactions 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Board of For For Management Supervisors 9 Approve Director Allowance Policy of For For Management Board of Directors 10 Approve Supervisor Allowance Policy of For For Management Board of Supervisors 11.01 Elect Zhu Hexin as Director For For Management 11.02 Elect Cao Guoqiang as Director For For Management 11.03 Elect Huang Fang as Director For For Management 11.04 Elect Wang Yankang as Director For For Management 12.01 Elect Fang Heying as Director For For Management 12.02 Elect Guo Danghuai as Director For For Management 13.01 Elect He Cao as Director For For Management 13.02 Elect Chen Lihua as Director For For Management 13.03 Elect Qian Jun as Director For For Management 13.04 Elect Yan Lap Kei Isaac as Director For For Management 14.01 Elect Wei Guobin as Supervisor For For Management 14.02 Elect Sun Qixiang as Supervisor For For Management 14.03 Elect Liu Guoling as Supervisor For For Management 15.01 Elect Li Rong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2021 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8 Approve Controlling Shareholder's For For Management Change of Commitments Related to Horizontal Competition 9.01 Elect Wang Shudong as Director For For Management 10.01 Elect Zhang Qiaoqiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Ticker: 1800 Security ID: Y1R36J108 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Tongzhou as Director For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huang Xiaoqing as Director, For For Management Authorize Board to Sign on Behalf of the Company the Director's Service Contract with Him and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Dividend 3 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chang Zhangli as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Jiajin as Director For For Management 2 Elect Shao Min as Director For For Management 3 Elect Liu Fang as Director For For Management 4 Elect William (Bill) Coen as Director For For Management 5 Approve Remuneration Distribution and For For Management Settlement Plan for Directors 6 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors 7 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Instruments -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiang as Director For For Management 2 Approve Confirmation of the Donations For For Management of Anti-Pandemic Materials Made in 2020 3 Approve Additional Limit on Poverty For For Management Alleviation Donations -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget for Fixed Assets For For Management Investment 6 Elect Kenneth Patrick Chung as Director For For Management 7 Elect Leung Kam Chung, Antony as For For Management Director 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve to Appoint Auditor For For Management 3 Approve to Establish a Joint Venture For For Management and Related Transactions 4 Approve Equity Transfer For For Shareholder -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiang Huiming as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- CHINA CSSC HOLDINGS LTD. Ticker: 600150 Security ID: Y1414Q103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Daily Related-Party Transaction For Against Management 6 Approve Provision of Guarantee Amount For Against Management and Framework Quota 7 Approve to Entrust China Shipping For Against Management Finance Co., Ltd. to Carry Out Fund Management Business 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Elect Wang Ying as Independent Director For For Shareholder 10 Approve Horizontal Competition For For Shareholder Preventive Agreement -------------------------------------------------------------------------------- CHINA CYTS TOURS HOLDING CO., LTD. Ticker: 600138 Security ID: Y1400N106 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- CHINA CYTS TOURS HOLDING CO., LTD. Ticker: 600138 Security ID: Y1400N106 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Guarantee Provision Plan For Against Management 8.1 Approve Related Party Transaction with For For Management Beijing Gubei Water Town Tourism Co., Ltd. 8.2 Approve Related Party Transaction with For For Management CYTS Hongqi (Hengqin) Fund Management Co., Ltd. 8.3 Approve Related Party Transaction with For For Management CYTS Yaoyue (Beijing) Travel Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Chengdu Qingcheng Mountain Dujiangyan Tourism Co., Ltd. 8.5 Approve Related Party Transaction with For For Management China Everbright Group Corporation and its Subsidiaries 9 Amend Articles of Association For For Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA CYTS TOURS HOLDING CO., LTD. Ticker: 600138 Security ID: Y1400N106 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Hui as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA DILI GROUP Ticker: 1387 Security ID: G2121J101 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, the For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA DILI GROUP Ticker: 1387 Security ID: G2121J101 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DILI GROUP Ticker: 1387 Security ID: G2121J101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qin Xiang as Director For For Management 2b Elect Yin Jianhong as Director For For Management 2c Elect Fan Ren-Da, Anthony as Director For Against Management 2d Elect Leung Chung Ki as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Chen Yihong as Director For For Management 3a2 Elect Lyu Guanghong as Director For Against Management 3a3 Elect Gao Yu as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, Proposed Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Catering and Aircraft On-board For For Management Supplies Support Continuing Connected Transactions and Proposed Annual Caps 2 Approve Exclusive Operation Agreement For For Management and the Exclusive Operation of Passenger Aircraft Cargo Business Continuing Connected Transactions 3 Approve Proposed Annual Caps of the For For Management Exclusive Operation of Passenger Aircraft Cargo Business Continuing Connected Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: 16937R104 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Catering and Aircraft On-board For For Management Supplies Support Continuing Connected Transactions and Proposed Annual Caps 2 Approve Exclusive Operation Agreement For For Management and the Exclusive Operation of Passenger Aircraft Cargo Business Continuing Connected Transactions 3 Approve Proposed Annual Caps of the For For Management Exclusive Operation of Passenger Aircraft Cargo Business Continuing Connected Transactions -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the Conditions For For Management of the Non-Public Issuance of A Shares 2.01 Approve Type and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issuance For For Management 2.03 Approve Subscriber and Method of For For Management Subscription 2.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Amount and Use of Proceeds For For Management 2.07 Approve Lock-Up Period For For Management 2.08 Approve Place of Listing For For Management 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before the Non-Public Issuance of A Shares 2.10 Approve Validity Period of the For For Management Resolutions of Non-Public Issuance of A Shares 3 Approve Proposal for the Non-Public For For Management Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 5 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 6 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance Entered into with a Specific Subscriber 7 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 8 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures and the Undertakings thereof by the Controlling Shareholder, the Director and the Senior Management 9 Approve Future Plan for Return to the For For Management Shareholders for the Coming Three Years (2021-2023) 10 Approve Waiver of the Offer Obligation For For Management to Increase the Shareholdings by the Controlling Shareholder in Accordance with the PRC Laws and Regulations 11 Approve Application to the SFC for the For For Management Whitewash Waiver for Exemption from the General Offer Obligation by the Controlling Shareholder in Accordance with the Takeovers Code 12 Authorize Board to Amend Relevant For For Management Provisions of the Articles of Association upon the Completion of the Non-Public Issuance of A Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 14 Elect Guo Lijun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type and Par Value of Shares For For Management to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Subscriber and Method of For For Management Subscription 1.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Amount and Use of Proceeds For For Management 1.07 Approve Lock-Up Period For For Management 1.08 Approve Place of Listing For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions of Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance Entered into with a Specific Subscriber 5 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 6 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: 16937R104 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the Conditions For For Management of the Non-Public Issuance of A Shares 2.01 Approve Type and Par Value of Shares For For Management to be Issued 2.02 Approve Method and Time of Issuance For For Management 2.03 Approve Subscriber and Method of For For Management Subscription 2.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 2.05 Approve Number of Shares to be Issued For For Management 2.06 Approve Amount and Use of Proceeds For For Management 2.07 Approve Lock-Up Period For For Management 2.08 Approve Place of Listing For For Management 2.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before the Non-Public Issuance of A Shares 2.10 Approve Validity Period of the For For Management Resolutions of Non-Public Issuance of A Shares 3 Approve Proposal for the Non-Public For For Management Issuance of A Shares 4 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 5 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 6 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance Entered into with a Specific Subscriber 7 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 8 Approve Dilution of Current Returns by For For Management the Non-Public Issuance of A Shares and Remedial Measures and the Undertakings thereof by the Controlling Shareholder, the Director and the Senior Management 9 Approve Future Plan for Return to the For For Management Shareholders for the Coming Three Years (2021-2023) 10 Approve Waiver of the Offer Obligation For For Management to Increase the Shareholdings by the Controlling Shareholder in Accordance with the PRC Laws and Regulations 11 Approve Application to the SFC for the For For Management Whitewash Waiver for Exemption from the General Offer Obligation by the Controlling Shareholder in Accordance with the Takeovers Code 12 Authorize Board to Amend Relevant For For Management Provisions of the Articles of Association upon the Completion of the Non-Public Issuance of A Shares 13 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 14 Elect Guo Lijun as Supervisor For For Management 1.01 Approve Type and Par Value of Shares For For Management to be Issued 1.02 Approve Method and Time of Issuance For For Management 1.03 Approve Subscriber and Method of For For Management Subscription 1.04 Approve Pricing Benchmark Date, For For Management Pricing Principles and Issue Price 1.05 Approve Number of Shares to be Issued For For Management 1.06 Approve Amount and Use of Proceeds For For Management 1.07 Approve Lock-Up Period For For Management 1.08 Approve Place of Listing For For Management 1.09 Approve Arrangement of Accumulated For For Management Undistributed Profits Before the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolutions of Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 4 Approve Conditional Share Subscription For For Management Agreement of the Non-Public Issuance Entered into with a Specific Subscriber 5 Approve Connected Transactions For For Management Involved in the Non-Public Issuance of A Shares 6 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For Against Management Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8.1 Elect Lin Wanli as Director For For Management 9.1 Elect Sun Zheng as Director For For Management 9.2 Elect Lu Xiongwen as Director For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Ticker: 670 Security ID: 16937R104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Appointment of PRC Domestic For For Management Auditors, International Auditors for Financial Reporting and Auditors for Internal Control 6 Approve Grant of General Mandate to For Against Management Issue Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 8 Elect Lin Wanli as Director For For Management 9.1 Elect Sun Zheng as Director For For Management 9.2 Elect Lu Xiongwen as Director For For Management -------------------------------------------------------------------------------- CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: G2163M103 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: FEB 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xie Ketao as Director For For Management 3b Elect Gerard A. Postiglione as Director For For Management 3c Elect Rui Meng as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ELECTRIC MFG CORP. Ticker: 1611 Security ID: Y1419C109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA ELECTRONICS OPTICS VALLEY UNION HOLDING COMPANY LIMITED Ticker: 798 Security ID: G2119Q109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Jie as Director For For Management 4 Elect Sun Ying as Director For For Management 5 Elect Liu Guilin as Director For For Management 6 Elect Xiang Qunxiong as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORP. LTD. Ticker: 3996 Security ID: Y1475W106 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Song Hailiang as Director For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORP. LTD. Ticker: 3996 Security ID: Y1475W106 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Services For Against Management Under the Financial Services Framework Agreement and the Proposed Annual Caps 2 Approve to Appoint KPMG Huazhen LLP For For Management and KPMG as Special Audit Institutions of the Merger 3 Approve Standards on Remuneration For For Management Payment of the Directors -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORP. LTD. Ticker: 3996 Security ID: Y1475W106 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORP. LTD. Ticker: 3996 Security ID: Y1475W106 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.1 Elect Song Hailiang as Director For For Management 3.2 Elect Sun Hongshui as Director For For Management 3.3 Elect Ma Mingwei as Director For For Management 3.4 Elect Li Shulei as Director For For Management 3.5 Elect Liu Xueshi as Director For Against Management 3.6 Elect Si Xinbo as Director For Against Management 3.7 Elect Zhao Lixin as Director For For Management 3.8 Elect Cheng Niangao as Director For For Management 3.9 Elect Ngai Wai Fung as Director For Against Management 4.1 Elect He Jiansheng as Supervisor For For Management 4.2 Elect Mao Fengfu as Supervisor For For Management 4.3 Elect Lv Shisen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of CGGC For For Management through Share Swap by the Issuance of A Shares by the Company Meeting the Requirements for Initial Public Offering and Listing 2.1 Approve Summary of the Plan for the For For Management Merger 2.2 Approve Parties to the Merger For For Management 2.3 Approve Method of the Merger For For Management 2.4 Approve Class and Nominal Value of For For Management Shares to be Issued Under Share Swap 2.5 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 2.6 Approve Conversion Price and Issue For For Management Price 2.7 Approve Conversion Ratio For For Management 2.8 Approve Number of Shares to be Issued For For Management Under the Share Swap 2.9 Approve Listing and Trading of A For For Management Shares of the Company 2.10 Approve Treatment of Fractional Shares For For Management 2.11 Approve Treatment of CGGC Shares with For For Management Restricted Rights 2.12 Approve Lock-up Period Arrangement For For Management 2.13 Approve Protection Mechanism of Rights For For Management for Dissenting Shareholders 2.14 Approve Disposal of Claims and Debts For For Management and Protection Mechanism of Rights for Creditors in Respect of the Merger 2.15 Approve Arrangements for the For For Management Transitional Period 2.16 Approve Arrangements for the Transfer For For Management or Closing of Related Assets in Respect of the Merger 2.17 Approve Employee Settlement For For Management 2.18 Approve Transfer Arrangement of For For Management Retained Profits 2.19 Approve Validity Period of the For For Management Resolution 3 Approve Report of the Absorption and For For Management Merger of China Gezhouba Group Stock Company Limited Through Share Swap by China Energy Engineering Corporation Limited and Related Transactions (Draft) and Its Summary 4 Approve Entering into the Agreement on For For Management Absorption and Merger Through Share Swap of China Energy Engineering Corporation Limited and China Gezhouba Group Stock Company Limited with Effective Conditions 5 Approve Audit Report Related to the For For Management Merger 6 Approve Confirmation of the Valuation For For Management Report Related to the Merger 7 Approve Independence of the Valuation For For Management Agency, the Reasonableness of Valuation Assumptions, the Relevance of Valuation Methods and Valuation Purposes, and the Fairness of Valuation and Pricing 8 Approve A Share Price Stabilization For For Management Plan of the Company 9 Approve Dividend Distribution Plan for For For Management the Three Years after the Absorption and Merger of China Gezhouba Group Stock Company Limited through Share Swap by the Issuance of A Shares by China Energy Engineering Corporation Limited 10 Approve Dilution of Immediate Returns For For Management by the Merger and Proposed Remedial Measures 11 Approve Relevant Commitments and For For Management Restraint Measures Issued by the Company 12 Approve Amendments to Articles of For Against Management Association (Draft) and Its Appendices Applicable after the Listing of A Shares of the Company 13 Approve Amendments of the For For Management Administrative Measures for External Guarantees of China Energy Engineering Corporation Limited 14 Approve Confirmation of the Related For For Management Transactions during the Reporting Period (the Year 2018, 2019 and 2020) 15 Approve Amendment to the Business For For Management Scope of the Company 16 Approve Self-Inspection Report and For For Management Related Commitments of the Real Estate Business of the Company 17 Authorize Board to Handle All Matters For For Management in Relation to the Merger 18 Approve Self-Evaluation Report of the For For Management Internal Control of the Company -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of CGGC For For Management Through Share Swap by the Issuance of A Shares by the Company Meeting the Requirements for Initial Public Offering and Listing 2.1 Approve Summary of the Plan for the For For Management Merger 2.2 Approve Parties to the Merger For For Management 2.3 Approve Method of the Merger For For Management 2.4 Approve Class and Nominal Value of For For Management Shares to be Issued Under Share Swap 2.5 Approve Targets of the Share Swap and For For Management Registration Date of Implementation of the Merger 2.6 Approve Conversion Price and Issue For For Management Price 2.7 Approve Conversion Ratio For For Management 2.8 Approve Number of Shares to be Issued For For Management Under the Share Swap 2.9 Approve Listing and Trading of A For For Management Shares of the Company 2.10 Approve Treatment of Fractional Shares For For Management 2.11 Approve Treatment of CGGC Shares with For For Management Restricted Rights 2.12 Approve Lock-up Period Arrangement For For Management 2.13 Approve Protection Mechanism of Rights For For Management for Dissenting Shareholders 2.14 Approve Disposal of Claims and Debts For For Management and Protection Mechanism of Rights for Creditors in Respect of the Merger 2.15 Approve Arrangements for the For For Management Transitional Period 2.16 Approve Arrangements for the Transfer For For Management or Closing of Related Assets in Respect of the Merger 2.17 Approve Employee Settlement For For Management 2.18 Approve Transfer Arrangement of For For Management Retained Profits 2.19 Approve Validity Period of the For For Management Resolution 3 Approve Entering Into the Agreement on For For Management Absorption and Merger Through Share Swap of China Energy Engineering Corporation Limited and China Gezhouba Group Stock Company Limited with Effective Conditions 4 Amend Articles of Association For Against Management 5 Authorize Board to Handle All Matters For For Management in Relation to the Merger -------------------------------------------------------------------------------- CHINA ENERGY ENGINEERING CORPORATION LIMITED Ticker: 3996 Security ID: Y1475W106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Remuneration Plan for the For For Management Directors 4 Approve Remuneration Plan for the For For Management Supervisors 5 Approve Standards on Remuneration For For Management Payment of the Directors for the Year 2019 6 Approve Standards on Remuneration For For Management Payment of the Supervisors for the Year 2019 7 Approve Final Financial Report For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve Financial Budget Proposal For Against Management 10 Approve Financing External Guarantees For Against Management Plan 11 Approve KPMG and Da Hua Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 12 Approve General Mandate to Issue For Against Management Domestic and Overseas Debt Financing Instruments 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Wanjun as Director For For Shareholder 2 Elect Yao Wei as Director For For Shareholder 3 Elect Yao Zhongyou as Director For For Management 4 Elect Qu Liang as Director For For Management 5 Approve Remuneration of the Chairman For For Management of the Board of Supervisors -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Fuling as Director For For Management 2 Elect Liu Shiping as Director For For Management 3 Elect Lu Hong as Supervisor For For Management 1 Approve Change of Registered Capital For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Ticker: 6818 Security ID: Y1477U124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Budget Plan of Fixed Asset For For Management Investment 4 Approve Audited Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Accounting Firm For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Elect Li Wei as Director For For Shareholder 1 Approve Issuance of Tier 2 Capital For For Management Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT GREENTECH LTD. Ticker: 1257 Security ID: G2R55E103 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Tianyi as Director For Against Management 3a2 Elect Yang Zhiqiang as Director For For Management 3a3 Elect Guo Ying as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhao Wei as Director For For Management 3b Elect Tang Chi Chun Richard as Director For For Management 3c Elect Lin Zhijun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shi Junping as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Huang Xiangui as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of For Against Management Evergrande Property Services Group Limited 2 Approve Share Option Scheme of For Against Management Evergrande Fairyland Group Limited 3 Approve Share Option Scheme of New For Against Management Gains Group Limited 4 Approve Share Option Scheme of For Against Management Evergrande Charging Technology Co., Ltd. 5 Approve Share Option Scheme of Star For Against Management Network Cloud IoT Technology Co., Ltd. 6 Approve Share Option Scheme of Star For Against Management Network Community Cloud IoT Technology Co., Ltd. -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chau Shing Yim, David as Director For Against Management 4 Elect He Qi as Director For For Management 5 Elect Xie Hongxi as Director For For Management 6 Elect Lai Lixin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FILM CO., LTD. Ticker: 600977 Security ID: Y1R8AC107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Guarantee Management For Against Management System 2.1 Elect Wang Bei as Non-Independent For For Shareholder Director 3.1 Elect Ding Li as Supervisor For For Management 3.2 Elect Zhao Xia as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA FILM CO., LTD. Ticker: 600977 Security ID: Y1R8AC107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Signing of Entrusted Operation For For Management and Management Agreement and Related Party Transactions 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Related Party Transactions For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- CHINA FINANCIAL SERVICES HOLDINGS LIMITED Ticker: 605 Security ID: Y148AC102 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA FINANCIAL SERVICES HOLDINGS LIMITED Ticker: 605 Security ID: Y148AC102 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 COFCO Mutual Provision For For Management Agreement, Annual Caps and Related Transactions 2 Elect Chen Zhigang as Director For For Management -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Shen Peng as Director For For Management 4 Elect Mok Wai Bun, Ben as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FOODS LIMITED Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Financial Services For Against Management Agreement, Proposed Daily Deposit Cap and Related Transactions -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Overseas Bonds of For For Management Subsidiary and Company's Guarantee Provision 2 Approve Perpetual Debt Financing For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Securitization Project For For Management 2 Approve Corporate Bond Issuance For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 2 Approve to Adjust the Guarantee For For Management Authorization -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y98912101 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction for For For Management Deposit and Settlement Transactions 2 Approve Guarantee Plan For Against Management 3 Approve Cancellation of Stock Options For For Management and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHINA FORTUNE LAND DEVELOPMENT CO., LTD. Ticker: 600340 Security ID: Y1507B104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisor For For Management 10 Approve Cancellation of Stock Option For For Management and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Plan For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure Budget For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as External Auditors 8 Approve Remuneration Plan of Chen For For Management Gongyan 9 Approve Remuneration Plan of Chen Jing For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13 Approve Amendments to the Working For For Management Rules for Independent Directors 14 Approve Amendments to the For For Management Administrative Measures for Connected Transactions 15 Approve Amendments to the For For Management Administrative Measures for External Investment 16 Approve Amendments to the For For Management Administrative Measures for Provision of Guarantees to Third Parties 17 Amend Articles of Association For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19.1 Elect Chen Gongyan as Director For For Management 19.2 Elect Chen Liang as Director For For Management 19.3 Elect Liu Dingping as Director For For Management 19.4 Elect Yang Tijun as Director For For Management 19.5 Elect Liu Chang as Director For For Management 19.6 Elect Liu Zhihong as Director For For Management 20.1 Elect Liu Ruizhong as Director For Against Management 20.2 Elect Wang Zhenjun as Director For Against Management 20.3 Elect Liu Chun as Director For Against Management 20.4 Elect Law Cheuk Kin Stephen as Director For Against Management 21.1 Elect Chen Jing as Supervisor For For Management 21.2 Elect Tao Libin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Ticker: 384 Security ID: G2109G103 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Ming Hui as Director For For Management 3a2 Elect Zhu Weiwei as Director For For Management 3a3 Elect Liu Chang as Director For For Management 3a4 Elect Chen Yanyan as Director For For Management 3a5 Elect Zhang Ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audit Report For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Competitive Activities of For For Management Directors -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: JUL 07, 2020 Meeting Type: Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Jifeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lixin as Non-independent For For Management Director 2.1 Elect Liu Aijun as Supervisor For For Management 2.2 Elect Zhu Shengtao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve to Appoint Auditors and to Fix For For Management Their Remuneration -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size and Issue Manner For For Management 1.2 Approve Bond Type For For Management 1.3 Approve Bond Maturity For For Management 1.4 Approve Payment of Capital and Interest For For Management 1.5 Approve Bond Interest Rate and Method For For Management of Determination 1.6 Approve Target Subscribers For For Management 1.7 Approve Placing Arrangement for For For Management Shareholders 1.8 Approve Use of Proceeds For For Management 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Guarantee Arrangement For For Management 1.11 Approve Listing Arrangement For For Management 1.12 Approve Underwriting Manner For For Management 1.13 Approve Resolution Validity Period For For Management 1.14 Approve Authorization of the Board to For For Management Handle All Related Matters 2 Approve Signing of Financial Services For Against Management Agreement 3 Approve Financing Guarantee Plan For Against Management 4 Approve Signing of Daily Operation For For Management Related Transaction Agreement -------------------------------------------------------------------------------- CHINA GEZHOUBA GROUP CO., LTD. Ticker: 600068 Security ID: Y1495L114 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption Merger via Share For For Management Swap and Related Party Transactions Complies with Relevant Laws and Regulations 2.1 Approve Overview of this Merger Plan For For Management 2.2 Approve Merging Parties For For Management 2.3 Approve Method of Merger For For Management 2.4 Approve Type and Par Value For For Management 2.5 Approve Share Swap Target and Merger For For Management Implementation Equity Registration Date 2.6 Approve Conversion Price and Issuance For For Management Price 2.7 Approve Conversion Ratio For For Management 2.8 Approve Number of Shares Issued for For For Management Conversion 2.9 Approve Listing Circulation of A Shares For For Management 2.10 Approve Fractional Shares Processing For For Management Method 2.11 Approve Treatment of Gezhouba Shares For For Management with Restricted Rights 2.12 Approve Lock-Up Period Arrangement For For Management 2.13 Approve the Rights Protection For For Management Mechanism of Dissenting Shareholders 2.14 Approve the Creditor's Rights and Debt For For Management Disposal as well as Creditor's Rights Protection Mechanism Involved in this Merger 2.15 Approve Transitional Arrangements For For Management 2.16 Approve Arrangements for the Transfer For For Management or Delivery of Related Assets Involved in this Merger 2.17 Approve Staff Placement For For Management 2.18 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.19 Approve Resolution Validity Period For For Management 3 Approve Draft Report and Summary on For For Management Absorption Merger via Share Swap and Related Party Transactions 4 Approve Signing of Conditional For For Management Absorption Merger via Share Swap Agreement 5 Approve the Merger Constitutes as For For Management Major Asset Restructuring and Related Party Transactions 6 Approve the Audit Report Related to For For Management this Merger 7 Approve the Relevant Valuation Report For For Management of this Merger 8 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 9 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies 10 Approve Transaction Complies with For For Management Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 11 Approve Transaction Does Not For For Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 12 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Special Self-Inspection Report For For Management and Related Commitments of the Company's Real Estate Business 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve Annual Report and Summary For For Management 17 Approve Financial Statements For For Management 18 Approve Report of the Board of For For Management Directors 19 Approve Report of the Independent For For Management Directors 20 Approve Report of the Board of For For Management Supervisors 21 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 22 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LIMITED Ticker: 3300 Security ID: G2111H123 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jiangsu Engineering Contracts For For Management 2 Approve First Olivotto Supply Contract For For Management 3 Approve Second Olivotto Supply Contract For For Management 4 Approve Third Olivotto Supply Contract For For Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LIMITED Ticker: 3300 Security ID: G2111H123 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Cheng as Director For For Management 2b Elect Zhang Jinshu as Director For For Management 2c Elect Zhang Baiheng as Director For For Management 2d Elect Lyu Guo as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GLAZE CO., LTD. Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect CHEN, ZHI-KENG, with Shareholder For For Management NO.N103491XXX, as Independent Director 8.2 Elect CHEN, DENG-MING, with For For Management Shareholder NO.E102302XXX, as Independent Director 8.3 Elect YANG, XI-WEN, with Shareholder For For Management NO.Y120047XXX, as Independent Director 8.4 Elect CAI, XIAN-LONG, with Shareholder For For Management NO.00000003, as Non-Independent Director 8.5 Elect CAI, YOU-JIE, with Shareholder For For Management NO.00000013, as Non-Independent Director 8.6 Elect CAI, SONG-YOU, with Shareholder For For Management NO.00000014, as Non-Independent Director 8.7 Elect CAI, YI-ZHI, with Shareholder NO. For For Management 00000015, as Non-Independent Director 8.8 Elect CAI, KUN-DA, with Shareholder NO. For For Management 00000016, as Non-Independent Director 8.9 Elect ZHANG, HUI-CHUN, with For For Management Shareholder NO.00024356, as Non-Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Convertible Bonds 2 Approve Extension of Authorization of For For Management the Board on Convertible Bonds -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Ao as Non-Independent Director For For Management -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Xing as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization on Guarantee For Against Management Provision Plan 9 Approve Authorization on Provision of For For Management Guarantee to Clients 10 Approve Authorization on Financing Plan For Against Management 11 Approve Use of Own Funds to Conduct For Against Management Entrusted Asset Management 12 Approve Remuneration of Directors and For For Management Senior Management Members 13 Approve Remuneration of Supervisors For For Management 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 16 Approve Amendments to Articles of For Against Management Association 17 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 19 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- CHINA GRAND AUTOMOTIVE SERVICES GROUP CO., LTD. Ticker: 600297 Security ID: Y1495U106 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Size For For Management 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Placing Arrangement for For For Management Shareholders 2.4 Approve Issue Manner and Target For For Management Subscribers 2.5 Approve Bond Maturity and Type For For Management 2.6 Approve Bond Interest Rate and Method For For Management of Determination 2.7 Approve Guarantee Method For For Management 2.8 Approve Use of Proceeds For For Management 2.9 Approve Listing Arrangement For For Management 2.10 Approve Underwriting Manner For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Special Account for Raised For For Management Funds 5 Approve Provision of Counter Guarantee For Against Management -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL & HEALTHCARE HOLDINGS LTD. Ticker: 512 Security ID: G210A7101 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Wei Kun as Director For For Management 3b Elect Shi Lin as Director For For Management 3c Elect Hu Yebi as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GREAT WALL SECURITIES CO., LTD. Ticker: 002939 Security ID: Y14394103 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related Party For For Management Transactions with Various Companies 6.2 Approve Daily Related Party For For Management Transactions with Great Wall Fund Management Co., Ltd. and Jingshun Great Wall Fund Management Co., Ltd. 6.3 Approve Daily Related Party For For Management Transactions with Shenzhen Energy Group Co., Ltd. 6.4 Approve Daily Related Party For For Management Transactions with Shenzhen New Jiangnan Investment Co., Ltd. 6.5 Approve Daily Related Party For For Management Transactions with Boshi Fund Management Co., Ltd. and China Merchants Bank Co., Ltd. 6.6 Approve Daily Related Party For For Management Transactions with China Merchants Securities Co., Ltd. 6.7 Approve Daily Related Party For For Management Transactions with Hua Xia Bank Co., Ltd. 6.8 Approve Daily Related Party For For Management Transactions with Other Related Legal Persons and Natural Persons 7 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LIMITED Ticker: 3788 Security ID: G2115G105 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Yang Jiye as Director For For Management 3A2 Elect Zheng Xuezhi as Director For For Management 3A3 Elect Ma Qingshan as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HARMONY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Feng Changge as Director For For Management 3b Elect Han Yang as Director For Against Management 3c Elect Wang Nengguang as Director For Against Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LIMITED Ticker: 591 Security ID: G21122109 Meeting Date: DEC 16, 2020 Meeting Type: Annual Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Wong Fun Chung as Director For For Management 2A2 Elect Cheung Chuen as Director For For Management 2A3 Elect Ji Qin Zhi as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD. Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hu Jichun as Director For For Management 2b Elect Zhou Zhijin as Director For For Management 2c Elect Fang Jian as Director For For Management 2d Elect Jiang Xihe as Director For For Management 2e Elect Nathan Yu Li as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For Against Management Credit Extension and Conduct Financial Service Transactions such as Deposit Settlement with SDIC Finance Co., Ltd. -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD. Ticker: 000008 Security ID: Y1R9C1107 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Zhiquan as Director For For Shareholder 1.2 Elect Lou Silu as Director For For Shareholder 1.3 Elect Zhu Bingqing as Director For For Shareholder 1.4 Elect Hong Mingjun as Director For For Shareholder 1.5 Elect Wang Xiang as Director For For Shareholder 1.6 Elect Chang Zhizhen as Director For For Shareholder 2.1 Elect Zhou Xiaoqin as Director For For Shareholder 2.2 Elect Li Hongwei as Director For For Shareholder 2.3 Elect Gao Yongjun as Director For For Shareholder 3.1 Elect Liu Yang as Supervisor For For Shareholder 3.2 Elect Sa Shuli as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Bo as Director For For Management 2.2 Elect Zheng Shuliang as Director For For Management 2.3 Elect Zhang Ruilian as Director For For Management 2.4 Elect Yang Congsen as Director For For Management 2.5 Elect Zhang Jinglei as Director For For Management 2.6 Elect Li Zimin (Zhang Hao) as Director For For Management 2.7 Elect Sun Dongdong as Director For For Management 2.8 Elect Wen Xianjun as Director For For Management 2.9 Elect Xing Jian as Director For For Management 2.10 Elect Han Benwen as Director For For Management 2.11 Elect Dong Xinyi as Director For For Management 2.12 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Wenjie as Director For For Management 2 Elect Xu Nuo as Director For For Management -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: Y149A8109 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hung Ka Hai Clement as Director For Against Management -------------------------------------------------------------------------------- CHINA INDUSTRIAL SECURITIES CO. LTD. Ticker: 601377 Security ID: Y3994T101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Securities Investment Scale For For Management 7 Approve Authorization of Domestic Debt For Against Management Financing Instruments 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For For Management 10 Approve Shareholder Return Plan For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Elect Ye Yuanhang as Non-independent For For Shareholder Director 14 Approve Performance Evaluation and For For Management Remuneration of Directors 15 Approve Performance Evaluation and For For Management Remuneration of Supervisors -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments to the Plan on For For Management Authorization of the Shareholders' General Meeting to the Board of Directors 3 Approve 2020 Work Report of the Board For For Management of Directors 4 Approve 2020 Work Report of the For For Management Supervisory Committee 5 Approve 2020 Annual Report For For Management 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 8 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 9 Approve the Establishment of the Asset For For Management Management Subsidiary 10.01 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Tan Lixia 10.02 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Duan Wenwu 10.03 Approve Estimated Related-Party For For Management Transactions with Legal Persons Controlled by Xiong Lianhua 10.04 Approve Estimated Related-Party For For Management Transactions with Zheshang Jinhui Trust Co., Ltd. 10.05 Approve Estimated Related-Party For For Management Transactions with Other Related Legal Persons 10.06 Approve Estimated Related-Party For For Management Transactions with Other Related Natural Persons -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Capital Injection For For Management into Shenzhen CIMC Industry & City Development Group Co., Ltd. by Country Garden Real Estate Group Co., Ltd 2 Approve Introduction of Strategic For For Management Investor Xi'an Qujiang Cultural Industry Investment (Group) Co., Ltd. by Shenzhen CIMC Industry & City Development Group Co., Ltd. 3 Approve Capital Flow between Shenzhen For Against Management CIMC Industry & City Development Group Co., Ltd. and the Company and Provision of Related Guarantees after the Introduction of the Strategic Investor 4 Approve Update on Financial For For Management Institutions Facility and Project Guarantee Provided to Subsidiaries 5 Approve Update of the Provision of For Against Management Financing Guarantee by CIMC Enric Holdings Limited and its Subsidiaries for Clients and Minority Shareholders 6 Approve Update of the Application by For For Management CIMC Finance Company Limited to Provide External Guarantees Business for the Group's Subsidiaries 7 Approve Update of the Provision of For For Management Credit Guarantee by Shaanxi CIMC Vehicle Industrial Park Investment and Development Co., Ltd. for its Clients 8 Approve Update of the Provision of For For Management Credit Guarantee by Shenyang CIMC Industrial Park Investment and Development Co., Ltd. for its Clients 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13.01 Elect Deng Weidong as Director For For Management 13.02 Elect Gao Xiang as Director For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Update on Bank For For Management Facility and Project Guarantee Provided to Subsidiaries of the Company in 2020 -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhu Zhiqiang as Director For For Management 1.02 Elect Kong Guoliang as Director For For Management 2 Elect Shi Lan as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution and For For Management Dividend Distribution Proposal 5 Approve Appointment of Accounting Firm For For Management 6 Approve Guarantee Plan of CIMC For Against Management 7 Approve Provision of Guarantees for For Against Management Shenzhen CIMC Industry & City Development Group Co., Ltd. 8 Approve Application for Registration For For Management Issuance of Debt Financing Instrument 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 2039 Security ID: Y1457J123 Meeting Date: JUN 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext with Relevant Laws and Regulations 2 Approve Plan on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext 3 Approve Proposal on the Spin-off and For For Management Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext 4 Approve Compliance of the Spin-off and For For Management Listing of the Controlling Subsidiary with Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Spin-off and Listing of the For For Management Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Capability of CIMC-TianDa For For Management Holdings Company Limited to Implement Regulated Operation 8 Approve Explanation on the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-off and Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext and the Validity of Legal Documents Submitted 9 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-off and Listing of the Controlling Subsidiary CIMC-TianDa Holdings Company Limited on ChiNext 10 Approve Authorization to the Board and For For Management Its Authorized Persons to Handle Matters Relating to the Spin-off and Listing -------------------------------------------------------------------------------- CHINA ISOTOPE & RADIATION CORPORATION Ticker: 1763 Security ID: Y1468V107 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Tongfu For For Management Innovation Industrial Investment Fund Partnership (Limited Partnership) Partnership Agreement and Related Transactions 2 Elect Liu Xiuhong as Director For For Management 3 Approve Jonton Certified Public For For Management Accountants (Limited Liability Partnership) as Auditor -------------------------------------------------------------------------------- CHINA ISOTOPE & RADIATION CORPORATION Ticker: 1763 Security ID: Y1468V107 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meng Yanbin as Director For For Management 1.2 Elect Wang Suohui as Director For For Management 1.3 Elect Liu Zhonglin as Director For For Management 1.4 Elect Chen Shoulei as Director For For Management 1.5 Elect Chang Jinyu as Director For For Management 1.6 Elect Liu Xiuhong as Director For For Management 1.7 Elect Hui Wan Fai as Director For Against Management 1.8 Elect Tian Jiahe as Director For For Management 1.9 Elect Chen Jingshan as Director For For Management 1.10 Elect Lu Chuang as Director For For Management 2.1 Elect Zhang Qingjun as Supervisor For For Management 2.2 Elect Zhao Nanfei as Supervisor For For Management 2.3 Elect Zhang Guoping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA ISOTOPE & RADIATION CORPORATION Ticker: 1763 Security ID: Y1468V107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Final Accounts of the For For Management Company 4 Approve 2020 Financial Budget Plan For Against Management 5 Approve Final Dividend For For Management 6 Approve Remuneration of Independent For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: AUG 24, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate to Issue Subscription Shares and Related Transactions 2 Approve Deposit Services Under the For Against Management Renewed Framework Financial Service Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Song Liuyi as Director For For Management 3B Elect Cheng Yong as Director For For Management 3C Elect Wang Wei as Director For For Management 3D Elect Suen Man Tak as Director For For Management 3E Elect Zhong Wei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation of For For Management Horizontal Competition Preventive Commitment -------------------------------------------------------------------------------- CHINA JUSHI CO. LTD. Ticker: 600176 Security ID: Y5642X103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Capitalization of Capital For For Management Reserves 7 Approve to Appoint Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 8.1 Approve Related Party Transaction with For For Management CNBM International Corporation 8.2 Approve Related Party Transaction with For For Management Lianyungang Zhongfu Lianzhong Composites Group Co., Ltd. 8.3 Approve Related Party Transaction with For For Management Beixin Group Building Materials Co., Ltd. 8.4 Approve Related Party Transaction with For For Management Zhenshi Holding Group Co., Ltd. 8.5 Approve Related Party Transaction with For For Management Zhejiang Hengshi Fiber Foundation Co., Ltd. 9 Approve Authorization of Company and For For Management Subsidiaries for Financing Credit 10 Approve Provision of Guarantees For Against Management 11 Approve Issuance of Corporate Bonds For Against Management and Debt Financing Instruments 12 Approve Forward Foreign Exchange For Against Management Settlement and Sale, Currency Interest Rate Swap and Precious Metals Futures Trading 13 Approve Technical Transformation For For Management Project of Glass Fiber Kiln Drawing Production Line 14 Approve Technical Transformation For For Management Project of High Performance Glass Fiber Kiln Drawing Production Line 15 Approve Adjustment on the Construction For For Management Plan for Production Line of Electronic Cloth 16 Approve Construction Project of Glass For For Management Fiber Chopped Strand Production Line 17 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- CHINA KEPEI EDUCATION GROUP LIMITED Ticker: 1890 Security ID: G2122A109 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Xiangwei as Director For For Management 3a2 Elect Wang Chuanwu as Director For For Management 3a3 Elect Deng Feiqi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Jianfeng as Director For For Management 3b Elect Lin Dewei as Director For For Management 3c Elect Lan Fang as Director For For Management 3d Elect Tao Zhigang as Director For For Management 3e Elect Lu Jiandong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD. (TAIWAN) Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Wang Bin as Director For For Shareholder 7 Elect Su Hengxuan as Director For For Shareholder 8 Elect Li Mingguang as Director For For Shareholder 9 Elect Huang Xiumei as Director For For Shareholder 10 Elect Yuan Changqing as Director For Against Shareholder 11 Elect Wu Shaohua as Director For For Shareholder 12 Elect Sheng Hetai as Director For For Shareholder 13 Elect Wang Junhui as Director For For Shareholder 14 Elect Tang Xin as Director For For Shareholder 15 Elect Leung Oi-Sie Elsie as Director For For Management 16 Elect Lam Chi Kuen as Director For For Management 17 Elect Zhai Haitao as Director For For Management 18 Elect Jia Yuzeng as Supervisor For For Shareholder 19 Elect Han Bing as Supervisor For For Shareholder 20 Elect Niu Kailong as Supervisor For For Shareholder 21 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 22 Approve Continued Donations to China For For Management Life Foundation 23 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as PRC Auditor and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration 24 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CHINA LILANG LTD. Ticker: 1234 Security ID: G21141109 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Dong Xing as Director For For Management 3.2 Elect Cai Rong Hua as Director For Against Management 3.3 Elect Pan Rong Bin as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Documents, Grant For For Management of Specific Mandate to Issue Consideration Shares and Related Transactions 2 Approve 2021 Distribution Framework For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA LITERATURE LIMITED Ticker: 772 Security ID: G2121R103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hou Xiaonan as Director For For Management 2b Elect Cao Huayi as Director For For Management 2c Elect Liu Junmin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Grant of Mandate to Issue For Against Management Shares Under the Restricted Share Unit Scheme 6 Adopt Share Option Plan For Against Management -------------------------------------------------------------------------------- CHINA LONGEVITY GROUP COMPANY LIMITED Ticker: 1863 Security ID: G2133P103 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Shengxiong as Director For For Management 3 Elect Huang Wanneng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Jian as Director For For Management 2 Elect Zhang Zhiyu as Director For For Management 3 Elect Wang Yuqi as Director For For Management 4 Elect Zhang Hong as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ai Wei as Director For For Management 2 Approve 2021-2023 Provision of For For Management Engineering Services and Products Agreement, Related Annual Caps and Related Transactions 3 Approve 2021-2023 Receipt of For For Management Engineering Services and Products Agreement, Related Annual Caps and Related Transactions 4 Approve 2021-2023 Financial Services For Against Management Agreement, Related Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Board 3 Approve Audited Consolidated Financial For For Management Statements and Independent Auditor's Report 4 Approve No Profits Distribution Plan For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED Ticker: 1317 Security ID: G21151116 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jingxia Zhang as Director For For Management 2b Elect James William Beeke as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Director For For Management 3b Elect Leung Chong Shun as Director For For Management 3c Elect Luo, Laura Ying as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yadong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA MEHECO GROUP CO., LTD. Ticker: 600056 Security ID: Y16635107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees For Against Management 9 Approve Appointment of Auditor For For Management 10 Elect Tong Chaoyin as Non-independent For For Shareholder Director 11 Approve Daily Related Party For Against Management Transactions 12 Approve Application of Credit Lines For For Management 13 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Niu Gensheng as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yau Ka Chi as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Simon Dominic Stevens as For For Management Director and Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as Overseas Auditor and Authorize Board to Fix Their Remuneration 7 Approve Related Party Transaction For For Management Report 8 Elect Li Chaoxian as Director For For Management 9 Elect Shi Yongdong as Director For For Management 10 Elect Guo Xikun as Supervisor For For Shareholder 11 Approve Medium-Term Capital Management For For Management Plan for 2021-2023 12 Approve Redemption of Capital Bonds For For Management 13 Approve Authorization to Issue Capital For For Management Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS ENERGY SHIPPING CO., LTD. Ticker: 601872 Security ID: Y15039129 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Financial Auditor and Internal For For Management Control Auditor 8.1 Approve Daily Related Party For For Management Transactions with Shekou Youlian Shipyard 8.2 Approve Daily Related Party For For Management Transactions with Zhongshihua 8.3 Approve Daily Related Party For For Management Transactions with China Merchants Haitong Trading Co., Ltd. 8.4 Approve Daily Related Party For For Management Transactions with Shenzhen Haishun Maritime Service Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Zhongwaiyun Changhai Group 8.6 Approve Daily Related Party For For Management Transactions with Zhongguo Waiyun Co., Ltd. 8.7 Approve Daily Related Party For For Management Transactions with Liaoning Port Group Co., Ltd. 9 Approve Renewal of Loans For For Management 10 Approve Authorization of Guarantee For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Junlong as Director For Against Management 2b Elect Liu Ning as Director For For Management 2c Elect Wong King Yuen as Director For For Management 2d Elect Shi Xinping as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Approve Final Dividends For For Management 5b Authorize Board to Handle All Matters For For Management in Relation to the Payment of Final Dividend -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Liu Weiwu as Director For For Management 3Ab Elect Xiong Xianliang as Director For For Management 3Ac Elect Ge Lefu as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2.01 Elect Huo Da as Director For For Shareholder 2.02 Elect Su Jian as Director For For Shareholder 2.03 Elect Xiong Xianliang as Director For For Shareholder 2.04 Elect Su Min as Director For For Shareholder 2.05 Elect Xiong Jiantao as Director For For Shareholder 2.06 Elect Peng Lei as Director For For Shareholder 2.07 Elect Gao Hong as Director For For Shareholder 2.08 Elect Huang Jian as Director For For Shareholder 2.09 Elect Wang Daxiong as Director For For Shareholder 2.10 Elect Wang Wen as Director For For Shareholder 3.01 Elect Xiang Hua as Director For For Shareholder 3.02 Elect Xiao Houfa as Director For For Shareholder 3.03 Elect Xiong Wei as Director For For Shareholder 3.04 Elect Hu Honggao as Director For For Shareholder 4.01 Elect Zhou Linda Lei as Supervisor For For Shareholder 4.02 Elect Li Xiaofei as Supervisor For For Shareholder 4.03 Elect Wang Zhangwei as Supervisor For For Shareholder 4.04 Elect Ma Yunchun as Supervisor For For Shareholder 4.05 Elect Zhang Zhen as Supervisor For For Shareholder 4.06 Elect Zou Qun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS SECURITIES CO., LTD. Ticker: 6099 Security ID: Y14904117 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Duty Report of Independent For For Management Directors 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Budget for Proprietary For For Management Investment 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Auditors and Internal Control Auditor and Authorize Board to Fix Their Remuneration 9.01 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Bank Co., Ltd. and Its Subsidiaries 9.02 Approve Contemplated Ordinary Related For For Management Party Transactions with China Merchants Group Limited and Its Associates 9.03 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties of China Merchants Group Limited 9.04 Approve Contemplated Ordinary Related For For Management Party Transactions with China COSCO Shipping Corporation Limited and Its Associates 9.05 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties of China COSCO Shipping Corporation Limited 9.06 Approve Contemplated Ordinary Related For For Management Party Transactions with The People's Insurance Company (Group) of China Limited and Its Related Parties 9.07 Approve Contemplated Ordinary Related For For Management Party Transactions with the Directors, Supervisors and Senior Management of the Company 9.08 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Natural Persons 9.09 Approve Contemplated Ordinary Related For For Management Party Transactions with Other Related Parties 10 Approve Provision of Guarantees by For For Management China Merchants Securities International Company Limited and Its Wholly-Owned Subsidiaries 11 Approve Shareholders' Return Plan For For Management 12 Elect Liu Weiwu as Director For For Shareholder 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Relevant Laws For For Management and Regulations of Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets and Raise Supporting Funds 2.1 Approve Transaction Parties For For Management 2.2 Approve Underlying Asset For For Management 2.3 Approve Transaction Price For For Management 2.4 Approve Payment Method For For Management 2.5 Approve Issue Type and Par Value For For Management 2.6 Approve Pricing Reference Date and For For Management Issue Price 2.7 Approve Issue Scale For For Management 2.8 Approve Lock-up Period For For Management 2.9 Approve Listing Arrangement For For Management 2.10 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.11 Approve Interim Profit and Loss For For Management Arrangement 2.12 Approve Asset Delivery For For Management 2.13 Approve Issue Type and Par Value of For For Management Convertible Bonds 2.14 Approve Issue Manner and Target For For Management Parties of Convertible Bonds 2.15 Approve Issue Scale of Convertible For For Management Bonds 2.16 Approve Determination and Adjustment For For Management of Conversion Price of Convertible Bonds 2.17 Approve Bond Duration and Conversion For For Management Period of Convertible Bonds 2.18 Approve Lock-up Period of Convertible For For Management Bonds 2.19 Approve Mandatory Conversion Clause of For For Management Convertible Bonds 2.20 Approve Method on Handling Fractional For For Management Shares Upon Conversion of Convertible Bonds 2.21 Approve Interest Rate of Convertible For For Management Bonds 2.22 Approve Source of Shares of For For Management Convertible Bonds 2.23 Approve Other Matters of Convertible For For Management Bonds 2.24 Approve Issue Type and Par Value of For For Management Raising Supporting Funds 2.25 Approve Issue Manner and Period of For For Management Raising Supporting Funds 2.26 Approve Target Parties and For For Management Subscription Manner of Raising Supporting Funds 2.27 Approve Issue Scale and Amount of For For Management Raised Funds of Raising Supporting Funds 2.28 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis of Raising Supporting Funds 2.29 Approve Lock-up Arrangement of Raising For For Management Supporting Funds 2.30 Approve Usage of Raised Funds of For For Management Raising Supporting Funds 2.31 Approve Distribution Arrangement of For For Management Cumulative Earnings of Raising Supporting Funds 2.32 Approve Listing Location of Raising For For Management Supporting Funds 2.33 Approve Resolution Validity Period of For For Management Raising Supporting Funds 3 Approve Draft and Summary of Issuance For For Management of Shares, Convertible Bonds and Cash Payment and Raising Supporting Funds 4 Approve Transaction Does Not For For Management Constitute as Related Party Transactions 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructure 6 Approve Transaction Does Not For For Management Constitute as Restructure and Listing 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 10 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 11 Approve Audit Report, Profit Forecast For For Management Report and Appraisal Report of the Transaction 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Fluctuation of Company's Stock For For Management Price Does Not Meet the Relevant Standards of Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 15 Approve Signing of Conditional For For Management Agreement Regarding Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets 16 Approve Signing of Supplemental For For Management Conditional Agreement Regarding Issuance of Shares, Convertible Bonds and Cash Payment to Purchase Assets 17 Approve Introduction of Strategic For For Management Investor and Signing of Strategic Cooperation Agreement 18 Approve Signing of Supplemental For For Management Agreement on Issuance of Shares Subscription Agreement 19 Approve Self-inspection Report on For For Management Company's Real Estate Business and Related Commitments of the Transaction 20 Approve Letter of Commitment For For Management 21 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Financial For For Management Leasing Business Constitute as Related Transaction and Provision of Its Guarantee -------------------------------------------------------------------------------- CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD. Ticker: 001979 Security ID: Y14907102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve General Authorization to Issue For For Management Bond Products 9 Approve Deposit and Loan Transactions For For Management 10 Approve Provision of Guarantees for For Against Management Controlled Subsidiaries 11 Approve Provision of Guarantees for For For Management Joint Ventures Company 12 Approve Financial Assistance Provision For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Financial Services Agreement For Against Management 15 Approve Charitable Donations For For Management 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO., LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Song Chunfeng as Director For For Management 1.07 Elect Weng Zhenjie as Director For For Management 1.08 Elect Zhao Peng as Director For For Management 1.09 Elect Yang Xiaoling as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Peng Xuefeng as Director For For Management 1.14 Elect Liu Ningyu as Director For For Management 1.15 Elect Qu Xinjiu as Director For For Management 1.16 Elect Gao Yingxin as Director For For Management 1.17 Elect Zheng Wanchun as Director For For Management 2.01 Elect Lu Zhongnan as Supervisor For For Management 2.02 Elect Zhao Huan John as Supervisor For For Management 2.03 Elect Li Yu as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Zhao Fugao as Supervisor For For Management 2.06 Elect Zhang Liqing as Supervisor For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Guijun as Director For For Management 2 Amend Articles of Association For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Administrative Measures of For For Management Related Party Transactions 5 Approve Capital Management Plan for For For Management 2021 to 2023 -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Annual Budgets For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Board of For For Management Supervisors 7 Approve Report of Remuneration of For For Management Directors 8 Approve Report of Remuneration of For For Management Supervisors 9 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 1988 Security ID: Y1495M112 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Public Issuance of A Share Convertible Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Gao Lina as Director For For Management 3B Elect Zhao Jiejun as Director For For Management 3C Elect Li Shengli as Director For For Management 3D Elect Lee Kong Wai, Conway as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 02, 2021 Meeting Type: Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Budget Report For For Management 2 Approve 2020 Financial Report and For For Management Financial Statements 3 Approve Appointment of 2021 External For For Management Auditor 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Report of the Board of For For Management Directors 6 Approve 2020 Report of the Supervisory For For Management Committee 7 Approve 2020 Annual Report For For Management 8 Approve Purchase of Structured Deposit For Against Management with Internal Idle Fund 9 Approve Purchase of Wealth Management For For Management or Entrusted Wealth Management Products with Internal Idle Fund 10 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiaries 11 Approve Provision of Supply Chain For For Management Financing Guarantee by IXM (a Wholly-Owned Subsidiary of the Company) to Suppliers 12 Approve Provision of Financing For For Management Guarantee to a Joint Venture of the Company 13 Approve and Authorize the Board of For Against Management Directors to Decide on the Issuance of Debt Financing Instruments 14 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 15a Elect Sun Ruiwen as Director For For Management 15b Elect Li Chaochun as Director For For Management 15c Elect Yuan Honglin as Director For For Management 15d Elect Guo Yimin as Director For For Management 15e Elect Cheng Yunlei as Director For For Management 15f Elect Wang Gerry Yougui as Director For For Management 15g Elect Yan Ye as Director For For Management 15h Elect Li Shuhua as Director For For Management 16a Elect Zhang Zhenhao as Supervisor For For Management 16b Elect Kou Youmin as Supervisor For For Management 17 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 18 Amend Articles of Association and For For Management Other Internal Management Systems 19 Approve Forfeiture of Uncollected For For Management Dividend of H Shareholders for the Year 2013 20 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of Interim Dividend and Quarterly Dividend for the Year 2021 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares 22 Authorize Repurchase of Issued H Share For For Management Capital 23 Approve 2021 First Phase of the For For Shareholder Employee Share Ownership Plan of the Company (Draft) and Its Summary 24 Approve Administrative Measures for For For Shareholder the 2021 First Phase of the Employee Share Ownership Plan of the Company 25 Authorize Board to Deal with All For For Shareholder Matters in Relation to the 2021 First Phase of the Employee Share Ownership Plan of the Company -------------------------------------------------------------------------------- CHINA MOTOR CORP. Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y77422114 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Bank Credit Line For For Management and Guarantee Provision Arrangment 2.1 Elect Wu Yijian as Non-independent For For Shareholder Director 2.2 Elect Lin Min as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y1570W118 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Daily Related Party Transaction For For Management 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Amend Related-Party Transaction For For Management Management System 11 Approve Provision of Guarantee For Against Management 12 Approve Entrusted Loans for Fund For For Management Allocation 13 Approve Financial Assistance Provision For For Management 14 Approve Financial Services Agreement For Against Management 15 Approve Accounts Receivable Factoring For For Management Business -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP. LTD. Ticker: 200028 Security ID: Y1570W118 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Yong as Director For For Shareholder 1.2 Elect Lian Wanyong as Director For For Shareholder 1.3 Elect Li Xiaojuan as Director For For Shareholder 1.4 Elect Zhou Song as Director For For Shareholder 1.5 Elect Wu Yijian as Director For For Shareholder 1.6 Elect Lin Zhaoxiong as Director For For Shareholder 1.7 Elect Lin Min as Director For For Shareholder 2.1 Elect Chen Honghui as Director For For Management 2.2 Elect Ou Yongliang as Director For For Management 2.3 Elect Chen Shengqun as Director For For Management 2.4 Elect Su Weiwei as Director For For Management 3.1 Elect Wen Deyong as Supervisor For For Shareholder 3.2 Elect Liu Jingyun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Jinguang as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNBM Indicative Agreement, For For Management CNBM Supplemental Agreement, Restructuring and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2020 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Unlisted Shares and H Shares 8 Approve Issuance of Debt Financing For Against Management Instruments and Related Transactions 9a Amend Articles of Association For For Management 9b Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing and Related For For Management Party Transactions -------------------------------------------------------------------------------- CHINA NATIONAL CHEMICAL ENGINEERING CO., LTD. Ticker: 601117 Security ID: Y1504G106 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lei Dianwu as Non-Independent For For Shareholder Director 2 Approve the Company's Related Party For For Management Transaction Management System 3 Approve the Directors' Remuneration For For Management Management Measures 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA NATIONAL MEDICINES CO., LTD. Ticker: 600511 Security ID: Y1499V100 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds to For For Management Handle Deposit Certificate Business 2 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- CHINA NATIONAL MEDICINES CO., LTD. Ticker: 600511 Security ID: Y1499V100 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHINA NATIONAL MEDICINES CO., LTD. Ticker: 600511 Security ID: Y1499V100 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Xudong as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA NATIONAL MEDICINES CO., LTD. Ticker: 600511 Security ID: Y1499V100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Application of Entrusted Loan For For Management from Controlled Subsidiary 8 Approve Credit Line Application For Against Management 9 Approve Issuance of Internal Loan to For Against Management Wholly-Owned Subsidiaries and Controlled Subsidiaries 10 Approve Issuance of Internal Loan to For Against Management Controlled Subsidiary Beijing Tianxing Puxin Bio-Pharmaceutical Co., Ltd and Related Party Transaction 11 Approve Issuance of Internal Loan to For Against Management Controlled Subsidiary Beijing Medical Technology Co., Ltd and Related Party Transaction 12 Approve Provision of Guarantees For For Management 13 Approve Financial Service Agreement For For Management 14 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 15 Approve Internal Control Audit Report For For Management and Company's Internal Control Self-Evaluation Report 16 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CHINA NATIONAL MEDICINES CO., LTD. Ticker: 600511 Security ID: Y1499V100 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Scale and Usage of Raised Funds For For Management 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11.1 Elect Du Yunbin as Non-independent For For Management Director -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Investment and Related Party For For Management Transactions 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Approve Financial Budget Report For Against Management 3 Amend Articles of Association For For Management 4 Approve Related Party Transaction Plan For Against Management 5.1 Elect Guan Jielin as Non-Independent For For Management Director 5.2 Elect Tang Liang as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA NATIONAL NUCLEAR POWER CO., LTD. Ticker: 601985 Security ID: Y1507R109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Allowance of Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Dividend Distribution Plan For For Management 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- CHINA NEW HIGHER EDUCATION GROUP LIMITED Ticker: 2001 Security ID: G2163K107 Meeting Date: JAN 22, 2021 Meeting Type: Annual Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Xiaoxuan as Director For For Management 3 Elect Shen Chunmei as Director For For Management 4 Elect Hu Jianbo as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OIL & GAS GROUP LIMITED Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guan Yijun as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Shunqiang as Director For For Management 2 Elect Peng Wen as Supervisor For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xu Yugao as Director For For Management 1.02 Elect Zhao Baoshun as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Statements and For For Management Statutory Reports 2 Approve 2020 Profit Distribution Plan For For Management and Annual Dividend Plan 3 Approve 2020 Report of the Directors For For Management 4 Approve 2020 Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For Against Management Other Parties 7 Elect Chiu Lai Kuen, Susanna as For For Management Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP COMPANY LIMITED Ticker: 581 Security ID: G2108V101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Han Jingyuan as Director For For Management 3b Elect Han Li as Director For For Management 3c Elect Ondra Otradovec as Director For Against Management 3d Elect Zhu Hao as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and the For For Management JV Transactions 2 Approve New Master Engagement For For Management Agreement, the Construction Works Transactions and the New Construction Works Caps 3 Approve Framework Agreement, the For For Management Supply of Materials Transactions and the Supply of Materials Caps -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Ticker: 81 Security ID: Y1505S117 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Lin as Director For For Management 3b Elect Guo Guanghui as Director For For Management 3c Elect Yung Kwok Kee, Billy as Director For For Management 3d Elect Lam Kin Fung, Jeffrey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Chan Ka Keung, Ceajer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Annual Reports For For Management 4 Approve 2020 Financial Statements and For For Management Report 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and to PricewaterhouseCoopers as Hong Kong Auditor 7 Approve 2020 Due Diligence Report For For Management 8 Approve 2020 Report on Performance of For For Management Independent Directors 9 Approve 2021 Donations For For Management 10 Approve Change of Registered Capital For For Management 11 Approve Amendments to Articles of For For Management Association and Authorization of the Chairman to Make Such Revisions to the Proposed Amendments 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Establishment of CPIC Fintech For For Management Co., Ltd. 3.1 Elect Chen Ran as Director For For Management 3.2 Elect John Robert Dacey as Director For For Management 3.3 Elect Liang Hong as Director For For Management -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP. Ticker: 1314 Security ID: Y1500N105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Domestic Capital Raising by For For Management Public Share Issuance 4.1 Elect Yun-Peng Chu, with SHAREHOLDER For For Management NO.H100450XXX as Independent Director 4.2 Elect Wen-Yen Pan, with SHAREHOLDER NO. For For Management J100291XXX as Independent Director 4.3 Elect Song-Nian Ye, with SHAREHOLDER For For Management NO.C101287XXX as Independent Director 4.4 Elect Ruey-Long Chen, a Representative For For Management of Core Pacific Co., Ltd, with SHAREHOLDER NO.158659, as Non-independent Director 4.5 Elect Shaw-Shin Yang, a Representative For For Management of Core Pacific Co., Ltd., with SHAREHOLDER NO.158659, as Non-independent Director 4.6 Elect Jiun-Nan Bai, a Representative For For Management of BES Machinery Co., Ltd, with SHAREHOLDER NO.316573, as Non-independent Director 4.7 Elect Kueng-Ming Lin, a Representative For For Management of C.P. Leasing Co., Ltd., with SHAREHOLDER NO.101177, as Non-independent Director 4.8 Elect Hui-Ting Shen, a Representative For For Management of Yao Chuen Co., Ltd., with SHAREHOLDER NO.848471, as Non-independent Director 4.9 Elect Hui-Lan Chu, a Representative of For For Management Jen Huei Enterprise Co., Ltd, with SHAREHOLDER NO.101204, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management External Investment 2 Approve Special Interim Dividend For For Shareholder Distribution Plan for 2020 -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. (including the Report of the Board of Directors of for 2020) 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. (including the Report of the Board of Supervisors for 2020) 3 Approve 2020 Audited Financial Reports For For Management of Sinopec Corp. 4 Approve 2020 Profit Distribution Plan For For Management of Sinopec Corp. 5 Approve 2021 Interim Profit For For Management Distribution Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Service Contracts of Directors For For Management and Supervisors of Sinopec Corp. 10.01 Elect Zhang Yuzhuo as Director For For Management 10.02 Elect Ma Yongsheng as Director For For Management 10.03 Elect Zhao Dong as Director For For Management 10.04 Elect Yu Baocai as Director For For Management 10.05 Elect Liu Hongbin as Director For For Management 10.06 Elect Ling Yiqun as Director For For Management 10.07 Elect Li Yonglin as Director For For Management 11.01 Elect Cai Hongbin as Director For For Management 11.02 Elect Ng, Kar Ling Johnny as Director For For Management 11.03 Elect Shi Dan as Director For For Management 11.04 Elect Bi Mingjian as Director For For Management 12.01 Elect Zhang Shaofeng as Supervisor For For Management 12.02 Elect Jiang Zhenying as Supervisor For For Management 12.03 Elect Zhang Zhiguo as Supervisor For For Management 12.04 Elect Yin Zhaolin as Supervisor For For Management 12.05 Elect Guo Hongjin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors of Sinopec Corp. (including the Report of the Board of Directors of for 2020) 2 Approve Report of the Board of For For Management Supervisors of Sinopec Corp. (including the Report of the Board of Supervisors for 2020) 3 Approve 2020 Audited Financial Reports For For Management of Sinopec Corp. 4 Approve 2020 Profit Distribution Plan For For Management of Sinopec Corp. 5 Approve 2021 Interim Profit For For Management Distribution Plan of Sinopec Corp. 6 Approve KPMG Huazhen (Special General For For Management Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 8 Approve Grant to the Board a General For Against Management Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. 9 Approve Service Contracts of Directors For For Management and Supervisors of Sinopec Corp. 10.01 Elect Zhang Yuzhuo as Director For For Management 10.02 Elect Ma Yongsheng as Director For For Management 10.03 Elect Zhao Dong as Director For For Management 10.04 Elect Yu Baocai as Director For For Management 10.05 Elect Liu Hongbin as Director For For Management 10.06 Elect Ling Yiqun as Director For For Management 10.07 Elect Li Yonglin as Director For For Management 11.01 Elect Cai Hongbin as Director For For Management 11.02 Elect Ng, Kar Ling Johnny as Director For For Management 11.03 Elect Shi Dan as Director For For Management 11.04 Elect Bi Mingjian as Director For For Management 12.01 Elect Zhang Shaofeng as Supervisor For For Management 12.02 Elect Jiang Zhenying as Supervisor For For Management 12.03 Elect Zhang Zhiguo as Supervisor For For Management 12.04 Elect Yin Zhaolin as Supervisor For For Management 12.05 Elect Guo Hongjin as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Ticker: 386 Security ID: Y15010104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Assets and For For Management External Investment 2 Approve Special Interim Dividend For For Shareholder Distribution Plan for 2020 3 Elect Zhang Shaofeng as Director For For Shareholder -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Chi Hung, Stanley as For For Management Director 3 Elect Wu Mijia as Director For For Management 4 Elect Hu Mingfei as Director For For Management 5 Elect Wang Yongli as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Deqiu as Independent For For Management Director 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Yuansheng as Non-Independent For For Management Director 1.2 Elect Zhang Jichen as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD. Ticker: 601949 Security ID: Y1508V109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors and For Against Management Supervisors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve External Guarantee Provision For For Management 11 Approve Credit Line Bank Application For For Management 12 Approve Use of Idle Own Funds and Idle For Against Management Raised Funds to Conduct Entrusted Asset Management 13 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Ticker: 1186 Security ID: Y1508P110 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jianping as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering and For For Management Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the Science and Technology Innovation Board of the Shanghai Stock Exchange 2 Approve Preliminary Plan for the For For Management Spin-off and Listing on the STAR Market of China Railway High-Speed Electrification Equipment Corporation Limited 3 Approve Certain Provisions on Pilot For For Management Domestic Listing of Spin-off Subsidiaries of Listed Companies 4 Approve Spin-off and Listing of China For For Management Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market which Benefits the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 5 Approve Ability to Maintain For For Management Independence and Sustainable Operation Ability 6 Approve Standardized Operation Ability For For Management of China Railway High-Speed Electrification Equipment Corporation Limited 7 Authorize Board to Handle Matters in For For Management Relation to the Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market at their Sole Discretion 8 Approve Analysis of the Background, For For Management Objective, Commercial Rationale, Necessity and Feasibility of the Spin-off and Listing of China Railway High-Speed Electrification Equipment Corporation Limited on the STAR Market 9 Approve Statutory Procedures For For Management Undertaken and the Validity of the Documents Submitted for the Spin-off and Listing of a Subsidiary of the Company 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Yun as Director For For Management 1.2 Elect Chen Wenjian as Director For For Management 1.3 Elect Wang Shiqi as Director For For Management 1.4 Elect Wen Limin as Director For For Management 2.1 Elect Zhang Cheng as Director For For Management 2.2 Elect Chung Shui Ming Timpson as For Against Management Director 2.3 Elect Xiu Long as Director For For Management 3 Elect Jia Huiping as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of Independent For For Management Directors 4 Approve A Share Annual Report and the For For Management Abstract, H Share Annual Report and Results Announcement 5 Approve Audited Consolidated Financial For For Management Statements 6 Approve Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Purchase of Liabilities For For Management Insurance for Directors, Supervisors and Senior Management of the Company 11 Approve Provision of External For Against Management Guarantee by the Company -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Guo Yonghong as Director For For Management -------------------------------------------------------------------------------- CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Ticker: 3969 Security ID: Y1R0AG105 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profits Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP and For For Management Baker Tilly China Certified Public Accountants as Financial Statements Auditors and Ernst & Young Hua Ming LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve General Authorization for the For For Management Issuance of Debt Financing Instruments -------------------------------------------------------------------------------- CHINA RAILWAY TIELONG CONTAINER LOGISTICS CO., LTD. Ticker: 600125 Security ID: Y2364B104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Issuance of Short-term For For Management Commercial Papers 8 Approve Use of Temporary Idle Funds to For Against Management Purchase Short-Term Low Risk Financial Products 9.1 Elect Li Jianping as Director For For Shareholder 9.2 Elect Bai Huitao as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Cainan as Director For For Management 3 Elect Huang Chunhua as Director For For Management 4 Elect Dou Xuehong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ascenda Cachet CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Lianhua as Supervisor For For Management 2 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: Y1R0AJ109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuang Qianzhi as Director For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Financial Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Investment Budget for Fixed For For Management Assets 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Fuli as Director For For Management 3.2 Elect Chen Ying as Director For For Management 3.3 Elect Wang Yan as Director For Against Management 3.4 Elect Wan Suet Fei as Director For For Management 3.5 Elect Jing Shiqing as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst and Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Shunting as Non-Independent For For Shareholder Director 2 Amend Articles of Association For For Management 3 Approve Application of Loan For For Management -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Business Scope For For Management 2 Amend Articles of Association For For Management 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHINA RESOURCES DOUBLE-CRANE PHARMACEUTICAL CO., LTD. Ticker: 600062 Security ID: Y07701108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Application of Bank Credit For For Management Lines and Loans -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ge Bin as Director For Against Management 3.2 Elect Wan Suet Fei as Director For For Management 3.3 Elect Yang Yuchuan as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Rong as Director For For Management 3.2 Elect Wang Yan as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Guo Shiqing as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Elect Yan Y. Andrew as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED Ticker: 1515 Security ID: G2133W108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Song Qing as Director For For Management 4 Elect Wu Ting Yuk, Anthony as Director For Against Management 5 Elect Ren Yuan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED Ticker: 3320 Security ID: Y1511B108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Chuncheng as Director For Against Management 3.2 Elect Yu Zhongliang as Director For For Management 3.3 Elect Hou Bo as Director For For Management 3.4 Elect Qing Mei Ping Cuo as Director For For Management 3.5 Elect Fu Tingmei as Director For For Management 3.6 Elect Zhang Kejian as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Purchase of Bank Financial For Against Management Products -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Ticker: 000999 Security ID: Y7503B105 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Allowance of Independent For For Management Directors 7.1 Elect Wang Chuncheng as Director For For Shareholder 7.2 Elect Han Yuewei as Director For For Shareholder 7.3 Elect Wei Xing as Director For For Shareholder 7.4 Elect Guo Wei as Director For For Shareholder 7.5 Elect Deng Ronghui as Director For For Shareholder 7.6 Elect Qiu Huawei as Director For For Management 7.7 Elect Zhou Hui as Director For For Management 8.1 Elect Yao Xingtian as Director For For Management 8.2 Elect Tu Pengfei as Director For For Management 8.3 Elect Xu Fang as Director For For Management 8.4 Elect Liu Junyong as Director For For Management 9.1 Elect Tao Ran as Supervisor For For Shareholder 9.2 Elect Weng Jingwen as Supervisor For For Shareholder 9.3 Elect Tang Na as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA RISUN GROUP LIMITED Ticker: 1907 Security ID: G2120H106 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Wang Nianping as Director For For Management 4 Elect Yang Lu as Director For For Management 5 Elect Kang Woon as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Final Dividend For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED Ticker: 2198 Security ID: G21186104 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xing Xing Steam Supply For For Management Agreement, Annual Caps and Related Transactions 2 Approve Sanjiang Chemical Steam Supply For For Management Agreement, Annual Caps and Related Transactions 3 Approve Sanjiang New Material Steam For For Management Supply Agreement, Annual Caps and Related Transactions 4 Approve Sanjiang Haojia Steam Supply For For Management Agreement, Annual Caps and Related Transactions 5 Approve Sanjiang Chemical Ethylene For For Management Sales Agreement, Annual Caps and Related Transactions 6 Approve Xing Xing Port and Storage For For Management Services Agreement, Annual Caps and Related Transactions 7 Approve Sanjiang Chemical Port and For For Management Storage Services Agreement, Annual Caps and Related Transactions 8 Approve Sanjiang New Material Port and For For Management Storage Services Agreement, Annual Caps and Related Transactions 9 Approve Sanjiang Haojia Port and For For Management Storage Services Agreement, Annual Caps and Related Transactions 10 Approve Sanjiang Chemical and Jiahua For For Management Energy Storage Services Agreement, Annual Caps and Related Transactions 11 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LIMITED Ticker: 2198 Security ID: G21186104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Rao Huotao as Director For For Management 3b Elect Pei Yu as Director For For Management 3c Elect Kong Liang as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE GROUP HOLDINGS LIMITED Ticker: 1966 Security ID: G21190106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yuanlai as Director For For Management 3b Elect Huang Youquan as Director For For Management 3c Elect Ting Leung Huel Stephen as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCIENCE PUBLISHING & MEDIA LTD. Ticker: 601858 Security ID: Y1R11S107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Use of Idle Funds for For Against Management Entrusted Asset Management 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LIMITED Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Zhang Jiawang as Director For For Management 3b Elect Sun Qian as Director For For Management 3c Elect Zhang Ping as Director For For Management 3d Elect Wang Liyan as Director For For Management 3e Elect Wu Liang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to Repurchase For For Management H Shares and Related Transactions -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Directors' Committee to Fix Their Remuneration 7 Approve 2021-2023 Financial Services For Against Management Agreement with China Energy Finance Co. , Ltd., Proposed Annual Caps and Related Transactions 8 Elect Yang Rongming as Director For For Management 9 Approve Decrease of Registered Capital For Against Management and Amend Articles of Association 10 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Huimin as Director For For Management 2B Elect Chen Zhong as Director For For Management 2C Elect Cheung Chun Yue Anthony as For For Management Director 2D Elect Zhou Wencheng as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA SHUIFA SINGYES ENERGY HOLDINGS LIMITED Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Hongwei as Director For For Management 3.2 Elect Li Li as Director For For Management 3.3 Elect Tan Hongwei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Share Premium Cancellation, For For Management Transfer of the Credit Arising Therefrom to the Contributed Surplus Account and Related Transactions -------------------------------------------------------------------------------- CHINA SILVER GROUP LIMITED Ticker: 815 Security ID: G21177103 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Wantian as Director For For Management 2b Elect Song Guosheng as Director For For Management 2c Elect Zeng Yilong as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Moore Stephens CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Ticker: 1668 Security ID: Y1515Q101 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Ka Man Carman as Director For For Management 3b Elect Cheng Tai Po as Director For For Management 3c Elect Leung Kwan Yuen Andrew as For Against Management Director 3d Elect Wu Guangquan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 601098 Security ID: Y15174108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Statements For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Financial Services Agreement For Against Management 11 Approve Related Party Transaction For Against Management 12 Approve Amendments to Articles of For For Management Association to Expand Business Scope 13.1 Elect Yang Zhuang as Director For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Allowance Standard of the For For Management Independent Non-Executive Directors 3.01 Elect Ma Xu Lun as Director For For Management 3.02 Elect Han Wen Sheng as Director For For Management 4.01 Elect Liu Chang Le as Director For For Management 4.02 Elect Gu Hui Zhong as Director For For Management 4.03 Elect Guo Wei as Director For For Management 4.04 Elect Yan Yan as Director For For Management 5.01 Elect Li Jia Shi as Supervisor For For Management 5.02 Elect Lin Xiao Chun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Ticker: 1055 Security ID: Y1503W102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Domestic and Internal Control Auditors and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For Against Management Financing Instruments Under the General Mandate 8 Approve Authorization to Xiamen For Against Shareholder Airlines Company Limited on the Provision of Guarantees to Its Subsidiaries -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LIMITED Ticker: 3838 Security ID: G2161A119 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gao Shijun as Director For For Management 3b Elect Yu Yingquan as Director For For Management 3c Elect Hua Qiang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Zhiping as Supervisor For For Shareholder 2 Amend Subsidy Management Method of For Against Management Directors and Supervisors -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zhaoxiang as For For Shareholder Non-Independent Director 2 Amend Management System of Raised Funds For Against Management 3 Approve External Guarantee Management For Against Management Regulations 4.1 Approve Purpose For Against Management 4.2 Approve Criteria to Select Plan For Against Management Participants 4.3 Approve Source and Number of For Against Management Underlying Stocks and Motivational Tool 4.4 Approve Grant Situation For Against Management 4.5 Approve Resolution Validity Period, For Against Management Lock-up Period and Unlock Period 4.6 Approve Grant Date, Grant Price of For Against Management Restricted Stocks 4.7 Approve Grant and Unlocking Conditions For Against Management 4.8 Approve Non-transferable and For Against Management Prohibitive Restrictions 4.9 Approve Methods and Procedures to For Against Management Adjust the Incentive Plan 4.10 Approve Procedures to Grant and Unlock For Against Management 4.11 Approve Accounting Treatment and the For Against Management Impact on Company Performance 4.12 Approve Rights and Obligations of the For Against Management Plan Participants and the Company 4.13 Approve Handling Under Special For Against Management Circumstances 4.14 Approve Management, Amendment and For Against Management Termination of this Plan 4.15 Approve Mechanism for Disputes or For Against Management Disputes Between the Company and Incentive Object 4.16 Approve Authorization of Board to For Against Management Handle All Related Matters 5 Approve Methods to Assess the For Against Management Performance of Plan Participants 6 Approve List of Plan Participants and For Against Management Granting Situation 7 Approve Repurchase of Performance For For Management Shares Phase II and III -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Working System for Independent For For Management Directors 2 Approve Share Repurchase of For For Management Performance Share Incentive Objects 3 Approve Signing of Comprehensive For For Management Service Framework Agreement 4 Approve Signing of Financial Services For Against Management Framework Agreement -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report For For Management 7 Approve Financial Budget Report For For Management 8 Approve Implementation of Investment For Against Management Budget in 2020 and Proposed Investment Budget in 2021 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve to Appoint Financial Auditor For For Management 11 Approve Provision of Guarantees For Against Management 12 Approve Domestic Bond Quota for 2021 For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14.1 Elect Zhou Naixiang as Director For For Management 14.2 Elect Zheng Xuexuan as Director For For Management 14.3 Elect Zhang Zhaoxiang as Director For For Management 15.1 Elect Xu Wenrong as Director For For Management 15.2 Elect Jia Chen as Director For For Management 15.3 Elect Sun Chengming as Director For For Management 15.4 Elect Li Ping as Director For For Management 16.1 Elect Shi Zhiping as Supervisor For For Management 16.2 Elect Li Jianbo as Supervisor For For Management 16.3 Elect Tian Shifang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New CSCECL Construction For For Management Engagement Agreement, CSCECL Construction Engagement Cap, CSC Construction Engagement Cap and Related Transactions -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 3311 Security ID: G21677136 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Engagement For For Management Agreement, New COGO Works Caps and Related Transactions -------------------------------------------------------------------------------- CHINA STEEL CORP. Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve the Lifting of Non-competition For For Management Restrictions on Chairman, Mr. Chen, Huo-Kun -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED Ticker: 2002 Security ID: G215A0105 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Limited Partnership Agreement, For For Management Equity Investment Agreement, Related Transactions, and Authorize Board to Deal with All Matters in Relation to the Agreements -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LIMITED Ticker: 2002 Security ID: G215A0105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Changhai as Director For For Management 3 Elect Zhang Zengguo as Director For For Management 4 Elect Ci Xiaolei as Director For For Management 5 Elect Wang Zefeng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Ticker: 966 Security ID: Y1456Z151 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Sidong as Director For For Management 3a2 Elect Yin Zhaojun as Director For For Management 3a3 Elect Hong Bo as Director For For Management 3a4 Elect Xiao Xing as Director For For Management 3a5 Elect Wu Ting Yuk Anthony as Director For Against Management 3a6 Elect Xie Zhichun as Director For For Management 3a7 Elect Law FAN Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TIANRUI GROUP CEMENT COMPANY LIMITED Ticker: 1252 Security ID: G84408106 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2.1a Elect Xu Wuxue as Director For For Management 2.1b Elect Li Jiangming as Director For For Management 2.1c Elect Kong Xiangzhong as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yan Shengjun as Non-Independent For For Management Director 1.2 Elect Cao Debiao as Non-Independent For For Management Director 1.3 Elect Mao Hongju as Non-Independent For For Management Director 1.4 Elect Guo Fengwei as Non-Independent For For Management Director 2.1 Elect Hong Jianqiao as Independent For For Management Director 2.2 Elect Wu Haisuo as Independent Director For For Management 2.3 Elect Zhao Yajuan as Independent For For Management Director 3.1 Elect Liu Lanying as Supervisor For For Management 3.2 Elect Ding Kunmin as Supervisor For For Management 4 Approve Investment in the For For Management Establishment of Environmental Protection Industry Investment Fund Partnership 5 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors and the Allowance of Independent Directors 2 Approve to Appoint Auditor For For Management 3 Approve Change of Business Scope For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHINA TIANYING, INC. Ticker: 000035 Security ID: Y1475H109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line For For Management Application 8 Approve Provision of Guarantee For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Tongqing as Director and For For Management Authorize to Sign on behalf of the Company the Director's Service Contract with Gao Tongqing 2 Elect Li Zhangting as Supervisor and For For Management Authorize to Sign on behalf of the Company the Director's Service Contract with Li Zhangting -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions Contemplated under the 2021-2023 Service Supply Framework Agreement with China Telecommunications Corporation, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA TOWER CORPORATION LIMITED Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Change in Registered Address For For Management 5 Approve Amendments to Articles of For Against Management Association, Rules of Procedures Regarding Meetings of Board of Directors and Related Transactions 6 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments Denominated in Local or Foreign Currencies 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Increase in the Registered Capital -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Ru as Director For For Management 2a2 Elect Yang Binghua as Director For For Management 2a3 Elect Kui Kaipin as Director For For Management 2a4 Elect Li Weidong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Amend Related Party Transaction For For Management Management System 6 Amend External Guarantee Management For For Management System 7 Amend Investment Management System For For Management 8 Amend Raised Funds Management System For For Management 9 Amend Management System of For For Management Standardization and Related Party Funds 10 Amend Detailed Implementation Rules For For Management for Cumulative Voting 11 Amend Implementation Rules for Online For For Management Voting 12 Amend Remuneration and Assessment For For Management Management System of Directors and Senior Management Members 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Approve the Company's Compliance with For For Management the Conditions for the Registration of Medium-term Notes 15.1 Approve Total Issuance and Scale For For Management 15.2 Approve Medium-term Notes Maturity For For Management 15.3 Approve Issuance Method For For Management 15.4 Approve Issuance Rate For For Management 15.5 Approve Target Subscribers For For Management 15.6 Approve Use of Proceeds For For Management 15.7 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds for Equity Acquisition -------------------------------------------------------------------------------- CHINA TRANSINFO TECHNOLOGY CO., LTD. Ticker: 002373 Security ID: Y8310S109 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Comprehensive Credit Line For For Management 6 Approve External Guarantee For Against Management 7.1 Approve Daily Related Party For For Management Transactions with Alibaba Group 7.2 Approve Daily Related Party For For Management Transactions with CCB Trust Co., Ltd. 7.3 Approve Daily Related Party For For Management Transactions with Other Related Parties 8 Approve to Appoint Auditor For For Management 9 Approve Use of Funds for Foreign For For Management Exchange Hedging Business 10.1 Approve Repurchase and Cancellation of For For Management Performance Shares (August 2020) 10.2 Approve Repurchase and Cancellation of For For Management Performance Shares (October 2020) 10.3 Approve Repurchase and Cancellation of For For Management Performance Shares (March 2021) 11 Approve Amendments to Articles of For For Management Association 12 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 13 Approve Use of Own Funds for For Against Management Investment and Financial Management 14 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lo Sui On as Director For For Management 2b Elect Wu Qiang as Director For For Management 2c Elect Yang Hao as Director For Against Management 2d Elect Tsang Wai Hung as Director For For Management 2e Elect Chen Johnny as Director For For Management 2f Elect Tang Yong as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD. Ticker: 000657 Security ID: Y2982R101 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA UNITED NETWORK COMMUNICATIONS LTD. Ticker: 600050 Security ID: Y15075107 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Authorization of the Company For For Management and Its Majority-Owned Subsidiaries to Provide Financial Assistance to Third Parties 6 Approve Authorization of Guarantee by For Against Management the Company to Its Majority-Owned Subsidiaries 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 8 Elect Huang Liping as Director For For Management 9 Approve Dividend Distribution Plan For For Management 10 Approve Scrip Dividend Scheme for H For For Management Shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued Share For For Management Capital 13 Amend Articles of Association For For Management 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Approve Iterative Non-Property For For Shareholder Development Business Co-Investment Mechanism -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Scheme for H For For Management Shares 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED Ticker: 6166 Security ID: G21630101 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yun as Director and For For Management Authorize Board to Fix Her Remuneration 3b Elect Wang Yagang as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Zhao Ying as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Signing of Financial Services Agreement -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Non-recourse Accounts For For Management Receivable Factoring Business -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Zhiqi as Non-Independent For For Management Director 1.2 Elect Tao Zhi as Non-Independent For For Management Director 1.3 Elect Wang Lei as Non-Independent For For Management Director 1.4 Elect Lin Bin as Non-Independent For For Management Director 1.5 Elect Guo Jianke as Non-Independent For For Management Director 2.1 Elect Li Daming as Independent Director For For Management 2.2 Elect Zhang Haixia as Independent For For Management Director 2.3 Elect Ni Xiaobin as Independent For For Management Director 3.1 Elect Zeng Honghua as Supervisor For For Management 3.2 Elect Jiang Gaofeng as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope 5 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For For Management Management System 2 Amend Management System of Raised Funds For For Management 3 Amend Management System of Profit For For Management Distribution 4 Amend Management System for Financing For Against Management and Providing External Guarantees 5 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Jianjun as Non-Independent For For Management Director -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Application of Financing from For For Management Financial Institutions 9 Approve Provision of Guarantees For Against Management 10 Approve Application of Financing For For Management Credit from China State Construction Finance Co., Ltd. 11 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- CHINA WEST CONSTRUCTION CO., LTD. Ticker: 002302 Security ID: Y97252103 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect CHEN,HE-YUAN, with SHAREHOLDER For For Management NO.36366 as Non-independent Director 8.2 Elect CHEN,CHAO-JUNG, with SHAREHOLDER For For Management NO.36348 as Non-independent Director 8.3 Elect WANG,HE-SUNG, with SHAREHOLDER For For Management NO.R101403XXX as Independent Director 8.4 Elect YEH,TSANG-YEH, with SHAREHOLDER For For Management NO.R101438XXX as Independent Director 8.5 Elect TSENG,YUNG-I, with SHAREHOLDER For For Management NO.R101429XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA XINHUA EDUCATION GROUP LTD. Ticker: 2779 Security ID: G21623106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Ming as Director For For Management 2a2 Elect Lu Zhen as Director For For Management 2a3 Elect Wang Yongkai as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Zhang Qingjin as Director For For Management 5 Elect Ong Kian Guan as Director For For Management 6 Elect Li Hongxing as Director For For Management 7 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cai Yingjie as Director For For Management 4 Elect Wang Zhigao as Director For For Management 5 Elect Wang Liqun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED Ticker: 1728 Security ID: G215A8108 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Connected Grant For Against Management Shares to Wang Kunpeng Pursuant to the Scheme and Related Transactions 2 Approve Issuance of Connected Grant For Against Management Shares to Li Zhubo Pursuant to the Scheme and Related Transactions 3 Approve Issuance of Connected Grant For Against Management Shares to Wan To Pursuant to the Scheme and Related Transactions -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED Ticker: 1728 Security ID: G215A8108 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Tin Yau Kelvin as Director For For Management 2b Elect Cao Tong as Director For Against Management 2c Elect Wong Tan Tan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management China Electronics Finance Co., Ltd. -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statement Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Guarantee For For Management 8 Elect Chen Gang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD. Ticker: 000733 Security ID: Y1516T104 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Benchmark For Against Management Companies for Stock Option Incentive Plan -------------------------------------------------------------------------------- CHINA ZHESHANG BANK CO., LTD. Ticker: 2016 Security ID: Y1R658106 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Final Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Budget Report For Against Management 7 Approve Appointment of Accounting Firms For For Management 8 Approve 2020 Report of Connected For For Management Transaction Management System Implementation and Information of Connected Transactions 9 Approve Estimate 2021 Annual Caps for For For Management Connected Transactions Entered into in the Ordinary Course -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuang Weilin as Independent For For Shareholder Director 2 Approve Adjustment on Guarantee For For Management Provision Plan -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Cumulative Voting System For Against Management 4 Amend the Code of Conduct for For Against Management Shareholders, Controlling Shareholders and Actual Controllers 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Working System for Independent For Against Management Directors 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 8 Amend Remuneration and Performance For For Management Appraisal Management System of Directors, Supervisors and Senior Management Members 9 Amend Management Method of Raised Funds For Against Management 10 Amend Management System for Providing For Against Management External Guarantees 11 Approve Provision of Guarantee to For For Management Foreign Wholly-owned Indirect Subsidiary 12.1 Elect Wu Yanwei as Director For For Shareholder 12.2 Elect Deng Mingchang as Director For For Shareholder 12.3 Elect Lian Wenzhi as Director For For Shareholder 12.4 Elect Xiao Bingbing as Director For For Shareholder 12.5 Elect Song Weimin as Director For For Shareholder 12.6 Elect Liu Zhongchi as Director For For Shareholder 13.1 Elect Zhou Yan as Director For For Shareholder 13.2 Elect Tong Pan as Director For For Shareholder 13.3 Elect Zhuang Weilin as Director For For Shareholder 14.1 Elect Yang Yong as Supervisor For For Shareholder 14.2 Elect Wang Yonggang as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 11 Approve Provision of Guarantee For For Management 12 Approve Related Party Transaction For For Management 13 Approve Testing Report on Asset For For Management Impairment in Connection to Major Asset Restructure 14 Approve Repurchase and Cancellation of For For Shareholder Shares Which Have Not Completed the Performance Commitment in Connection to the Target Assets of the Major Asset Restructure 15 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD. Ticker: 002542 Security ID: Y1565F104 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Downward Adjustment of For Against Management Conversion Price 3 Approve Authorization of Board to For Against Management Handle All Related Matters of Downward Adjustment of Conversion Price -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LIMITED Ticker: 1333 Security ID: G215AT102 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Disposal, the Compensation For For Management Agreement and Related Transactions 1b Authorize Board to Deal with All For For Management Matters in Relation to the Disposal and the Compensation Agreement 2a Approve Proposed Spin-Off and Related For For Management Transactions 2b Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LIMITED Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Lu Changqing as Director For For Management 2.1b Elect Ma Qingmei as Director For For Management 2.1c Elect Wong Chun Wa as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Gavriella Schuster as Director For For Management 2.2 Elect Mo Lai Lan as Director For For Management 2.3 Elect Lai Guanrong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit 9 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: 2612 Security ID: Y1521D102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Removing Non-competition For For Management Clauses on the Company's Director of the Juristic Person Shareholders' Representative -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Xingen as Non-Independent For For Shareholder Director 2 Approve Appointment of Financial For For Management Auditor 3 Approve Appointment of Internal For For Management Control Auditor 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Ticker: 600373 Security ID: Y4445Q100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Independent For For Management Directors 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For For Management 8 Approve Issuance of Medium-term Notes For For Management 9 Approve Change in Registered Address For Against Management and Amend Articles of Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CHING FENG HOME FASHIONS CO., LTD. Ticker: 9935 Security ID: Y15215109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect HSU,MIN-HSUAN, with Shareholder For For Management No. 2160, as Non-independent Director 5.2 Elect HSU,CHUN-JAN, with Shareholder For For Management No. 2159, as Non-independent Director 5.3 Elect WU,CHIEN-TUNG, with Shareholder For For Management No. 726, as Non-independent Director 5.4 Elect CHEN,CHUN-CHUNG, a For For Management Representative of LIPANGHSING INVESTMENT CO., LTD, with Shareholder No. 3175, as Non-independent Director 5.5 Elect CHUANG,YAO-KAI, with Shareholder For For Management No. T121097XXX, as Independent Director 5.6 Elect LI,CHUN-TE, with Shareholder No. For For Management U120061XXX, as Independent Director 5.7 Elect LAI,CHUN-YU, with Shareholder No. For For Management L123004XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINYANG HOLDINGS CORP. Ticker: 100250 Security ID: Y15786109 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Gwon-dae as Outside Director For For Management 4 Appoint Kwon Oh-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fei Jain Wu, with SHAREHOLDER NO. For For Management 0000009 as Non-independent Director 1.2 Elect Huoo Wen Gou, with SHAREHOLDER For For Management NO.0000094 as Non-independent Director 1.3 Elect Jong Fa Lee, with SHAREHOLDER NO. For For Management 0000013 as Non-independent Director 1.4 Elect Dang Hsing Yiu, with SHAREHOLDER For For Management NO.A102759XXX as Independent Director 1.5 Elect Philips Wei, with SHAREHOLDER NO. For For Management D100211XXX as Independent Director 1.6 Elect Ting Rong Huang, with For Against Management SHAREHOLDER NO.A221091XXX as Independent Director 1.7 Elect Wen Feng Cheng, with SHAREHOLDER For For Management NO.X100131XXX as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Capital Increase in Cash for For Against Management Issuance of Shares via a Private Placement, Preferred A Shares and Preferred B Shares -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: Y1566L100 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Independent Director 6.1 Elect Shih-Jye Cheng, with Shareholder For For Management No. 00000001, as Non-Independent Director 6.2 Elect Kun-Yi Chien, a Representative For For Management of Siliconware Precision Industries Co. , Ltd, with Shareholder No. 00000602, as Non-Independent Director 6.3 Elect Bright Yeh, a Representative of For For Management Siliconware Precision Industries Co., Ltd, with Shareholder No. 00000602, as Non-Independent Director 6.4 Elect Silvia Su, with Shareholder No. For For Management 00005089, as Non-Independent Director 6.5 Elect Chin-Shyh Ou, with Shareholder For For Management No. M120853XXX, as Independent Director 6.6 Elect Kuei-Ann Wen, with Shareholder For For Management No. J220092XXX, as Independent Director 6.7 Elect Hui-Fen Chan, with Shareholder For For Management No. J220207XXX, as Independent Director 6.8 Elect Yeong-Her Wang, with Shareholder For For Management No. R103155XXX, as Independent Director 6.9 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES, INC. Ticker: 8150 Security ID: 16965P202 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Financial Statements For For Management 3.2 Approve Profit Distribution For For Management 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.3 Amend Rules and Procedures for For For Management Election of Directors and Independent Director 5.1 Elect Shih-Jye Cheng, with Shareholder For For Management No. 00000001, as Non-Independent Director 5.2 Elect Kun-Yi Chien, a Representative For For Management of Siliconware Precision Industries Co. , Ltd, with Shareholder No. 00000602, as Non-Independent Director 5.3 Elect Bright Yeh, a Representative of For For Management Siliconware Precision Industries Co., Ltd, with Shareholder No. 00000602, as Non-Independent Director 5.4 Elect Silvia Su, with Shareholder No. For For Management 00005089, as Non-Independent Director 5.5 Elect Chin-Shyh Ou, with Shareholder For For Management No. M120853XXX, as Independent Director 5.6 Elect Kuei-Ann Wen, with Shareholder For For Management No. J220092XXX, as Independent Director 5.7 Elect Hui-Fen Chan, with Shareholder For For Management No. J220207XXX, as Independent Director 5.8 Elect Yeong-Her Wang, with Shareholder For For Management No. R103155XXX, as Independent Director 5.9 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 6.1 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED Ticker: 504973 Security ID: Y9001B157 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Sridharan Rangarajan as For For Management Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vasudha Sundararaman as Director For For Management 6 Approve Reappointment and Remuneration For For Management of N Ganesh as Manager -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Private Placement of Shares For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Financial Service For Against Management Agreement with Bingqi Equipment Group Finance Co., Ltd. 2 Approve Signing of Financial Service For Against Management Agreement with Changan Auto Finance Co. , Ltd. -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants (Revised Draft) 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Investment Plan For For Management 5.1 Elect Zhang Bo as Non-Independent For For Shareholder Director 5.2 Elect Liu Gang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO. LTD. Ticker: 200625 Security ID: Y1R84W100 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Description 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Renewal of Daily Related Party For For Management Transaction Framework Agreement and Comprehensive Service Agreement 9 Approve Bill Pool Business For For Management -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Signing For For Management of Asset Purchase Agreement of Chongqing Hechuan Bubugao Plaza Project -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Zhang Wenzhong as For For Shareholder Non-independent Director 2.2 Elect Zhang Lumin as Non-independent For Against Shareholder Director 2.3 Elect Yang Yusong as Non-independent For Against Shareholder Director 2.4 Elect Tian Shanbin as Non-independent For Against Shareholder Director 2.5 Elect Wang Tian as Non-independent For For Shareholder Director 2.6 Elect He Qian as Non-independent For For Shareholder Director 2.7 Elect Zhao Guoqing as Non-independent For For Shareholder Director 3.1 Elect Liang Yugu as Independent For For Shareholder Director 3.2 Elect Ye Ming as Independent Director For For Shareholder 3.3 Elect Sheng Xuejun as Independent For For Shareholder Director 3.4 Elect Liu Bin as Independent Director For For Shareholder 3.5 Elect Chen Xujiang as Independent For For Shareholder Director 4.1 Elect Qin Wei as Supervisor For For Shareholder 4.2 Elect Guo Tuwei as Supervisor For For Shareholder 4.3 Elect Wang Yue as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Signing of Termination For For Management Agreement of Entrusted Management Agreement -------------------------------------------------------------------------------- CHONGQING DEPARTMENT STORE CO., LTD. Ticker: 600729 Security ID: Y1583U109 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Loan and Related Transactions For For Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO. LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: JUL 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Fulun as Director For For Management 2 Amend Articles of Association For Against Management Regarding Party Committee -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO. LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditor's Report 4 Approve Profit Appropriation Proposal For For Management and Declaration of the Final Dividend 5 Approve Annual Budget Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Change of Two Non-Executive For Against Shareholder Directors 8 Approve Provision of Guarantee by the For For Management Company for Comprehensive Financing of Holroyd 9 Approve Provision of Guarantee by the For For Management Company for Comprehensive Financing of PTG or PTG Hong Kong or Holroyd 10 Approve Provision of Guarantee by the For For Management Company for Loans of Chongqing General 11 Approve Provision of Guarantee by For For Management Chongqing General for Comprehensive Financing of Chongtong Chengfei 12 Approve Provision of Guarantee by For For Management Chongtong Chengfei for Comprehensive Financing of Chongtong ChengFei Jiangsu Company 13 Approve Provision of Guarantee by the For For Management Company for Comprehensive Financing of Chongqing Water Company 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yin Xianglin as Director For For Management 2 Elect Li Jiaming as Director For For Management 3 Elect Bi Qian as Director For For Management 4 Elect Huang Qingqing as Supervisor For For Shareholder 5 Elect Zhang Jinruo as Supervisor For For Management 6 Elect Hu Yuancong as Supervisor For For Management 7 Elect Zhang Yingyi as Supervisor For For Management 8 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Yufu Holding Group Co., Ltd. 9 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing City Construction Investment (Group) Company Limited 10 Approve Related Party Transaction of For For Management Chongqing Development Investment Co., Ltd. 11 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Chongqing Huayu Group Co., Ltd. 12 Approve Related Party Transaction For For Management Regarding Group Credit Limits of Loncin Holding Co., Ltd. 13 Approve Related Party Transaction of For For Management Loncin Holding Co., Ltd. and USUM Investment Group Limited 14 Approve Related Party Transaction For For Shareholder Regarding Lease of Properties of Chongqing Development Investment Co., Ltd. 15 Approve Issuance of Singapore Green For For Management Financial Bonds -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Xiaoxu as Director For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO. LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Financial Final Proposal For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Financial Budget Proposal For For Management 6 Approve 2020 Annual Report For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- CHONGQING ZONGSHEN POWER MACHINERY CO., LTD. Ticker: 001696 Security ID: Y1307H103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2020 Daily Related-Party For For Management Transactions 7 Approve 2021 Daily Related-Party For For Management Transactions 8 Approve Internal Control Evaluation For For Management Report 9 Approve Special Report on For For Management Non-operational Fund Occupancy and Related Fund Transactions 10 Approve Report on the Usage of Raised For For Management Funds 11 Approve Appointment of Auditor For For Management 12 Approve Appointment of Internal For For Management Control Auditor 13 Approve Credit Line Bank Application For For Management and Financing Plan 14 Approve Provision of Guarantee For For Management 15 Approve Investment in Financial For Against Management Products 16.1 Approve Provision of Financial For Against Management Assistance to Zongshen Small Loan Company and Zongshen Asset Management Company 16.2 Approve Provision of Financial For Against Management Assistance to Zongshen Factoring Company and Zongshen Financial Leasing Company 17 Approve Provision of Entrusted Loans For Against Management 18 Approve Provision for Credit and Asset For For Management Impairment 19 Approve Forward Foreign Exchange For For Management Transactions 20 Approve Related Party Transaction on For For Management Framework Agreement 21 Approve Financial Services Framework For For Management Agreement 22 Approve Sale of Assets of Subsidiary For For Management -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO., LTD. Ticker: 000480 Security ID: Y15951109 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 3 Elect Jang Soon-nam as a Member of For For Management Audit Committee 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED Ticker: 560 Security ID: Y1606J107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Liezhang as Director For For Management 3B Elect Chen Jie as Director For For Management 3C Elect Liu Wuwei as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of CHAO CHIA KUANG, For Against Management the Representative (Or Other Representative) of YI TAI SHENG CO LTD. -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRY CO., LTD. Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP. Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Lin-Lin Lee, with ID NO. For For Management D220549XXX, as Independent Director 4.2 Elect Juh-Shan Chiou, with ID NO. For For Management R100737XXX, as Independent Director 4.3 Elect Hsien-Tang Tsai, with ID NO. For For Management R103145XXX, as Independent Director 4.4 Elect Min-Hsiung Liu, a Representative For For Management of China Steel Corporation, with SHAREHOLDER NO.00192090, as Non-Independent Director 4.5 Elect Chao-Tung Wong, a Representative For For Management of China Steel Corporation, with SHAREHOLDER NO.00192090, as Non-Independent Director 4.6 Elect Kuei-Sung Tseng, a For For Management Representative of China Steel Corporation, with SHAREHOLDER NO. 00192090, as Non-Independent Director 4.7 Elect Kai-Ming Huang, a Representative For For Management of China Steel Corporation, with SHAREHOLDER NO.00192090, as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNG HWA PULP CORP. Ticker: 1905 Security ID: Y1612Y106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CHUNG SHING TEXTILE CO., LTD. Ticker: Security ID: Y16173109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Business Report, For Abstain Management Financial Statements and Consolidated Financial Statements 2 Approve 2019 Statement of Profit and For Abstain Management Loss Appropriation 3 Approve 2020 Business Report, For Abstain Management Financial Statements and Consolidated Financial Statements 4 Approve 2020 Statement of Profit and For Abstain Management Loss Appropriation 5 Amend Procedures for Lending Funds to For Abstain Management Other Parties -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP. Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CHYANG SHENG DYEING & FINISHING CO., LTD. Ticker: 1463 Security ID: Y1626W104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA Ticker: FESA4 Security ID: P3054X117 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Magalhaes Bastos None For Shareholder as Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paulo Roberto Magalhaes Bastos None For Shareholder as Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Massao Fabio Oya as Fiscal None For Shareholder Council Member and Maria Elvira Lopes Gimenez as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Five 5.1 Elect Marcos Aparecido Galende as For Abstain Management Fiscal Council Member and Arthur Jose Andre Neto as Alternate 5.2 Elect Herculano Anibal Alves as Fiscal For Abstain Management Council Member and Fabiana Pinto Fonseca as Alternate 5.3 Elect Felipe Guimaraes Geissler Prince For Abstain Management as Fiscal Council Member and Adelar Valentim Dias as Alternate 5.4 Elect Julio Cesar Rodrigues da Silva For Abstain Management as Fiscal Council Member and Raimundo Moreira as Alternate 5.5 Elect Haroldo Reginaldo Levy Neto as For Abstain Management Independent Fiscal Council Member and Milton Luiz Milioni as Alternate 6 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 7 Approve Remuneration of Company's For For Management Management and Fiscal Council 8 Elect Gustavo de Souza Fosse as For Against Management Director -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Yang Xin as Director For For Management 3.3 Elect Zhang Yongyue as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir Ahmad as Director For For Management 2 Elect Robert Neil Coombe as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Elect Abdul Rahman Ahmad as Director For For Management 5 Elect Serena Tan Mei Shwen as Director For For Management 6 Approve Director's Fees For For Management 7 Approve Directors' Allowances and For For Management Benefits 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Establishment of Long For Against Management Term Incentive Plan 2 Approve Allocation of LTIP Awards to For Against Management Abdul Rahman Ahmad -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Yuqun as Director For For Management 3.2 Elect Zeng Han as Director For For Management 3.3 Elect Zhang Xueqian as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of CIMC Safeway For For Management Technologies Co., Ltd., Separate Listing of the Shares of CIMC Safeway Technologies Co., Ltd on The Stock Exchange of People's Republic of China and Related Transactions -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in 2020 11 Approve Upper Limit of Donations for For Against Management 2021 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Amend Company Articles 6 and 9 For Against Management 14 Wishes None None Management -------------------------------------------------------------------------------- CINDA REAL ESTATE CO. LTD. Ticker: 600657 Security ID: Y07703104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve External Guarantee For Against Management Authorization 8 Approve Related Party Transactions for For For Management Debt Reorganization, Entrusted Loans, Trust Loans, Finance Lease, Guaranteed Credit Enhancement, Acquisition and Sale of Assets, Co-Investment and Other Related Transaction Authorizations 9 Approve Special Authorization for For Against Management Related Transactions with Nanyang Commercial Bank 10 Approve the Achievement of the For For Management Company's Major Asset Restructuring Performance Commitments and the Results of the Impairment Test at the End of the Commitment Period 11 Approve Amendments to Articles of For For Management Association 12.1 Elect Guo Wei as Director For For Shareholder 12.2 Elect Mu Hongbo as Director For For Shareholder -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect S Radhakrishnan as Director For For Management 4 Confirm Interim and Special Dividend For For Management as Final Dividend 5 Reelect Naina Lal Kidwai as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Samina Hamied as Wholetime Director Designated as Executive Vice-Chairperson 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cipla Employee Stock For For Management Appreciation Rights Scheme 2021 and Grant of Stock Appreciation Rights to Eligible Employees of the Company 2 Approve Extension of Benefits of Cipla For For Management Employee Stock Appreciation Rights Scheme 2021 to the Employees of Subsidiary Company(ies) -------------------------------------------------------------------------------- CISEN PHARMACEUTICAL LTD. Ticker: 603367 Security ID: Y163DA102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Approve Adjustment of Funds for For Against Management Investment Period of Entrusted Financial Products -------------------------------------------------------------------------------- CISEN PHARMACEUTICAL LTD. Ticker: 603367 Security ID: Y163DA102 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Du Zhenxin as Non-independent For For Management Director 1.2 Elect Hao Liushan as Non-independent For For Management Director 1.3 Elect Lu Xiulian as Non-independent For For Management Director 1.4 Elect Xu Xinbing as Non-independent For For Management Director 2.1 Elect Sun Xinsheng as Independent For For Management Director 2.2 Elect Zhang Hong as Independent For For Management Director 2.3 Elect Cai Hong as Independent Director For For Management 3.1 Elect Wu Hengke as Supervisor For For Management 3.2 Elect Zhao Enlong as Supervisor For For Management -------------------------------------------------------------------------------- CISEN PHARMACEUTICAL LTD. Ticker: 603367 Security ID: Y163DA102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Remuneration of Independent For For Management Directors 10 Approve Remuneration of Supervisors For For Management 11 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Replenish Working Capital 12 Approve Use of Own Funds for Entrusted For Against Management Asset Management -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LIMITED Ticker: 1091 Security ID: G2202Z107 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt New Secondary Chinese Name of the Company -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee For For Management for Hainan Gaofa Real Estate Investment Co., Ltd. from Haikou Rural Credit Cooperatives 2 Approve Provision of Loan Guarantee For For Management for Hainan Gaofa Real Estate Investment Co., Ltd. from Rural Credit Cooperative Association of Lingshui Li Autonomous County -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Zhe as Director For For Shareholder 1.2 Elect Xia Guilan as Director For For Shareholder 1.3 Elect Liu Xin as Director For For Shareholder 1.4 Elect Wan Zhong as Director For For Shareholder 2.1 Elect Zeng Huiming as Director For For Management 2.2 Elect Zhang Nengkun as Director For For Management 3.1 Elect Liu Xin as Supervisor For For Shareholder 3.2 Elect Li Xiaoshan as Supervisor For For Shareholder 4 Approve Remuneration of Directors and For For Management Allowance Plan of Independent Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CITIC GUOAN INFORMATION INDUSTRY CO., LTD. Ticker: 000839 Security ID: Y1636B108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8.1 Approve Provision of Call Centre For For Management Services by Beijing Honglian Jiuwu Information Industry Co., Ltd. 8.2 Approve Purchase of Commercial For For Management Insurance by Beijing Honglian Jiuwu Information Industry Co., Ltd. 8.3 Approve Conducting of Deposit Business For For Management by Beijing Honglian Jiuwu Information Industry Co., Ltd. 8.4 Approve Provision of Angola KK Project For For Management Services by Beijing Guoan Information Technology Co., Ltd. 8.5 Approve Purchase of System Integration For For Management Project Equipment by Beijing Guoan Information Technology Co., Ltd. 8.6 Approve Purchase of Equipment for Data For For Management Processing Service Cluster Project of the Broadcasting and Television Planning Institute by Beijing Guoan Information Technology Co., Ltd. 8.7 Approve Purchase of Luzhong Prison and For For Management Other Project Equipment by Beijing Guoan Information Technology Co., Ltd. 8.8 Approve Provision of Technical For For Management Services by Beijing Guoan Guangshi Network Co., Ltd. to Changsha Guoan Broadcasting and Television Broadband Network Co., Ltd. 8.9 Approve Provision of Technical For For Management Services by Beijing Guoan Guangshi Network Co., Ltd. to Liuyang Guoan Broadcasting and TV Broadband Network Co., Ltd. 8.10 Approve Provision of Technical For For Management Services and OTT Value-added Business Services by Beijing Guoan Guangshi Network Co., Ltd. 8.11 Approve Provision of Marketing For For Management Services by Hubei Radio and Television Information Network Co., Ltd. 8.12 Approve Provision of Technical For For Management Operation and Maintenance Services by Changsha Guoan Broadcasting and Television Broadband Network Co., Ltd. 8.13 Approve Provision of Technical For For Management Operation and Maintenance Services by Liuyang Guoan Broadcasting and TV Broadband Network Co., Ltd. 8.14 Approve Loan Business with China CITIC For For Management Bank Co., Ltd. 8.15 Approve Daily Related Party For For Management Transactions with CITIC Group Co., Ltd. and CITIC Guoan Group Co., Ltd. 9 Approve Provision of Guarantee to For Against Management Controlled Subsidiary for its Application of Financing from China Foreign Trade Financial Leasing Co., Ltd. 10 Approve Provision of Guarantee to For Against Management Controlled Subsidiary for its Application of Financing from Far East Horizon (Tianjin) Financial Leasing Co. , Ltd. 11 Approve Provision of Guarantee to For For Management Controlled Subsidiary for its Loan Application 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xi Guohua as Director For For Management 4 Elect Song Kangle as Director For For Management 5 Elect Liu Zhuyu as Director For For Management 6 Elect Peng Yanxiang as Director For For Management 7 Elect Yu Yang as Director For For Management 8 Elect Liu Zhongyuan as Director For For Management 9 Elect Xu Jinwu as Director For For Management 10 Elect Toshikazu Tagawa as Director For For Management 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LIMITED Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sun Yufeng as Director For For Management 2b Elect Chan Kin as Director For For Management 2c Elect Look Andrew as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments and Improvements to For Against Shareholder the Articles of Association -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP and PricewaterhouseCoopers as External Auditors and PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Fix Their Remuneration 6 Approve 2021 Estimated Investment For For Management Amount for Proprietary Business 7 Approve Remuneration of Directors and For For Management Supervisors 8.01 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates 8.02 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies in Which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 8.03 Approve Contemplated Related For For Management Party/Connected Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 10% Equity Interest in an Important Subsidiary 8.04 Approve Contemplated Related Party For For Management Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% Equity Interest 9 Approve Amendments to Articles of For Against Management Association 10.01 Approve Issuing Entity, Size of For For Management Issuance and Method of Issuance 10.02 Approve Type of the Debt Financing For For Management Instruments 10.03 Approve Term of the Debt Financing For For Management Instruments 10.04 Approve Interest Rate of the Debt For For Management Financing Instruments 10.05 Approve Security and Other Arrangements For For Management 10.06 Approve Use of Proceeds For For Management 10.07 Approve Issuing Price For For Management 10.08 Approve Targets of Issue and the For For Management Placement Arrangements of the RMB Debt Financing Instruments to the Shareholders 10.09 Approve Listing of the Debt Financing For For Management Instruments 10.10 Approve Resolutions Validity Period For For Management 10.11 Approve Authorization for the For For Management Issuances of the Onshore and Offshore Corporate Debt Financing Instruments 11 Approve Related Party Transactions For For Management Involved in the Issuances of the Onshore and Offshore Corporate Debt Financing Instruments by the Company 12 Elect Li Qing as Director For For Management 13 Approve Satisfaction of the Conditions For For Management for the Rights Issue of the Company 14.01 Approve Type and Nominal Value of the For For Management Rights Shares 14.02 Approve Method of Issuance For For Management 14.03 Approve Basis of the Rights Issue and For For Management Number of Rights Share to be Issued 14.04 Approve Pricing Principle and For For Management Subscription Price 14.05 Approve Target Subscribers for the For For Management Rights Issue 14.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 14.07 Approve Time of Issuance For For Management 14.08 Approve Underwriting Method For For Management 14.09 Approve Use of Proceeds to be Raised For For Management 14.10 Approve Effective Period of the For For Management Resolutions 14.11 Approve Listing of the Rights Share For For Management 15 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 16 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue of the Company 17 Approve Resolution on the Risk Warning For For Management of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders and Remedial Measures to be Taken in this Respect 18 Authorize Board to Handle All Matters For For Management in Relation to the Rights Issue 19 Approve Shareholders' Return Plan for For For Management 2021-2023 20 Approve Use of Previous Proceeds For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Rights Issue of the Company 2.01 Approve Type and Nominal Value of the For For Management Rights Shares 2.02 Approve Method of Issuance For For Management 2.03 Approve Basis of the Rights Issue and For For Management Number of Rights Share to be Issued 2.04 Approve Pricing Principle and For For Management Subscription Price 2.05 Approve Target Subscribers for the For For Management Rights Issue 2.06 Approve Arrangement for Accumulated For For Management Undistributed Profits Prior to the Rights Issue 2.07 Approve Time of Issuance For For Management 2.08 Approve Underwriting Method For For Management 2.09 Approve Use of Proceeds to be Raised For For Management Under the Rights Issue 2.10 Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue 2.11 Approve Listing of the Rights Shares For For Management 3 Approve Public Issuance of Securities For For Management by Way of the Rights Issue 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Rights Issue of the Company 5 Approve Resolution on the Risk Warning For For Management of the Dilution of Immediate Return Under the Rights Issue to Existing Shareholders and Remedial Measures to be Taken in this Respect 6 Authorize Board to Handle All Matters For For Management in Relation to the Rights Issue -------------------------------------------------------------------------------- CITY CEMENT CO. Ticker: 3003 Security ID: M2057L115 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Amend Board Membership Policy For For Management Standards and Procedures 8 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2020 -------------------------------------------------------------------------------- CITY UNION BANK LIMITED Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Sundaram & Srinivasan, For For Management Chartered Accountants, Chennai as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Revision in Remuneration of N. For For Management Kamakodi as Managing Director and CEO 5b Approve Reappointment and Remuneration For For Management of N. Kamakodi as Managing Director & CEO 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments (Part of Additional Tier I Capital), Tier II Debt Capital Instruments (Subordinated Bonds) on Private Placement Basis -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LIMITED Ticker: 256 Security ID: G2161T100 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For For Management Agreement and Related Transactions 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LIMITED Ticker: 256 Security ID: G2161T100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shi Tao as Director For For Management 2b Elect Sit Lai Hei as Director For Against Management 2c Elect Teguh Halim as Director For For Management 2d Elect Kwong Chun Wai, Michael as For For Management Director 2e Elect Kam, Eddie Shing Cheuk as For For Management Director 2f Elect Li Ziqing as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim So-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sohn Kyung-shik as Inside For For Management Director 2.2 Elect Kim Hong-gi as Inside Director For For Management 2.3 Elect Lim Gyeong-muk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEVO CO. Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect HSU, KUN-TAI, with Shareholder For For Management No. 1, as Non-independent Director 5.2 Elect TSAI, MING-HSIEN, with For For Management Shareholder No. 13, as Non-independent Director 5.3 Elect LU, JIN-ZONG, with Shareholder For For Management No. F122978XXX, as Non-independent Director 5.4 Elect CHIEN,YIH-LONG, with Shareholder For For Management No. 20204, as Non-independent Director 5.5 Elect CHOU, PO-CHIAO with ID No. For For Management D101101XXX as Independent Director 5.6 Elect CHEN,TSUNG-MING with ID No. For For Management D100378XXX as Independent Director 5.7 Elect LAI, LING-MING with ID No. For For Management N222682XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CLOUD AIR CO., LTD. Ticker: 036170 Security ID: Y1762V100 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Myeong-jun as Inside Director For For Management 2.2 Elect Son Gi-ho as Outside Director For For Management -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect WONG, MING-SEN, with Shareholder For For Management No. 00000001, as Non-independent Director 6.2 Elect YANG, YA-HSIU, with Shareholder For Against Management No. 00000097, as Non-independent Director 6.3 Elect KUO, JUNEE-HUEY, with For Against Management Shareholder No. 00596506, as Non-independent Director 6.4 Elect TSAI WONG, YA-LI, with For Against Management Shareholder No. 00000003, as Non-independent Director 6.5 Elect TSENG, YI-AN, with Shareholder For Against Management No. 00001299, as Non-independent Director 6.6 Elect TSAI, TSUNG-HAN, with For Against Management Shareholder No. 00000362, as Non-independent Director 6.7 Elect SHIAU, FUNG-SHYUNG, with For Against Management Shareholder No. S101476XXX, as Independent Director 6.8 Elect WU, CHENG-HSIU, with Shareholder For Against Management No. A102225XXX, as Independent Director 6.9 Elect LEE, MING-YEN, with Shareholder For For Management No. A221955XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for CMST For For Management Nanjing Logistics Co., Ltd. 2 Approve Guarantee Provision for China For For Management Chengtong Commodity Trading Co., Ltd. 3 Approve Change of Auditor For For Management 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Management Method of For Against Management Performance Shares Incentive Plan (Revised) 3 Approve Methods to Assess the For Against Management Performance of Plan Participants (Revised) 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CMST DEVELOPMENT CO., LTD. Ticker: 600787 Security ID: Y9908M108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Allocation of Income and For For Management Dividends 5 Approve Annual Report For For Management 6 Approve Financial Statements For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Guarantee For Against Management 9 Approve Application of Credit Lines For For Management 10 Approve Financial Service Agreement For Against Management 11 Amend Related-Party Transaction For For Shareholder Management System -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qu Hongkun as Non-Independent For For Management Director 1.2 Elect Yun Qingtian as Non-Independent For For Management Director 2.1 Elect Jia Shengxin as Supervisor For For Management 2.2 Elect Yan Jingren as Supervisor For For Management 2.3 Elect Li Yalu as Supervisor For For Management 3 Approve Company's Eligibility for For For Management Private Placement of Shares 4.1 Approve Share Type and Par Value For For Management 4.2 Approve Issue Manner and Issue Time For For Management 4.3 Approve Target Subscribers and For For Management Subscription Method 4.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 4.5 Approve Issue Size For For Management 4.6 Approve Lock-up Period For For Management 4.7 Approve Listing Exchange For For Management 4.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 4.9 Approve Resolution Validity Period For For Management 4.10 Approve Use of Proceeds For For Management 5 Approve Plan on Private Placement of For For Management Shares 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board and Its For For Management Authorized Person to Handle All Related Matters 11 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Liangjie as Supervisor For For Management 2 Approve Related Party Transaction For For Management 3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financing Credit Plan For Against Management 6 Approve Provision of Guarantee For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Working System for Independent For Against Management Directors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CNHTC JINAN TRUCK CO., LTD. Ticker: 000951 Security ID: Y7680V106 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Xia as Director For For Management 2 Approve Change of Registered Address For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management System of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Amend Management System of Raised Funds For For Management 3.1 Elect Liang Juanxian as Supervisor For For Shareholder 3.2 Elect Wang Danni as Supervisor For For Management 4.1 Elect Yu Yikun as Non-independent For For Management Director 4.2 Elect Han Yuchen as Non-independent For For Management Director -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Fund for Cash For For Management Management 2 Approve Credit Line and Guarantee For Against Management Provision 3 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ren Piyi as Non-Independent For For Shareholder Director 2 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Investment and Construction of For For Management Comprehensive Utilization of Resources Project 3 Approve Investment and Construction of For For Management Recycled Titanium Dioxide Deep Processing Project 4 Approve Investment and Construction of For For Management Lithium Iron Phosphate Project 5 Approve Investment and Construction of For For Management Water-soluble Monoammonium Phosphate (Water-soluble Fertilizer) Resource Recycling Project -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Formulation of Remuneration For For Management Assessment Measures for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD. Ticker: 002145 Security ID: Y16669106 Meeting Date: JUN 09, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.8 Approve Raised Funds Investment For For Management Projects 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Authorization of the Board to For For Management Handle All Related Matters 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Amendments to the Existing Non-Compete Undertaking and Related Transactions -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: 126132109 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Amendments to the Existing Non-Compete Undertaking and Related Transactions -------------------------------------------------------------------------------- COASIA ELECTRONICS CORP. Ticker: 8096 Security ID: Y1664X105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: P2861Y177 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification; Approve Their Remuneration 5 Elect Members of Planning and For Against Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFUBL Security ID: 191241108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification; Approve Their Remuneration 5 Elect Members of Planning and For Against Management Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCHIN SHIPYARD LIMITED Ticker: 540678 Security ID: Y166AP105 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect Suresh Babu N V as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Reelect Roopa Shekhar Rai as Director For For Management 7 Reelect Radhakrishna Menon as Director For For Management 8 Reelect Krishna Das E as Director For For Management 9 Elect Jose V J as Director and Approve For Against Management His Appointment as Director (Finance) 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CODI-M CO., LTD. Ticker: 224060 Security ID: Y4811B109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3.1 Elect Kim Gi-jeong as Inside Director For For Management 3.2 Elect Kim Seon-ho as Inside Director For For Management 3.3 Elect Kim Ho-geun as Outside Director For For Management 4 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management to Controlling Shareholder -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amendment of Articles of Association For For Management -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Elect Ren Xiaodong as Non-Independent For For Management Director -------------------------------------------------------------------------------- COFCO BIOTECHNOLOGY CO., LTD. Ticker: 000930 Security ID: Y0137R109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Comprehensive For For Management Credit Line 7 Approve to Appoint Financial Report For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- COFFEE DAY ENTERPRISES LIMITED Ticker: 539436 Security ID: Y1R70B102 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Venkatesh & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COFFEE DAY ENTERPRISES LIMITED Ticker: 539436 Security ID: Y1R70B102 Meeting Date: DEC 31, 2020 Meeting Type: Annual Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Malavika Hegde as Director For For Management 3 Approve Venkatesh & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment of Malavika Hegde For For Management as Whole-time Director 5 Reelect Albert Josef Hieronimus as For Against Management Director 6 Elect C. H. Vasundhandara Devi as For For Management Director 7 Elect Giri Devanur as Director For For Management 8 Elect Mohan Raghavendra Kondi as For For Management Director -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Four 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Approve Remuneration of Fiscal Council For For Management Members 3 Amend Articles 5 and 6 to Reflect For For Management Changes in Capital and Authorized Capital Respectively -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management at Four 6 Elect Fiscal Council Members For For Management 7 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- COGNA EDUCACAO SA Ticker: COGN3 Security ID: P6S43Y203 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kang Jingwei, Jeffrey as Director For For Management 2b Elect Hao Chunyi, Charlie as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Specific Mandate to For Against Management Issue Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- COLAND HOLDINGS LTD. Ticker: 4144 Security ID: G2379A109 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Triangular Merger of For For Management the Company with Oceanic World Sub and its Wholly-owned Subsidiary Oceanic World Merger Sub and Amendment to Articles of Association and Change in Authorized Capital 2 Approve Application by the Company for For For Management Termination of Exchange-listed Trading of Company's Shares in Taiwan Stock Exchange 3 Approve Application by the Company to For For Management the Securities and Futures Bureau for the Termination of the Company's Public Company Status -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Adopt Scrip Dividend Scheme For For Management 4 Elect Zhu Guogang as Director For For Management 5 Elect Wu Qingbin as Director For For Management 6 Elect Zheng Hongyan as Director For For Management 7 Elect Sun Dongni as Director For For Management 8 Elect Tam Chun Hung, Anthony as For For Management Director 9 Elect Xu Xinmin as Director For For Management 10 Elect Zhu Wuxiang as Director For For Management 11 Authorize Board to Fix the For For Management Remuneration of the Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LIMITED Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yue Jun as Director For For Management 2b Elect Xu Huijun as Director For For Management 2c Elect Huo Xinru as Director For For Management 2d Elect Lau Siu Ki, Kevin as Director For Against Management 2e Elect Lin Jin Tong as Director For For Management 2f Elect Ng Yi Kum as Director For Against Management 2g Elect Wong Lok Lam as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect Sheng-Hsiung Hsu, with For For Management Shareholder No. 23, as Non-Independent Director 4.2 Elect Jui-Tsung Chen, with Shareholder For For Management No. 83, as Non-Independent Director 4.3 Elect Wen-Being Hsu, a Representative For Against Management of Binpal Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director 4.4 Elect Chieh-Li Hsu, a Representative For Against Management of Kinpo Electronics Inc., with Shareholder No. 85, as Non-Independent Director 4.5 Elect Charng-Chyi Ko, with Shareholder For Against Management No. 55, as Non-Independent Director 4.6 Elect Sheng-Chieh Hsu, with For Against Management Shareholder No .3, as Non-Independent Director 4.7 Elect Yen-Chia Chou, with Shareholder For Against Management No. 60, as Non-Independent Director 4.8 Elect Chung-Pin Wong, with Shareholder For Against Management No. 1357, as Non-Independent Director 4.9 Elect Chiung-Chi Hsu, with Shareholder For Against Management No. 91, as Non-Independent Director 4.10 Elect Ming-Chih Chang, with For Against Management Shareholder No. 1633, as Non-Independent Director 4.11 Elect Anthony Peter Bonadero, with For Against Management Shareholder No. 548777XXX, as Non-Independent Director 4.12 Elect Sheng-Hua Peng, with Shareholder For Against Management No. 375659, as Non-Independent Director 4.13 Elect Min Chih Hsuan, with Shareholder For For Management No. F100588XXX, as Independent Director 4.14 Elect Duei Tsai, with Shareholder No. For For Management L100933XXX, as Independent Director 4.15 Elect Wen-Chung Shen, with Shareholder For For Management No. 19173, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares and Amend Article 4 Accordingly 2 Add Article 39 Re: Indemnity Provision For Against Management 3 Consolidate Bylaws For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO Ticker: PCAR3 Security ID: P30558103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA SA Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report e Receive Report Regarding Related-Party For For Management Transactions f Appoint Auditors For For Management g Other Business For Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- COMPUCASE ENTERPRISE CO., LTD. Ticker: 3032 Security ID: Y1691U108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Gui Kai as Director For For Management 2B Elect Yap Fat Suan, Henry as Director For For Management 2C Elect Huang Jian as Director For For Management 2D Elect Zhang Zhong as Director For For Management 2E Elect Shang Jia as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Transfer Agreement I, For For Management Finance Lease Agreement I and Related Transactions 2 Approve Rights Transfer Agreement II, For For Management Finance Lease Agreement II and Related Transactions -------------------------------------------------------------------------------- CONCORD SECURITIES CO., LTD. Ticker: 6016 Security ID: Y16925102 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Amendments to Articles of For For Management Association 6.1 Elect HUANG, TIEN-CHANG with ID No. For For Management P101513XXX as Independent Director 6.2 Elect CHANG, YAO-REN with ID No. For For Management M100464XXX as Independent Director 6.3 Elect HUANG, HSIU-HUI with ID No. For For Management P220488XXX as Independent Director 6.4 Elect WU, HUO SHENG with ID No. None Against Shareholder U120443XXX as Independent Director 6.5 Elect LIN, CHENG CHIANG with ID No. None Against Shareholder A122768XXX as Independent Director 6.6 Elect SUN, TSU WEI with ID No. None Against Shareholder C120771XXX as Independent Director 6.7 Elect CHENG, TA-YU, a Representative For For Management of ZHONGYANG INVESTMENT CO., LTD. with Shareholder No. 495, as Non-independent Director 6.8 Elect JINNDER CHANG, a Representative For Against Management of ZHONGYANG INVESTMENT CO., LTD. with Shareholder No. 495, as Non-independent Director 6.9 Elect LEE, CHIN-SHEN, a Representative For Against Management of ZHONGYANG INVESTMENT CO., LTD. with Shareholder No. 495, as Non-independent Director 6.10 Elect a Representative of TAIMING For Against Management DEVELOPMENT CO., LTD. with Shareholder No. 104557, as Non-independent Director 6.11 Elect CHEN, QIONG-LING, a For Against Management Representative of SKY INVESTMENT CORPORATION with Shareholder No. 63788, as Non-independent Director 6.12 Elect TSAI, SUNG-PO, a Representative For Against Management of JIA YI CORP. with Shareholder No. 114443, as Non-independent Director 6.13 Elect YANG, MIN-WAN, a Representative For Against Management of DE YE INVESTMENT CO., LTD. with Shareholder No. 137042, as Non-independent Director 6.14 Elect MA, PEI-CHUN, a Representative For Against Management of YUAN LONG DEVELOPMENT CO., LTD. with Shareholder No. 142334, as Non-independent Director 6.15 Elect HSIAO, LEE MING, a None Against Shareholder Representative of QIAN KUN MANAGEMENT CONSULTING CO., LTD. with Shareholder No. 157483, as Non-independent Director 6.16 Elect HUANG, CHIN SHUN, a None Against Shareholder Representative of QIAN KUN MANAGEMENT CONSULTING CO., LTD. with Shareholder No. 157483, as Non-independent Director 6.17 Elect SUM, MUI PING, a Representative None Against Shareholder of QIAN KUN MANAGEMENT CONSULTING CO., LTD. with Shareholder No. 157483, as Non-independent Director 6.18 Elect PAN, LAN HSIN, a Representative None Against Shareholder of QIAN KUN MANAGEMENT CONSULTING CO., LTD. with Shareholder No. 157483, as Non-independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONCRAFT HOLDING CO., LTD. Ticker: 4943 Security ID: G2346M103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: ARA Security ID: P3084R106 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 4 Elect or Ratify Chairman of Audit For For Management Committee 5 Elect or Ratify Chairman of Corporate For For Management Practices Committee 6 Set Maximum Amount of Share Repurchase For Against Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Number of Executives For For Management 2 Amend Articles Re: Creation of Board For For Management Vice-Chairman Position 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CONSTRUTORA TENDA SA Ticker: TEND3 Security ID: P31432100 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Quan as Director For For Management 2b Elect Chen Yujun as Director For For Management 2c Elect An Meng as Director For For Management 2d Elect Xu Hanxing as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Pradip K. Agrawal as Director For Against Management 4 Reelect Sanjay Swarup as Director For Against Management 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ashutosh Gangal as Director For Against Management -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP. Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Nita Ing, a Representative of For For Management Wei-Dar Development Co., Ltd., with Shareholder No. 00000004, as Non-independent Director 4.2 Elect Helena Kuo, a Representative of For For Management Wei-Dar Development Co., Ltd., with Shareholder No. 00000004, as Non-independent Director 4.3 Elect Christopher Chang, a For For Management Representative of Han-De Construction Co., Ltd., with Shareholder No. 00000270, as Non-independent Director 4.4 Elect John Huang, a Representative of For For Management Han-De Construction Co., Ltd., with Shareholder No. 00000270, as Non-independent Director 4.5 Elect Frank Juang, with Shareholder No. For For Management U120013XXX, as Independent Director 4.6 Elect Allen Lee, with Shareholder No. For For Management A101786XXX, as Independent Director 4.7 Elect Jolien Shu, with Shareholder No. For For Management N221096XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CONTREL TECHNOLOGY CO., LTD. Ticker: 8064 Security ID: Y1752W100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Corporate Director's Representatives -------------------------------------------------------------------------------- CONTROLADORA NEMAK SAB DE CV Ticker: NMKA Security ID: P3100T102 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement For For Management -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Chen Jiajun as Director For For Management 2A2 Elect Lam Ting Fung Freeman as Director For For Management 2A3 Elect Ng Wai Hung as Director For Against Management 2A4 Elect Ma Fei as Director For For Management 2A5 Elect Liang Rui as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CORETRONIC CORP. Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CORPORACION ACTINVER, SAB DE CV Ticker: ACTINVRB Security ID: P32036108 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Share Capital 2 Approve Spin-Off of Company and For Against Management Subsequent Creation of a New Entity 3 Authorize Necessary Procedures before For Against Management National Banking and Securities Commission and Stock Exchange for Registration without Public Offering of Shares of Resulting Company from Spin-Off According to Previous Item of Agenda 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION ACTINVER, SAB DE CV Ticker: ACTINVRB Security ID: P32036108 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations and Approve Application of Income 2 Approve Dividends For Against Management 3 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 5 Approve Report on Share Repurchase and For Against Management Set Maximum Amount of Share Repurchase Reserve 6 Approve Certification of the Company's For For Management Bylaws 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Present Corporate Governance Report For For Management 11 Present Financial Consumer For For Management Representative's Report 12 Elect Directors and Approve Their For Against Management Remuneration 13 Approve Donations For For Management -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SA DE CV Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements For For Management 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary For Against Management (Non-Member), and Alternate Secretary (Non-Member); Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairman and Alternate For Against Management of Audit and Corporate Governance Committee 7 Approve Report of Audit and Corporate For For Management Governance Committee 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SA DE CV Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed and For Against Management Variable Portion of Capital via Absorption of Loss; Amend Section a) of Article 6 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CORPOVAEL SA DE CV Ticker: CADUA Security ID: P3144S102 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Fiscal Obligations Compliance For For Management Report 3 Approve Cancellation of 2.71 Million For For Management Repurchased Shares 4 Approve Allocation of Income For For Management 5 Set Maximum Amount of Share Repurchase For Against Management Reserve for up to MXN 300 Million 6 Elect or Ratify Directors and Chairman For Against Management of Audit and Corporate Practices Committee; Approve Their Remuneration -------------------------------------------------------------------------------- CORPOVAEL SA DE CV Ticker: CADUA Security ID: P3144S102 Meeting Date: JUL 02, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 to Reflect Changes in For For Management Company's Minimum Fixed Capital of MXN 169.66 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPOVAEL SAB DE CV Ticker: CADUA Security ID: P3144S102 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Fiscal Obligations Compliance For For Management Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Chairman For Against Management of Audit and Corporate Practices Committee; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Fix Number of Fiscal Council Members For For Management at Three 5.1 Elect Marcelo Curti as Fiscal Council For Abstain Management Member and Henrique Ache Pillar as Alternate 5.2 Elect Vanessa Claro Lopes as Fiscal For Abstain Management Council Member and Carla Alessandra Trematore as Alternate 6 Elect Edison Carlos Fernandes as None For Shareholder Fiscal Council Member and Francisco Silverio Morales Cespede as Alternate Appointed by Minority Shareholder 7 Ratify Remuneration of Company's For Against Management Management and Fiscal Council for 2019 8 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- COSAN SA Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Cancellation of Treasury Shares For For Management and Amend Article 5 Accordingly 2 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 3 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 4 Approve Risk Management Policy for the For Against Management Company's Management -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management since the Last Stockholders' Meeting 2 Approve Annual Report and the 2019 For For Management Audited Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4a Elect Lucio L. Co as Director For For Management 4b Elect Susan P. Co as Director For Against Management 4c Elect Leonardo B. Dayao as Director For For Management 4d Elect Roberto Juanchito T. Dispo as For Against Management Director 4e Elect Levi B. Labra as Director For Against Management 4f Elect Jaime J. Bautista as Director For For Management 4g Elect Robert Y. Cokeng as Director For Against Management 4h Elect Oscar S. Reyes as Director For Against Management 4i Elect Bienvenido E. Laguesma as For Against Management Director -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous For For Management Meeting and Ratification of Acts and Resolutions of the Board of Directors and Management in 2020 2 Approve 2020 Annual Report and Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Approve Eligibility of Robert Y. For For Management Cokeng and Oscar S. Reyes to be Nominated and Elected as Independent Directors for Another Two Years Despite the Lapse of Their 9-Year Term as Independent Directors 5 Elect Lucio L. Co as Director For For Management 6 Elect Susan P. Co as Director For For Management 7 Elect Leonardo B. Dayao as Director For For Management 8 Elect Levi B. Labra as Director For For Management 9 Elect Roberto Juanchito T. Dispo as For For Management Director 10 Elect Jaime J. Bautista as Director For For Management 11 Elect Bienvenido E. Laguesma as For For Management Director 12 Elect Robert Y. Cokeng as Director For For Management 13 Elect Oscar S. Reyes as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Transaction Overview For For Management 1b Approve Transaction Method For For Management 1c Approve Target Assets For For Management 1d Approve Transaction Counterparties For For Management 1e Approve Transaction Price and Pricing For For Management Basis 1f Approve Method of Payment of the For For Management Consideration 1g Approve Share Transfer Registration of For For Management the Target Assets 1h Approve the Restructuring Not For For Management Constituting a Connected Transaction 1i Approve the Restructuring Constituting For For Management a Material Asset Restructuring; and 1j Approve Validity Period of the For For Management Resolutions 2 Approve the Share Transfer Agreement For For Management 3 Approve the Report on the Material For For Management Asset Disposal of COSCO SHIPPING Development Co., Ltd. (Draft) 4 Approve the Restructuring being in For For Management Compliance with the Relevant Laws and Regulations 5 Approve the Completeness and For For Management Compliance of the Legal Procedures and the Validity of the Legal Documentation in Respect of the Restructuring 6 Approve the Restructuring complying For For Management with Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 7 Approve the Restructuring Complying For For Management with Article 11 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 8 Approve the Review Report and the For For Management Valuation Report in Respect of the Restructuring 9 Approve the Independence of Valuation For For Management Agency, Reasonableness of the Assumptions of the Valuation, Correlation between the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration 10 Authorize Board to Handle With All For For Management Matters in Relation to Restructuring 11 Approve Shareholder Return Plan in the For For Management Next Three Years (2020-2022) 12 Approve the Dilution on Current For For Management Returns and the Remedial Measures of the Company 13 Elect Ip Sing Chi as Director For For Shareholder 14 Elect Zhu Mei as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assignment and Novation For For Management Agreements 2 Approve Shipbuilding Contracts For For Management -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vessel Leasing Service Master For For Management Agreement -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assignment and Novation For For Management Agreements 2 Approve Adjustment of Caps for For For Management Provisions of Guarantees -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Approve Proposed Mandate and Potential For For Management Capital Increase -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overall Proposal of the For For Management Restructuring 1.2 Approve Consideration and Method of For For Management Payment of the Proposed Acquisition 1.3 Approve Class and Par Value of the For For Management Consideration Shares to be Issued Under the Proposed Acquisition 1.4 Approve Pricing Benchmark Date, For For Management Pricing Basis and Issue Price Under the Proposed Acquisition 1.5 Approve Target Subscribers and Number For For Management of Consideration Shares to be Issued Under the Proposed Acquisition 1.6 Approve Lock-Up Period Arrangement For For Management Under the Proposed Acquisition 1.7 Approve Profit or Loss Arrangement For For Management During the Transitional Period Under the Proposed Acquisition 1.8 Approve Performance Compensation For For Management Arrangement Under the Proposed Acquisition 1.9 Approve Place of Listing of the For For Management Consideration Shares to be Issued Under the Proposed Acquisition 1.10 Approve Arrangement for Cumulative For For Management Undistributed Profits of the Company Prior to the Proposed Acquisition 1.11 Approve Class and Par Value of A For For Management Shares to be Issued Under the Proposed Non-Public Issuance of A Shares 1.12 Approve Target Subscribers and Number For For Management of A Shares to be Issued Under the Proposed Non-Public Issuance of A Shares 1.13 Approve Price Determination Date, For For Management Pricing Basis and Issue Price Under the Proposed Non-Public Issuance of A Shares 1.14 Approve Lock-Up Period Arrangement For For Management Under the Proposed Non-Public Issuance of A Shares 1.15 Approve Place of Listing of the A For For Management Shares to be Issued Under the Proposed Non-Public Issuance of A Shares 1.16 Approve Use of Proceeds from the For For Management Proposed Non-Public Issuance of A Shares 1.17 Approve Arrangement for Cumulative For For Management Undistributed Profits of the Company Prior to the Proposed Non-Public Issuance of A Shares 1.18 Approve Restructuring Constituting a For For Management Connected Transaction 1.19 Approve Restructuring Not Constituting For For Management a Material Asset Restructuring 1.20 Approve Restructuring Not Constituting For For Management a Restructuring and Listing 1.21 Approve Validity Period of the For For Management Resolutions 2 Approve Restructuring Being in For For Management Compliance with the Relevant Laws and Regulations 3 Approve Report on Acquisition of For For Management Assets and Raising Ancillary Funds Through Issuance of Shares and Connected Transaction of COSCO Shipping Development Co., Ltd. (Draft) and Its Summary 4a Approve Acquisition Agreement For For Management 4b Approve Supplemental Agreement For For Management 4c Approve Compensation Agreement For For Management 4d Approve CS Subscription Agreement For For Management 5 Approve Restructuring Complying with For For Management Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 6 Approve Restructuring Complying with For For Management Article 11 and Article 43 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 7 Approve Waiver of the Obligation of For For Management COSCO Shipping Investment, China Shipping and Its Concert Parties to Make a General Offer of the Securities of the Company Under the Relevant PRC Laws and Regulations 8 Approve Whitewash Waiver For For Management 9 Approve Dilution on Current Returns For For Management and Remedial Measures of the Company 10 Approve Audit Reports, Pro Forma For For Management Review Report and Asset Valuation Reports in Respect of the Restructuring 11 Approve Independence of Valuation For For Management Agency, Reasonableness of the Assumptions of the Valuation, Correlation Between the Approach and Purpose of the Valuation and Fairness of the Basis of the Consideration 12 Approve Completeness and Compliance of For For Management the Legal Procedures and the Validity of the Legal Documentation in Respect of the Restructuring 13 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Restructuring -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Overall Proposal of the For For Management Restructuring 1.2 Approve Consideration and Method of For For Management Payment of the Proposed Acquisition 1.3 Approve Class and Par Value of the For For Management Consideration Shares to be Issued Under the Proposed Acquisition 1.4 Approve Pricing Benchmark Date, For For Management Pricing Basis and Issue Price Under the Proposed Acquisition 1.5 Approve Target Subscribers and Number For For Management of Consideration Shares to be Issued Under the Proposed Acquisition 1.6 Approve Lock-Up Period Arrangement For For Management Under the Proposed Acquisition 1.7 Approve Profit or Loss Arrangement For For Management During the Transitional Period Under the Proposed Acquisition 1.8 Approve Performance Compensation For For Management Arrangement Under the Proposed Acquisition 1.9 Approve Place of Listing of the For For Management Consideration Shares to be Issued Under the Proposed Acquisition 1.10 Approve Arrangement for Cumulative For For Management Undistributed Profits of the Company Prior to the Proposed Acquisition 1.11 Approve Class and Par Value of A For For Management Shares to be Issued Under the Proposed Non-Public Issuance of A Shares 1.12 Approve Target Subscribers and Number For For Management of A Shares to be Issued Under the Proposed Non-Public Issuance of A Shares 1.13 Approve Price Determination Date, For For Management Pricing Basis and Issue Price Under the Proposed Non-Public Issuance of A Shares 1.14 Approve Lock-Up Period Arrangement For For Management Under the Proposed Non-Public Issuance of A Shares 1.15 Approve Place of Listing of the A For For Management Shares to be Issued Under the Proposed Non-Public Issuance of A Shares 1.16 Approve Use of Proceeds from the For For Management Proposed Non-Public Issuance of A Shares 1.17 Approve Arrangement for Cumulative For For Management Undistributed Profits of the Company Prior to the Proposed Non-public Issuance of A Shares 1.18 Approve Restructuring Constituting For For Management Connected Transaction 1.19 Approve Restructuring Not Constituting For For Management Material Asset Restructuring 1.20 Approve Restructuring Not Constituting For For Management Restructuring and Listing 1.21 Approve Validity Period of the For For Management Resolutions 2a Approve Acquisition Agreement For For Management 2b Approve Supplemental Agreement For For Management 2c Approve Compensation Agreement For For Management 2d Approve CS Subscription Agreement For For Management 3 Approve Special Deal For For Management 4 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Restructuring -------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Annual Report For For Management 6 Approve Profit Distribution Plan and For For Management Final Dividend 7 Approve Remuneration of Directors and For For Management Supervisors 8a Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and Authorize Board to Fix Their Remuneration 8b Approve ShineWing Certified Public For For Management Accountants as Internal Control Auditor and Authorize Board to Fix Their Remuneration 8c Approve Ernst & Young, Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Provisions of Guarantees For Against Management 10 Elect Shao Ruiqing as Director For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1765K101 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Audited Financial Statements For For Management 3 Approve Shareholders' Return Plan for For For Management 2020-2022 4 Approve Final Dividend For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Provision of Guarantees for For For Management the Guaranteed Wholly-Owned Subsidiaries and Related Transactions 10.1 Elect Liu Hanbo as Director For For Shareholder 10.2 Elect Zhu Maijin as Director For For Shareholder 10.3 Elect Zhang Qinghai as Director For For Management 10.4 Elect Liu Zhusheng as Director For For Management 11.1 Elect Teo Siong Seng as Director For For Management 11.2 Elect Victor Huang as Director For Against Management 11.3 Elect Li Runsheng as Director For For Management 11.4 Elect Zhao Jinsong as Director For For Management 11.5 Elect Wang Zuwen as Director For For Management 12.1 Elect Weng Yi as Supervisor For For Shareholder 12.2 Elect Yang Lei as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Amend For For Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors 2 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 3.1 Approve Registration of Debt Financing For For Management Instruments of the Company (as Issuer) with the China Association of Financial Market Institutional Investors 3.2 Approve Registration of Corporate For For Management Bonds of the Company (as Issuer) with the Shanghai Stock Exchange 3.3 Approve Authorization to the Board or For For Management Person(s) Authorized by the Board to Handle Matters in Connection with Such Issuance 4 Approve Shareholders' Return Plan for For For Management the Years 2020-2022 5 Approve Seven Shipbuilding Contracts For For Shareholder 6 Approve Vessel Leasing Service Master For For Shareholder Agreement 7.1 Approve Remuneration of the Members of For For Shareholder the Sixth Session of the Board and the Members of the Sixth Session of the Supervisory Committee 7.2 Approve Purchase of Liability For For Shareholder Insurance for the Board, the Supervisory Committee and the Senior Management of the Company and Relevant Authorization to the Board and Person(s) Authorized by the Board 8.1 Elect Xu Lirong as Director For For Shareholder 8.2 Elect Huang Xiaowen as Director For For Shareholder 8.3 Elect Yang Zhijian as Director For For Shareholder 8.4 Elect Feng Boming as Director For For Shareholder 9.1 Elect Wu Dawei as Director For For Shareholder 9.2 Elect Zhou Zhonghui as Director For For Shareholder 9.3 Elect Teo Siong Seng as Director For For Shareholder 9.4 Elect Frederick Si-hang Ma as Director For For Shareholder 10.1 Elect Yang Shicheng as Supervisor For For Shareholder 10.2 Elect Meng Yan as Supervisor For For Shareholder 10.3 Elect Zhang Jianping as Supervisor For For Shareholder -------------------------------------------------------------------------------- COSCO SHIPPING HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1839M109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Report 4 Approve Profit Distribution Plan For For Management 5 Approve Guarantees Mandate to the For For Management Company and Its Subsidiaries for the Provision of External Guarantees 6 Approve PricewaterhouseCoopers as For For Management International Auditors and ShineWing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: JUL 07, 2020 Meeting Type: Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For Against Management Agreement, the Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhu Jianhui as Director For For Management 3b Elect Ma Jianhua as Director For For Management 3c Elect Tsui Yiu Wa, Alec as Director For For Management 3d Elect Kwong Che Keung, Gordon as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Wei as Director For Against Management 2.1b Elect Chen Dong as Director For Against Management 2.1c Elect Lam Yiu Kin as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX BTI, INC. Ticker: 044820 Security ID: Y1R6GP106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Yoon-jong as Inside Director For Against Management 4 Appoint Lee Seon-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Shengfeng as Director For For Management 2.2 Elect Lin Zonghong as Director For For Management 2.3 Elect Wen Baoma as Director For For Management 2.4 Elect Chen Zhigang as Director For For Management 2.5 Elect Jiang Bo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For For Management 3a2 Elect Yang Ziying as Director For For Management 3a3 Elect Song Jun as Director For For Management 3a4 Elect Tong Wui Tung as Director For For Management 3a5 Elect Huang Hongyan as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO. LTD. Ticker: 3607 Security ID: Y1772X112 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- CP POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement For For Management 2.1 Elect Pongsak Angkasith as Director For For Management 2.2 Elect Udomdej Sitabutr as Director For For Management -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve COFCO Packaging Materials For For Management Agreement, Relevant Annual Caps and Related Transactions 2 Approve ORG Technology Materials For For Management Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Zhang Xin as Director For For Management 3b Elect Zhang Ye as Director For For Management 3c Elect Pun Tit Shan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED Ticker: 1786 Security ID: Y1773Z108 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Maximum Daily Balance of the Deposits and Related Transactions 2 Approve Products and Services For For Management Procurement Framework Agreement, Proposed Maximum Transaction Amounts and Related Transactions 3 Elect Zhong Xiangjun as Supervisor For For Shareholder -------------------------------------------------------------------------------- CREATIVE SENSOR, INC. Ticker: 8249 Security ID: Y1776U114 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Investment in TECO Electric & For For Management Machinery Co., Ltd. 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect Yu-Jen Huang, a Representative For For Management of TECO IMAGE SYSTEMS CO.,LTD. with Shareholder No. 1, as Non-independent Director 9.2 Elect Chi-Chang Yang, a Representative For For Management of TECO IMAGE SYSTEMS CO.,LTD. with Shareholder No. 1, as Non-independent Director 9.3 Elect En-Kuo Wang, a Representative of For For Management KORYO ELECTRONICS CO., LTD. with Shareholder No. 98278, as Non-independent Director 9.4 Elect Benjamin M. Ku (Mu-Yao Ku), a For For Management Representative of KORYO ELECTRONICS CO. , LTD. with Shareholder No. 98278, as Non-independent Director 9.5 Elect Hsiu-Ming Wang with ID No. For For Management J120001XXX as Independent Director 9.6 Elect Shih-Ying Huang with ID No. For For Management A221963XXX as Independent Director 9.7 Elect En-Hsin Hsiao with ID No. For For Management J120094XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CREDITO REAL SA DE CV Ticker: CREAL Security ID: P32486105 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Operations for FY For Against Management 2021 2 Authorize Cancellation of Repurchased For For Management Shares without Reduction in Share Capital 3 Amend Resolution V.2. of AGM Held on For For Management April 3, 2020 Re: Extend Date of Dividend Payment 4 Ratify Directors; Qualify Independent For For Management Directors; Ratify Members and Chairmen of Audit and Corporate Practices Committees 5 Appoint Legal Representatives For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CREDITO REAL SAB DE CV SOFOM ER Ticker: CREAL Security ID: P32486105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For Against Management 3 Set Maximum Amount of Share Repurchase For Against Management Reserve; Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For For Management Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration 5 Appoint Legal Representatives For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CREDITO REAL SAB DE CV SOFOM ER Ticker: CREAL Security ID: P32486105 Meeting Date: JUN 30, 2021 Meeting Type: Ordinary Shareholders Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Resolution V.2. of AGM Held on For For Management April 3, 2020 Re: Extend Settlement Date of Dividend Payment 2 Appoint Legal Representatives For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE SA Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 06, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors and For For Management Receive Report on Board's Expenses 3 Approve Remuneration and Budget of For For Management Directors' Committee and Present Their Report on Activities and Expenses 4 Receive Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish For For Management Announcements 8 Approve Allocation of Income and For For Management Establish Dividend Policy 9 Other Business For Against Management -------------------------------------------------------------------------------- CROWNHAITAI HOLDINGS CO., LTD. Ticker: 005740 Security ID: Y1806K102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seok-bin as Inside Director For For Management 2.2 Elect Gi Jong-pyo as Inside Director For For Management 2.3 Elect Seo Sang-chae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BHD. Ticker: 5094 Security ID: Y64953105 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Mohd Zaaba @ Nik Zaaba Bin Nik For Against Management Daud as Director 4 Elect Kuo, Yi-Jen as Director For Against Management 5 Elect Chen, Yi-Chien as Director For Against Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CSG HOLDING CO., LTD. Ticker: 200012 Security ID: Y1823S104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Asset Impairment For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Domestic Issue and For For Management the Specific Mandate 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Domestic Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated Before the Proposed Domestic Issue 4 Approve Policy for Stabilization of For For Management the Price of the RMB Shares for the Three Years After the Proposed Domestic Issue 5 Approve Profits Distribution Policy For For Management and Dividend Return Plan for the Three Years After the Proposed Domestic Issue 6 Approve Use of Proceeds from the For For Management Proposed Domestic Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed Domestic Issue 8 Approve Undertakings and Corresponding For For Management Binding Measures in Connection with the Proposed Domestic Issue 9 Adopt Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11.1 Elect Jiang Hao as Director For For Management 11.2 Elect Wang Hongguang as Director For For Management 11.3 Elect Au Chun Kwok Alan as Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cai Dongchen as Director For For Management 3a2 Elect Zhang Cuilong as Director For For Management 3a3 Elect Pan Weidong as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Wang Qingxi as Director For For Management 3a6 Elect Law Cheuk Kin Stephen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CSU CARDSYSTEM SA Ticker: CARD3 Security ID: P3503R182 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 6.1 Elect Antonio Martins Fadiga as For Against Management Independent Director 6.2 Elect Antonio Kandir as Independent For Against Management Director 6.3 Elect Marcos Ribeiro Leite as Director For Against Management 6.4 Elect Paulo Sergio Caputo as For Against Management Independent Director 6.5 Elect Rubens Antonio Barbosa as For Against Management Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Martins Fadiga as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ribeiro Leite as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Caputo as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Antonio Barbosa as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CSU CARDSYSTEM SA Ticker: CARD3 Security ID: P3503R182 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 6.1 Elect Antonio Martins Fadiga as For Against Management Independent Director 6.2 Elect Antonio Kandir as Independent For Against Management Director 6.3 Elect Marcos Ribeiro Leite as Director For Against Management 6.4 Elect Paulo Sergio Caputo as For Against Management Independent Director 6.5 Elect Rubens Antonio Barbosa as For Against Management Independent Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Martins Fadiga as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Ribeiro Leite as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Caputo as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Antonio Barbosa as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CSU CARDSYSTEM SA Ticker: CARD3 Security ID: P3503R182 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Company's Eligibility for For Against Management Private Placement of Shares 3 Approve Private Placement of Shares For Against Management 3.1 Approve Share Type and Par Value For Against Management 3.2 Approve Issue Manner For Against Management 3.3 Approve Target Subscribers and For Against Management Subscription Method 3.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Principle 3.5 Approve Issue Size For Against Management 3.6 Approve Lock-up Period For Against Management 3.7 Approve Use of Proceeds For Against Management 3.8 Approve Distribution Arrangement of For Against Management Cumulative Earnings 3.9 Approve Listing Exchange For Against Management 3.10 Approve Resolution Validity Period For Against Management 4 Approve Plan on Private Placement of For Against Management Shares (Revised) 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Related Party Transactions in For Against Management Connection to Private Placement of Shares 8 Approve Signing of Conditional For Against Management Strategic Cooperation Agreement 9 Approve Signing of Conditional Share For Against Management Subscription Agreement 10 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised) 11 Approve Shareholder Return Plan For Against Management 12 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- CTS INTERNATIONAL LOGISTICS CORP. LTD. Ticker: 603128 Security ID: Y18234107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Operational Plan and Financial For Against Management Budget Report 5 Approve Profit Distribution For For Management 6 Approve Financial Services Framework For Against Management Agreement 7 Approve Daily Related Party For Against Management Transactions 8 Elect Lin Shu as Independent Director For For Management 9 Elect Han Gang as Independent Director For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Adjustment on Remuneration of For For Management Independent Directors 12 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- CUCKOO HOLDINGS CO., LTD. Ticker: 192400 Security ID: Y1823J104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CVILUX CORP. Ticker: 8103 Security ID: Y8687Y101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect YANG, CHAO-CHUN, Representative For For Management of Yangtek Corporation, with Shareholder NO.00000064 and ID NO. 70847769, H100079***, as Non-Independent Director 3.2 Elect CHU, TA-CHIH, Representative of For For Management Chuan Kai Investment Co., Ltd, with Shareholder NO.00000065 and ID NO. 70413503, E121398*** as Non-Independent Director 3.3 Elect HUANG, WEN-HSING, with For For Management Shareholder NO.00000010 and ID NO. Y120380***, as Non-Independent Director 3.4 Elect YANG, I-KANG, with Shareholder For For Management NO.00000006 and ID NO. H122640***, as Non-Independent Director 3.5 Elect CHUANG, YING-CHUN, with For For Management Shareholder NO.E101555XXX, as Independent Director 3.6 Elect LIN, SHU-LING, with Shareholder For For Management NO.Q220534XXX, as Independent Director 3.7 Elect YU, CHAO-CHIA, with Shareholder For For Management NO.E120462XXX, as Independent Director 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY, INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect Teddy Chen, a Representative of For For Management Foxconn Technology Co., Ltd. with Shareholder No. 36152, as Non-independent Director 4.2 Elect Kuoliang. Ho, a Representative For For Management of Foxconn Technology Co., Ltd. with Shareholder No. 36152, as Non-independent Director 4.3 Elect Roger Wu, with Shareholder No. For For Management 158969, as Non-independent Director 4.4 Elect Lin Shih-Mei with ID No. For For Management F223335XXX as Independent Director 4.5 Elect Judy Y.C. Chang with ID No. For Against Management P200042XXX as Independent Director 4.6 Elect Lin Ying-Shan with ID No. For Against Management S120817XXX as Independent Director 4.7 Elect Ting Hung-Hsun with ID No. For For Management H121452XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CYDSA SAB DE CV Ticker: CYDSASAA Security ID: P33988109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, CEO's For For Management Report, External Auditor's Report and Board's Opinion 1.2 Approve Board's Report For For Management 1.3 Approve Audit and Corporate Practices For For Management Committee's Report 1.4 Approve Report on Adherence to Fiscal For For Management Obligations 2.1 Approve Allocation of Income For For Management 2.2 Approve Cash Dividends For For Management 2.3 Accept Board's Report on Share For For Management Repurchase Reserve 2.4 Set Maximum Amount of Share Repurchase For Against Management Reserve 3 Elect Directors and Verify Director's For Against Management Independence Classification; Approve their Remuneration; Elect Chairman of Audit and Corporate Practices Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Krishna Bodanapu as Director For For Management 3 Approve Appointment and Remuneration For For Management of B.V.R. Mohan Reddy as Executive Chairman 4 Appoint B. Ashok Reddy as Advisor For For Management 5 Approve Increase in Aggregate For For Management Investment Limits of Non-Residents -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: FEB 21, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options under CYIENT For For Management Associate Stock Option Scheme 2021 to Associates of the Company 2 Approve Grant of Options under CYIENT For For Management Associate Stock Option Scheme 2021 to Associates of the Subsidiary Companies 3 Approve Secondary Acquisition of For For Management Shares Through CYIENT Associate Stock Option Scheme 2021 Trust 4 Approve Provision of Money by Company For For Management for Acquisition of Shares by the Trust -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Alain De Taeye as Director For For Management 4 Elect Ramesh Abhishek as Director For For Management 5 Elect Karthikeyan Natarajan as Director For For Management 6 Elect Ajay Aggarwal as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Karthikeyan Natarajan as Executive Director & Chief Operating Officer 8 Approve Appointment and Remuneration For For Management of Ajay Aggarwal as Executive Director & Chief Financial Officer 9 Reelect Vikas Sehgal as Director For For Management 10 Approve Payment of Remuneration to B.V. For Against Management R. Mohan Reddy as Non-Executive Director -------------------------------------------------------------------------------- CYPARK RESOURCES BERHAD Ticker: 5184 Security ID: Y1856W105 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Razali Bin Ismail as Director For For Management 3 Elect Abdul Munir Bin Megat Abdullah For For Management Rafaie as Director 4 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Director 5 Approve Headir Bin Mahfidz to Continue For For Management Office as Independent Director 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Establishment of New For Against Management Employees' Share Option Scheme (ESOS) 10 Approve Grant of ESOS Options to For Against Management Razali Bin Ismail 11 Approve Grant of ESOS Options to Daud For Against Management Bin Ahmad 12 Approve Grant of ESOS Options to For Against Management Freezailah Bin Che Yeom 13 Approve Grant of ESOS Options to Abdul For Against Management Malek Bin Abdul Aziz 14 Approve Grant of ESOS Options to For Against Management Headir Bin Mahfidz 15 Approve Grant of ESOS Options to Abdul For Against Management Munir Bin Megat Abdullah Rafaie 16 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Eight For For Management 5 Elect Ricardo Cunha Sales as For For Management Independent Director 6 Approve Classification of Ricardo For For Management Cunha Sales as Independent Director 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- D&O HOME COLLECTION CO.. LTD. Ticker: 002798 Security ID: Y793AA109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Contract and to Establish a Wholly-owned Indirect Subsidiary -------------------------------------------------------------------------------- D&O HOME COLLECTION CO.. LTD. Ticker: 002798 Security ID: Y793AA109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- D&O HOME COLLECTION CO.. LTD. Ticker: 002798 Security ID: Y793AA109 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yanfeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- D&O HOME COLLECTION CO.. LTD. Ticker: 002798 Security ID: Y793AA109 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- D&O HOME COLLECTION CO.. LTD. Ticker: 002798 Security ID: Y793AA109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve to Appoint Auditor For For Management 9 Elect Ding Tongwen as Non-Independent For For Shareholder Director 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHU, CHUN-HSIUNG, with ID NO. For For Management N120092XXX, as Independent Director 4 Approve Capital Decrease via Cash For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- D.B. CORP. LIMITED Ticker: 533151 Security ID: Y202CT108 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pawan Agarwal as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO., LTD. Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: 092200 Security ID: Y18616105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Gae-cheol as Outside Director For For Management -------------------------------------------------------------------------------- DAECHANG CO., LTD. Ticker: 012800 Security ID: Y1868M103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kim Mu-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAECHANG FORGING CO., LTD. Ticker: 015230 Security ID: Y1857J103 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation (Stock For For Management Split) -------------------------------------------------------------------------------- DAECHANG FORGING CO., LTD. Ticker: 015230 Security ID: Y1857J103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gwon-il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO., LTD. Ticker: 000490 Security ID: Y1858K109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jong-soon as Inside Director For For Management 4 Elect Kim Hyeong-jun as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK CO., LTD. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 353200 Security ID: Y1858V154 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO., LTD. Ticker: 353200 Security ID: Y1858V154 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ji Sang-cheol as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO., LTD. Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Jae-wook as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHAN STEEL CO., LTD. Ticker: 084010 Security ID: Y1R6GL105 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Gyeong-baek as Inside For For Management Director -------------------------------------------------------------------------------- DAEHAN STEEL CO., LTD. Ticker: 084010 Security ID: Y1R6GL105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Mu-won as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHYUN CO., LTD. Ticker: 016090 Security ID: Y1860G104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gong Jong-seong as Inside For For Management Director 2.2 Elect Shin Yoon-hwang as Inside For For Management Director 2.3 Elect Kwon Hyeok-nam as Inside Director For For Management 2.4 Elect Lee Wono-jae as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEKYO CO., LTD. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Ho-jun as Inside Director For For Management 3.2 Elect Kim Woo-seung as Inside Director For For Management 4 Elect Gwak Sang-wook as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM B&CO CO., LTD. Ticker: 005750 Security ID: Y1860T106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Gwang-mo as Inside Director For For Management 3.2 Elect Yoon Tae-seong as Outside For Against Management Director 3.3 Elect Seong Nak-yong as Outside For Against Management Director 4 Appoint Lee Eun-gu as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAELIM CONSTRUCTION CO. Ticker: 001880 Security ID: Y74693105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Bae Won-bok as Inside Director For For Management 2.2 Elect Shin Hyeon-sik as For For Management Non-Independent Non-Executive Director 2.3 Elect Lee Han-sang as Outside Director For For Management 2.4 Elect Lee Young-myeong as Outside For For Management Director 2.5 Elect Lee Yoon-jeong as Outside For For Management Director 3.1 Elect Lee Han-sang as a Member of For For Management Audit Committee 3.2 Elect Lee Young-myeong as a Member of For For Management Audit Committee 3.3 Elect Lee Yoon-jeong as a Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAESANG CORP. Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG HOLDINGS CO., LTD. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lim Se-ryeong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWON KANG UP CO., LTD. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWON SANUP CO., LTD. Ticker: 005710 Security ID: Y1870Z100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jae-geon as Inside Director For For Management 2.2 Elect Yang In-seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Dae-hyeon as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 047040 Security ID: Y1888W107 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Hyeong as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO., LTD. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Tae-seok as Outside Director For For Management 3.2 Elect Cho Dae-seung as Outside Director For Against Management 4 Elect Jeong Young-gi as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Yoon Tae-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO., LTD. Ticker: 014160 Security ID: Y1917P107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Kim Seon-gyu as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAFA PROPERTIES GROUP LIMITED Ticker: 6111 Security ID: G26168107 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao Lujiang as Director For For Management 3b Elect Yang Yongwu as Director For For Management 3c Elect Gu Jiong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAHAAM E-TEC CO., LTD. Ticker: A009280 Security ID: Y1920C101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2 Elect Director For Abstain Management 3 Appoint Internal Auditor For Abstain Management 4 Approve Total Remuneration of Inside For Abstain Management Directors and Outside Directors and Authorize Board to Fix Remuneration of Internal Auditor(s) -------------------------------------------------------------------------------- DAIHAN PHARMACEUTICAL CO., LTD. Ticker: 023910 Security ID: Y1892U105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yoon-woo as Inside Director For For Management 2.2 Elect Lee Dong-il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAISHIN SECURITIES CO., LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 1.2.1 Approve Appropriation of Income For For Management 1.2.2 Approve Allocation of Income (KRW Against Against Shareholder 1,500) (Shareholder Proposal) 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Eo-ryong as Inside Director For For Management 3.2 Elect Kim Byeong-cheol as Outside For For Management Director 3.3 Elect Lee Chang-se as Outside Director For For Management 3.4 Elect Won Yoon-hui as Outside Director For For Management 4 Elect Kim Chang-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kim Byeong-cheol as a Member of For For Management Audit Committee 6.1 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6.2 Approve Total Remuneration of Inside Against For Shareholder Directors and Outside Directors (Shareholder Proposal) -------------------------------------------------------------------------------- DALI FOODS GROUP COMPANY LIMITED Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Shihui as Director For For Management 3b Elect Zhuang Weiqiang as Director For For Management 3c Elect Xu Yangyang as Director For For Management 3d Elect Huang Jiaying as Director For For Management 3e Elect Xu Biying as Director For For Management 3f Elect Hu Xiaoling as Director For For Management 3g Elect Cheng Hanchuan as Director For For Management 3h Elect Liu Xiaobin as Director For For Management 3i Elect Lin Zhijun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve the Progress of Arbitration For For Management between China World Trade Corporation and DFA and Debt Restructuring -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines and Provision of Guarantee to Subsidiaries 2 Approve Related Party Transaction For For Management 3.1 Elect Tang Ruiming as Independent For For Management Director 3.2 Elect Wang Guofeng as Independent For For Management Director -------------------------------------------------------------------------------- DALIAN HUARUI HEAVY INDUSTRY GROUP CO., LTD. Ticker: 002204 Security ID: Y1965Z106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 542216 Security ID: Y6S3J2117 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Dividend For For Management for the Financial Year Ended March 31, 2020 3 Reelect Jai Hari Dalmia as Director For For Management 4 Approve the Continuation of For For Management Appointment of Jai Hari Dalmia as Non-Executive Director -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: 032190 Security ID: Y1989Y101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ik-rae as Inside Director For For Management 3.2 Elect Ko Seong-hak as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAOU TECHNOLOGY, INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yoon-deok as Inside Director For For Management 3.2 Elect Shin Sang-beom as Inside Director For For Management 4 Appoint Hong Gyeong-sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAQIN RAILWAY CO., LTD. Ticker: 601006 Security ID: Y1997H108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8.1 Elect Wang Daokuo as Director For For Shareholder 9.1 Elect Hao Shengyue as Director For For Management 10.1 Elect Yu Feng as Supervisor For Against Management -------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT CO. Ticker: 4300 Security ID: M2723D109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Related Party Transactions Re: For For Management Saudi Housing Finance 6 Approve Related Party Transactions Re: For For Management Al Khair Capital 7 Approve Discharge of Directors for FY For For Management 2020 8 Amend Nomination and Remuneration For For Management Committee Charter -------------------------------------------------------------------------------- DARE POWER DEKOR HOME CO., LTD. Ticker: 000910 Security ID: Y44434101 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jingjing as For For Shareholder Non-Independent Director 2 Approve to Adjust the Repurchase Price For For Management of the 2017 Performance Shares Incentive Plan and Repurchase Cancellation of Performance Shares 3 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- DARE POWER DEKOR HOME CO., LTD. Ticker: 000910 Security ID: Y44434101 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Summary of Audit Work For For Management 8 Approve to Formulate the Shareholder For For Management Return Plan -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G126 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kuen-Yao Lee, with Shareholder For For Management No. 2, as Non-Independent Director 1.2 Elect Kai-Chien Su, with Shareholder For For Management No. 535, as Non-Independent Director 1.3 Elect Yao-Kun Tsai, with Shareholder For For Management No. 946, as Non-Independent Director 1.4 Elect Chi-Hong Chen, Representative of For For Management Qisda Corporation, with Shareholder No. 1, as Non-Independent Director 1.5 Elect Chiu-Chin Hung, Representative For For Management of Qisda Corporation, with Shareholder No. 1, as Non-Independent Director 1.6 Elect Neng-Pai Lin, with Shareholder For Against Management NO.R100981XXX, as Independent Director 1.7 Elect Kun-Ming Li, with Shareholder NO. For For Management P102231XXX, as Independent Director 1.8 Elect Yu-Tien Li, with Shareholder NO. For For Management F104022XXX, as Independent Director 1.9 Elect Hsiang-Niang Hu, with For For Management Shareholder NO.C120750XXX, as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP. Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Huei-Shih Lung, with Shareholder For For Management No. A210160XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- DASHANG CO., LTD. Ticker: 600694 Security ID: Y19973117 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tian Debin as Non-Independent For For Management Director 2 Elect Zhao Xijin as Independent For For Management Director -------------------------------------------------------------------------------- DASHANG CO., LTD. Ticker: 600694 Security ID: Y19973117 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For Against Management Relevant Rules of Procedure -------------------------------------------------------------------------------- DASHANG CO., LTD. Ticker: 600694 Security ID: Y19973117 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Payment of Audit Fees For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Related Party Transaction For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Elect Li Nana as Supervisor For For Management 11.1 Elect Li Hongsheng as Director For For Management 11.2 Elect Chen Jingxia as Director For For Management -------------------------------------------------------------------------------- DATATEC LTD. Ticker: DTC Security ID: S2100Z123 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Davidson as Director For For Management 2 Re-elect John McCartney as Director For For Management 3 Re-elect Ekta Singh-Bushell as Director For For Management 4 Elect Rick Medlock as Director For For Management 5 Appoint PricewaterhouseCoopers For For Management Incorporated as Auditors with Berno Niebuhr as the Designated Auditor 6.1 Re-elect Johnson Njeke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Re-elect Ekta Singh-Bushell as Member For For Management of the Audit, Risk and Compliance Committee 6.3 Elect Rick Medlock as Member of the For For Management Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and/or 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DATONG COAL INDUSTRY CO., LTD. Ticker: 601001 Security ID: Y20220102 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Song Yinlin as Non-independent For For Management Director 3 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- DATONG COAL INDUSTRY CO., LTD. Ticker: 601001 Security ID: Y20220102 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change Company Name and Amend For For Management Articles of Association -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4.1 Elect Chen Shaojun as Director For For Management 4.2 Elect Ede Ronald Hao Xi as Director For Against Management 4.3 Elect Lam Ming Yee Joan as Director For Against Management 4.4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO., LTD. Ticker: 002880 Security ID: Y2022V120 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Eun-jin as Inside Director For For Management 2.2 Elect Son Chang-hwan as Outside For Against Management Director 2.3 Elect Lee Young-cheol as Outside For Against Management Director 3 Elect Lee Jae-ho as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Son Chang-hwan as a Member of For Against Management Audit Committee 4.2 Elect Lee Young-cheol as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E101 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Scale and Par Value For For Management 1.2 Approve Bond Maturity For For Management 1.3 Approve Bond Interest Rate and For For Management Determination Method 1.4 Approve Issue Manner For For Management 1.5 Approve Target Parties For For Management 1.6 Approve Redemption and Resale Terms For For Management 1.7 Approve Guarantee Arrangement For For Management 1.8 Approve Use of Proceeds and Special For For Management Raised Funds Deposit Account 1.9 Approve Underwriting Method and For For Management Listing Arrangement 1.10 Approve Safeguard Measures of Debts For For Management Repayment 1.11 Approve Authorization of the Board to For For Management Handle All Related Matters 1.12 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- DAZHONG TRANSPORTATION (GROUP) CO., LTD. Ticker: 600611 Security ID: Y2023E101 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6.1 Elect Yang Guoping as Director For For Management 6.2 Elect Liang Jiawei as Director For For Management 6.3 Elect Zhao Siyuan as Director For For Management 6.4 Elect Zhang Jing as Director For For Management 6.5 Elect Zhuo Fumin as Director For For Management 6.6 Elect Jiang Guofang as Director For For Management 6.7 Elect Cao Yongqin as Director For For Management 7.1 Elect Yuan Limin as Supervisor For For Management 7.2 Elect Xu Guoxiang as Supervisor For For Management 7.3 Elect Jiang Yun as Supervisor For For Management 8 Approve Provision of Guarantee For Against Management 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Related Party Transaction For For Management 11 Approve Use of Idle Funds for Cash For Against Management Management 12 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- DAZZLE FASHION CO., LTD. Ticker: 603587 Security ID: Y202HX104 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 7 Approve Methods to Assess the For For Management Performance of Plan Participants 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Use of Own Funds for Cash For Against Management Management 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve to Appoint Auditor For For Management 13 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- DB FINANCIAL INVESTMENT CO., LTD. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Geon-seop as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Kim Ho-sik as Outside Director For For Management to Serve as an Audit Committee Member 3.3 Elect Han Bong-hui as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-ho as Outside Director For For Management 3.2 Elect Moon Jeong-suk as Outside For Against Management Director 3.3 Elect Kim Jeong-nam as Inside Director For For Management 3.4 Elect Jeong Jong-pyo as Inside Director For For Management 4 Elect Kim Seong-guk as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Jeong-ho as a Member of For For Management Audit Committee 5.2 Elect Moon Jeong-suk as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DB, INC. Ticker: 012030 Security ID: Y2R9ER114 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Nam-ho as Inside Director For For Management 3.2 Elect Moon Deok-sik as Inside Director For For Management 3.3 Elect Kang Woon-sik as Inside Director For For Management 3.4 Elect Lee Dong-hun as Outside Director For For Management 3.5 Elect Noh Hyeong-cheol as Outside For For Management Director 4 Elect Jin Young-wook as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Lee Dong-hun as a Member of For For Management Audit Committee 5.2 Elect Noh Hyeong-cheol as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DBG TECHNOLOGY CO., LTD. Ticker: 300735 Security ID: Y202HK102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve to Appoint Auditor For For Management 11 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 12 Approve Methods to Assess the For For Management Performance of Plan Participants 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Provision of Guarantee and For Against Management Cancellation of Early Guarantees -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUL 11, 2020 Meeting Type: Annual Record Date: JUL 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamal Pradhan as Director For For Management 3 Approve S R Batliboi & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Rupa Devi Singh as Director For For Management 5 Elect Amyn Jassani as Director For For Management 6 Elect Shabbir Merchant as Director For For Management 7 Elect Somasundaram PR as Director For For Management 8 Elect Rafiq Somani as Director For For Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of For For Management Bonds/Debentures/Securities on Private Placement Basis 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DCM SHRIRAM LTD. Ticker: 523367 Security ID: Y2023T132 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect K.K. Kaul as Director For For Management 4 Reelect Sharad Shrivastva as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Ajit S. Shriram as Joint Managing Director 7 Reelect Ramni Nirula as Director For For Management -------------------------------------------------------------------------------- DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect Madhumilan Parshuram Shinde as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Bhuwan Chandra Tripathi as For For Management Director 6 Elect Renu Challu as Director For For Management 7 Elect Sujal Anil Shah as Director For For Management 8 Approve Waiver of Excess Managerial For For Management Remuneration Paid to S. C. Mehta as Chairman and Managing Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: DEC 26, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve P G Bhagwat LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Payment of Remuneration to S. For For Management C. Mehta as Chairman and Managing Director -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO., LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6.1 Elect CHEN, RUEI-LI, with SHAREHOLDER For For Management NO.A121803XXX as Independent Director -------------------------------------------------------------------------------- DELTA CORP. LIMITED (INDIA) Ticker: 532848 Security ID: Y1869P105 Meeting Date: AUG 17, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ashish Kapadia as Director For For Management 3 Elect Chetan Desai as Director For For Management 4 Approve Related Party Transactions For Against Management with Daman Hospitality Private Limited -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Lai Shiqiang as Director For For Shareholder 3.1 Elect Chen Minmin as Supervisor For For Management -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Own Funds for Entrusted For Against Management Asset Management 8 Approve Bank Credit Line and Guarantee For For Management Provision -------------------------------------------------------------------------------- DEUTSCH MOTORS, INC. Ticker: 067990 Security ID: Y1996W106 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Oh-su as Inside Director For For Management 3.2 Elect Kwon Hyeok-min as Inside Director For For Management 3.3 Elect Kim Ji-ho as Inside Director For For Management 3.4 Elect Nam Tae-woo as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DEVELOPMENT ADVANCE SOLUTION CO., LTD. Ticker: 058730 Security ID: Y20969104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- DEXIN CHINA HOLDINGS COMPANY LIMITED Ticker: 2019 Security ID: G2751H102 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Framework For For Management Property Management Service Agreement 2 Approve Supplemental Framework For For Management Decoration Service Agreement 3 Approve New Huzhou Framework For For Management Decoration Service Agreement -------------------------------------------------------------------------------- DEXIN CHINA HOLDINGS COMPANY LIMITED Ticker: 2019 Security ID: G2751H102 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Hu Yiping as Director For For Management 2a2 Elect Shan Bei as Director For For Management 2a3 Elect Wong Wing Kuen, Albert as For Against Management Director 2a4 Elect Ding Jiangang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5a Approve Final Dividend For For Management 5b Authorize Board to Deal with All For For Management Matters in Connection with the Payment of the Final Dividend -------------------------------------------------------------------------------- DEXIN CHINA HOLDINGS COMPANY LIMITED Ticker: 2019 Security ID: G2751H102 Meeting Date: JUN 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Property For For Management Management Service Agreement 2 Approve New Framework Decoration For For Management Service Agreement 3 Approve New Huzhou Framework For For Management Decoration Service Agreement -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Tae-oh as Inside Director For For Management 3.2 Elect Lee Sang-yeop as Outside Director For For Management 3.3 Elect Lee Jin-bok as Outside Director For For Management 4 Elect Cho Seon-ho as Outside Director For For Management to Serve as a Member of Audit Committee 5 Elect Lee Jin-bok as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHAMPUR SUGAR MILLS LIMITED Ticker: 500119 Security ID: Y2058S124 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Vijay Kumar Goel as Director For For Management 4 Reelect Sandeep Kumar Sharma as For For Management Director 5 Reelect Gautam Goel as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Invitation and Acceptance of For Against Management Fixed Deposits from the Members and Public 8 Approve Payment of Commission to For For Management Non-Executive Independent Directors 9 Reelect Nandita Chaturvedi as Director For Against Management 10 Elect Yashwardhan Poddar as Director For For Management 11 Elect Satpal Kumar Arora as Director For For Management -------------------------------------------------------------------------------- DHANI SERVICES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Dhani Services Limited - For For Management Employee Stock Benefit Scheme 2021 and Grant of Employee Stock Options and/or Shares and/or Stock Appreciation Rights to Employees/Directors 3 Approve Extension of Benefits of Dhani For For Management Services Limited - Employee Stock Benefit Scheme 2021 to Employees and Directors of Subsidiaries 4 Approve Trust to Implement and For For Management Administer Dhani Services Limited - Employee Stock Benefit Scheme 2021 and Other Schemes and Secondary Market Acquisition 5 Amend Objects Clause of Memorandum of For For Management Association 6 Approve Extension of Time for Making For For Management Third and Final Call on Partly Paid Up Equity Shares Allotted Under Rights Issue -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Extension of Resolution For For Management Validity Period 8 Approve Extension of Authorization of For For Management the Board to Handles Matters Related to Private Placement of Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DHC SOFTWARE CO., LTD. Ticker: 002065 Security ID: Y2080B107 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line and Provision of For For Management Guarantee 2 Approve Estimated Related Party For For Management Transaction -------------------------------------------------------------------------------- DI CORP. Ticker: 003160 Security ID: Y2069Q109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Min Dong-jun as Outside Director For For Management 4 Appoint Jeon In-hak as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DI DONG-IL CORP. Ticker: 001530 Security ID: Y2094Y101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DIFFER GROUP HOLDING COMPANY LIMITED Ticker: 6878 Security ID: G2760V100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hong Mingxian as Director For For Management 2b Elect Cai Huatan as Director For For Management 2c Elect Chan Sing Nun as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For Against Management Evaluation Indicators of Stock Option and Performance Share Incentive Plan 2 Approve Amendments to Articles of For For Management Association 3.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3.4 Amend Working System for Independent For For Management Directors 3.5 Amend Related-Party Transaction For For Management Management System 3.6 Amend Management System for Providing For For Management External Guarantees 3.7 Amend Management System of Raised Funds For For Management 3.8 Amend Foreign Investment Management For For Management Method -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Guarantee For For Management 2 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Digital China Holdings Co., Ltd 1.2 Approve Related Party Transaction with For For Management Digital China Information Services Co. , Ltd -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of M&A Loans For For Management -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Derivative Investment For For Management 9 Approve Securities Investment For Against Management 10 Approve Guarantees For For Management 11.1 Elect Guo Wei as Director For For Shareholder 11.2 Elect Xin Xin as Director For For Shareholder 12.1 Elect Zhu Jinmei as Director For For Shareholder 12.2 Elect Zhang Lianqi as Director For For Shareholder 12.3 Elect Ling Zhenwen as Director For For Shareholder 13.1 Elect Zhang Mei as Supervisor For For Shareholder 13.2 Elect Sun Danmei as Supervisor For For Shareholder -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- DIGITAL CHINA GROUP CO., LTD. Ticker: 000034 Security ID: Y77411109 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yin Shiming as Director For For Shareholder 2 Approve Equity Disposal For For Shareholder -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Guo For Against Management Wei Under the Share Option Scheme 2 Approve Grant of Share Options to Wong For Against Management Man Chung, Francis Under the Share Option Scheme 3 Approve Grant of Share Options to Ni For Against Management Hong (Hope) Under the Share Option Scheme 4 Approve Grant of Share Options to Liu For Against Management Yun, John Under the Share Option Scheme 5 Approve Grant of Share Options to Yan For Against Management Xiaoyan Under the Share Option Scheme 6 Approve Grant of Share Options to King For Against Management William Under the Share Option Scheme -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Yun, John as Director For For Management 3.2 Elect King William as Director For For Management 3.3 Elect Zeng Shuigen as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: JUL 21, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Additional Guarantee For For Shareholder -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association 3.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3.4 Amend Management System for Providing For For Management External Guarantees 3.5 Amend Financial Aid Management System For For Management 3.6 Amend Management System of Raised Funds For For Management 4 Approve Additional Guarantee For For Management -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee For Against Management 2 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- DIGITAL CHINA INFORMATION SERVICE CO., LTD. Ticker: 000555 Security ID: Y2943B104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8.1 Approve Related Party Transaction with For For Management Shenzhou Holdings 8.2 Approve Related Party Transaction with For For Management Shenzhou Digital 8.3 Approve Related Party Transaction with For For Management Shenzhou Bangbang 9 Approve Change in the Use of Raised For For Management Funds to Replenish Working Capital 10 Amend Articles of Association For For Management 11 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- DILIP BUILDCON LIMITED Ticker: 540047 Security ID: Y2073Z103 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Devendra Jain as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 6 Approve Issuance of Commercial Paper For For Management on Private Placement Basis 7 Approve Loans/Guarantees/Securities to For Against Management Subsidiaries Companies/Associates Companies/Joint Ventures/Trust and/or Body Corporate(s) 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Overseas Listing in For For Management Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 2 Approve Overseas Listing For For Management 3 Approve Full Circulation of Shares For For Management Application 4 Approve Commitment of Upholding the For For Management Independent Listing Status 5 Approve Statement on and Prospect of For For Management the Continuing Profitability 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 6 Approve Adjustment of Allowance of For For Management Independent Directors and Payment Method 7 Approve to Appoint Auditor For For Management 8 Approve Authorization of Management For Against Management and Subsidiaries for Additional Land Reserve 9 Approve Financing Application For Against Management 10 Approve Mortgage and Pledge of Assets For Against Management for Financing 11 Approve Guarantee Provision Plan For Against Management 12 Approve Provision of Guarantee to For For Management Joint Venture 13 Approve Lending Funds to Controlled For For Management and Associate Company 14 Approve Related Party Transaction For For Management 15 Amend Management System for Real For For Management Estate Project 16 Approve Key Management Members For For Management Participate in Real Estate Project and Increase in Related Party Transaction 17 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- DIMA HOLDINGS CO., LTD. Ticker: 600565 Security ID: Y18427107 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination and Cancellation For For Management of Stock Option 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Earnings 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 11.1 Elect PAUL CHIEN, with Shareholder No. For For Management 1, as Non-independent Director 11.2 Elect WENDY CHIEN, with Shareholder No. For For Management 427, as Non-independent Director 11.3 Elect ROBERT YANG, a Representative of For For Management MEC ELECTRONICS CORPORATION with Shareholder No. 93, as Non-independent Director 11.4 Elect CHESTER CHUAN, with Shareholder For For Management No. 570, as Non-independent Director 11.5 Elect PATRICK YEUNG with ID No. For For Management 1957061XXX as Independent Director 11.6 Elect BILL CHIEN with ID No. For For Management F101344XXX as Independent Director 11.7 Elect CHOU KUO HSING with ID No. For For Management E100827XXX as Independent Director -------------------------------------------------------------------------------- DINE SAB DE CV Ticker: DINEB Security ID: P35619116 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Accordance with For For Management Article 28, Section IV of Stock Market Law 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Present Report on Adherence to Fiscal For For Management Obligations 6 Approve Certification of the Company's For For Management Bylaws 7 Elect or Ratify Directors; Board For Against Management Committee Members and Their Respective Chairmen 8 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee 9 Accept Board Report on Compliance to For For Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 10 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- DIRECIONAL ENGENHARIA SA Ticker: DIRR3 Security ID: P3561Q100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Bruno Lage De Araujo Paulino as For For Management Fiscal Council Member and Roberto Tavares Pinto Coelho as Alternate 4.2 Elect Paulo Savio Bicalho as Fiscal For For Management Council Member and Larissa Campos Breves as Alternate 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- DISCOVERY LTD. Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Sindi Zilwa as Director For For Management 3.2 Re-elect Mark Tucker as Director For For Management 3.3 Elect David Macready as Director For For Management 4.1 Elect David Macready as Chairperson of For For Management the Audit Committee 4.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 4.3 Re-elect Sonja De Bruyn as Member of For For Management the Audit Committee 5.1 Approve Remuneration Policy For For Management 5.2 Approve Implementation of the For For Management Remuneration Policy 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Anil Kumar Dua as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Reappointment and Remuneration For Against Management of Jawahar Lal Goel as Managing Director for the Period from December 17, 2019 to March 31, 2020 5 Approve Reappointment and Remuneration For Against Management of Jawahar Lal Goel as Managing Director for the Period from April 1, 2020 to March 31, 2022 -------------------------------------------------------------------------------- DISHMAN CARBOGEN AMCIS LIMITED Ticker: 540701 Security ID: Y1R03Y104 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Janmejay R. Vyas as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Deohooti J. Vyas as Whole-time Director 4 Approve Payment of Remuneration to For Against Management Janmejay R. Vyas as Director -------------------------------------------------------------------------------- DISPLAY TECH CO., LTD. Ticker: 066670 Security ID: Y2074Z102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Dae-han as Inside Director For Against Management 3.2 Elect Ban Sang-bok as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DISTELL GROUP HOLDINGS LTD. Ticker: DGH Security ID: S21939103 Meeting Date: OCT 21, 2020 Meeting Type: Annual Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Rika Labuschaigne as the Individual Designated Auditor 3.1 Re-elect Gugu Dingaan as Director For For Management 3.2 Re-elect Chris Otto as Director For For Management 3.3 Re-elect Catharina Sevillano-Barredo For For Management as Director 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.2 Re-elect Dr Prieur du Plessis as For For Management Member of the Audit Committee 4.3 Re-elect Ethel Matenge-Sebesho as For For Management Member of the Audit Committee 4.4 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report on the For For Management Company's Remuneration Policy 1 Approve Non-executive Directors' For For Management Remuneration 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- DL HOLDINGS CO., LTD. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DLF LIMITED Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ashok Kumar Tyagi as Director For For Management 4 Reelect Devinder Singh as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Savitri Devi Singh as Executive Director-London Office -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 21, 2019 2 Approve the Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as Independent For For Management External Auditors 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For Withhold Management 5.3 Elect Jorge A. Consunji as Director For Withhold Management 5.4 Elect Herbert M. Consunji as Director For Withhold Management 5.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.6 Elect Luz Consuelo A. Consunji as For Withhold Management Director 5.7 Elect Maria Cristina C. Gotianun as For Withhold Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 14, 2020 2 Approve Management Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Appoint SGV & Co. as Independent For For Management External Auditors 5 Elect Antonio Jose U. Periquet as For For Management Independent Director 6 Elect Honorio O. Reyes-Lao as For For Management Independent Director 7.1 Elect Isidro A. Consunji as Director For For Management 7.2 Elect Cesar A. Buenaventura as Director For Withhold Management 7.3 Elect Jorge A. Consunji as Director For Withhold Management 7.4 Elect Herbert M. Consunji as Director For Withhold Management 7.5 Elect Ma. Edwina C. Laperal as Director For Withhold Management 7.6 Elect Luz Consuelo A. Consunji as For Withhold Management Director 7.7 Elect Maria Cristina C. Gotianun as For Withhold Management Director 7.8 Elect Antonio Jose U. Periquet as For For Management Director 7.9 Elect Honorio O. Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING AS Ticker: DOHOL Security ID: M2810S100 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointments For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For Against Management 10 Receive Information on Remuneration None None Management Policy and Director Remuneration for 2020 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for For For Management 2021 13 Ratify External Auditors For Against Management 14 Authorize Issuance of Bonds For Against Management 15 Authorize Board to Distribute Advance For For Management Dividends 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 18 Receive Information on Donations Made None None Management in 2020 19 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties -------------------------------------------------------------------------------- DONG A ELTEK CO., LTD. Ticker: 088130 Security ID: Y2094E105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO., LTD. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jae-hun as Inside Director For For Management 3.2 Elect Baek Sang-hwan as Inside Director For For Management 3.3 Elect Ko Seung-hyeon as Inside Director For For Management 3.4 Elect Moon Chang-jin as Outside For For Management Director 3.5 Elect Kim Dong-cheol as Outside For For Management Director 4 Elect Kwon Gyeong-bae as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Dong-cheol as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING COMPANY LTD. Ticker: 028100 Security ID: Y2112C107 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Du-hoe as Outside Director For For Management 4 Appoint Choi Young-tae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Duty Performance Report of the For For Management Independent Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Investment in Financial For Against Management Products 8 Approve to Appoint Auditor For For Management 9 Approve Allowance of Independent For For Management Directors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11.1 Elect Han Yuewei as Director For For Management 11.2 Elect Wu Jun as Director For For Management 11.3 Elect Weng Jingwen as Director For For Management 11.4 Elect Yue Hu as Director For For Management 11.5 Elect Gao Dengfeng as Director For For Management 11.6 Elect Deng Rong as Director For For Management 12.1 Elect Zhang Yuanxing as Director For For Management 12.2 Elect Wen Guangwei as Director For For Management 12.3 Elect Guo Dean as Director For For Management 13.1 Elect Tao Ran as Supervisor For For Shareholder 13.2 Elect Tang Na as Supervisor For For Shareholder 13.3 Elect Ding Hongyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. LTD. Ticker: 004140 Security ID: Y21038123 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGBU CORP. Ticker: 005960 Security ID: Y2094P100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Sang-hui as Inside Director For For Management 2.2 Elect Noh Dong-seon as Inside Director For For Management 2.3 Elect Lee Tae-han as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 2 Approve Da Hua Certified Public For For Management Accounts LLP as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Plan For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Dahua Certified Public For For Management Accountants as Auditors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Zhang Jilie as Supervisor For For Management 9 Approve Feng Yong as Supervisor For For Management 10 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares 11.1 Elect Yu Peigen as Director For For Management 11.2 Elect Xu Peng as Director For For Management 11.3 Elect Bai Yong as Director For For Management 11.4 Elect Zhang Yanjun as Director For For Management 12.1 Elect Liu Dengqing as Director For For Management 12.2 Elect Huang Feng as Director For For Management 12.3 Elect Ma Yongqiang as Director For For Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CO., LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Certain Restricted Shares -------------------------------------------------------------------------------- DONGFANG ELECTRONICS CO., LTD. Ticker: 000682 Security ID: Y209AC102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Financial and For For Management Internal Control Auditor 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Amend Working System for Independent For For Management Directors 12 Approve Allowance of Independent For For Management Directors 13.1 Elect Yang Hengkun as Director For For Management 13.2 Elect Ding Zhenhua as Director For For Management 13.3 Elect Fang Zhengji as Director For For Management 13.4 Elect Hu Hanyang as Director For For Management 13.5 Elect Lin Peiming as Director For For Management 13.6 Elect Li Xiaobin as Director For For Management 14.1 Elect Du Zhigang as Director For For Management 14.2 Elect Fang Shaokun as Director For For Management 14.3 Elect Wang Gongyong as Director For For Management 15.1 Elect Wang Zheng as Supervisor For For Management 15.2 Elect Liu Minghui as Supervisor For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leung Wai Lap, Philip as Director For For Shareholder 2 Approve Remuneration of Candidates for For For Management Director 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of the Initial Public For For Management Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 2 Authorize Board and Persons Authorized For For Management to Deal With All Matters in Relation to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 3 Approve Use of Proceeds Raised from For For Management the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Its Feasibility Analysis Report 4 Approve Accumulated Profits For For Management Distribution Plan Prior to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 5 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 6 Approve Dilution of Immediate Returns For For Management Due to Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Remedial Measures 7 Approve A Share Price Stabilization For For Management Plan within Three Years After the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 8 Amend Articles of Association For For Management 9 Approve Undertakings as to the Initial For For Management Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 10 Approve Formulation of the For For Management Administrative System for A Share Connected Transactions 11 Approve Formulation of the For For Management Administrative System for External Guarantees 12 Approve Formulation of the For For Management Administrative System for A Share Proceeds 13 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 16 Approve Formulation of the Working For For Management Rules of Independent Non-Executive Directors 17 Approve Adjusting the Work Subsidy For For Management Standard Plan for the Relevant External Directors 18.1 Elect Zhu Yanfeng as Director For For Management 18.2 Elect Li Shaozhu as Director For For Management 18.3 Elect You Zheng as Director For For Management 18.4 Elect Yang Qing as Director For For Management 18.5 Elect Leung Wai Lap, Philip as Director For For Management 18.6 Elect Zong Qingsheng as Director For For Management 18.7 Elect Hu Yiguang as Director For For Management 19.1 Elect He Wei as Supervisor For For Management 19.2 Elect Bao Hongxiang as Supervisor For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of the Initial Public For For Management Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 2 Authorize Board and Persons Authorized For For Management to Deal With All Matters in Relation to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 3 Approve Use of Proceeds Raised from For For Management the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Its Feasibility Analysis Report 4 Approve Accumulated Profits For For Management Distribution Plan Prior to the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 5 Approve Dilution of Immediate Returns For For Management Due to Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM and Remedial Measures 6 Approve A Share Price Stabilization For For Management Plan within Three Years After the Initial Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM 7 Approve Undertakings as to the Initial For For Management Public Offering of Renminbi Ordinary Shares (A Shares) and Listing on GEM -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Proportion of Cash For For Management Dividends within Three Years Upon A Share Offering and Listing -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Independent Auditor's Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to the Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Elect Huang Wai as Director For For Management 9 Approve Re-Designation of Yang Qing For For Management from Non-Executive Director to Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Related Transactions -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO., LTD. Ticker: 004890 Security ID: Y2R95X103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Oh Soon-taek as Inside Director For For Management 3 Elect Edward Wooksung Kim as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL COMPANY LIMITED Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Its Extract For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Annual Final Financial Report For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Shareholders' Return Plan for For For Management the Next Three Years 8 Approve Extension of Loan Provided by For For Management Controlling Shareholder to the Company and Related Party Transactions 9 Approve Zhongshen Zhonghuan Certified For For Management Public Accountants (Special General Partnership) as Domestic and Internal Control Auditor and Mazars CPA Limited as Overseas Auditor and Authorize the President of the Company to Fix Their Remuneration -------------------------------------------------------------------------------- DONGKUK INDUSTRIES CO., LTD. Ticker: 005160 Security ID: Y2097F109 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Gi-seong as Inside Director For For Management 3.2 Elect Kang Gi-bong as Outside Director For For Management 4 Elect Seo In-yeol as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kang Gi-bong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO., LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yeon-geuk as Inside Director For For Management 3.2 Elect Choi Won-chan as Inside Director For For Management 3.3 Elect Min Dong-jun as Outside Director For For Management 3.4 Elect Nam Dong-guk as Outside Director For For Management 3.5 Elect Kim Yong-sang as Outside Director For For Management 3.6 Elect Lee Jong-won as Outside Director For For Management 4 Elect Ju Sang-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Min Dong-jun as a Member of For For Management Audit Committee 5.2 Elect Nam Dong-guk as a Member of For For Management Audit Committee 5.3 Elect Lee Jong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGSUNG CORP. Ticker: 102260 Security ID: Y2098G106 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Dongsung For For Management Chemical Co., Ltd. -------------------------------------------------------------------------------- DONGSUNG CORP. Ticker: 102260 Security ID: Y2098G106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Young-bin as Inside Director For For Management 2.2 Elect Jeong Cheol-gil as Outside For For Management Director 2.3 Elect Ock Seung-hwan as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON DEVELOPMENT CO., LTD. Ticker: 013120 Security ID: Y2096U107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Jeong-yeon as Inside For For Management Director -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO., LTD. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Sang-jin as Inside Director For For Management 4 Appoint Lee Dong-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWOO FARM TO TABLE CO., LTD. Ticker: 088910 Security ID: Y209A0108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kim Hyeon-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Securities For For Management Investment Fund Custody Business 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign USD Bonds For For Management and Provision of Guarantee -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Issue Type and Par Value For For Management 3.2 Approve Issue Manner and Period For For Management 3.3 Approve Target Parties and For For Management Subscription Manner 3.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 3.5 Approve Issue Scale For For Management 3.6 Approve Restriction Period Arrangement For For Management 3.7 Approve Amount and Usage of Raised For For Management Funds 3.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.9 Approve Listing Location For For Management 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- DONGXING SECURITIES CO., LTD. Ticker: 601198 Security ID: Y209G1100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4.1 Approve Related Party Transactions For For Management with China Orient Asset Management Co. , Ltd. 4.2 Approve Related Party Transactions For For Management with Other Related Legal Entities 4.3 Approve Related Party Transactions For For Management with Related Natural Persons 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Securities Investment Scale For For Management 8.1 Approve Issuer For Against Management 8.2 Approve Type For Against Management 8.3 Approve Period For Against Management 8.4 Approve Issue Price and Interest Rate For Against Management 8.5 Approve Issue Size For Against Management 8.6 Approve Currency For Against Management 8.7 Approve Guarantees and Other Credit For Against Management Enhancement Arrangements 8.8 Approve Use of Proceeds For Against Management 8.9 Approve Target Subscribers and Placing For Against Management Arrangement for Shareholders 8.10 Approve Safeguard Measures of Debts For Against Management Repayment 8.11 Approve Listing For Against Management 8.12 Approve Authorization of Board to For Against Management Handle All Related Matters 8.13 Approve Resolution Validity Period For Against Management -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Provision of Guarantee For For Management 8 Approve Repurchase and Cancellation of For For Management Performance Compensation Shares 9 Approve Daily Related-party For For Shareholder Transactions 10 Elect Xu Mingxin as Independent For For Shareholder Director 11 Elect Wang Qing as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line of Wholly-owned For For Management Subsidiary and Provision of Guarantee -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Investment Agreement For For Management 2 Approve Provision of Equity Pledge For For Management Guarantee -------------------------------------------------------------------------------- DONGXU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- DONGYANG E&P, INC. Ticker: 079960 Security ID: Y2107H103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Noh Young-suk as Inside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Fu Kwan as Director For Against Management 2B Elect Zhang Jian as Director For For Management 2C Elect Wang Weidong as Director For For Management 2D Elect Ma Zhizhong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOOSAN BOBCAT, INC. Ticker: 241560 Security ID: Y2103B100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Duckje as Inside Director For For Management 4 Elect Cho Whan-bok as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Lee Du-hui as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CORP. Ticker: 000150 Security ID: Y2100N107 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- DOOSAN FUEL CELL CO., LTD. Ticker: 336260 Security ID: Y2103X102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Dong-su as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Dong-yeon as Inside Director For For Management 3 Elect Yoon Seong-su as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO., LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with DOOSAN For For Management HEAVY INDUSTRIES & CONSTRUCTION CO.,LTD -------------------------------------------------------------------------------- DOOSAN SOLUS CO. LTD. Ticker: 336370 Security ID: Y2R06Q106 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Dae-je as Inside Director For For Management 1.2.1 Elect Min Hyeon-gi as Non-Independent For For Management Non-Executive Director 1.2.2 Elect Lee Sang-il as Non-Independent For For Management Non-Executive Director 1.3 Elect Park Sang-hun as Outside Director For For Management 2 Elect Park Sang-hun as a Member of For For Management Audit Committee 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DOUSHEN (BEIJING) EDUCATION & TECHNOLOGY INC. Ticker: 300010 Security ID: Y07724100 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Profit Distribution For For Management 8 Approve Adjustment of Performance For For Shareholder Commitment and Signing of Supplementary Agreement 9 Approve Unrecovered Losses Reached a For For Shareholder Total of One-third of Paid-up Share Capital 10 Approve Formulation of Funding System For For Shareholder for Preventing the Use of Funds by Controlling Shareholder and Related Parties 11 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Small Fast Financing -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of G V Prasad as Whole-time Director Designated as Co-Chairman and Managing Director 5 Approve Prasad R Menon to Continue For For Management Office as Non-Executive Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES LIMITED Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K Satish Reddy as Director For For Management 4 Approve Reappointment and Remuneration For For Management of G V Prasad as Whole-time Director Designated as Co-Chairman and Managing Director 5 Approve Prasad R Menon to Continue For For Management Office as Non-Executive Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: 004840 Security ID: Y2125Q101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Yoo Hui-chan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammad Zainal Shaari as For For Management Director 3 Elect Sharifah Sofia Syed Mokhtar Shah For For Management as Director 4 Approve Directors' Fees from July 23, For For Management 2020 Until the Conclusion of the Next AGM 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) from July 23, 2020 Until the Conclusion of the Next AGM 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Ooi Teik Huat to Continue For For Management Office as Independent Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: 1619 Security ID: Y21077113 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Faisal Albar Syed A.R Albar as For For Management Director 3 Elect Ibrahim Taib as Director For For Management 4 Elect Zulkiflee Wan Ariffin as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Ooi Teik Huat to Continue For For Management Office as Independent Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DRDGOLD LTD. Ticker: DRD Security ID: S22362107 Meeting Date: DEC 01, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors with For For Management Riegert Stoltz as the Designated External Audit Partner 2 Elect Tim Cumming as Director For For Management 3 Elect Charmel Flemming as Director For For Management 4 Re-elect Niel Pretorius as Director For For Management 5 Re-elect Johan Holtzhausen as Director For For Management 6 Re-elect Jean Nel as Director For For Management 7 Re-elect Toko Mnyango as Director For For Management 8 Authorise Board to Issue Shares for For Against Management Cash 9.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 9.2 Re-elect Jean Nel as Member of the For Against Management Audit Committee 9.3 Re-elect Prudence Lebina as Member of For For Management the Audit Committee 9.4 Elect Charmel Flemming as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For For Management 11 Approve Implementation Report For For Management 12 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Approve Non-executive Directors' For Against Management Remuneration -------------------------------------------------------------------------------- DREWLOONG PRECISION, INC. Ticker: 4572 Security ID: Y210B2101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8.1 Elect WANG KUN-SHENG, a Representative For For Management of HONG LONG INVESTMENT CO LTD with Shareholder No. 60, as Non-independent Director 8.2 Elect CHEN XUAN-YI, a Representative For For Management of SHENG SHI INVESTMENT CO LTD with Shareholder No. 66, as Non-independent Director 8.3 Elect LI WEN-YU, with Shareholder No. For For Management 27, as Non-independent Director 8.4 Elect SHI WEN-ZONG, with Shareholder For For Management No. 98, as Non-independent Director 8.5 Elect HU SHU-XIAN with ID No. For For Management Q220063XXX as Independent Director 8.6 Elect WAN YI-DONG with ID No. For For Management E121235XXX as Independent Director 8.7 Elect GAO RONG-JUN with ID No. For For Management M100388XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DTR AUTOMOTIVE CORP. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DUR HOSPITALITY CO. Ticker: 4010 Security ID: M8235P100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Consolidated Financial For Against Management Statements and Statutory Reports for FY 2020 4 Approve Absence of Dividends for FY For For Management 2020 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 8 Approve Remuneration Policy of For For Management Directors and Its Committees 9 Approve Competitive Business Standards For For Management Policy 10 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2020 -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long-Term Incentive Plan For Against Management 2 Approve Minutes of Meeting Summary For For Management 3 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DURATEX SA Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Arruda Villela Filho as Director and Alexandre de Barros as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Alfredo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Andrea Laserna Seibel as Director and Alex Laserna Seibel as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Seibel as Director and Alex Laserna Seibel as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Juliana Rozenbaum Munemori as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Froes Torres as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Egydio Setubal as Director and Paula Lucas Setubal as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodolfo Villela Marino as Director and Alexandre de Barros as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 Ratify Remuneration of Company's For Against Management Management for 2020 and Approve Remuneration of Company's Management for 2021 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Approve Minutes of Meeting Summary For For Management 14 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- DY CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DY POWER CORP. Ticker: 210540 Security ID: Y21872109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 6 Approve 2021 Financial Budget For For Management 7 Approve 2021 Provision of Guarantees For Against Management by the Company in Respect of the Fixed Asset Loans and Banking Facilities 8 Approve Appraisal for 2020 and For For Management Remuneration Packages of Directors and Supervisors for 2021 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10.1 Elect Zhong Xia as Director For For Management 10.2 Elect Zhang Zhenhai as Director For For Management 11 Elect Yu Lijun as Supervisor For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO. LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Case of Capital Reduction for For For Management Making Up the Losses -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO. LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect Ken Huang, with Shareholder No. For For Management 32 as Non-Independent Director 4.2 Elect Representative of Hung-Li For Against Management Investments Co. Ltd, with Shareholder No.36180 as Non-Independent Director 4.3 Elect Representative of Chien-Hung For Against Management Investments Co. Ltd, with Shareholder No.87191 as Non-Independent Director 4.4 Elect Representative of Ming-Ji For Against Management Investments Co Ltd, with Shareholder No.1391 as Non-Independent Director 4.5 Elect Yi-Chia Chiu, with Shareholder For For Management No.H121906XXX, as Independent Director 4.6 Elect Vincent Lin, with Shareholder No. For For Management A122038XXX, as Independent Director 4.7 Elect Cheryl Chien, with Shareholder For For Management No.H223478XXX, as Independent Director 4.8 Elect Vincent Weng, with Shareholder For For Management No.A120487XXX, as Independent Director -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED Ticker: 2048 Security ID: G2955A101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Silong as Director For For Management 3b Elect Zhang Hai as Director For For Management 3c Elect Xie Mei as Director For For Management 3d Elect Huang Haojun as Director For For Management 3e Elect Zhang Bang as Director For Against Management 3f Elect Zhu Hongchao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- E-MART, INC. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Seung-hyeop as Inside For Against Management Director 3.2 Elect Shin Eon-seong as Outside For For Management Director 3.3 Elect Han Sang-lin as Outside Director For For Management 3.4 Elect Seo Jin-wook as Outside Director For Against Management 4 Elect Kim Yeon-mi as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Han Sang-lin as a Member of For For Management Audit Committee 5.2 Elect Shin Eon-seong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect M. M. Venkatachalam as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LIMITED Ticker: 500125 Security ID: Y67828163 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: DEC 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limits of For Against Management Investments, Loans, Guarantees and/or Securities to Other Body Corporate -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO., LTD. Ticker: 008250 Security ID: Y2187B109 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Hong Jin-woo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting held on June 11, 2020 4 Approve Chairman's Report For For Management 5 Ratify the Audited Financial For For Management Statements for the Year Ending December 31, 2020 6 Ratify Acts and Resolutions of the For For Management Board of Directors and Management 7.1 Elect Jonathan T. Gotianun as Director For For Management 7.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 7.3 Elect L. Josephine G. Yap as Director For Against Management 7.4 Elect Mercedes T. Gotianun as Director For For Management 7.5 Elect Isabelle Therese G. Yap as For For Management Director 7.6 Elect Wilson L. Sy as Director For For Management 7.7 Elect Nelson M. Bona as Director For For Management 7.8 Elect Jose Maria G. Hofilena as For Against Management Director 7.9 Elect Francis H. Jardeleza as Director For For Management 7.10 Elect Gregorio U. Kilayko as Director For Against Management 7.11 Elect Armando L. Suratos as Director For For Management 8 Appoint External Auditor For Against Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: 3417 Security ID: Y22246105 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Azizan bin Abd Rahman as Director For For Management 3 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 4 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 5 Elect Tee Eng Ho as Director For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 8 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN PROVINCE CEMENT CO. Ticker: 3080 Security ID: M2R25J102 Meeting Date: APR 11, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Dividends of SAR 2.50 Per For For Management Share for FY 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 of FY 2020 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 9 Approve Related Party Transactions Re: For For Management the Arab Yemen Cement Company Ltd 10 Approve Related Party Transactions Re: For For Management Al-Dawaa Medical Services Company Ltd 11 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 12 Amend Remuneration and Nomination For For Management Committee Charter 13 Amend Directors, Committees, and For For Management Executives Remuneration Policy -------------------------------------------------------------------------------- EASY BIO, INC. Ticker: 353810 Security ID: Y2R35C102 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- EASY BIO, INC. Ticker: 353810 Security ID: Y2R35C102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EASY HOLDINGS CO., LTD. Ticker: 035810 Security ID: Y2235T102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ji Won-cheol as Inside Director For For Management 3.2 Elect Yoon Hyeon-cheol as Outside For For Management Director 4 Appoint Jeon Won-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Provision of Counter Guarantee -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: AUG 24, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Elect Kan Yougang as Non-Independent For For Shareholder Director 2.2 Elect Shao Ling as Non-Independent For For Shareholder Director 2.3 Elect Wu Jiang as Non-Independent For For Shareholder Director 2.4 Elect Leng Tianqing as Non-Independent For For Shareholder Director 2.5 Elect Ding Jiayi as Non-Independent For For Shareholder Director 2.6 Elect Su Lijun as Non-Independent For For Shareholder Director 3.1 Elect Wang Jianxin as Independent For For Shareholder Director 3.2 Elect Gao Wei as Independent Director For For Shareholder 3.3 Elect Liu Xuanzhe as Independent For For Shareholder Director 4.1 Elect Wu Yu as Supervisor For For Shareholder 4.2 Elect Fan Hongping as Supervisor For For Shareholder 4.3 Elect Zhang Jihang as Supervisor For For Shareholder -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Provision of Counter Guarantee 2 Approve Allowance of Independent For For Management Directors 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Code of Conduct of Controlling For For Management Shareholder and Ultimate Controlling Shareholder 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Counter Guarantee -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Fuxing as Non-independent For For Shareholder Director 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Backed Securitization For For Management -------------------------------------------------------------------------------- EASY VISIBLE SUPPLY CHAIN MANAGEMENT CO. LTD. Ticker: 600093 Security ID: Y79329101 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management 2 Approve Provision of External For Against Management Guarantees 3 Approve Use of Own Funds for Cash For For Management Management 4 Approve Daily Related Party For For Management Transactions 5 Elect Shi Shun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- ECLERX SERVICES LIMITED Ticker: 532927 Security ID: Y22385101 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anjan Malik as Director For For Management 4 Approve Pradeep Kapoor to Continue For For Management Office as Non-Executive Independent Director -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: 8206 Security ID: Y74998108 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Liew Kee Sin as Director For For Management 4 Elect Heah Kok Boon as Director For For Management 5 Elect Obet Bin Tawil as Director For For Management 6 Elect Noor Farida Binti Mohd Ariffin For For Management as Director 7 Elect Lucy Chong as Director For For Management 8 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LIMITED Ticker: 532922 Security ID: Y22490208 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rujan Panjwani as Director For For Management 3 Reelect Vidya Shah as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Rujan Panjwani as Executive Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EDIMAX TECHNOLOGY CO., LTD. Ticker: 3047 Security ID: Y2248U104 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- EDISON OPTO CORP. Ticker: 3591 Security ID: Y2249K105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Amend Code of Ethical Conduct for For For Management Directors and Managers -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Helen Y. Dee as Director For For Management 1.2 Elect Juan Kevin G. Belmonte as For For Management Director 1.3 Elect Roberto Jose L. Castillo as For For Management Director 1.4 Elect Roberto F. De Ocampo as Director For For Management 1.5 Elect Medel T. Nera as Director For For Management 1.6 Elect Wilfrido E. Sanchez as Director For For Management 1.7 Elect Lorenzo V. Tan as Director For For Management 1.8 Elect Renato C. Valencia as Director For For Management 1.9 Elect Gregorio T. Yu as Director For For Management 2 Appoint External Auditors For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting held on June 5, 2020 4 Approve the 2020 Annual Report For For Management 5 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Officers -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vikramjit Singh Oberoi as For For Management Director -------------------------------------------------------------------------------- EIH LIMITED Ticker: 500840 Security ID: Y2233X154 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Minimum For For Management Remuneration to Prithvi Raj Singh Oberoi as Executive Chairman 2 Approve Payment of Minimum For For Management Remuneration to Shib Sanker Mukherji as Executive Vice Chairman 3 Approve Payment of Minimum For For Management Remuneration to Vikramjit Singh Oberoi as Managing Director and Chief Executive Officer 4 Approve Payment of Minimum For For Management Remuneration to Arjun Singh Oberoi as Managing Director- Development -------------------------------------------------------------------------------- EKOVEST BERHAD Ticker: 8877 Security ID: Y22667102 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Kang Hoo as Director For For Management 2 Elect Lim Ts-Fei as Director For For Management 3 Elect Chow Yoon Sam as Director For For Management 4 Elect Lim Chen Thai as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve First and Final Dividend For For Management 8 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Kang Hui Ling to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL SAB DE CV Ticker: LIVEPOLC.1 Security ID: P36918137 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors and CEO None None Management Report 2 Present Financial Statements and None None Management Statutory Reports 3 Approve Allocation of Income For Against Management 4 Approve Remuneration of Directors and For For Management Shareholders Committee Members 5 Elect Directors For Against Management 6 Elect Members of Shareholders Committee For Against Management 7 Ratify and Set Maximum Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Qing as Independent Director For For Management -------------------------------------------------------------------------------- ELECTRIC CONNECTOR TECHNOLOGY CO., LTD. Ticker: 300679 Security ID: Y2272L103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Special Audit Report on the For For Management Usage of Funds by Controlling Shareholders and Other Related Parties 9 Approve Remuneration of Directors and For For Management Senior Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ELENTEC CO., LTD. Ticker: 054210 Security ID: Y22863107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Young-bok as Outside Director For Against Management 4 Appoint Park Ho-soon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Lease Contract and For For Management Related Party Transactions -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: MAR 22, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Ruifeng as Non-Independent For For Shareholder Director 2 Elect Wang Jin as Independent Director For For Management -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: APR 19, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- ELION ENERGY CO., LTD. Ticker: 600277 Security ID: Y4084U107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Guarantee Provision Plan For For Management 8 Approve to Appoint Auditor and For For Management Internal Control Auditor 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Elect Zhang Yongchun as For For Management Non-Independent Director 11 Elect Li Xingguo as Independent For For Management Director -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO., LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect I-Wen Chung, Representative of For For Management Tatung Co, with Shareholder NO.179917, as Non-Independent Director 5.2 Elect Chun-Sheng Ho, Representative of For For Management Tatung Co, with Shareholder NO.179917, as Non-Independent Director 5.3 Elect Ching-Hsiang Lin, Representative For For Management of Tatung Co, with Shareholder NO. 179917, as Non-Independent Director 5.4 Elect Pan-Tsu Wu, Representative of For For Management Song Ming Investment Co., Ltd, with Shareholder NO.64514, as Non-Independent Director 5.5 Elect Yue-Ming Ho, Representative of For For Management Song Ming Investment Co., Ltd, with Shareholder NO.64514, as Non-Independent Director 5.6 Elect Chih-Hung Shih, with Shareholder For For Management NO.N125302XXX, as Non-Independent Director 5.7 Elect I-Yin Hsu, Representative of None Against Shareholder Shuang Ping Technology Investment Advisor Co., Ltd, with Shareholder NO. 353076, as Non-Independent Director 5.8 Elect Maw-In Tsai, with Shareholder NO. For For Management P121135XXX, as Independent Director 5.9 Elect Jen-Two Liu, with Shareholder NO. For For Management P100237XXX, as Independent Director 5.10 Elect Chin-Fu Ho, with Shareholder NO. For For Management A111144XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EMAAR, THE ECONOMIC CITY Ticker: 4220 Security ID: M4018S106 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Elect Hani Baothman as Director For For Management 6 Elect Oussama Barayan as Member of For For Management Audit Committee 7 Elect Mazin Al Shorfan as Member of For For Management Audit Committee 8 Elect Abdulmajeed Al Dakheel as Member For For Management of Audit Committee 9 Amend the Audit Committee Charter For For Management 10 Amend the Nomination and Remuneration For For Management Committee Charter 11 Approve Remuneration of Directors of For For Management SAR 4,105,738 for FY 2020 12 Approve Discharge of Directors for FY For For Management 2020 -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 34 For For Management 2 Amend Article 33 For For Management 3 Amend Article 41 For For Management 4 Consolidate Bylaws For For Management 5 Approve Agreement to Absorb SAVIS For For Management Tecnologia e Sistemas S.A. (Savis) 6 Ratify Premiumbravo Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 9 Approve Absorption of SAVIS Tecnologia For For Management e Sistemas S.A. (Savis) -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Goncalves Silva as Independent Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Calfat as Independent Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cox Neto as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Leticia de Freitas Costa as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro Wongtschowski as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Guillinet Fajerman as Independent Director 8 Elect Fiscal Council Members For For Management 9 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 10 Approve Remuneration of Company's For For Management Management 11 Approve Remuneration of Fiscal Council For For Management Members 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 13 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 26, 2021 Meeting Type: Annual/Special Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Fix Number of Directors at 11 For For Management 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Article 34 For For Management 2 Amend Article 33 For For Management 3 Amend Article 41 For For Management 4 Consolidate Bylaws For For Management 5 Approve Agreement to Absorb SAVIS For For Management Tecnologia e Sistemas S.A. (Savis) 6 Ratify Premiumbravo Auditores For For Management Independentes as Independent Firm to Appraise Proposed Transaction 7 Approve Independent Firm's Appraisal For For Management 8 Approve Absorption of SAVIS Tecnologia For For Management e Sistemas S.A. (Savis) -------------------------------------------------------------------------------- EMPERADOR, INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders held on May 20, 2019 5 Approve Amendment of Sections 5 and 7 For For Management of Article II and Sections 7 of Article III of the Amended By-Laws 6 Appoint Independent Auditors For For Management 7 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 8.1 Elect Andrew L. Tan as Director For Against Management 8.2 Elect Winston S. Co as Director For For Management 8.3 Elect Katherine L. Tan as Director For Against Management 8.4 Elect Kendrick Andrew L. Tan as For Against Management Director 8.5 Elect Kevin Andrew L. Tan as Director For Against Management 8.6 Elect Enrique M. Soriano III as For For Management Director 8.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- EMPERADOR, INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders held on August 20, 2020 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees and Officers 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Enrique M. Soriano III as For For Management Director 7.7 Elect Jesli A. Lapus as Director For For Management -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS, INC. Ticker: ELI Security ID: Y2289K106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Approve Amendment of Sections 4 and 6 For For Management of Article I and Section 3 of Article II of the Company's By-laws 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as Director For For Management 8b Elect Anthony Charlemagne C. Yu as For For Management Director 8c Elect Cresencio P. Aquino as Director For For Management 8d Elect Enrique Santos L. Sy as Director For Against Management 8e Elect Alejo L. Villanueva, Jr. as For For Management Director 8f Elect Kevin Andrew L. Tan as Director For Against Management 8g Elect Evelyn G. Cacho as Director For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 139 Per Share 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Account Inspectors For For Management 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP 3 For For Management per Share c Receive Report Regarding Related-Party For For Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and For For Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.05 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities 6 Appoint PwC as Auditors For For Management 7 Designate Fitch Chile Clasificadora de For For Management Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS HITES SA Ticker: HITES Security ID: P3765N101 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Report on Dividend Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Present Report on Board's Expenses For For Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee and Advisers 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Present Report on Processing, For For Management Printing, and Mailing Information to Shareholders Required by Chilean Law 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR SA Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on Company's Situation For For Management and Auditors' Report 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income, Dividend For For Management Policy and Procedure of Dividend Distribution 4 Receive Report on Remuneration and For For Management Expenses of Directors and Directors' Committee 5 Receive Report on Remuneration of For For Management Directors of Company's Subsidiaries 6 Approve Remuneration and Expenses of For For Management Directors 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ENAUTA PARTICIPACOES SA Ticker: ENAT3 Security ID: P3762E104 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Re-ratify Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 3 Elect Lincoln Rumenos Guardado as For Against Management Director -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of EGP For For Management Americas SpA 2 Approve Related-Party Transaction Re: For For Management Merger by Absorption of EGP Americas SpA 3 Amend Articles; Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: 29274F104 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of EGP For For Management Americas SpA 2 Approve Related-Party Transaction Re: For For Management Merger by Absorption of EGP Americas SpA 3 Amend Articles; Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.A Elect Borja Acha B. as Director For For Management Nominated by Enel S.p.A. 3.B Elect Domingo Cruzat A. as Director For For Management Nominated by Enel S.p.A. 3.C Elect Giulia Genuardi as Director For Withhold Management Nominated by Enel S.p.A. 3.D Elect Patricio Gomez S. as Director For For Management Nominated by Enel S.p.A. 3.E Elect Francesca Gostinelli as Director For Withhold Management Nominated by Enel S.p.A. 3.F Elect Hernan Somerville S. as Director For Withhold Management Nominated by Enel S.p.A. 3.G Elect Jose Antonio Vargas as Director For Withhold Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2021 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL AMERICAS SA Ticker: ENELAM Security ID: P37186106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.a Elect Borja Acha B. as Director For For Management Nominated by Enel S.p.A. 3.b Elect Domingo Cruzat A. as Director For For Management Nominated by Enel S.p.A. 3.c Elect Giulia Genuardi as Director For Withhold Management Nominated by Enel S.p.A. 3.d Elect Patricio Gomez S. as Director For For Management Nominated by Enel S.p.A. 3.e Elect Francesca Gostinelli as Director For Withhold Management Nominated by Enel S.p.A. 3.f Elect Hernan Somerville S. as Director For Withhold Management Nominated by Enel S.p.A. 3.g Elect Jose Antonio Vargas as Director For Withhold Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2021 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL CHILE SA Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.A Elect Herman Chadwick Pinera as For For Management Director Nominated by Enel S.p.A. 3.B Elect Isabella Alessio as Director For For Management Nominated by Enel S.p.A. 3.C Elect Salvatore Bernabei as Director For For Management Nominated by Enel S.p.A. 3.D Elect Monica Girardi as Director For For Management Nominated by Enel S.p.A. 3.E Elect Fernan Gazmuri Plaza as Director For For Management Nominated by Enel S.p.A. 3.F Elect Pablo Cabrera Gaete as Director For For Management Nominated by Enel S.p.A. 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rakesh Kumar Sabharwal as For Against Management Director 4 Reelect Sunil Bhatia as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Sunil Kumar as Director For Against Management 7 Elect Ashok Kumar Kalra as Director For Against Management 8 Elect Vartika Shukla as Director For Against Management -------------------------------------------------------------------------------- ENGINEERS INDIA LIMITED Ticker: 532178 Security ID: Y2294S136 Meeting Date: DEC 20, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI AS Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2020 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Authorize Share Capital Increase For Against Management without Preemptive Rights 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Authorize Board to Distribute Advance For For Management Dividends 14 Approve Advance Dividend Payment for For For Management 2021 15 Receive Information on Share None None Management Repurchases 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- ENN ECOLOGICAL HOLDINGS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association, Amend For For Management Rules and Procedures Regarding Meetings of Board of Directors and Amend Rules and Procedures Regarding General Meetings of Shareholders 2 Amend Working System for Independent For For Management Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Approve Adjustment of Guarantee For Against Management 5 Approve Provision of Guarantee for For For Management Overseas Wholly-owned Subsidiary 6 Approve Adjustment of Provision of For For Management Guarantee for Controlled Subsidiary 7 Approve Adjustment of Foreign Exchange For For Management and Interest Rate Hedging Business -------------------------------------------------------------------------------- ENN ECOLOGICAL HOLDINGS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Counter Guarantee For For Management Provision 2 Amend Management System for Providing For For Management External Guarantees 3 Approve Amendments to Articles of For For Management Association 4 Approve Provision of Guarantee For Against Management 5 Approve Carry Out Commodity Hedging For For Management Business 6 Approve Entrusted Asset Management For Against Management 7 Approve Related Party Transaction For For Management 8.1 Elect Han Jishen as Non-independent For For Management Director 8.2 Elect Zheng Hongtao as Non-independent For For Management Director -------------------------------------------------------------------------------- ENN ECOLOGICAL HOLDINGS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Jiang Chenghong as For For Management Non-Independent Director 2.2 Elect Zhang Jin as Non-Independent For For Management Director 3.1 Elect Zhang Yu as Independent Director For For Management -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Related Party For For Management Transaction 2 Approve 2021 Related Party Transaction For For Management 3 Approve Guarantee Provision Plan For Against Management 4 Approve to Develop Foreign Exchange For For Management Hedging Business -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Equity Transfer For For Management Agreement and Related Transaction -------------------------------------------------------------------------------- ENN NATURAL GAS CO., LTD. Ticker: 600803 Security ID: Y3119Q107 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Provision of Guarantee and For For Management Related Transaction -------------------------------------------------------------------------------- ENNOCONN CORP. Ticker: 6414 Security ID: Y229BK101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Issuance of Unsecured For For Management Convertible Bonds Via Private Placement 7 Approve Transfer of Shares to For Against Management Employees at a Price Lower Than Actual Average Repurchase Price 8 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement and For For Management Delisting of Company 2 Approve Revocation of Public Issuing For For Management Company Status 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Non-Independent Director No. 1 None For Shareholder 9.2 Elect Non-Independent Director No. 2 None For Shareholder 9.3 Elect Non-Independent Director No. 3 None For Shareholder 9.4 Elect Non-Independent Director No. 4 None For Shareholder 9.5 Elect Non-Independent Director No. 5 None For Shareholder 9.6 Elect Supervisor No. 1 None For Shareholder 9.7 Elect Supervisor No. 2 None For Shareholder 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hardeep Singh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Tanya Dubash as Director For For Management 6 Elect Harish N. Salve as Director For For Management 7 Elect Dai Watanabe as Director For For Management 8 Elect Yuji Tomiyama as Director For For Management -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: FEB 21, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- ESON PRECISION IND. CO., LTD. Ticker: 5243 Security ID: G31236105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Lee, Kuang-Yao, a Representative For Against Management of Golden Harvest Management Limited with Shareholder No. 12, as Non-independent Director 7.2 Elect Lee, Wei-Kang, a Representative For Against Management of Golden Harvest Management Limited with Shareholder No. 12, as Non-independent Director 7.3 Elect Hsiung, Ping-Cheng, a For Against Management Representative of Ace Progress Holdings Limited with Shareholder No. 11, as Non-independent Director 7.4 Elect Tsai, Chia-Hsiang, a For For Management Representative of Ace Progress Holdings Limited with Shareholder No. 11, as Non-independent Director 7.5 Elect Lin, Chih-Chung with ID No. For Against Management F102052XXX as Independent Director 7.6 Elect Kao, Chih-Chien with ID No. For Against Management P120499XXX as Independent Director 7.7 Elect Lee, Chien-Ming with ID No. For For Management A123100XXX as Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JUL 01, 2020 Meeting Type: Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Option Scheme For Against Management 2020 for the Employee of the Company 2 Approve Employees Stock Option Scheme For Against Management 2020 for the Employee of the Company's Subsidiaries 3 Approve Payment of Remuneration to For Against Management Managing Directors, Whole-time Directors, Executive Directors and Other Directors 4 Approve Epsilon Group Exit Return For Against Management Incentive Plan (ERI Plan) -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Amit Dixit as Director For For Management 5 Elect Amit Jain as Director For For Management 6 Elect Animesh Agrawal as Director For For Management 7 Elect Aniket Damle as Director For For Management 8 Elect Qi Yang as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures and/or Debt Securities on Private Placement Basis 11 Elect Sudhanshu Vats as Director For For Management 12 Approve Appointment and Remuneration For Against Management of Sudhanshu Vats as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- ESSEX BIO-TECHNOLOGY LTD. Ticker: 1061 Security ID: G31237103 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ngiam Mia Je Patrick as Director For For Management 2b Elect Fang Haizhou as Director For For Management 2c Elect Fung Chi Ying as Director For For Management 2d Elect Ngiam Hian Leng Malcolm as For For Management Director 2e Elect Yau Lai Man as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC COMPANY LIMITED Ticker: ESSO Security ID: Y23188124 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operations Report For For Management and Approve Financial Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Adisak Jangkamolkulchai as For For Management Director 4.2 Elect Pachara Sungkhapan as Director For Against Management 4.3 Elect Taweesak Bunluesin as Director For For Management 4.4 Elect Pajaree Meekangvan as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ETEC E&C LTD. Ticker: 016250 Security ID: Y9854K106 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Samkwang For For Management Glass 2 Appoint Jeon Yong-gwon as Internal For For Management Auditor -------------------------------------------------------------------------------- ETEC E&C LTD. Ticker: 016250 Security ID: Y9854K106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Bok-young as Inside Director For For Management 3.2 Elect Ahn Chan-gyu as Inside Director For For Management 3.3 Elect Kim Jeong-seop as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ETERNAL MATERIALS CO. LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: MAY 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 6 Approve Related Party Transactions Re: For For Management Emirates Telecommunications Group Company 7 Approve Related Party Transactions Re: For For Management Public Pension Agency 8 Approve Related Party Transactions Re: For For Management Saudi Basic Industries Corp 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Approve Dividends of SAR 0.5 Per Share For For Management for FY 2020 -------------------------------------------------------------------------------- EUCATEX SA INDUSTRIA E COMERCIO Ticker: EUCA4 Security ID: P5371Z105 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EUCATEX SA INDUSTRIA E COMERCIO Ticker: EUCA4 Security ID: P5371Z105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EUGENE CORP. Ticker: 023410 Security ID: Y9876C108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Seok-hun as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO., LTD. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Man-hui as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Kim Yong-dae as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- EUSU HOLDINGS CO., LTD. Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Order of Agenda Items Against Against Shareholder 2.1 Approve Financial Statements For For Management 2.2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Voting Method for the Election For For Management of One Outside Director to Serve as an Audit Committee Member out of Two Nominees (This item will be lapsed if item 1 is approved) 5.1 Elect Kim Seon-woong as Against For Shareholder Non-Independent Non-Executive Director to Serve as an Audit Committee Member (Shareholder Proposal) (This item will be lapsed if item 3 is approved) 5.2 Elect Kim Byeong-ho as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Amend Articles of Association For For Management 5 Approve Proposal to Release of For For Management Evergreen Aviation Technologies Corporation Stock -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LIMITED Ticker: 838 Security ID: G32148101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Jian Hua as Director For For Management 2B Elect Lam Hiu Lo as Director For For Management 2C Elect Ling Kit Sum as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Minutes of the Meeting of For For Management the May 13, 2020 EGM Re: Amendment of Article 5 to Reflect Changes in Capital 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EVEN CONSTRUTORA E INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Five For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Geraldi Arruy as Independent Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Leandro Melnick as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Ferreira Martins Assumpcao as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Elisa de Pinho Soares as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Zaffari as Independent Director and Guibson Zaffari as Alternate 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 2 Approve to Abolish the Interim For For Management Provisions on Establishing Long-term Incentive and Constraint Mechanisms for Directors, Supervisors and Senior Managers 3 Approve Application of Bank Financing For For Management 4.1 Approve Resignation of Yang Liping as For For Management Supervisor 4.2 Elect Chen Yunzhu as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT JIABAO CO., LTD. Ticker: 600622 Security ID: Y7686A106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4.1 Approve Financial Statements For For Management 4.2 Approve Financial Budget For For Management 5.1 Approve Profit Distribution Plan (No For For Management Distribution) 5.2 Approve Capitalization of Capital For For Management Reserves (No Capitalization) 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Amendments to Articles of For For Management Association and Rules and Procedures Regarding General Meetings of Shareholders 8.1 Approve Loans For For Management 8.2 Approve Registration and Issuance of For For Management Asset-backed Notes 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young Hua Ming LLP For For Management (Special General Partnership) and Ernst & Young as Domestic External Auditors and Overseas External Auditors, Respectively, and Authorize Board to Fix Their Remuneration 2 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For For Management Rules Governing the Management of Related Party Transactions 2.1 Elect Yan Jun as Director For For Management 2.2 Elect Liu Qiuming as Director For For Management 2.3 Elect Song Bingfang as Director For For Management 2.4 Elect Fu Jianping as Director For For Management 2.5 Elect Yin Lianchen as Director For For Management 2.6 Elect Chan Ming Kin as Director For For Management 2.7 Elect Tian Wei as Director For For Management 2.8 Elect Yu Mingxiong as Director For For Management 3.1 Elect Wang Yong as Director For For Management 3.2 Elect Po Wai Kwong as Director For For Management 3.3 Elect Ren Yongping as Director For For Management 3.4 Elect Yin Junming as Director For For Management 3.5 Elect Liu Yunhong as Director For For Management 4.1 Elect Liu Jiping as Supervisor For For Management 4.2 Elect Wu Chunsheng as Supervisor For For Management 4.3 Elect Wang Hongyang as Supervisor For For Management 4.4 Elect Yang Weirong as Supervisor For For Management 4.5 Elect Zhu Wuxiang as Supervisor For For Management 4.6 Elect Cheng Fengchao as Supervisor For For Management -------------------------------------------------------------------------------- EVERBRIGHT SECURITIES COMPANY LIMITED Ticker: 6178 Security ID: Y2357S114 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2021 Expected Ordinary Related For For Management Party (Connected) Transactions in 2021 6 Approve Proposal of Proprietary For For Management Trading Businesses Scale in 2021 7 Approve Adjustment of the Allowances For For Management of the Independent Directors and External Supervisors 8.1 Approve Issuer For For Management 8.2 Approve Type of Debt Financing For For Management Instruments 8.3 Approve Size of Issuance For For Management 8.4 Approve Method of Issuance For For Management 8.5 Approve Term of Debt Financing For For Management Instruments 8.6 Approve Interest Rates of Debt For For Management Financing Instruments 8.7 Approve Guarantees and Other Credit For For Management Enhancement Arrangements 8.8 Approve Purpose of Proceeds For For Management 8.9 Approve Issue Price For For Management 8.10 Approve Target Subscribers and For For Management Arrangements for Placement to the Shareholders of the Company 8.11 Approve Listing of the Debt Financing For For Management Instruments 8.12 Approve Measures for Guaranteeing Debt For For Management Repayment of the Debt Financing Instruments 8.13 Approve Authorization of Matters For For Management Relating to the Issuance of the Onshore and Offshore Debt Financing Instruments of the Company 8.14 Approve Validity Period of the For For Management Resolution 9 Approve to Hear Independent Directors' None None Management 2020 Annual Work Report -------------------------------------------------------------------------------- EVEREST TEXTILE CO., LTD. Ticker: 1460 Security ID: Y2362F107 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Amendments to Articles of For For Management Association 5 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 6 Amend Procedures for Endorsement and For Against Management Guarantees 7.1 Elect JOHNY HIH, a Representative of For For Management TA CHU CHEMICAL FIBER CO., LTD, with SHAREHOLDER NO.0141248, as Non-independent Director 7.2 Elect DOUGLAS TONG HSU, a For Against Management Representative of YUAN DING INVESTMENT CO., LTD., with SHAREHOLDER NO. 0000204, as Non-independent Director 7.3 Elect ERIC HU, a Representative of For Against Management YUAN DING INVESTMENT CO., LTD., with SHAREHOLDER NO.0000204, as Non-independent Director 7.4 Elect KAO SHAN WU, a Representative of For Against Management YUAN DING INVESTMENT CO., LTD., with SHAREHOLDER NO.0000204, as Non-independent Director 7.5 Elect CHING-LAI YEH, a Representative For For Management of YUE DING INDUSTRIES CO., LTD., with SHAREHOLDER NO.0026036, as Non-independent Director 7.6 Elect SHOU-CHUN YEH, a Representative For Against Management of SHUOQUAN CO., LTD., with SHAREHOLDER NO.0025307, as Non-independent Director 7.7 Elect HAW SHENG LIN, a Representative For Against Management of YU YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.0025301, as Non-independent Director 7.8 Elect CHARLES WANG, a Representative For Against Management of YU YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.0025301, as Non-independent Director 7.9 Elect SHIOU CHUNG CHEN, with For For Management SHAREHOLDER NO.A102055XXX as Independent Director 7.10 Elect JEN FA CHEN, with SHAREHOLDER NO. For For Management 0000125 as Independent Director 7.11 Elect YIN CHI CHUANG, with SHAREHOLDER For For Management NO.0000059 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. (TAIWAN) LTD. Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Chairman CHANG, YEN-I -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Amend Rules and Procedures for For For Management Election of Directors 4.1 Elect CHEN,CHIEN-HSIN, with For For Management Shareholder No. 3, as Non-Independent Director 4.2 Elect CHEN,DING-CHUAN, a For Against Management Representative of ETHICAL INVESTMENT CORP., with Shareholder No. 20500, as Non-Independent Director 4.3 Elect CHEN,DING-CHI, with Shareholder For Against Management No. 6, as Non-Independent Director 4.4 Elect CHEN,WEI-WANG, with Shareholder For For Management No. 4, as Non-Independent Director 4.5 Elect CHEN,CHIEN-MING, with For Against Management Shareholder No. 9449, as Non-Independent Director 4.6 Elect LEE,YUNG-LONG, with Shareholder For Against Management No. 29, as Non-Independent Director 4.7 Elect KEN,WEN-YUEN, with Shareholder For Against Management No. 7549, as Non-Independent Director 4.8 Elect CHAO, RONG SHIANG, with For Against Management Shareholder No. 83001, as Non-Independent Director 4.9 Elect WU,CHUNG-FERN, with ID No. For For Management Y220399XXX, as Independent Director 4.10 Elect YANG, WAY-WEN, with ID No. For For Management F120922XXX, as Independent Director 4.11 Elect CHANG, YUAN-JAN, with ID No. For For Management G120130XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO. LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect YIN-FU YEH, with Shareholder No. For For Management 1, as Non-independent Director 5.2 Elect BO-WEN ZHOU, with Shareholder No. For For Management 3, as Non-independent Director 5.3 Elect BANG-YAN LIU, with Shareholder For For Management No. 45, as Non-independent Director 5.4 Elect TING-WEI YEH, a Representative For For Management of SHINH WUM INTERNATIONAL INVESTMENT LTD with Shareholder No. 169591, as Non-independent Director 5.5 Elect WU-LIU TSAI, with Shareholder No. For For Management 218432, as Non-independent Director 5.6 Elect CHEN-EN KO with ID No. For For Management U100056XXX as Independent Director 5.7 Elect JOHNSEE LEE with ID No. For For Management P100035XXX as Independent Director 5.8 Elect RONG-CHUN LIN with ID No. For For Management S101261XXX as Independent Director 5.9 Elect CHEN, LIANG-GEE with ID No. For For Management P102057XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EXCEL INDUSTRIES LIMITED Ticker: 500650 Security ID: Y2382T145 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dipesh K. Shroff as Director For Against Management 3 Elect P. K. Molri as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXCELLENCE OPTOELECTRONICS INC. Ticker: 6288 Security ID: Y2382V108 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Independent Directors -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXIDE INDUSTRIES LIMITED Ticker: 500086 Security ID: Y2383M131 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend 3 Reelect Rajan B. Raheja as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD. Ticker: EXX Security ID: S26949107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Likhapha Mbatha as Director For For Management 1.2 Re-elect Isaac Mophatlane as Director For For Management 1.3 Elect Chanda Nxumalo as Director For For Management 1.4 Elect Mandlesilo Msimang as Director For For Management 1.5 Elect Nombasa Tsengwa as Director For For Management 1.6 Elect Mvuleni Qhena as Director For For Management 2.1 Re-elect Mark Moffett as Member of the For Abstain Management Audit Committee 2.2 Re-elect Isaac Mophatlane as Member of For For Management the Audit Committee 2.3 Re-elect Ras Myburgh as Member of the For For Management Audit Committee 2.4 Re-elect Vuyisa Nkonyeni as Member of For For Management the Audit Committee 2.5 Elect Chanda Nxumalo as Member of the For For Management Audit Committee 3.1 Re-elect Geraldine Fraser-Moleketi as For For Management Member of the Social, Ethics and Responsibility Committee 3.2 Re-elect Likhapha Mbatha as Member of For For Management the Social, Ethics and Responsibility Committee 3.3 Re-elect Isaac Mophatlane as Member of For For Management the Social, Ethics and Responsibility Committee 3.4 Re-elect Peet Snyders as Member of the For For Management Social, Ethics and Responsibility Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Independent External Auditor 5 Appoint KPMG Consortium as Auditors of For For Management the Company with Safeera Loonat as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Amendment to the Deferred For For Management Bonus Plan Rules to include Malus Provisions 8 Approve Amendment to the Long-Term For For Management Incentive Plan Rules to include Malus Provisions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy -------------------------------------------------------------------------------- EZCONN CORP. Ticker: 6442 Security ID: Y23839106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- FANG HOLDINGS LIMITED Ticker: SFUN Security ID: 30711Y300 Meeting Date: DEC 21, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Changming Yan For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Funds for Securities For Against Management Investment 2 Approve Mutual Guarantee For For Management -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Funds to Purchase For Against Management Financial Products -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Related Party Transaction For For Management 8 Approve Application for Comprehensive For For Management Credit Business -------------------------------------------------------------------------------- FANGDA CARBON NEW MATERIAL CO., LTD. Ticker: 600516 Security ID: Y51720103 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Dang Xijiang as Director For For Shareholder 2.2 Elect Yan Kuixing as Director For For Shareholder 2.3 Elect Huang Zhihua as Director For For Shareholder 2.4 Elect Liu Yinan as Director For For Shareholder 2.5 Elect Xu Zhixin as Director For For Shareholder 2.6 Elect Qiu Yapeng as Director For For Shareholder 2.7 Elect Shu Wenbo as Director For For Shareholder 3.1 Elect Wei Yanheng as Director For For Management 3.2 Elect Wu Li as Director For For Management 3.3 Elect Huang Juan as Director For For Management 3.4 Elect Peng Shuyuan as Director For For Management 4.1 Elect Li Xin as Supervisor For For Management 4.2 Elect Shi Jinhua as Supervisor For For Management 4.3 Elect Lu Lu as Supervisor For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor 2 Elect Wei Yan as Independent Director For For Management -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee and For For Management Signing of Relevant Agreements -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Credit Line Application For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve Incentive Compensation of For For Management Senior Management Members 9 Approve Use of Idle Funds to Invest in For Against Management Financial Products 10 Approve Daily Related Party For For Management Transactions 11 Elect Li Chengsheng as Supervisor For For Shareholder -------------------------------------------------------------------------------- FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD. Ticker: 600507 Security ID: Y4S42L108 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For Against Management Method 2 Approve Use of Own Funds for For Against Management Securities Investment -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO. LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Jie, Baby as Director For For Management 4 Elect Liao Qian as Director For For Management 5 Elect Ho Man as Director For For Management 6 Elect Wong Pui Sze, Priscilla as For For Management Director 7 Elect Guo Shaomu as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Fanxing as Director For For Management 3b Elect Wang Mingzhe as Director For For Management 3c Elect Yang Lin as Director For For Management 3d Elect Liu Haifeng David as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Douglas Tong Hsu, with For For Management Shareholder NO.0000008, as Non-Independent Director 3.2 Elect Nancy Hsu, a Representative of For For Management Ding Ding Management Consultant Corporation, with Shareholder NO. 0136279, as Non-Independent Director 3.3 Elect Nicole Hsu, a Representative of For Against Management Far Eastern New Century Co., Ltd, with Shareholder NO.0000010, as Non-Independent Director 3.4 Elect Philby Lee, a Representative of For Against Management Yue Li Investment Corporation, with Shareholder NO.0111468, as Non-Independent Director 3.5 Elect Edward Yung Do Way, with For Against Management Shareholder NO.A102143XXX, as Independent Director 3.6 Elect Eugene You-Hsin Chien, with For Against Management Shareholder NO.R100061XXX, as Independent Director 3.7 Elect Dong, Ding Yu, with Shareholder For For Management NO.F120944XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities for Directors in Article 209 of the Company Act -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Issuance of New Shares to For For Management Capitalize Shareholder Dividends 6 Approve Issuance of Common Shares, For Against Management Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties 7.1 Elect HSIAO HUI WANG, with SHAREHOLDER For For Management NO.Y200242XXX as Independent Director 7.2 Elect SUSAN S. CHANG, with SHAREHOLDER For For Management NO.E201595XXX as Independent Director 7.3 Elect BAO-SHUH PAUL LIN, with For For Management SHAREHOLDER NO.T101825XXX as Independent Director 7.4 Elect CHING-ING HOU, a Representative For For Management of YUE DING INDUSTRY CO., LTD., with SHAREHOLDER NO.0029779, as Non-independent Director 7.5 Elect DOUGLAS TONG HSU, with For Against Management SHAREHOLDER NO.0000033 as Non-independent Director 7.6 Elect SHAW Y. WANG, a Representative For Against Management of FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO. 0000001, as Non-independent Director 7.7 Elect JAMES WU, a Representative of For Against Management FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO.0000001 as Non-independent Director 7.8 Elect HUMPHREY CHENG, a Representative For Against Management of FAR EASTERN NEW CENTURY CORPORATION, with SHAREHOLDER NO. 0000001, as Non-independent Director 7.9 Elect TSUNG-MING CHUNG, a For Against Management Representative of ASIA CEMENT CORPORATION, with SHAREHOLDER NO. 0000002, as Non-independent Director 7.10 Elect SHI-CHUN HSU, a Representative For Against Management of ASIA CEMENT CORPORATION, with SHAREHOLDER NO.0000002, as Non-independent Director 7.11 Elect MIN-TEH YU, a Representative of For Against Management U-MING MARINE TRANSPORT CORP., with SHAREHOLDER NO.0176537, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP. Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Douglas Tong Hsu, with None For Shareholder Shareholder No. 8, as Non-independent Director 3.2 Elect Johnny Hsi, a Representative of None Against Shareholder Asia Cement Corp. with Shareholder No. 319, as Non-independent Director 3.3 Elect Peter Hsu, a Representative of None Against Shareholder Asia Cement Corp., with Shareholder No. 319, as Non-independent Director 3.4 Elect Shaw Y. Wang, a Representative None Against Shareholder of Asia Cement Corp., with Shareholder No. 319, as Non-independent Director 3.5 Elect Jeff Hsu, a Representative of None Against Shareholder Asia Cement Corp., with Shareholder No. 319, as Non-independent Director 3.6 Elect Richard Yang, a Representative None Against Shareholder of Far Eastern Department Stores Ltd., with Shareholder No. 844, as Non-independent Director 3.7 Elect Tonia Katherine Hsu, a None Against Shareholder Representative of Far Eastern Department Stores Ltd., with Shareholder No. 844, as Non-independent Director 3.8 Elect Kwan-Tao Li, a Representative of None Against Shareholder U-Ming Marine Transport Corp., with Shareholder No. 21778, as Non-independent Director 3.9 Elect Alice Hsu, a Representative of None Against Shareholder U-Ming Marine Transport Corp., with Shareholder No. 21778, as Non-independent Director 3.10 Elect Champion Lee, a Representative None Against Shareholder of Yue Ding Investment Co., Ltd., with Shareholder No. 118441, as Independent Director 3.11 Elect Chen-En Ko, with Shareholder No. None For Shareholder U100056XXX, as Independent Director 3.12 Elect Johnsee Lee, with Shareholder No. None Against Shareholder P100035XXX, as Independent Director 3.13 Elect Raymond R. M. Tai, with None For Shareholder Shareholder No. Q100220XXX, as Independent Director 4 Approve Release of Relevant Directors For For Management from the Non-competition Restriction under Article 209 of the Company Act -------------------------------------------------------------------------------- FARGLORY FREE TRADE ZONE INVESTMENT HOLDING CO., LTD. Ticker: 5607 Security ID: Y7540M106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3.1 Elect CHAO,WEN-CHIA, a Representative For Against Management of FAREAST LAND CO LTD, with Shareholder No. 195, as Non-Independent Director 3.2 Elect CHAO,TENG-HSIUNG, a For Against Management Representative of FAREAST LAND CO LTD, with Shareholder No. 195, as Non-Independent Director 3.3 Elect HSU,HUNG-CHANG (Hsu, For Against Management Hong-Zhang), a Representative of FAREAST LAND CO LTD, with Shareholder No. 195, as Non-Independent Director 3.4 Elect HSU,TZU-CHIANG (Hsu, For Against Management Chih-Chiang), with ID No. X120246XXX, as Non-Independent Director 3.5 Elect CHANG,CHENG-SHENG (Chang, For Against Management Cheng-Shang), with ID No. P100022XXX, as Independent Director 3.6 Elect YEH,MING-FENG, with ID No. For For Management J100294XXX, as Independent Director 3.7 Elect CHEN,HSIU-TSU (Chen, Xiu-Zu), For For Management with ID No. E201561XXX, as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FARMSCO Ticker: 036580 Security ID: Y3003S102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Hak-sang as Inside Director For For Management 4 Elect Noh Gyeong-tak as Inside Director For For Management 5 Elect Noh Sang-seop as Outside Director For For Management 6 Elect Noh Sang-seop as a Member of For For Management Audit Committee 7 Elect Kim Seon-yeop as Outside For For Management Director to Serve as an Audit Committee Member 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FARMSTORY CO., LTD. Ticker: 027710 Security ID: Y2089V104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Pyeon Myeong-sik as Inside For For Management Director 3.2 Elect Heo Young as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Approve to Appoint Internal Control For For Management Auditor 3 Approve Additional Related Party For For Management Transactions 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Related Party Transactions -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Debt Transfer -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Management Method of For Against Management Performance Share Incentive Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Financial Business For Against Management -------------------------------------------------------------------------------- FAW JIEFANG GROUP CO., LTD. Ticker: 000800 Security ID: Y24745104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Increase in Registered Capital For For Management 7 Amend Articles of Association For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ashok A. Chandavarkar as For For Management Director 3 Approve Reappointment and Remuneration For For Management of Ashok A. Chandavarkar as Executive Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Operations Report 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Dismissal of Nankang Rubber For For Shareholder Tire Corp., Ltd. and its Representatives (Including the Current Representative Zhao, Guo-Shuai and the Representatives to be Appointed Subsequently) as Directors 6 Approve Exercise of the Disgorgement For For Shareholder Right over the Company's Corporate Shareholder Nankang Rubber Tire Corp., Ltd. 7 Approve Dismissal of Independent Against Against Shareholder Director Li, Tian-Hsiang and Appointment of External Professionals to Conduct Due Diligence Processes 8 Approve Dismissal of Independent Against Against Shareholder Director Tso, Wei-Li and Appointment of External Professionals to Conduct Due Diligence Processes 9 Approve Dismissal of Independent Against Against Shareholder Director Zhou, Xin-Ru and Appointment of External Professionals to Conduct Due Diligence Processes 10 Approve Public Issuance of Common For For Management Stock via Book Building 11 Approve Private Placement of Common For For Management Stock -------------------------------------------------------------------------------- FEEDBACK TECHNOLOGY CORP. Ticker: 8091 Security ID: Y24838107 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect WU, ZONG-FENG, with Shareholder For For Management NO.0000001, as Non-Independent Director 5.2 Elect ZHANG, MEI-ZHU, with Shareholder For Against Management NO.0000002, as Non-Independent Director 5.3 Elect LIU, ZHI-WEI, with Shareholder For Against Management NO.N220100XXX, as Non-Independent Director 5.4 Elect LI, WEN-LIANG, with Shareholder For Against Management NO.0035946, as Non-Independent Director 5.5 Elect WANG, GUO-QIANG, with For Against Management Shareholder NO.F122197XXX, as Independent Director 5.6 Elect CHEN, CHAO-HUANG, with For Against Management Shareholder NO.F122585XXX, as Independent Director 5.7 Elect LIN, XIU-LI, with Shareholder NO. For Against Management 0000289, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Guoqing as Non-Independent For For Management Director 1.2 Elect Liu Huiya as Non-Independent For For Management Director 1.3 Elect He Shuping as Non-Independent For For Management Director 1.4 Elect Chen Shanzhi as Non-Independent For For Management Director 1.5 Elect Ge Jun as Non-Independent For For Management Director 1.6 Elect Wang Weihua as Non-Independent For For Management Director 1.7 Elect Tao Jun as Non-Independent For For Management Director 2.1 Elect Tian Zhilong as Independent For For Management Director 2.2 Elect Wang Xiongyuan as Independent For For Management Director 2.3 Elect Guo Yuemei as Independent For For Management Director 2.4 Elect Chen Zhen as Independent Director For For Management 3.1 Elect Yu Shaohua as Supervisor For For Management 3.2 Elect Ding Feng as Supervisor For For Management 3.3 Elect Wu Haibo as Supervisor For For Management 3.4 Elect Zhang Haiyan as Supervisor For For Management -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination in the For For Management Implementation of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms for Downward Adjustment For Against Management of Conversion Price -------------------------------------------------------------------------------- FIBERHOME TELECOMMUNICATION TECHNOLOGIES CO., LTD. Ticker: 600498 Security ID: Y2482T102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Daily Related Party Transaction For For Management 6 Approve Financial Service Agreement For Against Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- FIH MOBILE LIMITED Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lau Siu Ki as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Daniel Joseph Mehan as Director For For Management and Authorize Board to Fix His Remuneration 4 Elect Meng Hsiao-Yi as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares Under the Share Scheme 10 Amend Company's Procedures for For For Management Endorsement and Guarantee 11 Amend Company's Procedures for Loaning For For Management of Funds 12 Adopt Mobile Drive Share Option Scheme For Against Management 13 Adopt Rising Stars Share Option Scheme For Against Management -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of Meeting For For Management 3 Certification of Quorum For For Management 4 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 22, 2020 5 Approve Presentation of the For For Management President's Report 6 Approve Audited Financial Statements For For Management for the Year Ended December 31, 2020 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management from the Date of the Last Annual Stockholders' Meeting up to April 30, 2021 8.1 Elect Jonathan T. Gotianun as Director For For Management 8.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 8.3 Elect Nelson M. Bona as Director For Against Management 8.4 Elect Michael Edward T. Gotianun as For Against Management Director 8.5 Elect Val Antonio B. Suarez as Director For Against Management 8.6 Elect Virginia T. Obcena as Director For Against Management 8.7 Elect Claire A. Huang as Director For Against Management 9 Appoint External Auditor For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of Meeting For For Management 3 Certification of Quorum For For Management 4 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 11, 2020 5 Approve Presentation of the For For Management President's Report 6 Approve Audited Financial Statements For For Management for the year ended December 31, 2020 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management from the Date of the Last Annual Stockholders' Meeting up to April 23, 2021 8.1 Elect Jonathan T. Gotianun as Director For Against Management 8.2 Elect Lourdes Josephine Gotianun-Yap For For Management as Director 8.3 Elect Nelson M. Bona as Director For For Management 8.4 Elect Francis Nathaniel C. Gotianun as For Against Management Director 8.5 Elect Michael Edward T. Gotianun as For Against Management Director 8.6 Elect Efren C. Gutierrez as Director For Against Management 8.7 Elect Ernesto S. De Castro, Jr. as For Against Management Director 8.8 Elect Gemilo J. San Pedro as Director For Against Management 8.9 Elect Val Antonio B. Suarez as Director For Against Management 9 Appoint External Auditor For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Zhenyu as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gao Jing as Non-independent For For Shareholder Director 1.2 Elect Yang Yang as Non-independent For For Shareholder Director 1.3 Elect Lv Hongbin as Non-independent For For Shareholder Director 1.4 Elect Bai Li as Non-independent For For Shareholder Director 1.5 Elect Zhao Peng as Non-independent For For Shareholder Director 1.6 Elect Dong Zhenyu as Non-independent For For Shareholder Director 2.1 Elect Yang Xiaozhou as Independent For For Management Director 2.2 Elect Zhang Wei as Independent Director For For Management 2.3 Elect Zhu Yan as Independent Director For For Management 3.1 Elect Li Qian as Supervisor For For Shareholder 3.2 Elect Xie Xin as Supervisor For For Shareholder -------------------------------------------------------------------------------- FINANCIAL STREET HOLDINGS CO., LTD. Ticker: 000402 Security ID: Y2496E109 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Provision of Guarantees For For Management 7 Approve Additional Financial Aid For For Management 8 Approve Financial Services Agreement For Against Management 9 Approve Related Party Transactions For For Management with Beijing Financial Street Investment (Group) Co., Ltd. 10 Approve Financial Auditor and Internal For For Management Control Auditor 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Amend Working System for Independent For For Management Directors 16 Elect Wang Kaiguo as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- FINOLEX CABLES LIMITED Ticker: 500144 Security ID: Y24953146 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shishir Lall as Director For For Management 4 Elect Devender Kumar Vasal as Director For For Management 5 Elect Jayaram Rajasekara Reddy as For For Management Director 6 Elect Yatin Yashwant Redkar as Director For For Management 7 Elect Kavita Bhaskar Upadhyay as For For Management Director 8 Elect Devender Kumar Vasal as For For Management Independent Director 9 Elect Jayaram Rajasekara Reddy as For For Management Independent Director 10 Elect Kavita Bhaskar Upadhyay as For For Management Independent Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Secured/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 13 Approve Material Related Party For Against Management Transaction(s) with Corning Finolex Optical Fibre Private Limited -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: SEP 19, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Anil V. Whabi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Bhumika L. Batra as Director For For Management 6 Elect Deepak R. Parikh as Director For For Management 7 Elect Pradeep R. Rathi as Director For For Management 8 Elect Anami N. Roy as Director For For Management 9 Approve Issuance of Debt Securities For For Management Including Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 3 Amend Articles No. 3 of Articles of For For Management Association Re: Classification of Share Capital -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect YE-CHIN CHIOU, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.2 Elect FEN-LEN CHEN, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.3 Elect SHANG-CHIH WANG, a For For Shareholder Representative of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.4 Elect SHING-RONG LO, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.5 Elect CHIH-CHUAN CHEN, a For For Shareholder Representative of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.6 Elect HSIN-LU CHANG, a Representative For For Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.7 Elect TUNG-FU LIN, a Representative of For For Shareholder MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.8 Elect CHIA-CHEN LEE, a Representative Against Against Shareholder of MINISTRY OF FINANCE, with SHAREHOLDER NO.1250015, as Non-Independent Director 4.9 Elect MING-JEN YAO, a Representative For For Shareholder of BANK OF TAIWAN, with SHAREHOLDER NO. 1250012, as Non-Independent Director 4.10 Elect SU-CHU HSU, a Representative of For For Shareholder BANK OF TAIWAN, with SHAREHOLDER NO. 1250012, as Non-Independent Director 4.11 Elect TIEN-YUAN CHEN, a Representative Against Against Shareholder of GOLDEN GATE INVESTMENT CO.,LTD, with SHAREHOLDER NO.4675749, as Non-Independent Director 4.12 Elect AN-FU CHEN, a Representative of For For Shareholder GLOBAL VISION INVESTMENT CO.,LTD, with SHAREHOLDER NO.4562879, as Non-Independent Director 4.13 Elect CHUN-HUNG LIN, with ID NO. For For Management J120418XXX, as Independent Director 4.14 Elect RACHEL J. HUANG, with ID NO. For For Management J221239XXX, as Independent Director 4.15 Elect YEN-LIANG CHEN, with ID NO. For For Management D120848XXX, as Independent Director 4.16 Elect WEN-LING HUNG, with ID NO. For For Management F220614XXX, as Independent Director 4.17 Elect HUNG-YU LIN, with ID NO. For For Management N223608XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST HOTEL CO., LTD. Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Independent Director 5.1 Elect Chih-Hsiung Ko, with Shareholder For For Management NO.A110777XXX, as Independent Director -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Required Notice For For Management 3 Determination of Quorum For For Management 4 Approve the Minutes of the Previous For For Management Stockholders Meeting 5 Approve Reports of the Chairman and For For Management the President 6 Approve/Ratify the December 31, 2019 For For Management Reports and the Audited Financial Statements 7 Ratify the Acts of the Board of For For Management Directors, of the Executive Committee and of Management 8.1 Elect Augusto Almeda-Lopez as Director For Against Management 8.2 Elect Peter D. Garrucho, Jr. as For Against Management Director 8.3 Elect Elpidio L. Ibanez as Director For Against Management 8.4 Elect Eugenio L. Lopez III as Director For Against Management 8.5 Elect Federico R. Lopez as Director For For Management 8.6 Elect Manuel M. Lopez as Director For Against Management 8.7 Elect Oscar M. Lopez as Director For Against Management 8.8 Elect Francis Giles B. Puno as Director For Against Management 8.9 Elect Ernesto B. Rufino, Jr. as For Against Management Director 8.10 Elect Richard B. Tantoco as Director For Against Management 8.11 Elect Anita B. Quitain as Director For Against Management 8.12 Elect Stephen T. CuUnjieng as Director For For Management 8.13 Elect Rizalina G. Mantaring as Director For For Management 8.14 Elect Artemio V. Panganiban as Director For For Management 8.15 Elect Juan B. Santos as Director For For Management 9 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Required Notice For For Management 3 Determination of Quorum For For Management 4 Approve the Minutes of the Previous For For Management Stockholders Meeting 5 Approve Reports of the Chairman and For For Management the President 6 Approve December 31, 2020 Reports and For For Management the Audited Financial Statements 7 Ratify the Acts of the Board of For For Management Directors, of the Executive Committee and of Management 8.1 Elect David O. Chua as Director For For Management 8.2 Elect Roberta L. Feliciano as Director For For Management 8.3 Elect Miguel Ernesto L. Lopez as For For Management Director 8.4 Elect Manuel M. Lopez as Director For For Management 8.5 Elect Federico R. Lopez as Director For For Management 8.6 Elect Mercedes Lopez-Vargas as Director For For Management 8.7 Elect Francis Giles B. Puno as Director For For Management 8.8 Elect Anita B. Quitain as Director For For Management 8.9 Elect Emmanuel P. Singson as Director For For Management 8.10 Elect Richard B. Tantoco as Director For For Management 8.11 Elect Jaime I. Ayala as Director For For Management 8.12 Elect Stephen T. CuUnjieng as Director For For Management 8.13 Elect Francisco Ed. Lim as Director For For Management 8.14 Elect Rizalina G. Mantaring as Director For For Management 8.15 Elect Cirilo P. Noel as Director For For Management 9 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Approve the Issuance of New Shares by For For Management Capitalization of Profit 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of Domestic or For Against Management Overseas Convertible Bonds via Private Placement -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Dongxing as Supervisor For For Management 2 Amend Decision Making Principles on For For Management Investments and Operation -------------------------------------------------------------------------------- FIRST TRACTOR COMPANY LIMITED Ticker: 38 Security ID: Y25714109 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Provisions for Impairment of For For Management Assets 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Russell Loubser as Director For For Management 1.2 Re-elect Thandie Mashego as Director For For Management 1.3 Elect Zelda Roscherr as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LIMITED Ticker: 532809 Security ID: Y25655104 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Pradip Kumar Khaitan as For Against Management Director 4 Reelect Grace Koshie as Director For For Management 5 Approve Pradip Kumar Khaitan to For Against Management Continue Office as Non-Executive and Non Independent Director 6 Approve Grant of Employee Stock For Against Management Options Exceeding 1 Percent of the Issued Capital to Specified Employee/(s) -------------------------------------------------------------------------------- FIT HOLDING CO., LTD. Ticker: 3712 Security ID: Y25773105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Profit Distribution 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT, INC. Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Conduct Public Offerings of For Against Management Ordinary Shares, or Issue New Shares to Participate in GDRs, or Private Placements of Ordinary Shares, or Overseas or Domestic Convertible Bonds 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For Against Management Other Parties 8 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: NOV 19, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal For For Management 2 Approve Signing of Shareholder For For Management Agreement -------------------------------------------------------------------------------- FOCUSED PHOTONICS (HANGZHOU), INC. Ticker: 300203 Security ID: Y2574T101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Director and For For Management Senior Management Members 8 Elect Liu Jing as Independent Director For For Management 9 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For Against Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For Against Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOREST WATER ENVIRONMENTAL ENGINEERING CO., LTD. Ticker: 8473 Security ID: Y2R8RF100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect GUO, SHU-ZHEN, Representative of For For Management Rich Development Co., Ltd, with Shareholder NO.0000000015, as Non-Independent Director 4.2 Elect GUO, JI-AN, Representative of For For Management Rich Development Co., Ltd, with Shareholder NO.0000000015, as Non-Independent Director 4.3 Elect GUO, JI-GANG, Representative of For For Management Rich Development Co., Ltd, with Shareholder NO.0000000015, as Non-Independent Director 4.4 Elect HUANG, JIAN-YUAN, Representative For For Management of Rich Development Co., Ltd, with Shareholder NO.0000000015, as Non-Independent Director 4.5 Elect LI, HAI-FENG, Representative of For For Management Hejing Enterprise Co., Ltd, with Shareholder NO.0000000018, as Non-Independent Director 4.6 Elect CAO, YAO-HONG, Representative of For For Management Hejing Enterprise Co., Ltd, with Shareholder NO.0000000018, as Non-Independent Director 4.7 Elect LIU, RONG-HUI, with Shareholder For For Management NO.T101851XXX, as Independent Director 4.8 Elect WU, FAN-ZHI, with Shareholder NO. For For Management A101441XXX, as Independent Director 4.9 Elect GU, ZHEN-DONG, with Shareholder For For Management NO.H101396XXX, as Independent Director 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP. Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5.1 Elect WEN YUAN, WONG, with SHAREHOLDER None For Shareholder NO. 327181, as Non-Independent Director 5.2 Elect FU YUAN, HONG, with SHAREHOLDER None For Shareholder NO. 498, as Non-Independent Director 5.3 Elect WILFRED WANG, with SHAREHOLDER None Against Shareholder NO. 8, as Non-Independent Director 5.4 Elect RUEY YU, WANG, a Representative None Against Shareholder of NAN YA PLASTICS CORPORATION, with SHAREHOLDER NO. 3354, as Non-Independent Director 5.5 Elect WALTER WANG, a Representative of None Against Shareholder FORMOSA PETROCHEMICAL CORPORATION, with SHAREHOLDER NO. 234888, as Non-Independent Director 5.6 Elect WEN CHIN, LU, with SHAREHOLDER None Against Shareholder NO. 289911, as Non-Independent Director 5.7 Elect ING DAR, FANG, with SHAREHOLDER None Against Shareholder NO. 298313, as Non-Independent Director 5.8 Elect CHING FEN, LEE, with ID NO. None Against Shareholder A122251XXX, as Non-Independent Director 5.9 Elect TSUNG YUAN, CHANG, with ID NO. None Against Shareholder C101311XXX, as Non-Independent Director 5.10 Elect WEI KENG, CHIEN, with ID NO. None Against Shareholder M120163XXX, as Non-Independent Director 5.11 Elect CHUN HSIUNG, SU, with None Against Shareholder SHAREHOLDER NO. 293409, as Non-Independent Director 5.12 Elect HORNG MING, JUANG, with None Against Shareholder SHAREHOLDER NO. 289875, as Non-Independent Director 5.13 Elect RUEY LONG, CHEN, with ID No. None Against Shareholder Q100765XXX, as Independent Director 5.14 Elect HWEI CHEN, HUANG, with ID No. None For Shareholder N103617XXX, as Independent Director 5.15 Elect TAI LANG, CHIEN, with ID No. None For Shareholder T102591XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSA LABORATORIES, INC. Ticker: 4746 Security ID: Y26038102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Authorization of the Board to For For Management Handle Matters on Cash Capital Increase Within the Next Year -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5.1 Elect Jason Lin, with Shareholder No. For For Management D100660XXX, as Non-independent Director 5.2 Elect William Wong, a Representative For Against Management of Formosa Chemicals & Fibre Corporation with Shareholder No. 6400, as Non-independent Director 5.3 Elect Susan Wang, a Representative of For Against Management Nanya Plastics Corporation with Shareholder No. 6145, as Non-independent Director 5.4 Elect Wilfred Wang, a Representative For Against Management of Formosa Petrochemical Corporation with Shareholder No. 558432, as Non-independent Director 5.5 Elect C.T. Lee, with Shareholder No. For Against Management 6190, as Non-independent Director 5.6 Elect Cher Wang, with Shareholder No. For Against Management 771725, as Non-independent Director 5.7 Elect Ralph Ho, with Shareholder No. For Against Management 38, as Non-independent Director 5.8 Elect K.H. Wu, with Shareholder No. For Against Management 55597, as Non-independent Director 5.9 Elect Sang-Chi Lin, with Shareholder For Against Management No. P102757XXX, as Non-independent Director 5.10 Elect Jerry Lin, with Shareholder No. For Against Management R121640XXX, as Non-independent Director 5.11 Elect Cheng-Chung Cheng, with For Against Management Shareholder No. A102215XXX, as Non-independent Director 5.12 Elect C.L. Wei with ID No. J100196XXX For For Management as Independent Director 5.13 Elect C.J. Wu with ID No. R101312XXX For For Management as Independent Director 5.14 Elect Yen-Shiang Shih with ID No. For For Management B100487XXX as Independent Director 5.15 Elect Wen-Chyi Ong with ID No. For For Management A120929XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FORMOSA TAFFETA CO., LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP, INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP. Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shirish Moreshwar Apte as For For Management Director 3 Elect Chi Keon Kelvin Loh as Director For For Management 4 Elect Heng Joo Joe Sim as Director For For Management 5 Elect Farid Bin Mohamed Sani as For For Management Director 6 Elect Dilip Kadambi as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: DEC 12, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment in Loan Agreement For For Management Between Fortis Healthcare Limited and Fortis Hospitals Limited to Enable Issuance of Equity Shares Pursuant to the Conversion of Loan 2 Approve Amendment in Terms of Intra For For Management Group Compulsory Convertible Preference Shares 3 Approve Amendment in Loan Agreement For For Management Between Fortis Hospitals Limited and Fortis C-Doc Healthcare Limited to Enable Issuance of Optionally Convertible Redeemable Preference Shares Pursuant to the Conversion of Loan 4 Approve Investment in a Step-Down For For Management Subsidiary of the Company -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAR 14, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity Shares For For Management of DDRC SRL Diagnostics Private Limited 2 Approve Issuance of Listed For For Management Non-Convertible Debentures by SRL Limited on Private Placement Basis 3 Approve Sale of Immovable Properties For For Management by Hiranandani Healthcare Private Limited 4 Approve Amendment of Shareholder For For Management Agreement and Terminate Exit Agreement 5 Approve Conversion of Export For For Management Receivables into Equity Shares -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: AUG 24, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve to Invest in the Construction For For Management of the Nationstar Optoelectronics Jili Industrial Park Project 3.1 Elect Wang Guangjun as Non-Independent For For Management Director 3.2 Elect Wang Sen as Non-Independent For For Management Director 3.3 Elect Cheng Ke as Non-Independent For For Management Director 3.4 Elect Li Jinkun as Non-Independent For For Management Director 3.5 Elect Chen Zhao as Non-Independent For For Management Director 4.1 Elect Rao Pingui as Independent For For Management Director 4.2 Elect Li Boqiao as Independent Director For For Management 4.3 Elect Tang Yong as Independent Director For For Management 5.1 Elect Li Jingwei as Supervisor For For Management 5.2 Elect Li Guohua as Supervisor For For Management -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.3 Amend Working System for Independent For For Management Directors 1.4 Amend Related-Party Transaction For For Management Management System 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Purchase of For For Management Liability Insurance for Directors, Supervisors and Senior Management Members 2 Approve Remuneration Appraisal Plan For For Management for Directors and Senior Management Members -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Related Party Transaction For For Management 8 Approve Annual Budget Plan For Against Management 9 Approve Continued Use of Own Funds for For Against Management Entrusted Financial Products 10 Approve Loan Application For For Management 11 Approve Formulation of Remuneration of For For Management Supervisors 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD. Ticker: 002449 Security ID: Y261GP108 Meeting Date: JUN 02, 2021 Meeting Type: Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wen Jihong as Supervisor For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Qunbin as Director For For Management 3b Elect Xu Xiaoliang as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect David T. Zhang as Director For For Management 3e Elect Zhuang Yuemin as Director For For Management 3f Elect Yu Qingfei as Director For For Management 3g Elect Tsang King Suen Katherine as For For Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9f Approve Grant of Award Shares to For Against Management Zhuang Yuemin Under the Share Award Scheme 9g Approve Grant of Award Shares to Yu For Against Management Qingfei Under the Share Award Scheme 9h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9k Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9l Approve Grant of Award Shares to Tsang For Against Management King Suen Katherine Under the Share Award Scheme 9m Approve Grant of Award Shares to Pan For Against Management Donghui Under the Share Award Scheme 9n Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9o Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9p Approve Grant of Award Shares to Jorge For Against Management Magalhaes Correia Under the Share Award Scheme 9q Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 9r Approve Grant of Award Shares to Yao For Against Management Fang Under the Share Award Scheme 9s Approve Grant of Award Shares to Jin For Against Management Hualong Under the Share Award Scheme 9t Approve Grant of Award Shares to Peng For Against Management Yulong Under the Share Award Scheme 9u Approve Grant of Award Shares to Gao For Against Management Min Under the Share Award Scheme 9v Approve Grant of Award Shares to Shi For Against Management Kun Under the Share Award Scheme 9w Approve Grant of Award Shares to For Against Management Selected Participants, Other Than those Persons Named in Resolutions 9b-9v, Under the Share Award Scheme 9x Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Authorization to Issue For For Management Domestic and Foreign Debt Financing Instruments -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shinan as Independent For For Shareholder Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- FOUNDER SECURITIES CO., LTD. Ticker: 601901 Security ID: Y261GX101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Performance Appraisal and For For Management Remuneration of Directors 8 Approve Performance Appraisal and For For Management Remuneration of Supervisors 9 Approve Performance Appraisal and For For Management Remuneration of Senior Management Members 10 Approve Application of Credit Lines For For Management 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FRAS-LE SA Ticker: FRAS3 Security ID: P4317P107 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4.1 Elect Rogerio Luiz Ragazzon as Fiscal For Abstain Management Council Member and Volnei Ferreira de Castilhos as Alternate 4.2 Elect Geraldo Santa Catharina as For Abstain Management Fiscal Council Member and Ademar Salvador as Alternate 5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder Council Member and Ana Paula Pinho Candeloro as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- FRIENDTIMES, INC. Ticker: 6820 Security ID: G371BT102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Xiaohuang as Director For For Management 3b Elect Zhu Wei as Director For For Management 3c Elect Zhang Jinsong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FROCH ENTERPRISE CO., LTD. Ticker: 2030 Security ID: Y2652N109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tan Leon Li-an as Director For For Management 3B Elect Lu Hesheng as Director For For Management 3C Elect Zhou Lijie as Director For For Management 3D Elect Chen Qunlin as Director For For Management 3E Elect Chen Xin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUAN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 300194 Security ID: Y2664L109 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Performance For For Management Commitment 2 Elect Xu Peng as Supervisor For For Management -------------------------------------------------------------------------------- FUAN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 300194 Security ID: Y2664L109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Termination of Raised Funds For For Management Project and Use Remaining Raised Funds to Supplement Working Capital 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Plan to Raise Long-term Capital For For Management 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting -------------------------------------------------------------------------------- FUFENG GROUP LIMITED Ticker: 546 Security ID: G36844119 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Guangyu as Director For For Management 3.2 Elect Xu Zheng Hong as Director For For Management 3.3 Elect Zhang Youming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan and For For Management Related Party Transactions -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Division of Level 1 For For Management Qualifications for General Contracting of Municipal Public Works -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price or Pricing Basis 2.5 Approve Subscription Amount and Issue For For Management Size 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Transaction Constitute as For For Management Related-party Transaction 5 Approve Share Subscription Agreement For For Management and Related Transactions 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- FUJIAN LONGKING CO., LTD. Ticker: 600388 Security ID: Y2653E108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Employee Share Purchase Plan For Against Management 6 Approve Credit Line Application For Against Management 7 Approve Provision of Guarantee For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 10 Approve Separation of Grade A For For Management Qualifications for Engineering Design and Environmental Engineering 11 Approve Separation of Grade B For For Management Qualifications for Solid Waste in Environmental Engineering Design 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD. Ticker: 603686 Security ID: Y265CD100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Financing Application and For For Management Provision of Guarantee 11 Approve Use of Raised Funds for Cash For For Management Management 12 Approve Use of Own Funds for Cash For Against Management Management -------------------------------------------------------------------------------- FUJIAN STAR-NET COMMUNICATION CO., LTD. Ticker: 002396 Security ID: Y2655W106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Idle Own Funds to For Against Management Invest in Principal-guaranteed or Low-Risk Financial Products 7 Approve to Appoint Auditor For For Management 8 Approve Credit Use and Bill Pledge For For Management Plan Arrangement 9 Approve Internal Control For For Management Self-evaluation Report 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Profit For For Management Distribution Plan for the First Three Quarters of 2020 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Decrease of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- FUJIAN SUNNER DEVELOPMENT CO., LTD. Ticker: 002299 Security ID: Y2655H109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget Report For Against Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Profit Distribution For For Management 10 Approve Use of Idle Own Funds to For Against Management Invest in Entrusted Financial Products 11 Approve Increase in Registered Capital For For Management and Amend Articles of Association 12 Elect Ding Xiao as Non-independent For For Management Director -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO. LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect WU CHANG CHIN, with SHAREHOLDER For For Management NO.00000018 as Non-independent Director 7.2 Elect LAI RU KAI, with SHAREHOLDER NO. For For Management 00000008 as Non-independent Director 7.3 Elect TAI ZHONG HE, with SHAREHOLDER For For Management NO.00000029 as Non-independent Director 7.4 Elect LU CHIU RONG, with SHAREHOLDER For For Management NO.00000005 as Non-independent Director 7.5 Elect YU YONG HONG, with SHAREHOLDER For For Management NO.F121292XXX as Independent Director 7.6 Elect CHIU ZHEN XIANG, with For For Management SHAREHOLDER NO.E120701XXX as Independent Director 7.7 Elect LIU YONG XIN, with SHAREHOLDER For For Management NO.B121235XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FULLTECH FIBER GLASS CORP. Ticker: 1815 Security ID: Y266A8119 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FURSYS, INC. Ticker: 016800 Security ID: Y26762107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 4 Elect Kang Dae-jun as as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.01 Elect Cho Tak Wong as Director For For Management 3.02 Elect Tso Fai as Director For For Management 3.03 Elect Ye Shu as Director For For Management 3.04 Elect Chen Xiangming as Director For For Management 3.05 Elect Zhu Dezhen as Director For For Management 3.06 Elect Wu Shinong as Director For For Management 4.01 Elect Cheung Kit Man Alison as Director For For Management 4.02 Elect Liu Jing as Director For For Management 4.03 Elect Qu Wenzhou as Director For For Management 5.01 Elect Ma Weihua as Supervisor For For Shareholder 5.02 Elect Chen Mingsen as Supervisor For For Shareholder -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of the For For Management Shares to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing Method For For Management 1.5 Approve Number of Shares to be Issued For For Management 1.6 Approve Distribution Plan for the For For Management Accumulated Profits Before the Issuance 1.7 Approve Place of Listing of Shares For For Management Under the Issuance 1.8 Approve Use of Proceeds For For Management 1.9 Approve Validity Period of the For For Management Resolution in Relation to the Issuance 2 Approve Grant of Mandate to the Board For For Management of Directors and Its Authorized Persons to Handle Matters Regarding the Issuance of H Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y2680G100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution 8 Approve 2020 Duty Report of For For Management Independent Non-Executive Directors 9 Approve Formulation of the Dividend For For Management Distribution Plan of Fuyao Glass Industry Group Co., Ltd. for the Shareholders for the Upcoming Three Years (2021-2023) 10 Amend Rules for Management of Related For For Management Transactions 11 Approve Issuance of Ultra Short-Term For For Management Financing Notes by the Company -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO. LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect HUNG-YI CHEN with ID No. For For Management L102762XXX as Independent Director -------------------------------------------------------------------------------- GABUNGAN AQRS BERHAD Ticker: 5226 Security ID: Y26780109 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alizan Bin Raja Muhammad Alias For For Management as Director 2 Elect Azizan bin Jaafar as Director For For Management 3 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Kamarudin bin Md. Ali to For For Management Continue Office as Independent Non-Executive Director 7 Approve Loo Choo Hong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GABUNGAN AQRS BERHAD Ticker: 5226 Security ID: Y26780109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kamarudin bin Md. Ali as Director For For Management 2 Elect Ow Yin Yee as Director For For Management 3 Elect Latifah binti Abdul Latiff as For For Management Director 4 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 7 Approve Kamarudin bin Md. Ali to For For Management Continue Office as Independent Non-Executive Director 8 Approve Muk Sai Tat to Continue Office For For Management as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GADANG HOLDINGS BERHAD Ticker: 9261 Security ID: Y5122H107 Meeting Date: NOV 11, 2020 Meeting Type: Annual Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Boey Tak Kong as Director For For Management 5 Elect Kok Pei Ling as Director For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Approved at For For Management the April 30, 2020, EGM 2 Elect Nelson de Queiroz Sequeiros For Against Management Tanure as Director 3 Approve Acquisition of Real Estate For Against Management Properties 4 Authorize Capital Increase in For For Management Connection with the Acquisition of UPCON Incorporadora S.A. 5 Approve Term of No Less than 30 Days For For Management for Shareholders to Exercise Preemptive Rights in the Subscription of the Capital Increase 6 Authorize Issuance of Debentures For Against Management 1 Amend Articles For Against Management 2 Approve Increase in Authorized Capital For For Management and Amend Article 6 Accordingly 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: P4408T158 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- GAFISA SA Ticker: GFSA3 Security ID: 362607400 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: 532155 Security ID: Y2R78N114 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Ashish Chatterjee as Director For Against Management 4 Reelect A.K. Tiwari as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 6 Elect E.S. Ranganathan as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Petronet LNG Limited -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO. LTD. Ticker: 6180 Security ID: Y2679W108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: 5398 Security ID: Y2679X106 Meeting Date: DEC 08, 2020 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) 3 Elect Mohammed Hussein as Director For For Management 4 Elect Eleena binti Almarhum Sultan For For Management Azlan Muhibbuddin Shah Al-Maghfur-lah as Director 5 Elect Ambrin bin Buang as Director For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Related Party Transactions For For Management 3.1 Elect Fu Jinguang as Non-Independent For For Shareholder Director 4.1 Elect Su Kui as Supervisor For For Shareholder 4.2 Elect Yu Yuehua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Performance For For Management Period of Horizontal Competition Commitments -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tuo Licheng as Non-Independent For For Shareholder Director 1.2 Elect Fu Jinguang as Non-Independent For For Shareholder Director 1.3 Elect Liu Jibin as Non-Independent For For Shareholder Director 1.4 Elect Cai Junheng as Non-Independent For For Shareholder Director 1.5 Elect Li Shengyu as Non-Independent For For Shareholder Director 1.6 Elect Yang Hu as Non-Independent For For Shareholder Director 2.1 Elect Liu Zhijun as Independent For For Management Director 2.2 Elect Bo Lixin as Independent Director For For Management 2.3 Elect Zhao Xinmin as Independent For For Management Director 3.1 Elect Su Kui as Supervisor For For Shareholder 3.2 Elect Yu Yuehua as Supervisor For For Shareholder 3.3 Elect Deng Yusheng as Supervisor For For Shareholder 3.4 Elect Zhang Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GANSU QILIANSHAN CEMENT GROUP CO., LTD. Ticker: 600720 Security ID: Y2682V105 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional External Guarantee For For Management Provision -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds for For Against Management Securities Investment -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee Provision For Against Management Plan -------------------------------------------------------------------------------- GANSU SHANGFENG CEMENT CO., LTD. Ticker: 000672 Security ID: Y8070R101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Project Investment Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve External Provision of For Against Management Entrusted Loan 7 Approve Report of the Board of For For Management Supervisors 8 Elect Xie Shuorong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GAON CABLE CO., LTD. Ticker: 000500 Security ID: Y26820103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Woo Yong-sang as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect One Inside Director and One For For Management Non-Independent Non-Executive Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LIMITED Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Mamta Gupta as Director For For Management 4 Elect Shukla Wassan as Director For For Management 5 Elect Samvid Gupta as Director For For Management -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Phase Share Purchase For For Management Agreements in Relation to the Second Phase Disposal, Grant of the Second Phase Put Options and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Phase Share Purchase For For Management Agreements, Second Phase Disposals and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Phase Share Purchase For For Management Agreements in Relation to the Third Phase Disposal, Grant of the Third Phase Put Options and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Ticker: 3800 Security ID: G3774X108 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Gorges Second Phase For For Management Share Purchase Agreements in Relation to the Three Gorges Second Phase Disposals and Related Transactions 2 Approve Weining Third Phase Share For For Management Purchase Agreements in Relation to the Weining Third Phase Disposals and Related Transactions -------------------------------------------------------------------------------- GDS HOLDINGS LIMITED Ticker: 9698 Security ID: G3902L109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lim Ah Doo For For Management 2 Elect Director Chang Sun For For Management 3 Elect Director Judy Qing Ye For For Management 4 Ratify KPMG Huazhen LLP as Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Amend Certificate of Incorporation For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed RMB Share Issue For For Management and the Specific Mandate 2 Approve Authorization to the Board to For For Management Exercise Full Powers to Deal with Matters Relating to the Proposed RMB Share Issue 3 Approve the Plan for Distribution of For For Management Profits Accumulated Before the Proposed RMB Share Issue 4 Approve the Dividend Return Plan for For For Management the Three Years After the Proposed RMB Share Issue 5 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the Proposed RMB Share Issue 6 Approve the Policy for Stabilization For For Management of the Price of the RMB Shares for the Three Years After the Proposed RMB Share Issue 7 Approve the Use of Proceeds from the For For Management Proposed RMB Share Issue 8 Approve the Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the Proposed RMB Share Issue 9 Approve the Adoption of Policy For For Management Governing the Procedures for the Holding of General Meetings 10 Approve the Adoption of Policy For For Management Governing the Procedures for the Holding of Board Meetings 11 Amend Memorandum and Articles of For For Management Association and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master CKDs and Automobile For For Management Components Sales Agreement, Annual Caps and Related Transactions 2 Approve Master CKDs and Automobile For For Management Components Purchase Agreement, Annual Caps and Related Transactions 3 Approve New Powertrain Sales For For Management Agreement, Annual Caps and Related Transactions 4 Approve LYNK & CO Finance Cooperation For For Management Agreement, Annual Caps and Related Transactions 5 Approve Fengsheng Finance Cooperation For For Management Agreement, Annual Caps and Related Transactions 6 Approve Geely Holding Finance For For Management Cooperation Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Gui Sheng Yue as Director For For Management 4 Elect An Cong Hui as Director For For Management 5 Elect Wei Mei as Director For For Management 6 Elect An Qing Heng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Tang Xinbing as Non-Independent For Against Management Director 3 Elect Pan Feng as Independent Director For Against Management 4 Approve Credit Line Application For For Management 5 Approve Provision of Guarantee for For For Management Credit Line Application 6 Approve Provision of Guarantee for For For Management Credit Line Application and Related Party Transactions of Associate Company 7 Approve Adjustment of Repurchase Price For For Management of Performance Shares and Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Tang Xinbing as Non-Independent For For Management Director 3 Elect Pan Feng as Independent Director For For Management 4 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision for For For Management Subsidiaries 3 Approve Application of Bank Credit For Against Management Lines and Guarantee Provision for Subsidiaries 4 Approve Application of Financial For For Management Leasing Business and Guarantee Provision for Subsidiaries 5 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- GEM CO., LTD. Ticker: 002340 Security ID: Y7744C102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Financial Auditor For For Management 8 Approve Provision of Counter Guarantee For For Management 9 Approve Spin-off of Subsidiary on For For Shareholder ChiNext in Accordance with Relevant Laws and Regulations 10.1 Approve Type and Par Value For For Shareholder 10.2 Approve Issue Amount For For Shareholder 10.3 Approve Target Subscribers For For Shareholder 10.4 Approve Issue Manner For For Shareholder 10.5 Approve Listing Time For For Shareholder 10.6 Approve Manner of Pricing For For Shareholder 10.7 Approve Underwriting Manner For For Shareholder 10.8 Approve Underwriting Expenses For For Shareholder 10.9 Approve Distribution Arrangement For For Shareholder Before Issuance of Cumulative Earnings 10.10 Approve Listing Exchange For For Shareholder 10.11 Approve Resolution Validity Period For For Shareholder 10.12 Other Matter Related to the Transaction For For Shareholder 11 Approve Spin-off of Subsidiary to be For For Shareholder Listed on ChiNext 12 Approve Compliance with Provisions on For For Shareholder Pilot Domestic Listing of Subsidiaries of Listed Companies 13 Approve Listing to Safeguard the For For Shareholder Legitimate Rights and Interests of Shareholders and Creditors 14 Approve Company's Maintaining For For Shareholder Independence and Continuous Operation Ability 15 Approve Corresponding Standard For For Shareholder Operation Ability 16 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Purpose, Commercial For For Shareholder Rationality, Necessity and Feasibility Analysis of this Transaction 18 Approve Authorization of Board to For For Shareholder Handle All Related Matters 19 Approve Preparatory Work for the For For Shareholder Spin-off and Listing 20 Approve Free License to Use of For For Shareholder Registered Trademark 21 Approve Change in the Raised Funds For For Shareholder Investment Project 22 Approve Adjustment of Daily Related For For Shareholder Party Transactions -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long term Incentive System For For Management Implementation Plan -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bian Xuemei as Non-Independent For For Management Director -------------------------------------------------------------------------------- GEMDALE CORP. Ticker: 600383 Security ID: Y2685G105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Annual Report For For Management 7 Approve External Guarantee For Against Management 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wei Chuanjun as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Loh Lian Huat as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Zhang Feiyun as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO., LTD. Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- GENERAL INSURANCE CORPORATION OF INDIA Ticker: 540755 Security ID: Y2691A100 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 3 Approve Appointment of Devesh For For Management Srivastava as Chairman and Managing Director 4 Elect Dakshita Das as Director For For Management 5 Elect A. Manimekhalai as Director For For Management 6 Elect Atanu Kumar Das as Director For Against Management 7 Elect Deepak Prasad as Director and For For Management Approve His Appointment as General Manager and Director -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For Against Management Transactions under the 2021 Deposit Service Framework Agreement and Proposed Annual Caps 2 Approve Continuing Connected For For Management Transactions under the 2021 Construction Service Framework Agreement and Proposed Annual Caps 3 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Issuance of Convertible Bonds, Grant of Unconditional Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED Ticker: 2666 Security ID: Y2774E102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Zhiyong as Director For For Management 3b Elect Li Yinquan as Director For Against Management 3c Elect Chow Siu Lui as Director For Against Management 3d Elect Tong Chaoyin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Overseas For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Performance For For Management Share Incentive Plan and Repurchase Cancellation of Performance Shares 2 Approve Termination of the Stock For For Management Option Incentive Plan and Cancellation of Granted Stock Options -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhifeng as Non-Independent For For Management Director -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Hongda as Non-Independent For For Shareholder Director 1.2 Elect Lan Jia as Non-Independent For For Shareholder Director 1.3 Elect Sun Jing as Non-Independent For For Shareholder Director 1.4 Elect Chen Zhifeng as Non-Independent For For Shareholder Director 2.1 Elect Xu Lianyi as Independent Director For For Management 2.2 Elect Liu Guangfei as Independent For For Management Director 3.1 Elect Xiao Huan as Supervisor For For Shareholder 3.2 Elect Zeng Zhihong as Supervisor For For Shareholder -------------------------------------------------------------------------------- GENIMOUS TECHNOLOGY CO., LTD. Ticker: 000676 Security ID: Y3121S109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Approve Extension of Resolution For For Shareholder Validity Period of Private Placement of New Shares 9 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, Allocation of Income and Discharge Directors 2 Elect or Ratify Directors, For For Management Secretaries, and Chairman of Audit and Corporate Governance Committee 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For Against Management Maximum Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GENTERA SAB DE CV Ticker: GENTERA Security ID: P4831V101 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Reserve; Authorize Share Repurchase Reserve 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GEORGE KENT (MALAYSIA) BERHAD Ticker: 3204 Security ID: Y46795103 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keizrul Bin Abdullah as Director For For Management 2 Elect Ahmad Khairummuzammil Bin Mohd For For Management Yusoff as Director 3 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended January 31, 2020 4 Approve Directors' Fees and Benefits For For Management for the Financial Year Ending January 31, 2021 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Ong Seng Pheow to Continue For For Management Office as Independent Non-Executive Director 7 Approve Keizrul Bin Abdullah to For For Management Continue Office as Independent Non-Executive Director 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GEORGE KENT (MALAYSIA) BERHAD Ticker: 3204 Security ID: Y46795103 Meeting Date: JUN 08, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Diversification of For For Management the Existing Activities of the Company and its Subsidiaries to Include the Manufacturing, Sale and Distribution of Gloves 2 Approve Proposed Subscription For For Management 3 Approve Proposed Right to Execute the For For Management Works in Relation to Proposed Diversification -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P105 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Chagas Gerdau Johannpeter as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Bier Gerdau Johannpeter as Board Vice-Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Johannpeter as Board Vice-Chairman 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Aod Cunha de Moraes Junior as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Froes Torres as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Werneck da Cunha as Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Approve Remuneration of Company's For Against Management Management 12 Fix Number of Fiscal Council Members For For Management at Three 13.1 Elect Bolivar Charneski as Fiscal For For Management Council Member and Herculano Anibal Alves as Alternate 13.2 Elect Geraldo Toffanello as Fiscal For For Management Council Member and Tarcisio Beuren as Alternate 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P105 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 For For Management -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Carlos Jose da Costa Andre as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Carlos Roberto Cafareli as None For Shareholder Fiscal Council Member and Maria Izabel Gribel de Castro as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Chagas Gerdau Johannpeter as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Bier Gerdau Johannpeter as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Johannpeter as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Fontes Iunes as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Sender Ramirez as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Werneck da Cunha as Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 10 Approve Remuneration of Company's For Against Management Management 11 Fix Number of Fiscal Council Members For For Management at Three 12.1 Elect Bolivar Charneski as Fiscal For For Management Council Member and Herculano Anibal Alves as Alternate 12.2 Elect Tarcisio Beuren as Fiscal For For Management Council Member and Joao Odair Brunozi as Alternate 13 Approve Remuneration of Fiscal Council For For Management Members 14 Fix Number of Directors at Six For For Management -------------------------------------------------------------------------------- GERDAU SA Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Elect Augusto Brauna Pinheiro as None For Shareholder Director Appointed by Preferred Shareholder 3 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 4 Elect Carlos Roberto Cafareli as None For Shareholder Fiscal Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP. Ticker: 3005 Security ID: Y6084L102 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve to Transform into an For For Management Investment Holding Corporation and Change Company's Name 4 Approve to Spin-off the Rugged For For Management Solutions Business Group 5 Approve to Spin-off the Mechatronic & For For Management Energy Solutions Business Group 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management Shareholders General Meeting and Procedures for Election of Directors 8 Amend Procedures for Lending Funds to For For Management Other Parties, Procedures for Endorsement and Guarantees, Procedures for Acquisition and Disposal of Assets and Procedures for Derivatives Trading 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GEUMHWA PSC CO., LTD. Ticker: 036190 Security ID: Y2707K100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income (KRW For For Management 1,300) 2.2 Approve Allocation of Income (KRW Against Against Shareholder 3,000) (Shareholder Proposal) 3 Approve Reduction in Capital Against Against Management (Shareholder Proposal) 4 Amend Articles of Incorporation For For Management 5 Elect Kim Dae-hyeon as Inside Director For For Management 6 Elect Bok Jin-seon as Outside Director For For Management to Serve as an Audit Committee Member 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: OCT 19, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Jingyi as Director For For Shareholder -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Chuanhui as Director For For Management -------------------------------------------------------------------------------- GF SECURITIES CO., LTD. Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Directors' Report For For Management 2 Approve 2020 Supervisory Committee's For For Management Report 3 Approve 2020 Final Financial Report For For Management 4 Approve 2020 Annual Report For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Domestic Auditor and Ernst & Young as Overseas Auditor and to Authorize Management to Fix Their Remuneration 7 Approve 2021 Proprietary Investment For For Management Quota 8 Approve 2021 Expected Daily Related For For Management Party/Connected Transactions -------------------------------------------------------------------------------- GFL LIMITED Ticker: 500173 Security ID: Y2943S149 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Deepak Asher as Director For Against Management 3 Approve Payment of Remuneration to For For Management Devendra Kumar Jain as Non-Executive Director -------------------------------------------------------------------------------- GFL LIMITED Ticker: 500173 Security ID: Y2943S149 Meeting Date: NOV 30, 2020 Meeting Type: Court Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GFPT PUBLIC CO. LTD. Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Thanathip Pichedvanichok as For For Management Director 4.2 Elect Wannee Sirimongkolkasem as For For Management Director 4.3 Elect Sujin Sirimongkolkasem as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Sam Nak-Ngan A.M.C. Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GHCL LIMITED Ticker: 500171 Security ID: Y29443119 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anurag Dalmia as Director For For Management 3 Reelect Raman Chopra as Director For For Management 4 Approve Appointment and Remuneration For Against Management of Neelabh Dalmia as Whole Time Director Designated as Executive Director (Textiles) -------------------------------------------------------------------------------- GHCL LIMITED Ticker: 500171 Security ID: Y29443119 Meeting Date: APR 08, 2021 Meeting Type: Court Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GHCL LIMITED Ticker: 500171 Security ID: Y29443119 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: JUN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay Dalmia as Director For For Management 4 Reelect Ravi Shanker Jalan as Director For For Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Conversion of Loan to Equity For For Management Shares -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Pei-Cheng Yeh, with Shareholder For For Management No. 1, as Non-independent Director 5.2 Elect Ming-Hsiung Liu, a For For Management Representative of Ming Wei Investments Co., Ltd. with Shareholder No. 143343, as Non-independent Director 5.3 Elect Mou-Ming Ma, a Representative of For For Management Shija Investments Co., Ltd. with Shareholder No. 143342, as Non-independent Director 5.4 Elect Chun-Ming Tseng, a For For Management Representative of Yuei-yei Kai Fa Investment Limited with Shareholder No. 164617, as Non-independent Director 5.5 Elect Cong-Yuan Ko, a Representative For For Management of Shi Da Investment Limited with Shareholder No. 162973, as Non-independent Director 5.6 Elect E-Tay Lee, a Representative of For For Management Xi Wei Investment Co., Ltd. with Shareholder No. 143344, as Non-independent Director 5.7 Elect Hwei-Min Wang with ID No. For For Management F120036XXX as Independent Director 5.8 Elect Yi-Hung Chan with ID No. For For Management N120740XXX as Independent Director 5.9 Elect Cheng-Li Yang with ID No. For For Management R121469XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Termination of Scope and Rules For For Management for the Functions and Powers of Supervisors 7.1 Elect Kuo-Chou Tsai, with Shareholder For For Management No. 48, as Non-independent Director 7.2 Elect Kuo-Yuan Tsai, with Shareholder For For Management No. 14, as Non-independent Director 7.3 Elect a Representative of New Path For Against Management International Co., Ltd., with Shareholder No. 1, as Non-independent Director 7.4 Elect a Representative of Hydron For Against Management International Co., Ltd., with Shareholder No. 2, as Non-independent Director 7.5 Elect a Representative of Ocean Heart For Against Management International Limited, with Shareholder No. 5, as Non-independent Director 7.6 Elect a Representative of MIGHTY STAR For Against Management INVESTMENT LIMITED., with Shareholder No. 12, as Non-independent Director 7.7 Elect Ken-Cheng Wu, with Shareholder For For Management No. G120325XXX, as Independent Director 7.8 Elect Jui-Lung Tung, with Shareholder For For Management No. L101232XXX, as Independent Director 7.9 Elect Chia-Chung Chan, with For For Management Shareholder No. K120410XXX, as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LIMITED Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect V S Mani as Director For For Management 5 Approve Suresh Surana & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Rajesh Desai as Director For For Management 7 Elect Dipankar Bhattacharjee as For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Increase in Borrowing Limits For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD. Ticker: 6191 Security ID: Y2714U117 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Chiao Yu-Heng 4 Approve Release of Restrictions of For For Management Competitive Activities of Lai Wei-Chen 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 7 Approve Capital Reduction by Cash For For Management Refund -------------------------------------------------------------------------------- GLOBAL FERRONICKEL HOLDINGS, INC. Ticker: FNI Security ID: Y2715L116 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting held on June 29, 2019 4 Approve Audited Financial Statements For For Management as of December 31, 2019 5.1 Elect Joseph C. Sy as Director For For Management 5.2 Elect Dante R. Bravo as Director For For Management 5.3 Elect Francis C. Chua as Director For Against Management 5.4 Elect Gu Zhi Fang as Director For Against Management 5.5 Elect Dennis Allan Ang as Director For Against Management 5.6 Elect Mary Belle D. Bituin as Director For Against Management 5.7 Elect Noel B. Lazaro as Director For Against Management 5.8 Elect Jennifer Y. Cong as Director For Against Management 5.9 Elect Sergio R. Ortiz-Luis Jr. as For For Management Director 5.10 Elect Edgardo G. Lacson as Director For For Management 6 Appoint SGV as External Auditor For For Management 7 Appoint Stock and Transfer Agent For For Management -------------------------------------------------------------------------------- GLOBAL FERRONICKEL HOLDINGS, INC. Ticker: FNI Security ID: Y2715L116 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting Held on February 10, 2021 4 Approve Annual Report and Audited For For Management Financial Statements as of December 31, 2020 5.1 Elect Joseph C. Sy as Director For For Management 5.2 Elect Dante R. Bravo as Director For For Management 5.3 Elect Gu Zhi Fang as Director For Against Management 5.4 Elect Dennis Allan T. Ang as Director For Against Management 5.5 Elect Mary Belle D. Bituin as Director For Against Management 5.6 Elect Francis C. Chua as Director For Against Management 5.7 Elect Jennifer Y. Cong as Director For Against Management 5.8 Elect Noel B. Lazaro as Director For Against Management 5.9 Elect Edgardo G. Lacson as Director For Against Management 5.10 Elect Sergio R. Ortiz-Luis Jr. as For Against Management Director 6a Approve Declaration of Cash Dividend For For Management for Stockholders of Record as of June 15, 2021 6b Approve Acquisition of 20% Interest in For Against Management Guangdong Century Tsingshan Nickel Co. , Ltd. 7 Appoint SGV as External Auditor For Against Management -------------------------------------------------------------------------------- GLOBAL GREEN CHEMICALS PUBLIC CO. LTD. Ticker: GGC Security ID: Y2715R139 Meeting Date: APR 02, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results, For For Management Recommendation for the Company's Business Plan and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Suchart Theerasawat as Director For For Management 3.2 Elect Sarawut Benjakul as Director For For Management 3.3 Elect Jarun Wiwatjesadawut as Director For For Management 3.4 Elect Titawat Satiantip as Director For For Management 4 Approve Remuneration of Directors and For For Management Sub-Committees 5 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- GLOBAL VIEW CO., LTD. Ticker: 3040 Security ID: Y2722T102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LIMITED Ticker: 845 Security ID: G3940K105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xia Jing Hua as Director For For Management 2.2 Elect Liu Tao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLORY SUN FINANCIAL GROUP LIMITED Ticker: 1282 Security ID: G3997H104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lau Wan Po as Director For For Management 3 Elect Wong Chun Bong as Director For For Management 4 Elect Lee Kwan Hung, Eddie as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GMB KOREA CORP. Ticker: 013870 Security ID: Y2730B101 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Jun-young as Outside Director For For Management 3 Elect Heo Jun-young as a Member of For For Management Audit Committee 4 Elect Yoon Hyeong-yoon as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LIMITED Ticker: 500163 Security ID: Y2731H156 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect R.A Shah as Director For For Management 4 Reelect Sharad Aggarwal as Director For For Management 5 Reelect Atul Kumar Gupta as Director For For Management 6 Approve Continuation of Payment of For For Management Remuneration to Ruchir Kumar Modi as Non-Executive Director -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD. Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Chen-Tse Yang, with SHAREHOLDER For For Management NO.3 as Non-independent Director 5.2 Elect Chang-Chi Yang, with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.3 Elect Lien-Mei Lin, with SHAREHOLDER For For Management NO.71172 as Non-independent Director 5.4 Elect Jung-Tung Tsai, a Representative For For Management of King Hsiang Investment Co. with SHAREHOLDER NO.23783, as Non-independent Director 5.5 Elect Chang-Chin Yang, with For For Management SHAREHOLDER NO.8 as Non-independent Director 5.6 Elect Chen-Jung Yang, with SHAREHOLDER For For Management NO.4 as Non-independent Director 5.7 Elect Jen-Jou Hsieh, with SHAREHOLDER For For Management NO.J100244XXX as Independent Director 5.8 Elect Wen-Shih Chiang, with For For Management SHAREHOLDER NO.186 as Independent Director 5.9 Elect Tzu-Ying Lin, with SHAREHOLDER For For Management NO.T220067XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: 38059T106 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Terence Goodlace as Director For For Management 2.2 Re-elect Nick Holland as Director For For Management 2.3 Re-elect Richard Menell as Director For For Management 2.4 Re-elect Yunus Suleman as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD. Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Elect Chris Griffith as Director For For Management 2.2 Elect Philisiwe Sibiya as Director For For Management 2.3 Re-elect Cheryl Carolus as Director For For Management 2.4 Re-elect Steven Reid as Director For For Management 2.5 Re-elect Carmen Letton as Director For For Management 3.1 Re-elect Yunus Suleman as Chairperson For For Management of the Audit Committee 3.2 Re-elect Alhassan Andani as Member of For For Management the Audit Committee 3.3 Re-elect Peter Bacchus as Member of For For Management the Audit Committee 3.4 Elect Philisiwe Sibiya as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOLDCARD SMART GROUP CO., LTD. Ticker: 300349 Security ID: Y9896F107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve External Guarantee For For Management 8 Approve Use of Funds for Cash For Against Management Management 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LIMITED Ticker: 3308 Security ID: G3958R109 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Cooperation Agreement on For For Management Property Lease (Offices) and Proposed Annual Caps 2 Approve 2020 Cooperation Agreement on For For Management Property Lease (Convenience Stores) and Proposed Annual Caps 3 Approve Lease Agreement (7/F, For For Management Xinjiekou Block A) and Proposed Annual Caps 4 Approve Second Supplemental Agreement For For Management to Lease Agreement (Xinjiekou Block B) and Proposed Annual Caps 5 Approve Proposed Annual Caps for the For For Management Zhujiang Tenancy Agreement (as Amended by the First, Second and Third Supplemental Agreements) 6 Approve Proposed Annual Caps for the For For Management Lease Agreement (Golden Eagle Plaza) (as Amended by the First, Second and Third Supplemental Agreements) 7 Approve Yancheng Golden Eagle Outlet For For Management Proposed 2020 Annual Cap and the Proposed Annual Caps for the Lease Agreement (Yancheng Golden Eagle Outlet) 8 Approve Proposed Annual Caps for the For For Management Lease Agreement (Yancheng Tiandi Plaza) 9 Approve Proposed Annual Caps for the For For Management Lease Agreement (Nanjing Jiangning Tiandi Plaza) 10 Approve Proposed Annual Caps for the For For Management Lease Agreement (Ma'anshan Tiandi Plaza) -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LIMITED Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lay Danny J as Director For For Management 3B Elect Wong Chi Keung as Director For Against Management 3C Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDENHOME LIVING CO., LTD. Ticker: 603180 Security ID: Y972FJ105 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Approve Allowance of Independent For For Management Directors 4.1 Elect Wen Jianhuai as Non-Independent For For Management Director 4.2 Elect Pan Xiaozhen as Non-Independent For For Management Director 4.3 Elect Wen Jianbei as Non-Independent For For Management Director 4.4 Elect Guo Xing as Non-Independent For For Management Director 5.1 Elect Zhang Yingwei as Independent For For Management Director 5.2 Elect Yu Mingyang as Independent For For Management Director 5.3 Elect Cui Lili as Independent Director For For Management 6.1 Elect Wang Hongying as Supervisor For For Management 6.2 Elect Wang Xiufen as Supervisor For For Management -------------------------------------------------------------------------------- GOLDENHOME LIVING CO., LTD. Ticker: 603180 Security ID: Y972FJ105 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Performance Report of the For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Daily Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration Plan of For Against Management Directors, Supervisors and Senior Management Members 10 Approve Provision of Guarantee for For For Management Subsidiary 11 Approve Provision of Guarantee For For Management 12 Approve Use of Funds for Entrusted For Against Management Asset Management 13 Approve Amendments to Articles of For For Management Association to Expand Business Scope 14 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- GOLDENMAX INTERNATIONAL TECHNOLOGY LTD. Ticker: 002636 Security ID: Y2751A107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Formulation of Shareholder For For Management Return Plan 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Comprehensive Credit Line For For Management Application and Guarantee Provision 10 Approve Bill Pool Business For Against Management 11 Approve Use of Idle Own Funds to For Against Management Conduct Cash Management 12 Approve Adjustment of Performance For For Management Commitment 13 Approve Waiver of Pre-emptive Right For For Shareholder 14 Approve Asset Pool Business For For Shareholder 15.1 Elect Han Tao as Director For For Shareholder 15.2 Elect Han Wei as Director For For Shareholder 15.3 Elect Cheng Jing as Director For For Shareholder 15.4 Elect Zhu Chenggang as Director For For Shareholder 15.5 Elect Hu Ruiping as Director For For Shareholder 15.6 Elect Cheng Aixian as Director For For Shareholder 16.1 Elect Zhou Changsheng as Director For For Shareholder 16.2 Elect Sun Wei as Director For For Shareholder 16.3 Elect Fang Chun as Director For For Shareholder 17.1 Elect Fang Yanan as Supervisor For For Shareholder 17.2 Elect Xia Wenyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- GOLDLION HOLDINGS LIMITED Ticker: 533 Security ID: Y27553109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ngan On Tak as Director For For Management 3b Elect Ng Ming Wah, Charles as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDPAC GROUP LIMITED Ticker: 3315 Security ID: Y27592107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Hou Ping as Director For For Management 3.2 Elect Ling Wai Lim as Director For For Management 3.3 Elect Mak Wing Sum Alvin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GOLFZON NEWDIN HOLDINGS CO., LTD. Ticker: 121440 Security ID: Y2822S103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Park Young-seon as Inside For For Management Director 2.2 Elect Jang Seong-won as For For Management Non-Independent Non-Executive Director 3.1 Elect Cho Gyu-ho as Outside Director For For Management to Serve as an Audit Committee Member 3.2 Elect Lee Min-jae as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Xiu Hong as Director For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect LIN JIN ZHANG, with Shareholder For For Management No. 00000001, as Non-independent Director 8.2 Elect ZHANG CHAO MING, with For For Management Shareholder No. 00000003, as Non-independent Director 8.3 Elect LIN QING WEN, with Shareholder For For Management No. 00000002, as Non-independent Director 8.4 Elect LIN ZHENG XIONG, with For For Management Shareholder No. 00000015, as Non-independent Director 8.5 Elect LIN YEN CHIH, with Shareholder For For Management No. 00000365, as Non-independent Director 8.6 Elect LIN XIAO ZHEN, with Shareholder For For Management No. 00000376, as Non-independent Director 8.7 Elect WU WEN BIN, with Shareholder No. For For Management 00000009, as Independent Director 8.8 Elect HUANG GUANG HAI, with For For Management Shareholder No. B101026XXX, as Independent Director 8.9 Elect DENG SI TANG, with Shareholder For For Management No. M100725XXX, as Independent Director -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Share Incentive Plan 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: OCT 26, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Implementation For For Management of Stock Option Incentive Plan and Cancellation of Related Stock Options 2 Approve Guarantee For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Related Party Transaction For Against Management Decision System 5 Amend External Guarantee System For Against Management -------------------------------------------------------------------------------- GOSUNCN TECHNOLOGY GROUP CO., LTD. Ticker: 300098 Security ID: Y2924U105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of Chairman of For Abstain Management the Board of Directors Liu Shuangguang 6.2 Approve Remuneration of Director Jia For For Management Youyao 6.3 Approve Remuneration of Director Fang For For Management Yingjie 6.4 Approve Remuneration of Director Kan For For Management Yulun 6.5 Approve Allowance of Independent For For Management Director Niu Yanping 6.6 Approve Allowance of Independent For For Management Director Jiang Bin 6.7 Approve Allowance of Independent For For Management Director Hu Zhiyong 7.1 Approve Remuneration of Chairman of For For Management the Board of Supervisors Huang Haitao 7.2 Approve Remuneration of Supervisor Liu For For Management Yingying 7.3 Approve Remuneration of Supervisor For For Management Zhou Jieying 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Provision of Guarantee For For Management 10 Approve Termination of Implementation For For Management of Performance Share Incentive Plan and Repurchase and Cancellation of Performance Shares 11 Amend Articles of Association For For Management 12 Approve Provision of Guarantee between For For Shareholder Company and Subsidiary Company 13 Approve Unrecovered Losses Reached a For Did Not Vote Shareholder Total of One-third of Paid-up Share Capital -------------------------------------------------------------------------------- GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS Ticker: GOZDE Security ID: M52169105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- GR PROPERTIES LIMITED Ticker: 108 Security ID: Y2896G100 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wei Chunxian as Director For For Management 2b Elect Sun Zhongmin as Director For For Management 2c Elect Huang Fei as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAND BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G4134L107 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lu Wei as Director For For Management 2b Elect Wang Xinming as Director For For Management 2c Elect Lu Ao as Director For For Management 2d Elect Xu Xing as Director For For Management 2e Elect Diao Jianshen as Director For For Management 2f Elect Chan Wan Tsun Adrian Alan as For For Management Director 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRAND FORTUNE SECURITIES CO. LTD. Ticker: 6026 Security ID: Y2845N107 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Unsecured For Against Management Convertible Bonds Via Private Placement 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Wu Meiyu, a Representative of For For Management Caiqier Asset Management Co Ltd, with Shareholder No. 2042, as Non-independent Director -------------------------------------------------------------------------------- GRAND OCEAN RETAIL GROUP LTD. Ticker: 5907 Security ID: G4064G102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Lijun as Supervisor For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect You Wei as Director For For Management 1.2 Elect Liu Yun as Director For For Management -------------------------------------------------------------------------------- GRANDJOY HOLDINGS GROUP CO., LTD. Ticker: 000031 Security ID: Y7740B108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Application of Loan Credit For For Management Lines 7 Approve Provision of Guarantees to For Against Management Controlled Subsidiaries 8 Approve Provision of Guarantees to For For Management Joint Ventures 9 Approve Provision of External For For Management Financial Assistance 10 Approve Provision of Financial For For Management Assistance to Project Companies 11 Approve Daily Related Party For For Management Transactions for 2021 12 Approve Deposit and Loan Transactions For Against Management with COFCO Finance Co., Ltd. and Related Party Transaction 13 Approve Renewal of Loans from COFCO For For Management Land Management Co., Ltd. and Related Party Transaction 14 Approve Renewal of Loans from Yu Chuan For For Management Co., Ltd. and Related Party Transaction 15 Approve Renewal of Loans from Pengli For For Management International Group Co., Ltd. and Related Party Transaction 16 Approve Application of Credit Lines For For Management and Related Party Transaction 17 Approve Authorization of the Board to For For Management Issue Debt Financing Products 18 Approve Change in Use of Raised Funds For For Management -------------------------------------------------------------------------------- GRANULES INDIA LIMITED Ticker: 532482 Security ID: Y2849A135 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Final Dividend For For Management 2b Confirm Interim Dividend For For Management 3 Reelect K. B. Sankar Rao as Director For For Management 4 Approve Payment of Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect K K Bangur as Director For Against Management 4 Reelect Gaurav Swarup as Director For For Management 5 Elect Ashutosh Dixit as Director For For Management 6 Approve Appointment and Remuneration For Against Management of Ashutosh Dixit as Whole-time Director designated as Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Secured/ For Against Management Unsecured, Redeemable, Cumulative/ Non-Cumulative, Non-Convertible Debentures/Bonds on Private Placement Basis 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Borrowing Powers For Against Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: SEP 14, 2020 Meeting Type: Annual Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect Shailendra K. Jain as Director For For Management 5 Amend Object Clause of Memorandum of For For Management Association 6 Amend Articles of Association For For Management 7 Elect Santrupt Misra as Director For For Management 8 Elect Vipin Anand as Director For For Management 9 Approve Rajashree Birla to Continue For Against Management Office as Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: APR 16, 2021 Meeting Type: Court Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GRAZZIOTIN SA Ticker: CGRA4 Security ID: P4916J114 Meeting Date: JUL 21, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GRAZZIOTIN SA Ticker: CGRA4 Security ID: P4916J114 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO., LTD. Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GREAT EASTERN SHIPPING CO. LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. M. Sheth as Director For For Management 3 Reelect Rita Bhagwati as Director For For Management 4 Reelect Shankar Acharya as Director For For Management 5 Approve Reappointment and Remuneration For Against Management of Bharat K. Sheth as Whole-time Director Designated as Deputy Chairman & Managing Director 6 Approve Reappointment and Remuneration For Against Management of G. Shivakumar as Whole-time Director Designated as Executive Director -------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO., LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transaction of the Group and Spotlight Automotive Ltd -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase and Related For For Management Party Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Public Issuance of A Share Convertible Corporate Bonds of the Company 2.01 Approve Type of Securities to be Issued For For Management 2.02 Approve Size of the Issuance For For Management 2.03 Approve Par Value and Issue Price For For Management 2.04 Approve Bonds Term For For Management 2.05 Approve Coupon Rate For For Management 2.06 Approve Term and Method of Repayment For For Management of Principal and Interest Payment 2.07 Approve Conversion Period For For Management 2.08 Approve Determination and Adjustment For For Management of the Conversion Price 2.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 2.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sale Back For For Management 2.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 2.14 Approve Method of the Issuance and For For Management Target Subscribers 2.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 2.16 Approve Bondholders and Bondholders' For For Management Meetings 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating For For Management 2.19 Approve Management and Deposit for For For Management Proceeds Raised 2.20 Approve Guarantee and Security For For Management 2.21 Approve Validity Period of the For For Management Resolution 3 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 4 Approve Feasibility Report on the For For Management Project Funded by the Proceeds in the Public Issuance of A Share Convertible Corporate Bonds of the Company 5 Approve Exemption from the Preparation For For Management of the Reports on the Use of Proceeds Previously Raised 6 Approve Recovery Measures and For For Management Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company 7 Approve Formulation of the For For Management Shareholders' Return Plan for the Next Three Years (Year 2020-2022) of the Company 8 Approve Formulation of Rules for A For For Management Share Convertible Corporate Bondholders' Meetings of the Company 9 Approve Amendments on the For For Management Administrative Rules for Use of Proceeds from Fund Raisings of Great Wall Motor Company Limited (Revised) 10 Approve Connected Transactions of For For Management Possible Subscriptions of A Share Convertible Corporate Bonds under the Public Issuance by the Company's Controlling Shareholder, Director or General Manager of Certain Significant Subsidiaries 11 Approve Authorization from For For Management Shareholders' General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Type of Securities to be Issued For For Management 1.02 Approve Size of the Issuance For For Management 1.03 Approve Par Value and Issue Price For For Management 1.04 Approve Bonds Term For For Management 1.05 Approve Coupon Rate For For Management 1.06 Approve Term and Method of Repayment For For Management of Principal and Interest Payment 1.07 Approve Conversion Period For For Management 1.08 Approve Determination and Adjustment For For Management of the Conversion Price 1.09 Approve Terms of Downward Adjustment For For Management to Conversion Price 1.10 Approve Method for Determining the For For Management Number of A Shares for Conversion and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sale Back For For Management 1.13 Approve Entitlement to Dividend in the For For Management Year of Conversion 1.14 Approve Method of the Issuance and For For Management Target Subscribers 1.15 Approve Subscription Arrangement for For For Management the Existing A Shareholders 1.16 Approve Bondholders and Bondholders' For For Management Meetings 1.17 Approve Use of Proceeds For For Management 1.18 Approve Rating For For Management 1.19 Approve Management and Deposit for For For Management Proceeds Raised 1.20 Approve Guarantee and Security For For Management 1.21 Approve Validity Period of the For For Management Resolution 2 Approve Plan of the Public Issuance of For For Management A Share Convertible Corporate Bonds of the Company 3 Approve Authorization from For For Management Shareholders' General Meeting to the Board or Its Authorized Persons to Handle in Full Discretion Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan for Registration and For For Management Issuance of Super Short-Term Commercial Papers -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Reserved Restricted For For Management Shares to Directors and Connected Transaction -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Audited Financial Report For For Management 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Profit Distribution For For Management Proposal 4 Approve 2020 Annual Report and Its For For Management Summary Report 5 Approve 2020 Report of the Independent For For Management Directors 6 Approve 2020 Report of the Supervisory For For Management Committee 7 Approve 2021 Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For Against Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2021 Plan of Guarantees to be For Against Management Provided by the Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 11 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Repurchase A Shares and H Shares of the Company -------------------------------------------------------------------------------- GREATTOWN HOLDINGS LTD. Ticker: 600094 Security ID: Y7697S104 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Surplus Funds of For For Management Project Company According to the Proportion of Equity of the Company and its Partners -------------------------------------------------------------------------------- GREATTOWN HOLDINGS LTD. Ticker: 600094 Security ID: Y7697S104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Financial Assistance Provision For For Management to the Company 8 Approve Purchase of Low-Risk For Against Management Short-Term Structured Deposit Products 9 Approve Securities Investment Plan For Against Management 10 Approve Provision of Guarantee For For Management 11 Approve Completed Fund-raising For For Shareholder Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Ticker: 468 Security ID: G40769104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chang Fuquan as Director For For Management 3a2 Elect Hong Gang as Director For For Management 3a3 Elect Zhu Jia as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6A Approve the Proposed Amendments to For For Management Existing Amended and Restated Articles of Association 6B Adopt Second Amended and Restated For For Management Articles of Association -------------------------------------------------------------------------------- GREAVES COTTON LIMITED Ticker: 501455 Security ID: Y2881B140 Meeting Date: JUL 11, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Greaves Cotton - Employees For Against Management Stock Option Plan 2020 and Issuance of Shares to the Employees Under the Plan 2 Approve Extension of Benefits of For Against Management Greaves Cotton - Employees Stock Option Plan 2020 to Employees of the Holding and Subsidiary Company(ies) -------------------------------------------------------------------------------- GREAVES COTTON LIMITED Ticker: 501455 Security ID: Y2881B140 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Karan Thapar as Director For For Management 3 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Mohanan Manikram as Director and For For Management Approve Appointment and Remuneration of Mohanan Manikram as Executive Director 5 Elect Subbu Venkata Rama Behara as For For Management Director 6 Reelect Sree Patel as Director For For Management 7 Reelect Vinay Sanghi as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Elect Cheng Min as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Foreign Exchange Derivatives For For Management Trading Business 8 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 9 Approve Daily Related Party For For Management Transactions 10 Approve Amendments to Articles of For Against Management Association, Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 13 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GREENLAND HOLDINGS CORP. LTD. Ticker: 600606 Security ID: Y2883S109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Investment Amount of the For Against Management Company's Real Estate Reserves 8 Approve Guarantee Provision For Against Management 9 Elect Hu Xin as Non-independent For For Shareholder Director 10 Elect Yang Lyubo as Supervisor For For Shareholder -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Jun as Director For For Management 2B Elect Wu Zhengkui as Director For For Management 2C Elect Wang Xuling as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENPANEL INDUSTRIES LIMITED Ticker: 542857 Security ID: Y2888Z108 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Shobhan Mittal as Director For For Management 3 Approve Revision in the Remuneration For For Management of Shiv Prakash Mittal as Executive Chairman 4 Approve Revision in the Remuneration For For Management of Shobhan Mittal as Managing Director & CEO -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Wende as Director For For Management 3B Elect Geng Zhongqiang as Director For For Management 3C Elect Li Jun as Director For For Management 3D Elect Hong Lei as Director For For Management 3E Elect Jia Shenghua as Director For For Management 3F Elect Hui Wan Fai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Adjustment of Resolution For Against Management Validity Period 3 Approve Private Placement of Shares For Against Management 4 Approve Authorization of Board to For Against Management Handle All Related Matters 5.1 Elect Huang Yuezhen as Non-Independent For For Management Director 5.2 Elect Qian Zhe as Non-Independent For For Management Director 5.3 Elect Yang Wenfeng as Non-Independent For For Management Director 5.4 Elect Chen Jianliang as For For Management Non-Independent Director 5.5 Elect Luo Panfeng as Non-Independent For For Management Director 5.6 Elect Lin Yaojun as Non-Independent For For Management Director 6.1 Elect Zhu Guilong as Independent For For Management Director 6.2 Elect Xing Liangwen as Independent For For Management Director 6.3 Elect Li Jinyi as Independent Director For For Management 7.1 Elect Chen Wei as Supervisor For For Shareholder 7.2 Elect Zhang Xiaoli as Supervisor For For Shareholder -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size For Against Management 1.2 Approve Target Subscribers and For Against Management Subscription Method 1.3 Approve Scale and Use of Raised Funds For Against Management 2 Approve Plan on Private Placement of For Against Management Shares (Second Revision) 3 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds (Revised) 4 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised) 5 Approve Related Party Transaction in For Against Management Connection to Private Placement of Shares -------------------------------------------------------------------------------- GRG BANKING EQUIPMENT CO., LTD. Ticker: 002152 Security ID: Y2889S103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Provision for Asset Impairment For For Management 9 Approve Use of Idle Own Funds for Cash For Against Management Management 10 Approve Change Business Scope For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GRINDROD LTD. Ticker: GND Security ID: S3302L128 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Grindrod Shares from BEE SPV 2 Approve Revocation of Special For For Management Resolution 1 in the Event that Any Grindrod Shareholders Exercise their Appraisal Rights 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- GRINDROD LTD. Ticker: GND Security ID: S3302L128 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2020 2.1.1 Re-elect Mike Hankinson as Director For Against Management 2.1.2 Re-elect Nkululeko Sowazi as Director For For Management 2.1.3 Re-elect Pieter Uys as Director For Against Management 2.2.1 Elect Fathima Ally as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Re-elect Willem van Wyk as Member of For Against Management the Audit Committee 2.4.2 Re-elect Zimkhitha Zatu as Member of For For Management the Audit Committee 2.5.1 Reappoint Deloitte & Touche as Auditors For For Management 2.5.2 Reappoint Mark Holme as Designated For For Management Audit Partner 2.6 Place Authorised but Unissued Shares For For Management under Control of Directors 2.7 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation Report For Against Management -------------------------------------------------------------------------------- GRINDROD SHIPPING HOLDINGS LTD. Ticker: GRIN Security ID: Y28895103 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Quah Ban Huat as Director For For Management 3 Elect John Herholdt as Director For For Management 4 Approve Directors' Remuneration For For Management 5 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Grant of Awards and Issuance For For Management of Shares Under the Grindrod Shipping Holdings Ltd. 2018 Forfeitable Share Plan 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GRINDROD SHIPPING HOLDINGS LTD. Ticker: GRIN Security ID: Y28895103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Michael John Hankinson as For For Management Director 3 Elect Petrus Johannes Uys as Director For Against Management 4 Elect Murray Paul Grindrod as Director For Against Management 5 Approve Directors' Remuneration For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of Awards and Issuance For For Management of Shares Under the Grindrod Shipping Holdings Ltd. 2018 Forfeitable Share Plan 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Management Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors and Approve Their For For Management Remuneration 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11.1 Amend Article 36 For Against Management 11.2 Amend Articles 45 and 56 For Against Management -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 0.96 per Share to be Distributed in Two Installments of MXN 0.48 per Share 3 Approve Discharge of Board of For For Management Directors and CEO 4 Elect or Ratify Directors, Chairman For Against Management and Members of Audit and Corporate Practices Committee; Verify Independence of Directors; Approve Their Respective Remuneration 5 Set Maximum Amount of Share Repurchase For For Management Reserve 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article For For Management 1 Accordingly 2 Authorize Issuance of Senior Unsecured For For Management Notes for up to USD 500 Million 3 Approve Granting of Powers to Carry For For Management out Issuance of Senior Unsecured Notes for up to USD 500 Million 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.48 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors, Officers For Against Management and Audit and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Individual and Consolidated For For Management Financial Statements 9 Approve Allocation of Income, For For Management Constitution of Reserves and Donations 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Board's Report on Share For Against Management Repurchase Policy and Share Repurchase Reserve 6 Elect and or Ratify Directors, For Against Management Secretary, Deputy Secretary, and Members of Audit, Corporate Practices and Integrity Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO FAMSA SAB DE CV Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Management's Report on For For Management Financial Status of Company Re: License Revocation of Subsidiary Banco Ahorro Famsa to Operate as Multiple Banking Institution 2 Approve Legal and Financial Actions to For For Management Be Implemented Based on Current Status of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Receive Auditor's Report on Tax None None Management Position of Company 4.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 4.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 4.a3 Elect David Juan Villarreal Montemayor For For Management as Director 4.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 4.a5 Elect Carlos de la Isla Corry as For For Management Director 4.a6 Elect Everardo Elizondo Almaguer as For For Management Director 4.a7 Elect Carmen Patricia Armendariz For For Management Guerra as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Alfredo Elias Ayub as Director For For Management 4.a10 Elect Adrian Sada Cueva as Director For Against Management 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For Against Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 4.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 4.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 4.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 4.b Elect Hector Avila Flores (Non-Member) For For Management as Board Secretary 4.c Approve Directors Liability and For For Management Indemnification 5 Approve Remuneration of Directors For For Management 6 Elect Thomas Stanley Heather Rodriguez For For Management as Chairman of Audit and Corporate Practices Committee 7.1 Approve Report on Share Repurchase For For Management 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2; Approve Certification For For Management of the Company's Bylaws 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Company For Against Management Secretary 2 Set Amount of Share Repurchase Reserve For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 1.2 Approve Board's Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Company For Against Management Secretary 4 Approve Remuneration of Directors and For For Management Company Secretary 5 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 6 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO GIGANTE SAB DE CV Ticker: GIGANTE Security ID: P4952L205 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board and CEO's Reports; For For Management Receive Audit and Corporate Practices Committee Reports and Finance and Planning Committee Report; Board's Opinion on CEO's Report 2 Authorize Board to Ratify and Execute For For Management Resolutions and Opinions Relating to Item 1 3 Approve Financial Statements For For Management 4 Resolutions on Allocation of Income For For Management 5 Set Maximum Amount of Share For For Management Repurchase; Approve Report on Share Repurchase Reserve 6 Elect or Ratify Members of Board, For Against Management Corporate Practices Committee, Audit Committee, Finance and Planning Committee and Secretaries of Company; Fix Their Remuneration 7 Present Report on Compliance with For For Management Fiscal Obligations 8 Resolutions on Refinancing of Debt of For Against Management Company and its Subsidiaries 9 Amend Articles For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Audit and Corporate Practices For For Management Committees' Reports 1.3 Approve CEO's Report, Including For For Management Auditor's Report 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends of MXN 1.20 per Share 3 Elect or Ratify Directors and Verify For Against Management their Independence Classification; Elect or Ratify Secretary and Deputy Secretary (Non-Members) 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 1.5 Billion 6 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations 8 Appoint Legal Representatives For For Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SA DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including For For Management Individual and Consolidated Financial Statements Accompanied by Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board's Report on Principal For For Management Accounting Policies and Criteria and Information Followed in Preparation of Financial Information, and Operations and Activities Undertaken by Board 1.3 Approve Report of Audit and Corporate For For Management Practices Committees 1.4 Approve Report on Compliance of Fiscal For For Management Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1.97 per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 800 Million 4 Elect or Ratify Directors, Qualify For Against Management Independent Directors, Elect Chairmen of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committees and other Key Committees 6 Authorize Cancellation of Repurchased For For Management Shares and Consequently Reduction in Variable Portion of Capital 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO KUO SAB DE CV Ticker: KUOB Security ID: P4954B106 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports and Opinion in For For Management Accordance with Article 28, Section IV of Stock Market Law 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements For For Management 4 Resolutions on Allocation of Income For For Management 5 Receive Report on Adherence to Fiscal For For Management Obligations 6 Approve Certification of the Company's For For Management Bylaws 7 Elect Directors; Committee Members and For Against Management Respective Chairmen 8 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee 9 Accept Board Report on Compliance to For For Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 10 Set Maximum Amount of Share Repurchase For For Management Reserve 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Legal Provisions and Special For For Management Report of Business Group and Environmental Control 4 Present Integrated Board of Directors For For Management and Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Financial Statements For For Management 7 Present Auditor's Report For For Management 8 Approve Integrated Board of Directors For For Management and Chairman's Report 9 Approve Financial Statements For For Management 10 Approve Allocation of Income For For Management 11 Elect Directors For Against Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO POCHTECA SAB DE CV Ticker: POCHTECB Security ID: P4983R106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Audit and Corporate Practices For For Management Committee's Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and their For Against Management Alternates, Secretary and Deputy Secretary; Elect Members of Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POCHTECA SAB DE CV Ticker: POCHTECB Security ID: P4983R106 Meeting Date: JUN 03, 2021 Meeting Type: Ordinary Shareholders Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize to Contract Financings For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS, SAB DE CV Ticker: POSADASA Security ID: P4983B127 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Discharge of Directors, CEO and Board Committees 2 Approve Allocation of Income For For Management 3.1 Set Maximum Amount of Share Repurchase For For Management Reserve 3.2 Present Policy and Board Agreements For For Management Related to Acquisition of Own Shares 4 Elect or Ratify Directors, Secretary, For Against Management Deputy Secretary and Chairmen of Audit Committee and Corporate Practices Committees 5 Approve Remuneration of Directors, For For Management Audit Committee, Corporate Practices Committee, Secretary and Deputy Secretary 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS SA DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO ROTOPLAS SA DE CV Ticker: AGUA Security ID: P49842100 Meeting Date: APR 30, 2021 Meeting Type: Annual/Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Reduction of Capital to For For Management Distribute Dividends to Shareholders 4a1 Ratify Carlos Roberto Rojas Mota For For Management Velasco as Director 4a2 Ratify Gonzalo Uribe Lebrija as For For Management Director 4a3 Ratify Mario Antonio Romero Orozco as For For Management Director 4a4 Ratify Carlos Roberto Rojas Aboumrad For For Management as Director 4a5 Ratify Francisco Jose Gonzalez Gurria For For Management as Director 4a6 Ratify Alfredo Elias Ayub as Director For For Management 4a7 Ratify Pablo Iturbe Fernandez as For For Management Director 4a8 Ratify John G. Sylvia as Director For For Management 4a9 Ratify Francisco Amaury Olsen as For For Management Director 4a10 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Director 4a11 Ratify Alejandro Aboumrad Gabriel as For For Management Director 4a12 Ratify Luis Fernando Reyes Pacheco as For For Management Director 4a13 Ratify Marina Diaz Ibarra as Director For For Management 4a14 Ratify Jeronimo Marcos Gerard Rivero For For Management as Director 4a15 Ratify Alberto Esteban Arizu as For For Management Director 4b Elect Mauricio Romero Orozco For For Management (Non-Member) as Board Secretary 4c1 Ratify John G. Sylvia as Chairman of For For Management Audit Committee 4c2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Audit Committee 4c3 Ratify Marina Diaz Ibarra as Member of For For Management Audit Committee 4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management as Chairman of Corporate Practices Committee 4d2 Ratify Luis Fernando Reyes Pacheco as For For Management Secretary of Corporate Practices Committee 4d3 Ratify John G. Sylvia as Member of For For Management Corporate Practices Committee 4e1 Ratify Luis Fernando Reyes Pacheco as For For Management Chairman of Remuneration Committee 4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management as Secretary of Remuneration Committee 4e3 Ratify Jose Luis Mantecon Garcia as For For Management Member of Remuneration Committee 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Compensation Committees 6 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Report Related to Acquisition of Own Shares 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SANBORNS SAB DE CV Ticker: GSANBORB.1 Security ID: P4984N203 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including For For Management Auditor's Reports on Operations and Results and Board's Opinion on CEO's Report 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Followed in Preparation of Financial Information 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Financial Statements For For Management 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Audit and For For Management Corporate Practices Committee Members 8 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 450 Million 9 Authorize Cancellation of Repurchased For For Management Shares Held in Treasury 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SANBORNS SAB DE CV Ticker: GSANBORB.1 Security ID: P4984N203 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For Against Management Capital 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 06, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 5.25 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Board's Expenses For For Management 6 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Company For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Financial Statements For For Management 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Approve Allocation of Income, For Against Management Maintaining Reserve for Repurchase of Own Shares 7 Elect Directors, Chairman and Members For Against Management of Audit and Corporate Practices Committee, and Company Secretary; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SPORTS WORLD SAB DE CV Ticker: SPORTS Security ID: P50614109 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Consequently Reduction in Share Capital; Amend Articles 2 Approve Increase in Fixed Portion of For Against Management Share Capital via Issuance of New Shares with Preemptive Rights and Consequently Amend Articles 3 Approve Terms and Conditions of For Against Management Subscription of New Shares with Preemptive Rights 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SPORTS WORLD SAB DE CV Ticker: SPORTS Security ID: P50614109 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Terms and Conditions For For Management Reflecting Documents Signed by Company to Obtain Financing and Restructure of Liabilities Formalized in Aug. 2020 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SPORTS WORLD SAB DE CV Ticker: SPORTS Security ID: P50614109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Committee Members 3 Elect or Ratify Directors, Officers For For Management and Key Committee Members 4 Approve Remuneration of Directors and For For Management Key Committee Members 5 Accept Report on Share Repurchase; Set For Against Management Maximum Amount of Share Repurchase Reserve 6 Authorize Company to Exercise All For For Management Actions to Renegotiate Terms and Conditions under Which Liabilities and or Financial Operations Are Agreed 7 Approve Withdrawal/Granting of Powers For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Alberto Bailleres For Against Management Gonzalez as Director Representing Series A Shareholders 9.4 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.5 Elect or Ratify Michael T. Fries as For Against Management Director Representing Series A Shareholders 9.6 Elect or Ratify Fernando Senderos For Against Management Mestre as Director Representing Series A Shareholders 9.7 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.8 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.9 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.10 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.11 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.18 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.19 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.20 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.21 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 10 Elect or Ratify Members of Executive For For Management Committee; Discharge them 11 Elect or Ratify Chairman of Audit For For Management Committee; Discharge them 12 Elect or Ratify Chairman of Corporate For For Management Practices Committee; Discharge them 13 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Shares and For For Management Consequently Reduction in Share Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 28, 2021 Meeting Type: Annual/Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect or Ratify Jose Antonio Chedraui For For Management Eguia as Director Representing Series L Shareholders 1.2 Elect or Ratify Sebastian Mejia as For For Management Director Representing Series L Shareholders 1.3 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director Representing Series L Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1.1 Elect or Ratify David M. Zaslav as For Against Management Director Representing Series D Shareholders 1.2 Elect or Ratify Enrique Francisco Jose For For Management Senior Hernandez as Director Representing Series D Shareholders 1.3 Elect or Ratify Raul Morales Medrano For For Management as Alternate Director Representing Series D Shareholders 1.4 Elect or Ratify Herbert Allen III as For For Management Alternate Director Representing Series D Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Present Financial Statements and For For Management Statutory Reports 2 Present Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Present Report on Activities and For For Management Operations Undertaken by Board 4 Present Report of Audit Committee For For Management 5 Present Report of Corporate Practices For For Management Committee 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Approve Allocation of Income and For For Management Dividends 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 9.1 Elect or Ratify Emilio Fernando For For Management Azcarraga Jean as Director Representing Series A Shareholders 9.2 Elect or Ratify Alfonso de Angoitia For For Management Noriega as Director Representing Series A Shareholders 9.3 Elect or Ratify Alberto Bailleres For Against Management Gonzalez as Director Representing Series A Shareholders 9.4 Elect or Ratify Eduardo Tricio Haro as For For Management Director Representing Series A Shareholders 9.5 Elect or Ratify Michael T. Fries as For Against Management Director Representing Series A Shareholders 9.6 Elect or Ratify Fernando Senderos For Against Management Mestre as Director Representing Series A Shareholders 9.7 Elect or Ratify Bernardo Gomez For For Management Martinez as Director Representing Series A Shareholders 9.8 Elect or Ratify Jon Feltheimer as For For Management Director Representing Series A Shareholders 9.9 Elect or Ratify Enrique Krauze For For Management Kleinbort as Director Representing Series A Shareholders 9.10 Elect or Ratify Guadalupe Phillips For For Management Margain as Director Representing Series A Shareholders 9.11 Elect or Ratify Carlos Hank Gonzalez For For Management as Director Representing Series A Shareholders 9.12 Elect or Ratify Lorenzo Alejandro For For Management Mendoza Gimenez as Director Representing Series B Shareholders 9.13 Elect or Ratify Salvi Rafael Folch For For Management Viadero as Director Representing Series B Shareholders 9.14 Elect or Ratify Guillermo Garcia For For Management Naranjo Alvarez as Director Representing Series B Shareholders 9.15 Elect or Ratify Francisco Jose Chevez For For Management Robelo as Director Representing Series B Shareholders 9.16 Elect or Ratify Jose Luis Fernandez For For Management Fernandez as Director Representing Series B Shareholders 9.17 Elect or Ratify Julio Barba Hurtado as For For Management Alternate Director 9.18 Elect or Ratify Jorge Agustin For For Management Lutteroth Echegoyen as Alternate Director 9.19 Elect or Ratify Joaquin Balcarcel For For Management Santa Cruz as Alternate Director 9.20 Elect or Ratify Luis Alejandro Bustos For For Management Olivares as Alternate Director 9.21 Elect or Ratify Felix Jose Araujo For For Management Ramirez as Alternate Director 10 Elect or Ratify Members of Executive For For Management Committee; Discharge them 11 Elect or Ratify Chairman of Audit For For Management Committee; Discharge them 12 Elect or Ratify Chairman of Corporate For For Management Practices Committee; Discharge them 13 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretaries 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Cancellation of Shares and For For Management Consequently Reduction in Share Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: MAY 24, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Corporate Restructuring with Univision Holdings, Inc. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: MAY 24, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Corporate Restructuring with Univision Holdings, Inc. 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Hui-jin as Outside Director For For Management 4 Elect Cho Hui-jin as a Member of Audit For For Management Committee 5 Elect Lee Hui-guk as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS GLOBAL CORP. Ticker: 001250 Security ID: Y267B1103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-wook as Inside Director For For Management 2.2 Elect Kim Hyeong-guk as For For Management Non-Independent Non-Executive Director 3 Elect Seo Jin-wook as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Hyun Oh-seok as Outside Director For For Management 4 Elect Han Jin-hyeon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Hyun Oh-seok as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING, INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seok-hwan as Non-Independent For For Management Non-Executive Director 2.2 Elect Kim Hui-gwan as Outside Director For For Management 3 Elect Kim Hui-gwan as a Member of For For Management Audit Committee 4 Elect Yoon Jong-won as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING, INC. Ticker: 028150 Security ID: Y2901Q101 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with GS For Against Management Retail Co.,Ltd -------------------------------------------------------------------------------- GSD HOLDING AS Ticker: GSDHO.E Security ID: M5246A106 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Authorize Share Capital Increase For Against Management without Preemptive Rights 11 Approve Profit Distribution Policy For For Management 12 Approve Upper Limit of Donations for For Against Management 2021, Receive Information on Donation Policy and Donations Made in 2020 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Receive Information on Remuneration None None Management Policy 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Share None None Management Repurchase Program 18 Wishes None None Management -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on June 5, 2020 2 Approve Annual Report for the Year 2020 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management from the Date of the Last Annual Stockholders' Meeting up to May 17, 2021 4 Appoint External Auditor For For Management 5.1 Elect Arthur Vy Ty as Director For For Management 5.2 Elect Francisco C. Sebastian as For For Management Director 5.3 Elect Alfred Vy Ty as Director For For Management 5.4 Elect Carmelo Maria Luza Bautista as For For Management Director 5.5 Elect Renato C. Valencia as Director For For Management 5.6 Elect Wilfredo A. Paras as Director For For Management 5.7 Elect Rene J. Buenaventura as Director For For Management 5.8 Elect Pascual M. Garcia III as Director For For Management 5.9 Elect David T. Go as Director For For Management 5.10 Elect Regis V. Puno as Director For For Management 5.11 Elect Consuelo D. Garcia as Director For For Management -------------------------------------------------------------------------------- GTM HOLDINGS CORP. Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tang Zhuolin as Non-Independent For For Management Director 1.2 Elect Qiu Yezhi as Non-Independent For For Management Director 1.3 Elect Xie Weiwei as Non-Independent For For Management Director 1.4 Elect Zhou Wenhui as Non-Independent For For Management Director 2.1 Elect Mai Zhirong as Independent For For Management Director 2.2 Elect Peng Xiaowei as Independent For For Management Director 2.3 Elect He Weifeng as Independent For For Management Director 3.1 Elect Chen Huiyi as Supervisor For For Management 3.2 Elect He Baohua as Supervisor For For Shareholder 4 Approve Allowance of Independent For For Management Directors 5 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Amendments to Articles of For For Management Association to Change Business Scope 3 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002611 Security ID: Y2924Z104 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and Report of the Independent Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve to Appoint Auditor For For Management 10 Approve Use of Own Funds to Invest in For Against Management Securities -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGDONG ELLINGTON ELECTRONICS TECHNOLOGY CO., LTD. Ticker: 603328 Security ID: Y2923F109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Amend Public Information Disclosure For For Management Management System -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management 2 Approve Amendment of Horizontal For For Management Competition Commitment by Ultimate Controlling Shareholders and Controlling Shareholders -------------------------------------------------------------------------------- GUANGDONG HEC TECHNOLOGY HOLDING CO., LTD. Ticker: 600673 Security ID: Y13066108 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Financial Auditor and Internal For For Management Control Auditor 9 Approve Provision of Guarantees For Against Management 10 Approve Bill Pool Business For Against Management 11 Approve Allowance of Independent For For Management Directors 12.1 Elect Zhang Hongwei as Director For For Management 12.2 Elect Tang Xinfa as Director For For Management 12.3 Elect Li Yitao as Director For For Management 12.4 Elect Zhang Guangmang as Director For For Management 12.5 Elect Zhong Zhangbao as Director For For Management 12.6 Elect Wang Wenjun as Director For For Management 13.1 Elect Qin Jiwei as Director For For Management 13.2 Elect Xie Juan as Director For For Management 13.3 Elect Fu Hailiang as Director For For Management 14.1 Elect Li Baoliang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For Against Management Association 5 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 7 Approve to Adjust the Remuneration For For Management Base of Company Directors -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 2 Approve Additional Comprehensive For Against Management Credit Line Application and Guarantee 3 Elect Li Yuqing as Non-Independent For For Shareholder Director 4 Elect Geng Chao as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the For For Management Implementation of the Stock Option Incentive Plan and Cancellation of Granted Stock Options -------------------------------------------------------------------------------- GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP. Ticker: 000976 Security ID: Y2931H105 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve External Guarantee Plan For Against Management -------------------------------------------------------------------------------- GUANGDONG SHIRONGZHAOYE CO., LTD. Ticker: 002016 Security ID: Y2930N111 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Use of Idle Funds for Low-risk For Against Management Short-term Investment and Financial Management 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Amend Articles of Association to For For Shareholder Expand Business Scope -------------------------------------------------------------------------------- GUANGDONG TAPAI GROUP CO., LTD. Ticker: 002233 Security ID: Y2931B108 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Related Party Transaction in For For Management Connection with Handling Deposit and Settlement Business 8 Amend the Remuneration Management For For Management System of Directors, Supervisors and Senior Management Members 9 Amend the Management System of For For Management Employee Share Purchase Plan 10 Amend the Draft and Summary on For Against Management 2018-2023 Employee Share Purchase Plan 11 Approve the Phase 4 Employee Share For Against Management Purchase Plan -------------------------------------------------------------------------------- GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD. Ticker: 002317 Security ID: Y2931F109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Company Dividend Management For For Management System 3 Amend Shareholder Return Plan For For Management 4 Amend Management System of Raised Funds For Against Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Profit Distribution For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Provision of Guarantees For Against Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y9724D100 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin Faxian as Non-independent For For Management Director 1.2 Elect Han Shifa as Non-independent For For Management Director 1.3 Elect Liang Xiao as Non-independent For For Management Director 1.4 Elect Ni Juan as Non-independent For For Management Director 1.5 Elect Ma Xiaoyan as Non-independent For For Management Director 1.6 Elect Liu Changjin as Non-independent For For Management Director 1.7 Elect Tan Bai as Non-independent For Against Management Director 1.8 Elect Zhou Jiangyu as Non-independent For For Management Director 2.1 Elect Ma Fengyun as Independent For For Management Director 2.2 Elect Sun Jian as Independent Director For For Management 2.3 Elect Tan Xue as Independent Director For For Management 2.4 Elect Cai Zhenjiang as Independent For For Shareholder Director 3.1 Elect Wang Guolin as Supervisor For For Management 3.2 Elect Li Jianghong as Supervisor For For Management 3.3 Elect Li Xu as Supervisor For For Management 3.4 Elect Luo Zhijian as Supervisor For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Directors for For For Management Internal Accounting Committee 2 Approve Remuneration of Directors For For Management 3 Approve Adjustment of Remuneration of For For Management Senior Management Members 4 Approve Additional Scope of Guarantee For For Management and Provision of Guarantee 5 Approve Appointment of Supervisor for For For Management Internal Accounting Committee 6 Approve Adjustment of Remuneration of For For Management Supervisors 7 Approve Provision of Guarantees for For For Management Controlled Subsidiary 8 Approve Provision of Counter For For Management Guarantees for Jiuquan Iron And Steel (Group) Co., Ltd. -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan and Financial For For Management Plan 2 Approve External Guarantee Plan For Against Management 3 Approve Daily Related Party Transaction For Against Management 4 Approve Write-off of Accounts For For Management Receivable 5 Approve External Equity Investment For For Management 6 Approve Provision of Counter Guarantee For For Management 7 Amend Articles of Association For For Management 8 Approve Increase in the Scope of For Against Shareholder Guarantee -------------------------------------------------------------------------------- GUANGHUI ENERGY CO., LTD. Ticker: 600256 Security ID: Y2949A100 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and the For For Management 2021 Audit Fee Standard -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO. LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Plan For For Management 2 Approve Financial Budget For For Management 3 Approve Provision of Guarantee For For Management 4 Approve Marketing Business Guarantee For For Management Plan 5.1 Approve Related Party Transaction For For Management Amounting to CNY 1.60 Billion and CNY 61.83 Million 5.2 Approve Related Party Transaction For For Management Amounting to CNY 1.26 Billion and CNY 5.32 Million 5.3 Approve Related Party Transaction For For Management Amounting to CNY 245.23 Million and CNY 24.40 Million 5.4 Approve Related Party Transaction For For Management Amounting to CNY 128.88 Million and CNY 2.11 Million 5.5 Approve Related Party Transaction For For Management Amounting to CNY 767.55 Million and CNY 117.96 Million 6 Approve Loan from Controlling For For Management Shareholder -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO. LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exempting the Company's For For Management Controlling Shareholder and Indirect Controlling Shareholder from Fulfilling Relevant Commitments -------------------------------------------------------------------------------- GUANGXI LIUGONG MACHINERY CO. LTD. Ticker: 000528 Security ID: Y29302109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointments of Financial For For Management Auditor and Internal Control Auditor 6 Approve Amendments to Articles of For For Management Association 7.1 Approve Related Party Transaction on For For Management Purchase of Goods and Receipt of Labor Amounting to CNY 461.83 Million and Sale of Goods and Provision of Services Amounting to CNY 22.76 Million 7.2 Approve Related Party Transaction on For For Management Purchase of Goods and Receipt of Labor Amounting to CNY 150.97 Million 7.3 Approve Related Party Transaction on For For Management Sale of Goods and Provision of Services Amounting to CNY 2.15 Million 7.4 Approve Related Party Transaction on For For Management Sale of Goods and Provision of Services Amounting to CNY 13.55 Million 8.1 Elect Li Jiaming as Director For For Management 8.2 Elect Chen Xueping as Director For For Management 9 Approve Merger by Absorption Complies For For Shareholder with Relevant Laws and Regulations 10.1 Approve Manner of the Transaction For For Shareholder 10.2 Approve Target Assets and Transaction For For Shareholder Parties 10.3 Approve Transaction Price and Pricing For For Shareholder Basis 10.4 Approve Share Type and Par Value For For Shareholder 10.5 Approve Issue Manner and Target For For Shareholder Subscribers 10.6 Approve Pricing Reference Date For For Shareholder 10.7 Approve Issue Price For For Shareholder 10.8 Approve Issue Size For For Shareholder 10.9 Approve Listing Exchange For For Shareholder 10.10 Approve Lock-Up Period Arrangement For For Shareholder 10.11 Approve Protection Mechanism of For For Shareholder Dissenting Shareholders Involved in the Transaction 10.12 Approve Disposal of Creditor's Rights For For Shareholder and Debts as well as Related Arrangement for the Protection of Creditor's Rights 10.13 Approve Staff Placement For For Shareholder 10.14 Approve Profit and Loss Arrangements For For Shareholder During the Transition Period 10.15 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 10.16 Approve Delivery and Liability for For For Shareholder Breach of Contract of Target Assets 10.17 Approve Performance Commitment and For For Shareholder Compensation Arrangements 10.18 Approve Resolution Validity Period For For Shareholder 11 Approve Transaction Constitute as For For Shareholder Related-party Transaction 12 Approve Transaction Does Not For For Shareholder Constitute as Restructure for Listing 13 Approve Draft and Summary of Merger by For For Shareholder Absorption 14 Approve Signing of Merger by Absorption For For Shareholder 15 Approve Signing of Supplementary For For Shareholder Agreement of Merger by Absorption 16 Approve Performance Commitment For For Shareholder Compensation Agreement 17 Approve Transaction Complies with For For Shareholder Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 18 Approve Transaction Complies with For For Shareholder Article 11 and 43 of the Administrative Measures on Material Asset Restructuring of Listed Companies 19 Approve Audit Report, Review Report For For Shareholder and Evaluation Report of the Transaction 20 Approve Independence of Appraiser, the For For Shareholder Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 21 Approve Fairness and Validity of the For For Shareholder Pricing Basis 22 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 23 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 24 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD. Ticker: 603368 Security ID: Y2R38X103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Application of Financing by For For Management the Company and its Subsidiaries and Receipt of Guarantee from Related Parties 8 Approve Provision of Guarantee For Against Management 9 Approve to Appoint Auditor For For Management 10 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Donation Budget For For Management 3 Approve Risk Control and Compliance For For Management Committee under the Board of Directors 4 Amend Guangxi Wuzhou Zhongheng Group For For Management Co., Ltd. Subsidiary Management System 5 Approve Formulation of Guangxi Wuzhou For For Management Zhongheng Group Co., Ltd. Investor Relations Management Work System -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For For Management Guarantee Provision Plan as well as Related Party Transactions 2 Approve Increase the Comprehensive For Against Management Credit Line to Apply for Credit Lines from Financial Institutions 3 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Participation in the Subscription of Private Placement of Shares 2 Amend Related Party Transaction For Against Management Management System 3 Approve Change in the Use of Proceeds For For Management and Related Party Transactions -------------------------------------------------------------------------------- GUANGXI WUZHOU ZHONGHENG GROUP CO., LTD. Ticker: 600252 Security ID: Y2930E103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Donations Budget For For Management 7 Approve Application of Credit Guarantee For Against Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 A Share Option and For For Management Restricted Share Incentive Scheme (Draft) and Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2020 A Share Option and Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 A Share Option and Restricted Share Incentive Scheme 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 A Share Option and For For Management Restricted Share Incentive Scheme (Draft) and Summary 2 Approve Appraisal Management Measures For For Management for Implementation of the 2020 A Share Option and Restricted Share Incentive Scheme 3 Authorize Board to Deal with All For For Management Matters in Relation to the 2020 A Share Option and Restricted Share Incentive Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report and Its For For Management Summary Report 2 Approve 2020 Work Report of the Board For For Management of Directors 3 Approve 2020 Work Report of the For For Management Supervisory Committee 4 Approve 2020 Financial Report For For Management 5 Approve 2020 Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Formulation of Dividend For For Management Distribution Plan for Shareholders (2021-2023) 9 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Shares 10 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue Debt Financing Instruments -------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600004 Security ID: Y2930J102 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price For For Management 2.5 Approve Issue Amount For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Related Party Transactions in For For Management Connection to Private Placement 5 Approve Signing of Share Subscription For For Management Agreement 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Special Arrangements for For For Management Future Cash Dividends -------------------------------------------------------------------------------- GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600004 Security ID: Y2930J102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9 Approve Realization of Asset Swap For For Management Transaction Performance Commitments and Adjustment of Performance Commitment Period 10 Elect Yu Xinhui as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate for For Against Management Issuing Medium-Term Notes 2 Approve Grant of General Mandate to For Against Management Guangzhou Pharmaceutical Co., Ltd. for Issuing Medium-Term Notes and Super-Short-Term Debentures 3 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditors 4 Approve WUYIGE Certified Public For For Management Accountants LLP as Internal Control Auditor -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Use of Proceeds For For Management from the Fund Raising of the Company 2 Approve Closing of Investment Project For For Management Using Proceeds from the Fund Raising, and the Surplus of Which to be Used to Supplement the Working Capital Permanently 3 Approve Initial Public Offering of For For Management Overseas Listed Foreign Capital Shares (H Shares) Regarding and the Proposal in Relation to the Overseas Listing of Guangzhou Pharmaceuticals Company Limited 4 Approve Compliance of the Overseas For For Management Listing of Guangzhou Pharmaceuticals Company Limited with the "Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of the PRC Listed Companies" 5 Approve Undertaking of Maintaining the For For Management Independent Listing Status of the Company 6 Approve Explanations on the For For Management Sustainable Profitability Statement and Prospects of the Company 7 Approve Authorization to the Board and For For Management Its Authorized Persons to Deal with Matters in Relation to the Spin-Off and Listing of Guangzhou Pharmaceuticals Company Limited 8 Approve Provision of Assured For For Management Entitlement to the H Shareholder(s) of the Company Only for the Spin-Off and Overseas Listing of Guangzhou Pharmaceuticals Company Limited -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholder(s) of the Company Only for the Spin-Off and Overseas Listing of Guangzhou Pharmaceuticals Company Limited -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report and Its For For Management Summary 2 Approve 2020 Report of the Board of For For Management Directors 3 Approve 2020 Report of the Supervisory For For Management Committee 4 Approve 2020 Financial Report For For Management 5 Approve 2020 Auditors' Report For For Management 6 Approve 2020 Profit Distribution and For For Management Dividend Payment 7 Approve 2021 Financial and Operational For Against Management Targets and Annual Budget 8 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors for 2021 9 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditors for 2021 10.1 Approve Emoluments of Li Chuyuan For For Management 10.2 Approve Emoluments of Yang Jun For For Management 10.3 Approve Emoluments of Cheng Ning For For Management 10.4 Approve Emoluments of Liu Juyan For For Management 10.5 Approve Emoluments of Li Hong For For Management 10.6 Approve Emoluments of Wu Changhai For For Management 10.7 Approve Emoluments of Zhang Chunbo For For Management 10.8 Approve Emoluments of Wong Hin Wing For For Management 10.9 Approve Emoluments of Wang Weihong For For Management 10.10 Approve Emoluments of Chen Yajin For For Management 10.11 Approve Emoluments of Huang Min For For Management 11.1 Approve Emoluments of Cai Ruiyu For For Management 11.2 Approve Emoluments of Gao Yanzhu For For Management 11.3 Approve Emoluments of Cheng Jinyuan For For Management 12 Approve Application for General For For Management Banking Facilities 13 Approve Application for the Amounts of For For Management Bank Borrowings by Guangzhou Pharmaceuticals Company Limited 14 Approve Cash Management of Part of the For For Management Temporary Internal Idle Funds of the Company and Its Subsidiaries 15 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 16 Elect Jian Huidong as Supervisor and For For Management Approve Emoluments to be Paid to Him -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Bai Ziwu as Supervisor For For Shareholder 1.2 Elect Chen Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU HAIGE COMMUNICATIONS GROUP INC. CO. Ticker: 002465 Security ID: Y29328104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Idle Own Funds for For Against Management Low-risk Short-term Financial Product Investment 8 Approve Credit Line Application For For Management 9 Approve Daily Related Party Transaction For For Management 10 Approve Formulation of Shareholder For For Management Return Plan -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiang Lijun as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements and Statutory Reports 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2021 7a Elect Li Sze Lim as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zhang Li as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Ng Yau Wah, Daniel as Director For For Management and Authorize Board to Fix His Remuneration 8 Authorize Legal Representative(s) or For For Management Authorized Person(s) and Its Subsidiaries to Sign Composite Credit Facilities or Loan Related Agreements and Documents 9 Approve Extension of Guarantees by the For Against Management Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 10 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2020 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of Direct Debt For For Management Financing Products and Asset Securitization Products in 2021 13 Authorize Board or Its Authorized For For Management Person(s) to Handle All Matters in Relation to the Issuance of Direct Debt Financing Products and Asset Securitization Products in 2021 14 Approve Increase in Registered Capital For For Management and the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve Revision to Super Performance For For Management Reward Fund Plan of Wholly-owned Subsidiary 6 Approve Revision to Core Staff For For Management Shareholding Plan 7 Approve to Amend Management Measures For For Management for Core Personnel's Shareholding Plan -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Shuhui as Non-Independent For For Management Director 1.2 Elect Li Feng as Non-Independent For For Management Director 1.3 Elect He Yuping as Non-Independent For For Management Director 1.4 Elect Liu Yan as Non-Independent For For Management Director 1.5 Elect Yao Pu as Non-Independent For For Management Director 1.6 Elect Zhu Xiaowen as Non-Independent For For Management Director 2.1 Elect Yang Chunlin as Independent For For Management Director 2.2 Elect Shen Hongtao as Independent For For Management Director 2.3 Elect Wang Xi as Independent Director For For Management 2.4 Elect Xie Shisong as Independent For For Management Director 3.1 Elect Li Hong as Supervisor For For Management 3.2 Elect Yao Xiaosheng as Supervisor For For Management 4 Approve Adjustment to Allowance of For For Management Independent Directors 5 Approve Issuance of Super Short-term For For Management Commercial Papers 6 Approve Issuance of Super Short-term For For Management Commercial Papers of Guangzhou Asset Management Co., Ltd. 7 Approve Issuance of Corporate Bonds For For Management 8 Approve Issuance of Asset-backed For For Management Securities -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xiaomin as Non-Independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fund Borrowings to Controlling For For Management Shareholder 2 Approve Financial Assistance Provision For Against Management to Yuexiu Financial Capital 3 Approve Financial Assistance Provision For Against Management to Yuexiu Leasing 4 Approve Financial Assistance Provision For For Management to Shanghai Yuexiu Leasing 5 Approve Daily Related Party Transaction For For Management 6 Approve External Guarantee For Against Management 7 Approve Medium-term Notes For For Management 8 Approve Issuance of Super Short-term For For Management Commercial Papers 9 Approve Asset Securitization Instrument For For Management 10 Approve Issuance of Short-term For For Management Commercial Papers 11 Approve Capital Injection For For Management 12 Approve Capital Injection for Shanghai For For Management Yuexiu Leasing -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Own Funds for Entrusted For Against Management Asset Management 2 Approve Issuance of Short-term Bond For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Issuance of Offshore Bond For For Management 5 Approve Issuance of Corporate Bond For For Management 6 Approve Securitization of Company's For For Management Accounts Receivable 7 Approve Accounts Receivable For For Management Asset-backed Bill Business 8 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GUANGZHOU YUEXIU FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 000987 Security ID: Y29314104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: JUL 21, 2020 Meeting Type: Special Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan Craps as Non-independent For For Shareholder Director 1.2 Elect Yu Longtao as Non-independent For For Shareholder Director 2 Elect Han Zhenping as Independent For For Management Director 3 Elect Hou Kanghua as Supervisor For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management 3 Approve Investment in Guangzhou For For Management State-owned Mixed Reform Fund 4 Approve Adjustment on the Feasibility For For Management Study Report of the Production of Brewing and Bottling Bear Projects 5 Approve Adjustment on the Feasibility For For Management Study Report of the Renovation and Upgrade Project of the Beer Cultural and Creative Park 6 Approve Adjustment on the Investment For For Management Amount and Implementation Period of Fund Raising Investment Projects -------------------------------------------------------------------------------- GUANGZHOU ZHUJIANG BREWERY CO., LTD. Ticker: 002461 Security ID: Y2933N100 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors and 2021 Work Plan 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Application of Bank Credit For For Management Lines 7 Approve Use of Idle Funds to Invest in For Against Management Financial and Deposit Products 8 Approve Profit Distribution For For Management 9 Elect Craig Katerberg (Chinese Name: For For Shareholder Ke Ruige) as Non-Independent Director -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Fix Number of Directors at Five For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavio Gurgel Rocha as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lisiane Gurgel Rocha as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Elvio Gurgel Rocha as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Aparecida Fonseca as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Alexandre Figueiredo Clemente as Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 10 Fix Number of Fiscal Council Members For For Management at Three 11 Elect Fiscal Council Members For For Management 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GUARARAPES CONFECCOES SA Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 Re: Fix Maximum For For Management Number of Board Members to Nine 2 Amend Article 12 Re: Fix Number of For For Management Executive Board Members 3 Amend Article 12 For For Management 4 Amend Article 14 For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For Against Management -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Property Transfer For For Management Agreement with Related Party 2 Approve Signing of Equity Transfer For For Management Agreement with Related Party -------------------------------------------------------------------------------- GUIZHOU BAILING GROUP PHARMACEUTICAL CO., LTD. Ticker: 002424 Security ID: Y2945M108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Appointment of Financial For For Management Auditor and Internal Control Attestation Auditor 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hongbin as Independent For For Management Director 2 Amend Articles of Association For Against Management 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments of Non-financial Enterprises -------------------------------------------------------------------------------- GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD. Ticker: 600996 Security ID: Y2948R104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Daily Related Party For For Management Transactions 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- GUIZHOU GAS GROUP CORP., LTD. Ticker: 600903 Security ID: Y29494104 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Financing Plan For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Profit Distribution For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Annual Report and Summary For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- GUIZHOU PANJIANG REFINED COAL CO., LTD. Ticker: 600395 Security ID: Y2946P100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve 3 Supply 1 Industry Water For For Management Supply Transformation Transfer 7 Approve Remuneration of Directors For For Management 8 Approve Profit Distribution For For Management 9 Approve Financial Budget Report For For Management 10 Approve Daily Related-Party For For Management Transactions 11 Approve Signing of Financial Service For Against Management Agreement and Related Party Transaction 12 Approve Investment in Construction of For For Management Panjiang Xinguang Power Generation Project 13 Approve Signing of EPC Contract For For Management 14 Approve Investment Plan For Against Management 15 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 16 Approve Amendments to Articles of For Against Management Association 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18 Approve Company's Eligibility for For For Management Private Placement of Shares 19.1 Approve Share Type and Par Value For For Management 19.2 Approve Issue Manner and Issue Time For For Management 19.3 Approve Target Subscribers and For For Management Subscription Method 19.4 Approve Issue Size For For Management 19.5 Approve Amount and Use of Proceeds For For Management 19.6 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 19.7 Approve Lock-up Period For For Management 19.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 19.9 Approve Resolution Validity Period For For Management 19.10 Approve Listing Exchange For For Management 20 Approve Plan on Private Placement of For For Management Shares 21 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 22 Approve No Need to Edit a Report on For For Management Previous Usage of Raised Funds 23 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 24 Approve Establishment of Special For For Management Deposit Account for Raised Fund 25 Approve Shareholder Return Plan For For Management 26 Approve Authorization of Board to For For Management Handle All Related Matters 27.1 Elect Bao Qinglin as Director For For Shareholder 28.1 Elect Li Shoubing as Director For For Management -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Amend the Directors, Supervisors and For For Management Senior Management Remuneration and Performance Appraisal Management System -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: SEP 23, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Usage of Raised Funds For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Related Party Transactions in For For Management Connection to Private Placement 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Shareholder Return Plan For For Management 8 Approve Signing of Conditional For For Management Subscription Agreement 9 Approve Private Placement Constitutes For For Management as Management Buyout 10 Approve Report of Board of Directors For For Management to All Shareholders Regarding Management Acquisition of the Company 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Project and Permanently Supplementing Working Capital -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Ran as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Provision of Guarantees 2 Approve Provision of Financial For For Management Assistance to Subsidiaries 3 Approve Use of Own Funds to Invest in For Against Management Financial Products 4 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GUIZHOU XINBANG PHARMACEUTICAL CO., LTD. Ticker: 002390 Security ID: Y2945K102 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Related Party Transaction with For For Management Yuheng Pharmaceutical and Its Subsidiaries 7.2 Approve Related Party Transaction with For For Management Guangzheng Pharmaceutical and Its Subsidiaries 8 Approve Related Party Transaction in For For Management Connection to External Investment -------------------------------------------------------------------------------- GUJARAT ALKALIES AND CHEMICALS LIMITED Ticker: 530001 Security ID: Y0030P127 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M K Das as Director For Against Management 4 Elect Rohitbhai J Patel as Director For For Management 5 Elect Pankaj Joshi as Director For For Management 6 Approve Appointment and Remuneration For For Management of P K Gera as Managing Director 7 Reelect Rajiv Lochan Jain as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT AMBUJA EXPORTS LIMITED Ticker: 524226 Security ID: Y2943J131 Meeting Date: AUG 29, 2020 Meeting Type: Annual Record Date: AUG 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Sulochana Gupta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect Vishwavir Saran Das as Director For For Management 6 Reelect Sandeep Singhi as Director For Against Management 7 Reelect Maitri Mehta as Director For For Management 8 Approve Sub-Division of Equity Shares For For Management 9 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LIMITED Ticker: 542812 Security ID: Y4R879102 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Devendra Kumar Jain as Director For Against Management 3 Elect Sanjay Sudhakar Borwankar as For Against Management Director and Approve His Appointment and Remuneration of Sanjay Sudhakar Borwankar as Whole-Time Director 4 Approve Reappointment and Remuneration For For Management of Sanath Kumar Muppirala as Whole-time Director 5 Approve Devendra Kumar Jain to For Against Management Continue Office as Non-Executive Director 6 Approve Shanti Prashad Jain to For For Management Continue Office as Non-Executive and Independent Director 7 Approve Shailendra Swarup to Continue For Against Management Office as Non-Executive and Independent Director 8 Approve Chandra Prakash Jain to For For Management Continue Office as Non-Executive and Independent Director 9 Approve Payment of Commission to For Against Management Devendra Kumar Jain as Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For Against Management Transaction with Inox Wind Limited -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED Ticker: 532181 Security ID: Y2946M131 Meeting Date: DEC 31, 2020 Meeting Type: Annual Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Shailesh Gandhi as Director For Against Management 5 Approve Charitable Donations For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mamta Verma as Director For Against Management 4 Elect Gauri Kumar as Director For For Management 5 Elect Arvind Agarwal as Director For For Management 6 Approve Appointment and Remuneration For For Management of Pankaj Joshi as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: JUL 13, 2020 Meeting Type: Special Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pradeep Mallick as Director For For Management 2 Reelect Hina Shah as Director For For Management 3 Reelect Tejpreet Singh Chopra as For For Management Director -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Keld Pedersen as Director For Against Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Timothy Smith as Director For For Management -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LIMITED Ticker: 533248 Security ID: Y2946J104 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samir Chaturvedi as Director For For Management 2 Elect Soren Brandt as Director For For Management 3 Elect Maarten Degryse as Director For For Management -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS & CHEMICALS LIMITED Ticker: 500690 Security ID: Y2946E139 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunaina Tomar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Tapan Ray as Director For For Management 6 Elect Ravindra Dholakia as Director For For Management 7 Elect Gauri Kumar as Director For For Management 8 Elect Sudhir Kumar Jain as Director For For Management 9 Approve Appointment and Remuneration For For Management of Arvind Agarwal as Chairman & Managing Director -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LIMITED Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjeev Kumar as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Anil Mukim as Director For For Management 6 Elect Pankaj Joshi as Director For For Management 7 Elect Sunaina Tomar as Director For For Management 8 Reelect Sudhir Kumar Jain as Director For For Management 9 Reelect Bhadresh Mehta as Director For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BERHAD Ticker: 1503 Security ID: Y5216A109 Meeting Date: NOV 06, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Raymond Choong Yee How as For For Management Director 3 Elect Peter Ho Kok Wai as Director For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with the Directors and Major Shareholders of the Company and Persons Connected with Them 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xie Fengping as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GUOMAI TECHNOLOGIES, INC. Ticker: 002093 Security ID: Y2652R100 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Use of Own Funds for For Against Management Securities Investment and Derivatives Trading 6 Approve Acceptance of Financial For For Management Assistance 7 Approve Provision of Guarantee For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUORUI PROPERTIES LIMITED Ticker: 2329 Security ID: G39407104 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Guangdong Hongtai Guotong, Beijing Guoxing Real Estate Limited and Chongqing Longsha and Related Transactions 2 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Guangdong Hongtai Guotong and Guangdong Guosha Real Estate Co., Ltd. and Related Transactions 3 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Tianjin Guoxing Real Estate Co. , Ltd. and Tianjin Tianfu Rongsheng Real Estate Development Co., Ltd. and Related Transactions 4 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Guangdong Guosha Investment and Sanya Jingheng Properties Co., Ltd. and Related Transactions 5 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Shijiazhuang Guorui and Handan Guoxia Real Estate Development Co., Ltd. and Related Transactions 6 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Chongqing Longsha and Chongqing Guosha Real Estate Development Co., Ltd. and Related Transactions 7 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Heshan Tengyue Real Estate Development Co., Ltd., Guangdong Guosha Investment and Jiangmen Yinghuiwan Real Estate Co., Ltd. and Related Transactions 8 Approve Termination Agreement Among For For Management the Company, Garden Group, Guoxing Wanxun, Shijiazhuang Guorui, Shijiazhuang Guosha Real Estate Development Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- GUORUI PROPERTIES LIMITED Ticker: 2329 Security ID: G39407104 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhang Zhangsun as Director For For Management 2A2 Elect Luo Zhenbang as Director For For Management 2A3 Elect Chen Jingru as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments for Domestic and Foreign Companies -------------------------------------------------------------------------------- GUOSEN SECURITIES CO., LTD. Ticker: 002736 Security ID: Y295A2103 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6.1 Approve Related Party Transaction with For For Management State-owned Assets Supervision and Administration Commission of the People's Government of Shenzhen Municipal, Shenzhen Investment Holdings Co., Ltd. and Other Affiliated Companies 6.2 Approve Related Party Transaction with For For Management China Resources SZITIC Trust Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Yunnan Hehe (Group) Co., Ltd. 6.4 Approve Related Party Transaction with For For Management Penghua Fund Management Co., Ltd. 6.5 Approve Related Party Transaction with For For Management Other Related Parties 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Proprietary Investment Scale For For Management 9 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 10 Elect Zhang Nasha as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dismissal of Zhao Cen For Against Management -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- GUOSHENG FINANCIAL HOLDING INC. Ticker: 002670 Security ID: Y2976X106 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Use of Funds to Invest in For Against Management Financial Products 7 Approve to Appoint Auditor For For Management 8 Elect Zheng Xu as Independent Director For For Shareholder -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the Restricted For Against Management Share Incentive Scheme of A Shares (Draft) and its summary 2 Approve the Adoption of the Measures For Against Management for the Implementation, Appraisal and Management of the Restricted Share Incentive scheme of A Shares 3 Authorize Board to Deal with matters For Against Management in Relation to the Restricted Share Incentive Scheme of A Shares -------------------------------------------------------------------------------- GUOTAI JUNAN SECURITIES CO., LTD. Ticker: 2611 Security ID: Y2R614115 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management 4 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Approve Annual Report For For Management 6.1 Approve Potential Related Party For For Management Transactions Between the Group and International Group and Its Related Enterprises 6.2 Approve Potential Related Party For For Management Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises 6.3 Approve Potential Related Party For For Management Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management of the Company 6.4 Approve Potential Related Party For For Management Transactions Between the Group and the Related Natural Persons 7 Approve Potential Related Party For For Management Transactions Involved in the Issuances of the Onshore and Offshore Debt Financing Instruments and the Asset-Backed Securities 8 Approve Remuneration of Directors and For For Management Supervisors 9.1 Elect He Qing as Director For For Management 9.2 Elect Wang Song as Director For For Management 9.3 Elect Yu Jian as Director For For Management 9.4 Elect Liu Xinyi as Director For For Management 9.5 Elect Guan Wei as Director For For Management 9.6 Elect Zhong Maojun as Director For For Management 9.7 Elect Chen Hua as Director For For Management 9.8 Elect Wang Wenjie as Director For For Management 9.9 Elect Zhang Zhan as Director For For Management 9.10 Elect Fan Renyi as Director For For Management 9.11 Elect An Hongjun as Director For For Management 10.1 Elect Xia Dawei as Director For Against Management 10.2 Elect Ding Wei as Director For For Management 10.3 Elect Li Renjie as Director For For Management 10.4 Elect Bai Wei as Director For For Management 10.5 Elect Zhu Ning as Director For For Management 10.6 Elect Lee Conway Kong Wai as Director For Against Management 11.1 Elect Li Zhongning as Supervisor For For Management 11.2 Elect Zhou Zhaohui as Supervisor For For Management 11.3 Elect Shen Yun as Supervisor For For Management 11.4 Elect Zuo Zhipeng as Supervisor For For Management 12.1 Approve Issuer in Relation to the For For Management Mandate to Issue Onshore and Offshore Debt Financing Instruments 12.2 Approve Size of Issuance in Relation For For Management to the Mandate to Issue Onshore and Offshore Debt Financing Instruments 12.3 Approve Method of Issuance For For Management 12.4 Approve Type of the Onshore and For For Management Offshore Debt Financing Instruments 12.5 Approve Term of the Onshore and For For Management Offshore Debt Financing Instruments 12.6 Approve Interest Rate of the Onshore For For Management and Offshore Debt Financing Instruments 12.7 Approve Guarantee and Other For For Management Arrangements 12.8 Approve Use of Proceeds in Relation to For For Management the Mandate to Issue Onshore and Offshore Debt Financing Instruments 12.9 Approve Issue Price For For Management 12.10 Approve Targets of Issuance and For For Management Placement Arrangements to Shareholders 12.11 Approve Listing of the Onshore and For For Management Offshore Debt Financing Instruments 12.12 Approve Debt Repayment Protective For For Management Measures for Onshore and Offshore Debt Financing Instruments 12.13 Approve Authorization in Relation to For For Management the Issuance of Onshore and Offshore Debt Financing Instruments 12.14 Approve Validity Period of the For For Management Resolution in Relation to the Mandate to Issue Onshore and Offshore Debt Financing Instruments 13.1 Approve Original Beneficial Owner For For Management 13.2 Approve Issuer in Relation to the For For Management General Mandate to Issue Asset-Backed Securities 13.3 Approve Size of Issuance in Relation For For Management to the General Mandate to Issue Asset-Backed Securities 13.4 Approve Use of Proceeds in Relation to For For Management the General Mandate to Issue Asset-Backed Securities 13.5 Approve Underlying Assets of the For For Management Special Purpose Vehicle 13.6 Approve Validity Period of the Special For For Management Purpose Vehicle 13.7 Approve Expected Yield For For Management 13.8 Approve Listing Venue For For Management 13.9 Approve Guarantee For For Management 13.10 Approve Measures to Ensure Debt For For Management Repayment 13.11 Approve Authorization For For Management 13.12 Approve Validity Period of the For For Management Resolution in Relation to the General Mandate to Issue Asset-Backed Securities 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Working System for Independent For For Management Directors 5 Approve Change in the Use of Proceeds For For Management -------------------------------------------------------------------------------- GUOYUAN SECURITIES CO., LTD. Ticker: 000728 Security ID: Y0771H102 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration and Assessment of For For Management Directors 7 Approve Remuneration and Assessment of For For Management Supervisors 8 Approve Remuneration and Assessment of For For Management Senior Management Members 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Cancellation of Value-added For For Management Telecommunications Business License 12 Approve to Appoint Auditor For For Management 13.1 Approve Related Party Transaction with For For Management Anhui Guoyuan Financial Holding Group Co., Ltd. 13.2 Approve Related Party Transaction with For For Management Jian'an Investment Holding Group Co., Ltd. 13.3 Approve Related Party Transaction with For For Management Changsheng Fund Management Co., Ltd. 13.4 Approve Related Party Transaction with For For Management Huishang Bank Co., Ltd. 13.5 Approve Related Party Transaction with For For Management Other Related Parties -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO., LTD. Ticker: 037710 Security ID: Y29649103 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo Won-sik as Inside Director For For Management 2.2 Elect Kim Young-cheon as Inside For For Management Director 2.3 Elect Wi Gil-hwan as Outside Director For For Management 2.4 Elect Han Jang-hui as Outside Director For For Management 3 Elect Han Dong-yeon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Wi Gil-hwan as a Member of Audit For For Management Committee 4.2 Elect Han Jang-hui as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAESUNG INDUSTRIAL CO., LTD. Ticker: 034810 Security ID: Y2980X100 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qu Naijie as Director For For Management 2A2 Elect Chen Guohui as Director For For Management 2A3 Elect Zhang Meng as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Issued Share For For Management Capital of the Company by Way of a Cancellation of Fractional Shares 2 Approve Scheme of Arrangement and For For Management Implementation of the Scheme, Including the Related Reduction of the Issued Share Capital of the Company, Cancellation of Share Premium of the Company and Issuance of New Shares in the Company -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: DEC 09, 2020 Meeting Type: Court Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 600690 Security ID: Y7166P102 Meeting Date: SEP 01, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Asset Restructure For For Management Complies with Relevant Laws and Regulations 2.1 Approve Transaction Overview For For Management 2.2 Approve Regulatory Approval For For Management 2.3 Approve Transaction Parties For For Management 2.4 Approve Target Assets For For Management 2.5 Approve Underlying Asset Valuation and For For Management Transaction Price 2.6 Approve Issue Type and Par Value For For Management 2.7 Approve Listing Location For For Management 2.8 Approve Issue Period For For Management 2.9 Approve Target Parties For For Management 2.10 Approve Pricing Reference Date, Issue For For Management Price and Pricing Manner of H Shares 2.11 Approve Issue Scale of H Shares For For Management 2.12 Approve Conversion Ratio For For Management 2.13 Approve Cash Payment Consideration For For Management 2.14 Approve Fragment Stock Processing For For Management Method 2.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.16 Approve Lock-up Period Arrangement For For Management 2.17 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitutes as For For Management Related Party Transactions 4 Approve Transaction Constitutes as For For Management Major Asset Restructure 5 Approve Transaction Does Not For For Management Constitutes as Reorganization and Listing 6 Approve Draft and Summary Major Asset For For Management Acquisition and Related Party Transaction 7 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies and Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Relevant Audit Report, Review For For Management Report of the Transaction 9 Approve Relevant Audit Report of For For Management Underlying Assets of Transaction and Review Report 10 Approve Valuation Reports Related to For For Management Underlying Assets of Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Report on the Deposit and For For Management Usage of Raised Funds 15 Approve Shareholder Return Plan For For Management 16 Approve Amendments to Articles of For For Management Association of H Shares 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders of H Shares 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors of H Shares 19 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors of H Shares 20 Amend Management System of Raised For For Management Funds of H Shares 21 Amend Related Party Transaction Fair For For Management Decision Making System of H Shares 22 Amend Working System for Independent For For Management Directors of H Shares 23 Amend Investment Management System of For For Management H Shares 24 Amend External Guarantee Management For For Management System of H Shares 25 Amend Confidentiality and File For For Management Management System Related to Overseas Securities Issuance and Listing of H Shares 26 Approve Authorization on Daily Related For Against Management Party Transaction 27 Approve Authorization of the Board to For For Management Handle All Related Matters 28 Approve Adjustment Plan on For For Management Exchangeable Bonds Issued by Company Through its Overseas Wholly-owned Subsidiaries 29 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 600690 Security ID: Y7166P102 Meeting Date: SEP 01, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transaction Overview For For Management 1.2 Approve Regulatory Approval For For Management 1.3 Approve Transaction Parties For For Management 1.4 Approve Target Assets For For Management 1.5 Approve Underlying Asset Valuation and For For Management Transaction Price 1.6 Approve Issue Type and Par Value For For Management 1.7 Approve Listing Location For For Management 1.8 Approve Issue Period For For Management 1.9 Approve Target Parties For For Management 1.10 Approve Pricing Reference Date, Issue For For Management Price and Pricing Manner of H Shares 1.11 Approve Issue Scale of H Shares For For Management 1.12 Approve Conversion Ratio For For Management 1.13 Approve Cash Payment Consideration For For Management 1.14 Approve Fragment Stock Processing For For Management Method 1.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 1.16 Approve Lock-up Period Arrangement For For Management 1.17 Approve Resolution Validity Period For For Management 2 Approve Adjustment Plan on For For Management Exchangeable Bonds Issued by Company Through its Overseas Wholly-owned Subsidiaries -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of International For For Management Accounting Standards Auditor for 2020 3 Approve General Mandate for the For For Management Repurchase of H Shares 4.1 Elect Xie Ju Zhi as Director For For Management 4.2 Elect Yu Hon To, David as Director For Against Management 4.3 Elect Eva Li Kam Fun as Director For For Management 5 Elect Li Shipeng as Director For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate for the For For Management Repurchase of H Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment of International For For Management Accounting Standards Auditor for 2020 3 Approve General Mandate for the For For Management Repurchase of H Shares 4.1 Elect Xie Ju Zhi as Director For For Management 4.2 Elect Yu Hon To, David as Director For Against Management 4.3 Elect Eva Li Kam Fun as Director For For Management 5.1 Elect Li Shipeng as Director For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate for the For For Management Repurchase of H Shares -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Statements For For Management 2 Approve 2020 Annual Report and Its For For Management Summary 3 Approve 2020 Report on the Work of the For For Management Board of Directors 4 Approve 2020 Report on the Work of the For For Management Board of Supervisors 5 Approve 2020 Audit Report on Internal For For Management Control 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries in 2021 8 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Closing Centain Fund-Raising For For Management Investment Projects from Convertible Corporate Bonds and Permanently Supplementing the Working Capital with the Surplus Funds 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 14 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares of the Company 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend External Guarantee Management For For Management System 19 Approve Appointment of PRC Accounting For For Shareholder Standards Auditor 20 Approve Appointment of International For For Shareholder Accounting Standards Auditor 21 Approve Renewal of the Financial For Against Shareholder Services Framework Agreement and Related Transactions 22 Approve A Share Core Employee Stock For For Shareholder Ownership Plan (2021-2025) (Draft) and Its Summary 23 Approve H Share Core Employee Stock For For Shareholder Ownership Plan (2021-2025) (Draft) and Its Summary 24 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Core Employee Stock Ownership Plan of the Company 25 Approve H Share Restricted Share Unit For Against Shareholder Scheme (2021-2025) (Draft) 26 Authorize Board to Deal with All For Against Shareholder Matters in Relation to the Restricted Share Unit Scheme 27.1 Elect Wu Qi as Director For For Management 28.1 Elect Liu Dalin as Supervisor For For Management 28.2 Elect Ma Yingjie as Supervisor For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Statements For For Management 2 Approve 2020 Annual Report and Its For For Management Summary 3 Approve 2020 Report on the Work of the For For Management Board of Directors 4 Approve 2020 Report on the Work of the For For Management Board of Supervisors 5 Approve 2020 Audit Report on Internal For For Management Control 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Anticipated Provision of For For Management Guarantees for Its Subsidiaries in 2021 8 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 9 Approve Adjustment of Allowances of For For Management Directors 10 Approve Closing Certain Fund-Raising For For Management Investment Projects from Convertible Corporate Bonds and Permanently Supplementing the Working Capital with the Surplus Funds 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 13 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 14 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares of the Company 15 Amend Articles of Association For For Management 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Amend External Guarantee Management For For Management System 19 Approve Appointment of PRC Accounting For For Shareholder Standards Auditor 20 Approve Appointment of International For For Shareholder Accounting Standards Auditor 21 Approve Renewal of the Financial For Against Shareholder Services Framework Agreement and Related Transactions 22 Approve A Share Core Employee Stock For For Shareholder Ownership Plan (2021-2025) (Draft) and Its Summary 23 Approve H Share Core Employee Stock For For Shareholder Ownership Plan (2021-2025) (Draft) and Its Summary 24 Authorize Board to Deal with All For For Shareholder Matters in Relation to the Core Employee Stock Ownership Plan of the Company 25 Approve H Share Restricted Share Unit For Against Shareholder Scheme (2021-2025) (Draft) 26 Authorize Board to Deal with All For Against Shareholder Matters in Relation to the Restricted Share Unit Scheme 27.1 Elect Wu Qi as Director For For Management 28.1 Elect Liu Dalin as Supervisor For For Management 28.2 Elect Ma Yingjie as Supervisor For For Management -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y716ED100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares of the Company -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares of the Company -------------------------------------------------------------------------------- HAIL CEMENT CO. Ticker: 3001 Security ID: M52474109 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2,Q3, Annual Quarter of FY 2021 and Q1 of FY 2022 6 Allow Jihad Al Rasheed to Be Involved For For Management with Other Companies 7 Approve Allocation of SAR 1,200,000 For For Management for Corporate Social Responsibility for FY 2021 8 Approve Remuneration of Directors of For For Management SAR 1,750,000 for FY 2020 9 Approve Dividends of SAR 0.50 Per For For Management Share for FY 2020 10 Approve Dividend Distribution Policy For For Management 11 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 -------------------------------------------------------------------------------- HAILIR PESTICIDES & CHEMICALS GROUP CO., LTD. Ticker: 603639 Security ID: Y2R8WM109 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds to Supplement Working Capital -------------------------------------------------------------------------------- HAILIR PESTICIDES & CHEMICALS GROUP CO., LTD. Ticker: 603639 Security ID: Y2R8WM109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Foreign Exchange Hedging For For Management Business 8 Approve Use of Own Idle Funds to For Against Management Invest in Financial Products 9 Approve Application of Bank Credit For For Management Lines 10 Approve Amendments to Articles of For For Management Association 11.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.3 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Investment and For For Management Construction Agreement and Related Transactions 2 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 3 Approve 2020 Parent Company Domestic For For Management Shares Subscription Agreement and Related Transactions 4 Approve Resolutions on Specific For For Management Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange and Related Transactions 5 Approve Authorization of the For For Management Consequential Amendments to the Articles of Association to Reflect the Latest Registered Capital Structure of the Company 6 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Parent Company Domestic For For Management Shares Subscription Agreement and Related Transactions 2 Approve Resolutions on Specific For For Management Mandate for the New H Shares Issue and Listing of New H Shares on the Stock Exchange and Related Transactions 3 Approve Authorization of the For For Management Consequential Amendments to the Articles of Association to Reflect the Latest Registered Capital Structure of the Company 4 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tu Haidong as Director and For For Management Authorize Board to Enter Into Service Contract with Him 2 Elect Yuan Yubao as Director and For For Management Authorize Board to Enter Into Service Contract with Him 3 Elect Deng Tianlin as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Fung Ching, Simon as Director For For Management and Authorize Board to Fix His Remuneration 5 Elect George F Meng as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Hu Yunyun as Supervisor and For For Management Authorize Board to Enter Into Service Contract with Him 7 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For Against Management of the Company and Its Subsidiaries 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 9 Other Business For Against Management -------------------------------------------------------------------------------- HAITAI CONFECTIONERY & FOODS CO., LTD. Ticker: 101530 Security ID: Y2R83H128 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Myeong-gyo as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Framework Agreement, For For Management Related Annual Caps and Related Transactions -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Weiqun as Director and For Against Management Authorize Board to Fix His Remuneration 3 Elect Zhang Bin as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Yu Junxian as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG SECURITIES CO. LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Appointment of Auditing Firms For For Management 7.01 Approve Related Party Transactions For For Management with Shanghai Guosheng (Group) Co., Ltd. 7.02 Approve Related Party Transactions For For Management with Shanghai Shengyuan Real Estate (Group) Co., Ltd. 7.03 Approve Related Party Transaction with For For Management the Companies (Other than the Company and Its Subsidiaries) Where the Company's Directors, Supervisors and Senior Management Hold Positions as Directors or Senior Management, and Other Related Corporate Entities 7.04 Approve Related Party Transaction with For For Management Related Natural Persons 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 6837 Security ID: Y2988F101 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Interim Profit For For Management Distribution Plan 2 Elect Dong Xiaochun as Supervisor For For Management 3 Elect Ruan Feng as Supervisor For For Shareholder 1 Amend Articles of Association, Amend For Against Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Supervisory Committee -------------------------------------------------------------------------------- HALLA CORP. Ticker: 014790 Security ID: Y2R8PN105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside and Three Outside For For Management Directors (Bundled) 3 Elect Kim Seung-gyu as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: 060980 Security ID: Y5762B105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP, INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Won-koo as Outside Director For For Management 3.2 Elect Kim Hong-jin as Outside Director For For Management 3.3 Elect Yang Dong-hoon as Outside For For Management Director 3.4 Elect Heo Yoon as Outside Director For For Management 3.5 Elect Lee Jung-won as Outside Director For For Management 3.6 Elect Kwon Suk-gyo as Outside Director For For Management 3.7 Elect Park Dong-moon as Outside For For Management Director 3.8 Elect Park Seong-ho as Non-Independent For For Management Non-Executive Director 3.9 Elect Kim Jung-tai as Inside Director For For Management 4 Elect Paik Tae-seung as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yang Dong-hoon as a Member of For For Management Audit Committee 5.2 Elect Lee Jung-won as a Member of For For Management Audit Committee 5.3 Elect Park Dong-moon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Appraisal Measures of the For For Management Stock Option Incentive Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Super Performance Incentive For For Management Fund Program (Draft) 5 Approve Management Method of Project For Against Management Partners Co-investment Plan -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Application of Bank Credit For For Management Lines 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Related Party Transaction For For Management Decision-making System 15 Amend Usage Management Method of For For Management Raised Funds 16 Amend Decision-making System for For For Management Providing External Guarantees 17 Amend Management System for Providing For For Management External Investments -------------------------------------------------------------------------------- HAND ENTERPRISE SOLUTIONS CO., LTD. Ticker: 300170 Security ID: Y3001F102 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management 2017 Performance Shares 2 Approve Repurchase and Cancellation of For For Management 2018 Performance Shares -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3R022101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Min-deok as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG ZHOU GREAT STAR INDUSTRIAL CO. LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiu Jianping as Non-independent For For Management Director 1.2 Elect Chi Xiaoheng as Non-independent For For Management Director 1.3 Elect Li Zheng as Non-independent For For Management Director 1.4 Elect Wang Lingling as Non-independent For For Management Director 1.5 Elect Xu Zheng as Non-independent For For Management Director 1.6 Elect Cen Zhengping as For For Management Non-independent Director 2.1 Elect Wang Gang as Independent Director For For Management 2.2 Elect Shi Hong as Independent Director For For Management 2.3 Elect Chen Zhimin as Independent For For Management Director 3.1 Elect Jiang Saiping as Supervisor For For Management 3.2 Elect Fu Yajuan as Supervisor For For Management -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Issue Manner and Target For For Management Subscribers 2.5 Approve Bond Maturity For For Management 2.6 Approve Bond Interest Rate For For Management 2.7 Approve Interest Payment For For Management 2.8 Approve Guarantee Matters For For Management 2.9 Approve Conversion Period For For Management 2.10 Approve Determination of Conversion For For Management Price 2.11 Approve Adjustment and Calculation For For Management Method of Conversion Price 2.12 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.13 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.14 Approve Terms of Redemption For For Management 2.15 Approve Terms of Sell-Back For For Management 2.16 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.17 Approve Placing Arrangement for For For Management Shareholders 2.18 Approve Matters Relating to Meetings For For Management of Bondholders 2.19 Approve Use of Proceeds For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management 11 Elect Lu Hongbo as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: NOV 04, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- HANGCHA GROUP CO., LTD. Ticker: 603298 Security ID: Y30038106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Estimated Related Party For For Management Transaction 7 Approve External Guarantee Plan For Against Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size and Issuance of For For Management Scale 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Arrangements on Roll-forward For For Management Profits 2.9 Approve Raised Funds Investment For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Special Report on the Usage of For For Management Previously Raised Funds 6 Approve Verification Report on the For For Management Usage of Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Working System for Independent For For Management Directors 11 Approve External Investment Management For For Management System 12 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For For Management 2 Approve Financial Guarantee For For Management -------------------------------------------------------------------------------- HANGXIAO STEEL STRUCTURE CO., LTD. Ticker: 600477 Security ID: Y9892R105 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor -------------------------------------------------------------------------------- HANGZHOU CENTURY CO., LTD. Ticker: 300078 Security ID: Y3032A106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Amend Articles of Association For For Management 9 Approve Asset Acquisition For For Shareholder -------------------------------------------------------------------------------- HANGZHOU GREAT STAR INDUSTRIAL CO., LTD. Ticker: 002444 Security ID: Y3037V105 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Bank Credit Line Application For For Management 9 Approve Appointment of Financial For For Management Auditor 10 Approve Related Party Transaction For For Management 11 Approve Foreign Exchange Derivatives For For Management Transactions 12 Approve Financial Assistance Provision For For Management 13 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 14 Approve Shareholder Return Plan For For Management 15 Approve Amendments to Articles of For For Management Association 16 Approve to Change the Implementation For For Management Subject and Location of Fundraising Projects, to Adjust the Investment Structure of Fundraising Projects and Extend the Implementation Period 17 Approve to Change the Partial Usage of For For Management the Raised Funds for Equity Acquisition -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Ming as Non-Independent For For Shareholder Director 1.2 Elect Zheng Wei as Non-Independent For For Shareholder Director 1.3 Elect Mao Shaorong as Non-Independent For For Shareholder Director 1.4 Elect Mo Zhaoyang as Non-Independent For For Shareholder Director 1.5 Elect Han Yisong as Non-Independent For For Shareholder Director 1.6 Elect Hua Wei as Non-Independent For For Shareholder Director 2.1 Elect Ren Qilong as Independent For For Management Director 2.2 Elect Guo Bin as Independent Director For For Management 2.3 Elect Liu Jing as Independent Director For For Management 3.1 Elect Zhou Saijun as Supervisor For For Shareholder 3.2 Elect Hu Baozhen as Supervisor For For Shareholder -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Guarantee Matters For For Management 2.8 Approve Conversion Period For For Management 2.9 Approve Determination of Number of For For Management Conversion Shares 2.10 Approve Determination and Adjustment For For Management of Conversion Price 2.11 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Dividend Distribution Post For For Management Conversion 2.15 Approve Issue Manner and Target Parties For For Management 2.16 Approve Bondholders and Matters For For Management Relating to Meetings of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Raised Funds Deposit Account For For Management 2.19 Approve Resolution Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Principles of Bondholders For For Management Meeting 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Raised Fund Usage and For Against Management Management System -------------------------------------------------------------------------------- HANGZHOU OXYGEN PLANT GROUP CO., LTD. Ticker: 002430 Security ID: Y30390101 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Annual Report and Summary For For Management 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Shareholder Return Plan For For Management 12 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HANIL HOLDINGS CO., LTD. Ticker: 003300 Security ID: Y3050K101 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANIL HOLDINGS CO., LTD. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Approve Appropriation of Income For For Management 2.2 Approve Allocation of Income (KRW Against Against Shareholder 1,000) (Shareholder Proposal) 3.1 Amend Articles of Incorporation Abstain For Shareholder (Number of Directors) (Shareholder Proposal) 3.2 Amend Articles of Incorporation Abstain For Shareholder (Qualification of Directors) (Shareholder Proposal) 3.3 Amend Articles of Incorporation (Audit Abstain For Shareholder Committee) (Shareholder Proposal) 3.4 Amend Articles of Incorporation Against For Shareholder (Electronic Voting) (Shareholder Proposal) 3.5 Amend Articles of Incorporation Against For Shareholder (Interim Dividend) (Shareholder Proposal) 3.6 Amend Articles of Incorporation Against For Shareholder (Cumulative Voting) (Shareholder Proposal) 4.1 Elect Kim Gyeong-won as Outside For For Management Director to Serve as an Audit Committee Member 4.2 Elect Park Jin as Outside Director to Against Against Shareholder Serve as an Audit Committee Member (Shareholder Proposal) 5 Elect Kim Hyeon-gyeom as Outside Against Against Shareholder Director (Shareholder Proposal) 6 Elect Han Woo-je as Non-Independent Against Against Shareholder Non-Executive Director (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Lee Soo-il as Inside Director For For Management 3.1.2 Elect Cho Hyun-beom as Inside Director For For Management 3.1.3 Elect Park Jong-ho as Inside Director For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Voting Method for Election of For For Management One Outside Director to Serve as an Audit Committee Member Out of Two Nominees (First-Past-the-Post) 6.1 Elect Lee Mi-ra as Outside Director to For For Management Serve as an Audit Committee Member 6.2 Elect Lee Hye-woong as Outside Against Against Shareholder Director to Serve as an Audit Committee Member (Shareholder Proposal) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMIGLOBAL CO., LTD. Ticker: 053690 Security ID: Y3067P119 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jong-hun as Inside Director For For Management 3.2 Elect Yoon Yo-hyeon as Inside Director For For Management 3.3 Elect Lee Sang-ho as Inside Director For For Management 3.4 Elect Kwon Doh-yeop as Outside Director For For Management 3.5 Elect Choi Gwang-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Director - WALSIN TECHNOLOGY CORPORATION 4 Approve Release of Restrictions of For For Management Competitive Activities of Director - CHIAO, YU-HENG 5 Approve Release of Restrictions of For For Management Competitive Activities of Director - CHOU, CHIH-CHUNG 6 Approve Release of Restrictions of For For Management Competitive Activities of Director - LU, CHI-CHANT 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Common Shares Issuance for For For Management Cash Capital Increase through Private Placement and/or Public Issuance 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5.1 Elect Yu-Chi Chiao with Shareholder No. For For Management 8, as Non-independent Director 5.2 Elect a Representative of Walsin Lihwa For Against Management Corporation with Shareholder No. 2, as Non-independent Director 5.3 Elect Wei-Shin Ma with Shareholder No. For Against Management 663422, as Non-independent Director 5.4 Elect Cynthia Wu with ID No. For Against Management A227701XXX, as Non-independent Director 5.5 Elect Hsin-Che Chao with ID No. For Against Management A103389XXX as Independent Director 5.6 Elect Lu-Yun Sun with ID No. For Against Management A201699XXX as Independent Director 5.7 Elect Ching-Shan Hung with ID No. For For Management T102765XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Director, a Representative of Walsin Lihwa Corporation 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Yu-Chi Chiao 8 Approve Release of Restrictions of For Against Management Competitive Activities of Director Wei-Shin Ma 9 Approve Release of Restrictions of For Against Management Competitive Activities of Director Cynthia Wu 10 Approve Release of Restrictions of For Against Management Competitive Activities of Independent Director Hsin-Che Chao 11 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Ching-Shan Hung -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION, INC. Ticker: 3049 Security ID: Y3080C103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via Private For For Management Placement or Public Offering or a Combination of Both 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect WEIHSIN MA, with SHAREHOLDER NO. For For Management 340469 and ID No. A220***684 as Non-independent Director 6.2 Elect YUCHI CHIAO, a Representative of For For Management HUA LI INVESTMENT CORPORATION with SHAREHOLDER NO.273727 and ID No. A120***036, as Non-independent Director 6.3 Elect TSUKANG YU, with SHAREHOLDER NO. For For Management A100452XXX and A100***818 as Non-independent Director 6.4 Elect CHIHCHUNG, CHOU, with For For Management SHAREHOLDER NO.A123076XXX and A123***218 as Non-independent Director 6.5 Elect TIENSHANG CHANG, with For For Management SHAREHOLDER NO.A100590XXX and A100***626 as Independent Director 6.6 Elect TINGWONG, CHENG, with For For Management SHAREHOLDER NO.R100800XXX and R100***701 as Independent Director 6.7 Elect JINFU, CHANG, with SHAREHOLDER For For Management NO.F100724XXX and F100***832 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of WEIHSIN MA 8 Approve Release of Restrictions of For For Management Competitive Activities of YUCHI CHIAO 9 Approve Release of Restrictions of For For Management Competitive Activities of TSUKANG YU 10 Approve Release of Restrictions of For For Management Competitive Activities of CHIHCHUNG, CHOU 11 Approve Release of Restrictions of For For Management Competitive Activities of TIENSHANG CHANG 12 Approve Release of Restrictions of For For Management Competitive Activities of TINGWONG, CHENG 13 Approve Release of Restrictions of For For Management Competitive Activities of JINFU, CHANG -------------------------------------------------------------------------------- HANPIN ELECTRON CO. LTD. Ticker: 2488 Security ID: Y3062W101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Consolidated For For Management Financial Statements and Individual Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO., LTD. Ticker: 004960 Security ID: Y3086P108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Elect Two Inside Directors (Bundled) For For Management 5 Elect Beak Moon-il as Outside Director For For Management 6 Appoint Cho Seon-jeong as Internal For For Management Auditor 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD. Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approval of Reduction of Capital For For Management Reserve 3.1 Amend Articles of Incorporation (Stock For For Management Option Grants) 3.2 Amend Articles of Incorporation For For Management (Electronic Registration) 3.3 Amend Articles of Incorporation (Duty For For Management of Directors) 3.4 Amend Articles of Incorporation For For Management (Retirement Pay) 3.5 Amend Articles of Incorporation For For Management (Director to Serve as Audit Committee Member) 4.1 Elect Cho Dong-gil as Inside Director For For Management 4.2 Elect Lee Jae-hui as Inside Director For For Management 5 Elect Son Il-tae as Outside Director For For Management to Serve as an Audit committee Member 6 Elect Lee Seung-seop as Outside For For Management Director 7 Elect Lee Seung-seop as a Member of For For Management Audit Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 9 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL HOMEDECO CO., LTD. Ticker: 025750 Security ID: Y3063P105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Oh-won as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL PAPER CO., LTD. Ticker: 213500 Security ID: Y3081T105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4.1 Elect Cho Dong-gil as Inside Director For For Management 4.2 Elect Choi Won-gyeong as Inside For For Management Director 4.3 Elect Noh Bong-guk as Inside Director For For Management 5 Elect Cho Young-je as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Song Jae-yong as Outside Director For For Management 7 Elect Song Jae-yong as a Member of For For Management Audit Committee 8 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO., LTD. Ticker: 004710 Security ID: Y3067M132 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dong-gil as Inside Director For For Management 3.2 Elect Han Seok-ju as Inside Director For For Management 3.3 Elect Kim Jong-cheon as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANWHA AEROSPACE CO., LTD. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dong-gwan as Inside Director For For Management 2.2 Elect Kim Seung-mo as Non-Independent For For Management Non-Executive Director 2.3 Elect Kim Hyeon-jin as Outside Director For For Management 3 Elect Lee Seon-hui as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA CORP. Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Geum Chun-su as Inside Director For For Management 3.2 Elect Kim Seung-mo as Inside Director For For Management 3.3 Elect Kim Maeng-yoon as Inside Director For For Management 3.4 Elect Park Jun-seon as Outside Director For For Management 3.5 Elect Park Sang-mi as Outside Director For For Management 4 Elect Nam Il-ho as Outside Director to For For Management Serve as an Audit Committee Member 5 Elect Park Jun-seon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Chang-woo as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO., LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Hui-baek as Inside Director For For Management 2.2 Elect Kim Min-su as Inside Director For For Management 2.3 Elect Kim Won-yong as Outside Director For For Management 2.4 Elect Seon Woo-hye-jeong as Outside For For Management Director 3 Elect Noh Tae-sik as Outside Director For For Management to Serve to Serve as an Audit Committee Member 4.1 Elect Kim Won-yong as a Member of For For Management Audit Committee 4.2 Elect Seon Woo-hye-jeong as a Member For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y306AX100 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yeo Seung-ju as Inside Director For For Management 2.2 Elect Hwang Young-gi as Outside For For Management Director 2.3 Elect Lee In-sil as Outside Director For For Management 2.4 Elect Lee Gyeong-geun as Inside For For Management Director 2.5 Elect Kim Jung-won as Inside Director For For Management 3 Elect Cho Hyeon-cheol as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Hwang Young-gi as a Member of For For Management Audit Committee 4.2 Elect Lee In-sil as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- HANWHA SOLUTIONS CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gu-young as Inside Director For For Management 3.2 Elect Kim Eun-su as Inside Director For Against Management 4 Elect Lee Han-ju as Outside Director For Against Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANYANG ENG CO., LTD. Ticker: 045100 Security ID: Y3067B102 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Beom-sang as Inside Director For For Management 3.2 Elect Kim Deok-rim as Inside Director For For Management 3.3 Elect Lee Gi-yeon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANYANG SECURITIES CO., LTD. Ticker: 001750 Security ID: Y3067V108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Simon Shim Kong Yip as Director For Against Management 2 Elect Cheah Yee Leng as Director For For Management 3 Elect Thomas Karl Rapp as Director For For Management 4 Elect Tan Boon Peng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 3 Elect Mohd Fadzmi Bin Che Wan Othman For For Management Fadzilah as Director 4 Elect Wong Yoke Nyen as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Abdul Aziz Bin Hasan to For For Management Continue Office as Independent Non-Executive Director 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: 5138 Security ID: Y30686102 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Yee Leng as Director For For Management 2 Elect Au Yong Siew Fah as Director For For Management 3 Elect Amat Asri @ A.Asrie B.Ab Kadir @ For For Management A.Kadir as Director 4 Elect Mohammed Bin Haji Che Hussein as For For Management Director 5 Elect Amirsham Bin A Aziz as Director For For Management 6 Elect Jasa @ Ismail Bin Rauddah as For For Management Director 7 Elect Andrew John Barber as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Elect Yang Xuemei as Supervisor For For Management 3 Approve Amendments to the Equity For For Management Management Measures 4 Approve Amendments to the For For Management Administrative Measures for the Related Party Transactions 5 Approve Amendments to Articles of For For Management Association 6 Approve Extension of the Validity For For Management Period of the Issuance Plan of the Capital Supplemental Bonds and Relevant Shareholders' Resolution and Related Transactions -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deng Xinquan as Director For For Management 1.2 Elect Lyu Tianjun as Director For For Management 1.3 Elect Sun Feixia as Director For For Management 1.4 Elect Zhao Hongbo as Director For For Management 1.5 Elect Zhang Xianjun as Director For For Management 1.6 Elect Yu Hong as Director For For Management 1.7 Elect Lang Shufeng as Director For For Management 1.8 Elect Sun Yan as Director For For Management 1.9 Elect Zhang Zheng as Director For For Management 1.10 Elect Hou Bojian as Director For For Management 1.11 Elect Jin Qinglu as Director For For Management 2.1 Elect Li Dong as Supervisor For For Management 2.2 Elect Li Zhaohua as Supervisor For For Management 2.3 Elect Sun Yi as Supervisor For For Management 2.4 Elect Yang Xuemei as Supervisor For For Management -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Account Report For For Management 4 Approve 2021 Financial Budgets For For Management 5 Approve 2020 Profit Distribution Plan For For Management 6 Approve 2020 Annual Report For For Management 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP and BDO Limited as External Domestic and International Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2020 Report on the Management For For Management of Related Party Transactions 9 Approve 2020 Remuneration Distribution For For Management Plan for the Executive Directors 10 Approve 2020 Remuneration Distribution For For Management Plan for the Chairman of the Board of Supervisors 11 Approve 2021-2023 Strategic For For Management Development Plan of Harbin Bank (Group) 12 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue H Shares -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For Against Management the Board of Directors to Issue H Shares -------------------------------------------------------------------------------- HARBIN ELECTRIC CO. LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Si Ze-fu as Director and For For Management Authorize Board to Fix His Remuneration 1.2 Elect Wu Wei-zhang as Director and For For Management Authorize Board to Fix His Remuneration 1.3 Elect Sun Zhi-yong as Director and For For Management Authorize Board to Fix His Remuneration 1.4 Elect He Yu as Director and Authorize For For Management Board to Fix His Remuneration 1.5 Elect Hu Jian-min as Director and For For Management Authorize Board to Fix His Remuneration 1.6 Elect Chen Guo-qing as Director and For For Management Authorize Board to Fix His Remuneration 1.7 Elect Tang Zhi-hong as Director and For For Management Authorize Board to Fix His Remuneration 2.1 Elect Qu Zhe as Supervisor and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Liu Wei-min as Supervisor and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Zhang Jun as Supervisor and For For Management Authorize Board to Fix His Remuneration 3 Approve Share Appreciation Rights For For Management Incentive Plan and the Grant Scheme 4 Authorize Board to Handle All Matters For For Management in Relation to the Grant Scheme -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Audited Accounts and For For Management Auditor's Report 4 Approve Special Dividend For For Management 5 Approve Da Hua Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Authorize Repurchase of Issued H Share For For Management Capital 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LIMITED Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN GLORIA PHARMACEUTICALS CO., LTD. Ticker: 002437 Security ID: Y30688108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Financial Statements For For Management 7 Approve 2020 Remuneration of Directors For For Management and Supervisors 8 Approve 2021 Remuneration of Directors For For Management and Supervisors 9 Approve Unrecovered Losses Reaching For For Management 1/3 of the Total Paid-in Share Capital 10 Amend Related Party Transaction For For Management Management System 11 Approve the Application to Revoke the For For Management Approval Certificate of Foreign-invested Enterprises and Change from a Foreign-invested Company Limited to a Domestic Company Limited 12 Approve Amendments to Articles of For For Management Association 13 Elect Ji Zuozhe as Non-independent For For Shareholder Director 14 Elect Li Haiyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- HARIM HOLDINGS CO., LTD. Ticker: 003380 Security ID: Y4437U101 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-guk as Inside Director For For Management 3.2 Elect Yoon Seung-yong as Outside For For Management Director 4 Elect Yoon Seung-yong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING CO. LTD. Ticker: HAR Security ID: S34320101 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Boipelo Lekubo as Director For For Management 2 Re-elect Patrice Motsepe as Director For For Management 3 Re-elect John Wetton as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect Modise Motloba as Director For For Management 6 Re-elect Mavuso Msimang as Director For For Management 7 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 8 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 9 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 10 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 11 Re-elect Given Sibiya as Member of the For For Management Audit and Risk Committee 12 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors 13 Approve Remuneration Policy For For Management 14 Approve Implementation Report For For Management 15 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARVATEK CORP. Ticker: 6168 Security ID: Y3113M102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect Wang, Ping-Lung, with For For Management Shareholder NO.1, as Non-Independent Director 6.2 Elect Tsai, Guo-Tsang, Representative For For Management of Hsun Chieh Investment Corporation, with Shareholder NO.41, as Non-Independent Director 6.3 Elect Wu, Ying-Chih, Representative of For For Management Li-Chi Investment Limited, with Shareholder NO.14332, as Non-Independent Director 6.4 Elect Chang, Yuan-Tsung, For For Management Representative of Li-Chi Investment Limited, with Shareholder NO.14332, as Non-Independent Director 6.5 Elect Li, Yu-Cheng, with Shareholder For Against Management NO.H121219XXX, as Independent Director 6.6 Elect Wu, Kuang-Yi, with Shareholder For For Management NO.D101448XXX, as Independent Director 6.7 Elect Liao, Ming-Cheng, with For For Management Shareholder NO.J120045XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HBIS RESOURCES CO., LTD. Ticker: 000923 Security ID: Y9723X107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HBIS RESOURCES CO., LTD. Ticker: 000923 Security ID: Y9723X107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Changes in Accounting Policies For For Management and Accounting Estimates 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Application of Credit Lines For For Management 9 Approve Continued Related Party For Against Management Transactions 10 Approve Daily Related Party For For Management Transactions 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Related Party Transaction For For Management Management System 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HC GROUP, INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3A Elect Zhang Yonghong as Director For For Management 3B Elect Liu Xiaodong as Director For For Management 3C Elect Lin Dewei as Director For For Management 3D Elect Qi Yan as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HDC HYUNDAI ENGINEERING PLASTICS CO., LTD. Ticker: 089470 Security ID: Y38205103 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Jung-gyu as Inside Director For For Management -------------------------------------------------------------------------------- HDC HYUNDAI ENGINEERING PLASTICS CO., LTD. Ticker: 089470 Security ID: Y38205103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Chung Mong-gyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HE BEI CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shen Zhijun as Director For For Shareholder 1.2 Elect Li Yuanlong as Director For For Shareholder -------------------------------------------------------------------------------- HE BEI CHENG DE LOLO CO., LTD. Ticker: 000848 Security ID: Y3120K107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Signing of Financial Services For Against Management Framework Agreement 7 Approve Financial and Internal Control For For Management Auditor 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Laetitia Marie Edmee Jehanne For For Management Albertini ep. Garnier as Director 3a2 Elect Wang Yidong as Director For For Management 3a3 Elect Zhang Wenhui as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEBEI CONSTRUCTION GROUP CORPORATION LIMITED Ticker: 1727 Security ID: Y3125B102 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Report For For Management 3 Approve Work Report of the Board For For Management 4 Approve Work Report of the Board of For For Management Supervisors 5 Approve Profit Distribution Proposal For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Financing Plan For For Management 9 Approve Guarantee Arrangement For Against Management 10 Approve Domestic Auditor and For For Management Determination of Its Remuneration 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD. Ticker: 600559 Security ID: Y3119U108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Internal Control Audit Report For For Management 10 Approve Use of Own Funds for Cash For Against Management Management 11 Amend the Information Disclosure For For Management Management System 12 Amend the Registration Management For For Management System for Insiders of Inside Information 13 Approve Formulation of Internal For For Management Reporting System for Major Events 14 Approve Provision for Goodwill For For Management Impairment 15 Elect Song Xuebao as Indepenent For For Management Director 16 Approve to Appoint Auditor For For Management 17 Approve Land Purchase and Storage For For Shareholder -------------------------------------------------------------------------------- HEBEI SITONG NEW METAL MATERIAL CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan For For Management 2.2 Approve Counterparties, Target Asset For For Management and Target Company 2.3 Approve Transaction Price For For Management 2.4 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.5 Approve Issue Type and Denomination For For Management 2.6 Approve Target Parties and For For Management Subscription Method 2.7 Approve Target Parties and For For Management Subscription Method of Raising Supporting Funds 2.8 Approve Issue Price and Pricing Basis For For Management 2.9 Approve Issue Price and Pricing Basis For For Management of Raising Supporting Funds 2.10 Approve Issue Scale For For Management 2.11 Approve Issue Scale of Raising For For Management Supporting Funds 2.12 Approve Listing Location For For Management 2.13 Approve Lock-up Period For For Management 2.14 Approve Lock-up Period of Raising For For Management Supporting Funds 2.15 Approve Usage of Raised Funds of For For Management Raising Supporting Funds 2.16 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.17 Approve Contractual Obligations and For For Management Liability for Breach of the Transfer of the Underlying Asset Ownership 2.18 Approve Resolution Validity Period For For Management 3 Approve Transaction Does Not For For Management Constitute as Related-Party Transaction 4 Approve Transaction Does Not For For Management Constitute as Major Asset Reorganization 5 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 6 Approve Report (Draft) and Summary on For For Management Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds 7 Approve Transaction Complies with For For Management Article 11 and 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Administrative Measures for the Registration and Administration of Securities Issuance of Companies Listed on the ChiNext and Measures for the Continuous Supervision of Listed Companies on ChiNext 9 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 10 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 11 Approve Basis for Pricing and Fairness For For Management and Reasonableness of Transaction Price 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve Explanation of Fluctuation of For For Management the Company's Stock Price Does Not Meet Relevant Standards in Article 5 of the Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Shareholder Return Plan For For Management 18 Approve Plan and Draft Summary on For For Management Company's Acquisition by Issuance of Shares as well as Raising Supporting Funds 19 Approve Signing of Conditional and For For Management Effective Agreement on Issuance of Shares to Purchase Assets 20 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HEBEI SITONG NEW METAL MATERIAL CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Additional Guarantee For Against Management -------------------------------------------------------------------------------- HEBEI SITONG NEW METAL MATERIAL CO., LTD. Ticker: 300428 Security ID: Y3124M109 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Financial For For Management Auditor 8 Approve Allowances and Expenses of For For Management Independent Directors 9 Approve Provision of Guarantees For Against Management 10 Approve Comprehensive Credit Line Bank For For Management Application 11 Approve Forward Foreign Exchange For For Management Transactions 12 Approve Futures Hedging Business For For Management 13 Approve Use of Idle Own Funds to For For Management Conduct Cash Management 14 Approve Change of Company Name and For For Management Stock Name 15 Approve Increase of Business Scope For For Management 16 Approve Resignation of Directors and For For Management Elect Zang Yongyi as Non-Independent Director 17 Elect Zang Yongxing as Chairman of the For For Management Board, Elect Zang Liguo as Vice Chairman of the Board 18.1 Elect Zang Ligen as Supervisor For For Management 18.2 Elect Zang Lizhong as Supervisor For For Management 18.3 Elect Zang Yonghe as Supervisor For For Management 19 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HEG LIMITED Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 11, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Vinita Singhania as Director For Against Management 4 Elect Jayant Davar as Director For For Management 5 Approve Waiver of Recovery of For For Management Remuneration Paid to Ravi Jhunjhunwala as Chairman, Managing Director & CEO 6 Approve Payment of Remuneration to For Against Management Ravi Jhunjhunwala as Chairman, Managing Director & CEO 7 Elect Manish Gulati as Director For For Management 8 Approve Appointment and Remuneration For For Management of Manish Gulati as Whole Time Director Designated as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEG LIMITED Ticker: 509631 Security ID: Y3119F119 Meeting Date: MAR 14, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Mekima For For Management Corporation from Promoter and Promoter Group Category to Public Category 2 Reelect Satish Chand Mehta as Director For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LIMITED Ticker: 500292 Security ID: Y6195D130 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Ratify For For Management Interim Dividend 3 Reelect Soek Peng Sim as Director For For Management 4 Approve Reappointment of Jamshed Naval For For Management Cooper as Managing Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Granting of Term Loan to Zuari For For Management Cement Limited Under Section 185 of the Companies Act 2013 7 Approve Granting of Term Loan to Zuari For For Management Cement Limited Under Regulation 23 of SEBI Regulations 2015 -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS SA Ticker: HBOR3 Security ID: P5171M106 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management without Cancellation of Shares 2 Approve 5-for-1 Reverse Stock Split For For Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HELBOR EMPREENDIMENTOS SA Ticker: HBOR3 Security ID: P5171M106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Fix Number of Directors at Seven For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For For Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Borenstein as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Henry Borenstein as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Moacir Teixeira da Silva as Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Andrade Conde as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Decio Tenerello as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Milton Almicar Silva Vargas as Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Libergott as Independent Director 10 Elect Henrique Borenstein as Board For For Management Chairman and Henry Borenstein as Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- HENAN LINGRUI PHARMACEUTICAL CO., LTD. Ticker: 600285 Security ID: Y31223103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Implementation Rules of Special For Against Management Committee of the Board of Directors 14 Amend Insider Registration Management For Against Management System 15 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Funding System of Board of For For Management Directors and Supervisors 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Related-Party Transaction For For Management Management System 4 Amend Governance Outline For For Management 5.1 Elect Cheng Wei as Non-Independent For For Shareholder Director 5.2 Elect Cheng Limin as Non-Independent For For Shareholder Director 5.3 Elect Shi Dan as Non-Independent For For Shareholder Director 5.4 Elect Pang Qingping as Non-Independent For For Shareholder Director 5.5 Elect Han Shumo as Non-Independent For For Shareholder Director 5.6 Elect Xu Guanghui as Non-Independent For For Shareholder Director 6.1 Elect Lv Wendong as Independent For For Shareholder Director 6.2 Elect Wu Yi as Independent Director For For Shareholder 6.3 Elect He Pinglin as Independent For For Shareholder Director 7.1 Elect Li Juntao as Supervisor For For Shareholder 7.2 Elect Liu Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- HENAN PINGGAO ELECTRIC CO., LTD. Ticker: 600312 Security ID: Y3122A107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Financial Business Services For Against Management Agreement 8 Approve Annual Report and Summary For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve Provision for Credit and Asset For For Management Impairment 11 Approve to Appoint Financial and For For Management Internal Control Auditor 12 Approve Amendments to Articles of For For Management Association 13 Approve Shareholder Return Plan For Against Management -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO., LTD. Ticker: 002358 Security ID: Y3122L103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO., LTD. Ticker: 002358 Security ID: Y3122L103 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Heling as Non-independent For For Management Director 1.2 Elect Cao Hong as Non-independent For For Management Director 1.3 Elect Yang Hongzhao as Non-independent For For Management Director 1.4 Elect Zhao Zhongting as For For Management Non-independent Director 1.5 Elect Zhang Xiaowei as Non-independent For For Management Director 1.6 Elect Chen Xiangyu as Non-independent For For Management Director 2.1 Elect Pei Wenqian as Independent For For Management Director 2.2 Elect Song Gongli as Independent For For Management Director 2.3 Elect Huang Bin as Independent Director For For Management 2.4 Elect Yuan Dalu as Independent Director For For Management 2.5 Elect Li Guangcun as Independent For For Management Director 3.1 Elect Zhang Yuxia as Supervisor For For Management 3.2 Elect Liu Yibin as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Working System for Independent For For Management Directors 8 Amend Information Disclosure For For Management Management System 9 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- HENAN SENYUAN ELECTRIC CO., LTD. Ticker: 002358 Security ID: Y3122L103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For Against Management Supervisors 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HENAN SHEN HUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Asset Acquisition For For Management Complies with Relevant Laws and Regulations 2.1 Other Programs For For Management 2.2 Approve Transaction Subjects For For Management 2.3 Approve Capital Increase Price and For For Management Pricing Basis 2.4 Approve Equity Transfer Payment and For For Management Payment Method for Capital Increase 2.5 Approve Source of Funds For For Management 2.6 Approve Delivery For For Management 2.7 Approve Valuation Base Date For For Management 2.8 Approve Corporate Governance after the For For Management Completion of the Transaction 3 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 4 Approve Transaction Constitute as For For Management Related-party Transaction 5 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 8 Approve Signing of Major Assets For For Management Acquisition Related Agreements 9 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 10 Approve Audit Report, Review Report For For Management and Evaluation Report of the Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Authorization of Board to For For Management Handle All Related Matters 14 Approve Appointment of Independent For For Management Financial Advisor, Special Audit Agency, Special Valuation Agencies and Special Legal Counsel 15 Approve Stock Price Volatility Does For For Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 16 Approve Purchase and Sale of Assets of For For Management the First 12 Months of this Transaction 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- HENAN SHEN HUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Related Party For For Management Transactions 2 Approve Guarantee Provision Plan For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- HENAN SHEN HUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Extension of Resolution For For Management Validity Period 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Provision for Inventory For For Management Impairment and Asset Impairment 5 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 6 Approve Financial Statements For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8.1 Approve Provision of Guarantee to For For Management Henan Xuchang Xinlong Mining Co., Ltd. 8.2 Approve Provision of Guarantee to For For Management Henan Shenhuo Xinglong Mining Co., Ltd. 8.3 Approve Provision of Guarantee to For For Management Henan Shenhuo Power Generation Co., Ltd. 8.4 Approve Provision of Guarantee to For For Management Xinjiang Shenhuo Coal and Electricity Co., Ltd. 8.5 Approve Provision of Guarantee to For For Management Xinjiang Shenhuo Carbon Products Co., Ltd. 8.6 Approve Provision of Guarantee to For For Management Henan Shenhuo International Trade Co., Ltd. 8.7 Approve Provision of Guarantee to For For Management Shenlong Baoding New Material Co., Ltd. 8.8 Approve Provision of Guarantee to For For Management Shanghai Shenhuo Aluminum Foil Co., Ltd. 8.9 Approve Provision of Guarantee to For For Management Yunnan Shenhuo Aluminum Co., Ltd. 8.10 Approve Provision of Guarantee to For For Management Shanghai Shenhuo International Trade Co., Ltd. 9.1 Approve Sales of Aluminum Products to For For Management Henan Shenhuo Group Co., Ltd. 9.2 Approve Procurement and Sales of For For Management Materials to Henan Shenhuo Group Xinlida Co., Ltd. 9.3 Approve Acceptance of Labor Services For For Management from Henan Shenhuo Construction and Installation Engineering Co., Ltd. 10 Approve Provision of Guarantees from For For Management Controlling Shareholders 11 Approve Annual Report and Summary For For Management 12 Approve Remuneration Plan of Directors For For Management and Supervisors 13 Amend Remuneration Plan for Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: MAY 06, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- HENAN SHENHUO COAL & POWER CO., LTD. Ticker: 000933 Security ID: Y3122G104 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Management Method of For For Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For For Management Performance of Plan Participants 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HENAN YUGUANG GOLD & LEAD CO., LTD. Ticker: 600531 Security ID: Y3122D101 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Report on the Deposit and For For Management Usage of Raised Funds 10 Approve Remuneration and Remuneration For For Management Plan of Directors and Senior Management Members 11 Approve Provision of Guarantee For For Management 12 Approve Purchase Contract For For Management 13 Approve Supply Contract For For Management 14 Approve Daily Related Party Transaction For For Management 15.1 Elect Yang Anguo as Director For Against Management 15.2 Elect Ren Wenyi as Director For Against Management 15.3 Elect Zhang Xiaoguo as Director For Against Management 15.4 Elect Kong Xiangzheng as Director For Against Management 15.5 Elect Chen Rongliang as Director For Against Management 15.6 Elect Li Xinzhan as Director For Against Management 16.1 Elect Lyu Wendong as Director For Against Management 16.2 Elect Zheng Yuanmin as Director For Against Management 16.3 Elect Zheng Dengjin as Director For Against Management 17.1 Elect Li Wenli as Supervisor For Against Management 17.2 Elect Zhang Zhongzhou as Supervisor For Against Management 17.3 Elect Sun Xinglei as Supervisor For Against Management -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Par Value, Issue Price and For For Management Issue Scale 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.4 Approve Bond Type and Maturity For For Management 2.5 Approve Bond Interest Rate and Method For For Management of Determination 2.6 Approve Payment Manner of Capital and For For Management Interest 2.7 Approve Use of Proceeds For For Management 2.8 Approve Credit Enhancement Mechanism For For Management 2.9 Approve Underwriting Manner For For Management 2.10 Approve Listing Arrangements For For Management 2.11 Approve Safeguard Measures of Debts For For Management Repayment 2.12 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board and For For Management Chairman of the Board of Directors to Handle All Related Matters 4 Approve Change of Auditor For For Management 5.1 Elect Liu Jingwei as Supervisor For For Management -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Song Gongli as Independent For For Management Director 1.2 Elect Kang Zhuo as Independent Director For For Management -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in For For Management Zhengzhou-Luoyang Expressway Concession Investor Bid -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Chenzhong as Non-Independent For For Shareholder Director 1.2 Elect Wang Tiejun as Non-Independent For For Shareholder Director 1.3 Elect Wang Hui as Non-Independent For For Shareholder Director 1.4 Elect Chen Wei as Non-Independent For For Shareholder Director 1.5 Elect Meng Jie as Non-Independent For For Shareholder Director 1.6 Elect Guo Benfeng as Non-Independent For For Shareholder Director 1.7 Elect Feng Ke as Non-Independent For For Shareholder Director 2.1 Elect Zhao Hulin as Independent For For Shareholder Director 2.2 Elect Li Huajie as Independent Director For For Shareholder 2.3 Elect Song Gongli as Independent For For Shareholder Director 2.4 Elect Kang Zhuo as Independent Director For For Shareholder 3.1 Elect Wang Yuanzheng as Supervisor For For Shareholder 3.2 Elect Wang Luosheng as Supervisor For For Shareholder 3.3 Elect Liu Jingwei as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENAN ZHONGYUAN EXPRESSWAY CO., LTD. Ticker: 600020 Security ID: Y3R22L113 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For Against Management 8 Approve to Appoint Auditor For For Management 9 Approve Financial Leasing Business For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Lau as Director For For Management 4 Elect Xu Da Zuo as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Sze Wong Kim as Director For For Management 7 Elect Ada Ying Kay Wong as Director For Against Management 8 Elect Ho Kwai Ching Mark as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares 14 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HENGDELI HOLDINGS LIMITED Ticker: 3389 Security ID: G45048108 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Yonghua as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Shi Zhongyang as Director and For Against Management Authorize Board to Fix His Remuneration 2c Elect Liu Xueling as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGDIAN GROUP DMEGC MAGNETICS CO., LTD. Ticker: 002056 Security ID: Y3158L100 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Adjustment in the Usage of For For Management Remaining Shares in the Company's Repurchase of Special Accounts and Cancellation 10 Approve Shareholder Return Plan For For Management 11 Approve Adjustment of Remuneration of For For Management Directors 12 Approve Adjustment of Remuneration of For For Management Supervisors 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Decision-making System for For Against Management Related Party Transaction 18 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 3 Approve Management Method of Employee For Against Management Share Purchase Plan 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Investment and Construction of For For Management a PTA Project -------------------------------------------------------------------------------- HENGLI PETROCHEMICAL CO., LTD. Ticker: 600346 Security ID: Y1963X103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisor For For Management 8 Approve Daily Related Party Transaction For For Management 9 Approve Foreign Exchange Derivatives For For Management Transaction Business 10 Approve Provision of Guarantee For Against Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve to Appoint Auditor For For Management 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: JUL 07, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Raised Funds For For Management Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Related Party Transaction in For For Management Connection to Equity Disposal Agreement -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Integration and Related For For Management Party Transactions -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purposes and the Usage of the For For Management Shares to Be Repurchased 1.2 Approve Type of the Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 1.5 Approve Number or the Amount of the For For Management Share Repurchase 1.6 Approve Capital Source Used for the For For Management Share Repurchase 1.7 Approve Period of the Share Repurchase For For Management 1.8 Approve Resolution Validity Period For For Management 2 Approve Authorization of Board to For For Management Handle All Related Matters of the Share Repurchase -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Related Party Transaction For For Management 9 Approve Provision of Guarantee For Against Management 10 Approve Application of Credit Lines For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Commodity Futures Hedging For For Management Business 13 Approve Bill Pool Business For Against Management 14 Approve Financial Service Agreement For Against Management 15 Approve Termination of Raised Funds For For Management and Use Remaining Raised Funds to Replenish Working Capital 16 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management 17 Approve to Appoint Auditor For For Management 18 Approve Increase in Registered For For Management Capital, Business Scope and Amendments to Articles of Association 19.1 Elect Qian Jianlin as Director For For Management 19.2 Elect Cui Wei as Director For For Management 19.3 Elect Bao Jicong as Director For For Management 19.4 Elect Yin Jicheng as Director For For Management 19.5 Elect Li Ziwei as Director For For Management 19.6 Elect Sun Yixing as Director For For Management 19.7 Elect Tan Huiliang as Director For For Management 19.8 Elect Zhang Jianfeng as Director For For Management 20.1 Elect Chu Junhao as Director For For Management 20.2 Elect Cai Shaokuan as Director For For Management 20.3 Elect Qiao Jiuhua as Director For For Management 20.4 Elect Yang Junhui as Director For For Management 21.1 Elect Yu Weixing as Supervisor For For Management 21.2 Elect Wu Yan as Supervisor For For Management -------------------------------------------------------------------------------- HENGTONG OPTIC-ELECTRIC CO., LTD. Ticker: 600487 Security ID: Y3174C100 Meeting Date: JUN 08, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Agreement -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Guarantee For For Management Provision Plan 2.1 Elect Qiu Yibo as Non-Independent For For Shareholder Director 2.2 Elect Fang Xianshui as Non-Independent For For Shareholder Director 2.3 Elect Ni Defeng as Non-Independent For For Shareholder Director 2.4 Elect Lou Jianchang as Non-Independent For For Shareholder Director 2.5 Elect Mao Ying as Non-Independent For For Shareholder Director 2.6 Elect Wu Zhong as Non-Independent For For Shareholder Director 3.1 Elect Yang Baizhang as Independent For For Shareholder Director 3.2 Elect Yang Liuyong as Independent For For Shareholder Director 3.3 Elect Chen Sanlian as Independent For For Shareholder Director 4.1 Elect Li Yugang as Supervisor For For Shareholder 4.2 Elect Jin Danwen as Supervisor For For Shareholder -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Investment in the Construction For For Management of the Brunei Refining and Chemical Phase II Project -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For For Management to Associate Company 2 Approve Provision of Entrusted Loans For For Management to Hainan Yisheng Petrochemical Co., Ltd. -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Procurement of Raw Materials For For Management 1.2 Approve Procurement of Fuel, Power and For For Management Commodities 1.3 Approve Sale of Goods and Products For For Management 1.4 Approve Provision of Labor Services For For Management 2 Approve Guarantee and Mutual Guarantee For Against Management 3 Approve Foreign Exchange Hedging For For Management Business 4 Approve Commodity Hedging Business For For Management 5 Approve Provision of Financial Support For For Management 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 7 Approve Investment in the For For Management Establishment of Company -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 3 Approve Management Method of Employee For For Management Share Purchase Plan -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Appointment of Auditor For For Management 9 Approve Performance Commitments and For For Management Performance Compensation Plan in Connection to Acquisition by Issuance of Shares and Related Party Transactions 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11.1 Approve Development of Paper Goods For For Management Trade with Hong Kong Yisheng Co., Ltd. and Hong Kong Yisheng Dahua Co., Ltd. 11.2 Approve Application of Credit Line, For Against Management Various Types of Investment and Financing, Various Derivatives and Other Business 11.3 Approve Provision of Acetic Acid For For Management Products to Yisheng New Materials 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HENGYI PETROCHEMICAL CO., LTD. Ticker: 000703 Security ID: Y3183A103 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner of For For Management Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 3 Approve Plan on Convertible Bond For For Management Issuance 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BERHAD Ticker: 4324 Security ID: Y77403106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liang Kok Siang as Director For For Management 2 Elect Surinderdeep Singh Mohindar For For Management Singh as Director 3 Elect Loy Swee Im as Director For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees and Benefits For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HERITAGE FOODS LIMITED Ticker: 519552 Security ID: Y3179H146 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect V Nagaraja Naidu as Director For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shut Down of Tangshan Branch For For Management of HBIS Co., Ltd. and Signing of Relocation Agreement 2 Approve Equity Transfer Agreement For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 3.1 Approve Issue Size For For Management 3.2 Approve Issue Manner and Target For For Management Subscribers 3.3 Approve Bond Maturity For For Management 3.4 Approve Bond Interest Rate and Method For For Management of Determination 3.5 Approve Use of Proceeds For For Management 3.6 Approve Underwriting Manner For For Management 3.7 Approve Listing Exchange For For Management 3.8 Approve Guarantee Matters For For Management 3.9 Approve Guarantee Measures for Bond For For Management Repayment 3.10 Approve Authorization of the Board to For For Management Handle All Related Matters 3.11 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tian Xin as Non-Independent For For Management Director 1.2 Elect Deng Jianjun as Non-Independent For For Management Director 2 Elect Ma Zhihe as Supervisor For For Management -------------------------------------------------------------------------------- HESTEEL CO., LTD. Ticker: 000709 Security ID: Y85343104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Related Party Transaction For For Management 7 Approve Financial Business Forecast For Against Management with Finance Company 8 Approve Financial Leasing Business For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Expansion of Business Scope For For Management 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope 12 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO., LTD. Ticker: 003280 Security ID: Y3181A105 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside and Two Outside For For Management Directors (Bundled) 4 Appoint Ji Jae-geun as Internal Auditor For Against Management -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO., LTD. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gong Pyeong-sik as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO., LTD. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAY 24, 2021 Meeting Type: Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management 3 Appoint Kim Jin-gyu as Internal Auditor For For Management -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO., LTD. Ticker: 000540 Security ID: Y3180A122 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Jung-won as Inside Director For For Management 3.2 Elect Jang Si-yeol as Outside Director For For Management 4 Elect Lim Ji-bong as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Jang Si-yeol as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HEVEABOARD BERHAD Ticker: 5095 Security ID: Y3180K104 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Sundra Moorthi A/L V.M. For For Management Krishnasamy as Director 4 Elect Yoong Hau Chun as Director For For Management 5 Elect Yoong Yan Pin as Director For For Management 6 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Lim Kah Poon to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Project and Use Remaining Funds to Replenish Working Capital -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Use of Idle Funds for Cash For Against Management Management 11 Approve Credit Line and Provision of For Against Management Guarantee -------------------------------------------------------------------------------- HEXING ELECTRICAL CO., LTD. Ticker: 603556 Security ID: Y31824108 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HFCL LIMITED Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Mahendra Pratap Shukla as For For Management Director 4 Elect Bharat Pal Singh as Director For For Management -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend VBill Share Option Scheme and For Against Management Related Transactions 2 Approve Extension of the Exercise For Against Management Period of the 2018 Options and Related Transactions 3 Adopt VBill (Cayman) Share Option For Against Management Scheme and Related Transactions -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LIMITED Ticker: 818 Security ID: G4512G126 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kui Man Chun as Director For For Management 3 Elect Li Wenjin as Director For For Management 4 Elect Chang Kai-Tzung, Richard as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Appoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt 2021 Share Option Scheme For Against Management -------------------------------------------------------------------------------- HI-CLEARANCE, INC. Ticker: 1788 Security ID: Y3184V122 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HIAP TECK VENTURE BERHAD Ticker: 5072 Security ID: Y3184P109 Meeting Date: DEC 17, 2020 Meeting Type: Annual Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Allowances For For Management 3 Approve First and Final Dividend For For Management 4 Elect Abdul Rahman Bin Mamat as For For Management Director 5 Elect Lee Ching Kion as Director For For Management 6 Elect Law Wai Cheong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Abdul Rahman bin Mamat to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T157 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Amit Kalyani as Director For Against Management 4 Reelect Ranjit Shahani as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIL LIMITED Ticker: 509675 Security ID: Y3815J118 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect CK Birla as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIMADRI SPECIALITY CHEMICAL LTD. Ticker: 500184 Security ID: Y3196Z129 Meeting Date: DEC 11, 2020 Meeting Type: Annual Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Bankey Lal Choudhary as For For Management Director 4 Reelect Shyam Sundar Choudhary as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Shyam Sundar Choudhary as Whole-time Director 7 Approve Reappointment and Remuneration For For Management of Vijay Kumar Choudhary as Whole-time Director -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LIMITED Ticker: 514043 Security ID: Y3196U138 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend For For Management 4 Reelect V. Vasudevan as Director For Against Management 5 Reelect Rajiv Khaitan as Director For Against Management 6 Elect Raja Venkataraman as Director For For Management -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Gongyun as Non-independent For For Management Director 1.2 Elect Shan Jiqiang as Non-independent For For Management Director 1.3 Elect Zhang Wei as Non-independent For For Management Director 1.4 Elect Xu Dehui as Non-independent For For Management Director 1.5 Elect Wang Xiaodong as Non-independent For For Management Director 1.6 Elect Yao Yuan as Non-independent For For Management Director 2.1 Elect Bao Rongjun as Independent For For Management Director 2.2 Elect Sun Wengang as Independent For For Management Director 2.3 Elect Wang Yongguo as Independent For For Management Director 3 Elect Liu Shengjun as Supervisor For For Management 4 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- HIMILE MECHANICAL SCIENCE & TECHNOLOGY (SHANDONG) CO., LTD. Ticker: 002595 Security ID: Y767AC109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Debnarayan Bhattacharya as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Sudhir Mital as Director For For Management 6 Elect Anant Maheshwari as Director For For Management 7 Approve Rajashree Birla to Continue For Against Management Office as Non-Executive Director 8 Reelect Yazdi Piroj Dandiwala as For For Management Director -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LIMITED Ticker: 532859 Security ID: Y3726K105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Three Interim Dividends For For Management 3 Reelect Partha DeSarkar as Director For For Management 4 Elect Sudhanshu Tripathi as Director For For Management 5 Elect Ganesh Natarajan as Director For For Management 6 Reelect Anil Harish as Director For For Management 7 Approve Payment of Commission to For Against Management Directors -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Business Co-operation Framework Agreement, Relevant Revised Annual Cap and Related Transactions -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 2 Approve Financial Services Agreement, For Against Management Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Its Summary For For Management 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Profit Distribution Proposal For For Management 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Special Report on the For For Management Commencement of Foreign Exchange Derivatives Business 8 Approve Entrusted Wealth Management of For Against Management Idle Self-Owned Funds 9 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members and Authorize Board to Handle Relevant Matters 10.1 Elect Jia Shao Qian as Director and For For Management Authorize Board to Fix His Remuneration 10.2 Elect Lin Lan as Director and For For Management Authorize Board to Fix His Remuneration 10.3 Elect Dai Hui Zhong as Director and For For Management Authorize Board to Fix His Remuneration 10.4 Elect Duan Yue Bin as Director and For For Management Authorize Board to Fix His Remuneration 10.5 Elect Fei Li Cheng as Director and For For Management Authorize Board to Fix His Remuneration 10.6 Elect Xia Zhang Zhua as Director and For For Management Authorize Board to Fix His Remuneration 11.1 Elect Ma Jin Quan as Director and For For Management Authorize Board to Fix His Remuneration 11.2 Elect Zhong Geng Shen as Director and For For Management Authorize Board to Fix His Remuneration 11.3 Elect Cheung Sai Kit as Director and For For Management Authorize Board to Fix His Remuneration 12.1 Elect Liu Zhen Shun as Supervisor and For For Management Authorize Board to Fix His Remuneration 12.2 Elect Sun Jia Hui as Supervisor and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- HITE JINRO HOLDINGS CO., LTD. Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Yoon Yong-su as a Member of For For Management Audit Committee 4 Elect Hwang Dae-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HITRON TECHNOLOGIES, INC. Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and their Representatives -------------------------------------------------------------------------------- HKC (HOLDINGS) LIMITED Ticker: 190 Security ID: G4516H179 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital, Application of the Credit Arising in the Books of Account, Withdrawal of Listing of Shares on the Stock Exchange and Related Transactions -------------------------------------------------------------------------------- HKC (HOLDINGS) LIMITED Ticker: 190 Security ID: G4516H179 Meeting Date: APR 23, 2021 Meeting Type: Court Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HOCHENG CORP. Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Wang Cheng-wei, with Shareholder For For Management NO.F123674XXX, as Independent Director 5.2 Elect Fan Wei-Guang, with Shareholder For For Management NO.A123166XXX, as Independent Director 5.3 Elect Wang Min-chi, with Shareholder For For Management NO.A122680XXX, as Independent Director 5.4 Elect Chiu Li-chien, with Shareholder For For Management NO.12329, as Non-Independent Director 5.5 Elect Wu Yue-long, with Shareholder NO. For For Management 21, as Non-Independent Director 5.6 Elect Chiu Shi-kai, Representative of For For Management Yu Huang Co., Ltd, with Shareholder NO. 43473, as Non-Independent Director 5.7 Elect Chiu Chi-hsin, Representative of For For Management Fuho Investment Co., Ltd, with Shareholder NO.17676, as Non-Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Cash Distribution from Capital For For Management Reserve 7 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- HOLIDAY ENTERTAINMENT CO., LTD. Ticker: 9943 Security ID: Y3265P101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business and For Against Management Related Party Transactions 2 Approve Guarantee Provision Plan For For Management 3 Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors (Revised in July 2020) 4 Approve Related Party Transaction For For Management Decision-making System (Revised in July 2020) 5 Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders (Revised in July 2020) 6 Approve Rules and Procedures Regarding For For Management Meetings of Board of Supervisors (Revised in July 2020) -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Provision of Mortgage For For Management Guarantee by Subsidiary to the Company 3 Approve to Develop Bill Pool Business For Against Management and Bill Pledge Guarantee 4 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve to Exempt Controlling For For Management Shareholders from Certain Commitments to Avoid Horizontal Competition -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pan Yan as Independent Director For For Management 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhen as Non-Independent For For Management Director 2 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Provision for Asset Impairment For For Management 6 Approve Profit Distribution For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantee For For Management 9 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Related Party 10 Approve Estimated Related Party For For Management Transaction with Shareholders Holding 5% Shares or More and Related Party 11 Approve Report on the Usage of For For Management Previously Raised Funds 12 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Issue Size and Amount of For For Management Proceeds 2.5 Approve Target Subscribers and For For Management Subscription Method 2.6 Approve Use of Proceeds For For Management 2.7 Approve Arrangement of Lock-up Period For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares (Revised Draft) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds (Revised Draft) 5 Approve Private Placement of Shares For For Management Constitutes as Related Party Transaction 6 Approve Signing of Conditional Shares For For Management Subscription Agreement 7 Approve Whitewash Waiver and Related For For Management Transactions 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HOLITECH TECHNOLOGY CO. LTD. Ticker: 002217 Security ID: Y7677V101 Meeting Date: JUN 21, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Transfer of For For Management Equity -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: 1082 Security ID: Y36592106 Meeting Date: OCT 30, 2020 Meeting Type: Annual Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees and Other For For Management Benefits 3 Elect Quek Leng Chan as Director For For Management 4 Elect Chong Chye Neo as Director For For Management 5 Elect Noorazman bin Abd Aziz as For For Management Director 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust ("Tower REIT") -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BERHAD Ticker: 3301 Security ID: Y36771106 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Jim Khor Mun Wei as Director For For Management 3 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected to HLCM 6 Approve Implementation Shareholders' For For Management Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Bee Hardware Company, Sdn Berhad and Hong Bee Motors Sdn Bhd 7 Approve Implementation of For For Management Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature with Yamaha Motor Co., Ltd and Its Subsidiaries 8 Approve Implementation of For For Management Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature with Hong Leong Investment Holdings Pte. Ltd. ("HLIH") and Persons Connected with HLIH -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO. LTD. Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO., LTD. Ticker: 1452 Security ID: Y3681J101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect SHIH, ZHEN-RONG, with For For Management SHAREHOLDER NO.3 as Non-independent Director 5.2 Elect CHEN, HONG-ZHENG, with For For Management SHAREHOLDER NO.12 as Non-independent Director 5.3 Elect LO, CHAO-CHIA, with SHAREHOLDER For For Management NO.27 as Non-independent Director 5.4 Elect SHIH, CHEN-HUNG, with For For Management SHAREHOLDER NO.4 as Non-independent Director 5.5 Elect SHIH, SHU-SHYAN, with For For Management SHAREHOLDER NO.68 as Non-independent Director 5.6 Elect WANG, QING-RONG, with For For Management SHAREHOLDER NO.96 as Non-independent Director 5.7 Elect CHENG, CHIH-FA, with SHAREHOLDER For For Management NO.F120622XXX as Independent Director 5.8 Elect HSU, YIN-CHIEH, with SHAREHOLDER For For Management NO.D120846XXX as Independent Director 5.9 Elect LU, SHIH-HSIANG, with For For Management SHAREHOLDER NO.E101585XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: JUL 02, 2020 Meeting Type: Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Xue as Supervisor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management 2 Approve Extension of Resolution For For Management Validity Period of Private Placement 3 Approve Extended Authorization of For For Management Board to Handle All Related Matters on Private Placement 4 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- HONGDA XINGYE CO., LTD. Ticker: 002002 Security ID: Y44450115 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Change in Registered Capital For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGHUA GROUP LIMITED Ticker: 196 Security ID: G4584R109 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Jin Liliang as Director For For Management 2.1b Elect Zhang Mi as Director For For Management 2.1c Elect Su Mei as Director For For Management 2.1d Elect Poon Chiu Kwok as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Financial Cooperation For Against Management Agreement, Proposed Annual Caps of the Deposit Services, Lending and Other Comprehensive Credit Facilities Services and Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Gao Hao as Director For For Management 3a2 Elect Zhang Jin as Director For For Management 3a3 Elect Chen Yunhua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: ADPV50494 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xie Bao Xin as Director For For Management 3B Elect Bao Wenge as Director For Against Management 3C Elect Zhang Fan as Director For For Management 3D Elect Ching Yu Lung as Director For Against Management 3E Authorize Board to Fix Remuneration of For For Management Directors 3F Elect Ip Wai Lun, William as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LIMITED Ticker: 754 Security ID: G4600H119 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Framework Agreement, For For Management 2021-2023 Transactions and Related Transactions -------------------------------------------------------------------------------- HORIZON SECURITIES CO., LTD. Ticker: 6015 Security ID: Y3684M671 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HOTELES CITY EXPRESS SA DE CV Ticker: HCITY Security ID: P5184Q102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Accordance with For For Management Article 28, Section IV of Stock Market Law and Discharge Directors, Committees, CEO and Officials 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Ratify Francisco Andragnes as Director For For Management 5 Ratify Jose Antonio Contreras Leyva as For For Management Director 6 Ratify Ricardo Maldonado Sosa as For For Management Director 7 Ratify Luis Eduardo Barrios Sanchez, For For Management Armando J. Garcia Segovia, Juan Luis Elek Klein, Eduardo Raul Azcarraga Perez, Thomas Mc Donald, Jaime Enrique Espinosa de los Monteros Cadena, Luis Alberto Chapa Gonzalez and Alejandra Smith as Directors 8 Accept Resignation of Jorge Enrique For For Management Borbolla Gomez Llanos as Secretary (Non-Member) of Board 9 Elect Marco Saccucci Merolle as For For Management Secretary (Non-Member) of Board and Elect Maria Teresa Morales Nunez as Alternate Secretary (Non-Member) of Board 10 Ratify Remuneration of Directors for For For Management FY 2020 and 2021 11 Elect or Ratify Jaime Enrique Espinosa For For Management de los Monteros Cadena as Chairman of Audit, Risks and Corporate Practices Committee; Approve Remuneration 12 Ratify Maximum Amount of Share For Against Management Repurchase Approved by General Meeting on April 29, 2020; Set Maximum Amount of Share Repurchase Reserve for FY 2021 13 Approve Transactions between Company For For Management and Subsidiaries in Excess of 20 Percent of Consolidated Assets 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HS R&A CO., LTD. Ticker: 013520 Security ID: Y3725S109 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Heo Seong-ryong as Inside For For Management Director 2.2 Elect Lee Seok-hyeon as Inside Director For For Management 2.3 Elect Lee Myeong-sik as Inside Director For For Management 3 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HS R&A CO., LTD. Ticker: 013520 Security ID: Y3725S109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Koo Cheol-hong as Inside Director For For Management 3.2 Elect Yoon Jae-woong as Outside For For Management Director 3.3 Elect Lee Young-ju as Non-Independent For For Management Non-Executive Director 4 Elect Cho Sang-gu as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Yoon Jae-woong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HSD ENGINE CO., LTD. Ticker: 082740 Security ID: Y2170N102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, Four For For Management Non-Independent Non-Executive Directors, and Three Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Elect Kim Dong-hoe as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HSIN KUANG STEEL CO., LTD. Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- HSING TA CEMENT CO., LTD. Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3.1 Elect Yang Jee-Shing with Shareholder For For Management No. 11, as Non-independent Director 3.2 Elect Yang Chung-Hsiung with For For Management Shareholder No. 10, as Non-independent Director 3.3 Elect Yang Ren-Hsiung with Shareholder For For Management No. 12, as Non-independent Director 3.4 Elect Yang Da-Qin with Shareholder No. For For Management 42164, as Non-independent Director 3.5 Elect Yang Po-Wei, a Representative of For For Management Turbo Investment Co., Ltd. with Shareholder No. 61688, as Non-independent Director 3.6 Elect Lin Hua-Ling with Shareholder No. For For Management 26, as Non-independent Director 3.7 Elect Chen Jheng-Ting with ID No. For For Management E121659XXX as Independent Director 3.8 Elect Wu Rui-Tai with ID No. For For Management H120545XXX as Independent Director 3.9 Elect Shih Cheng-Tung with ID No. For For Management H121239XXX as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HTC CORP. Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE CO., LTD. Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Suxin Zhang as Director For For Management 3 Elect Stephen Tso Tung Chang as For For Management Director 4 Elect Long Fei Ye as Director For For Management 5 Elect Guodong Sun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- HUA XIA BANK CO., LTD. Ticker: 600015 Security ID: Y37467118 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Report For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Issuance of Tier 2 Capital For For Management Bonds 8 Approve Report on the Implementation For For Management of the Related Party Transaction Management System and Related Party Transactions 9.1 Approve Related Party Transactions For For Management with Shougang Group Co., Ltd. 9.2 Approve Related Party Transactions For For Management with State Grid Yingda International Holdings Group Co., Ltd. 9.3 Approve Related Party Transactions For For Management with People's Insurance Company of China Co., Ltd. 9.4 Approve Related Party Transactions For For Management with Beijing Infrastructure Investment Co., Ltd. 9.5 Approve Related Party Transactions For For Management with Huaxia Financial Leasing Co., Ltd. 10 Approve Construction of Head Office For For Management Building 11.1 Elect Li Zhuyong as Director For For Management 11.2 Elect Zeng Beichuan as Director For For Management 12 Approve Company's Eligibility for For For Shareholder Private Placement of Shares 13.1 Approve Share Type and Par Value For For Shareholder 13.2 Approve Issue Manner For For Shareholder 13.3 Approve Amount and Use of Proceeds For For Shareholder 13.4 Approve Target Subscribers and For For Shareholder Subscription Method 13.5 Approve Pricing Reference Date, Issue For For Shareholder Price and Pricing Basis 13.6 Approve Issue Size For For Shareholder 13.7 Approve Lock-up Period For For Shareholder 13.8 Approve Listing Exchange For For Shareholder 13.9 Approve Distribution Arrangement of For For Shareholder Undistributed Earnings 13.10 Approve Resolution Validity Period For For Shareholder 14 Approve Private Placement of Shares For For Shareholder 15 Approve Report on the Usage of For For Shareholder Previously Raised Funds 16 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 17 Amend Articles of Association For For Shareholder 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Authorization of Board to For For Shareholder Handle All Related Matters 20 Approve Shareholder Return Plan For For Shareholder 21 Approve Capital Planning For For Shareholder -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Xiao as Independent Director For For Management -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: APR 02, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of the For Against Management Conversion Price of Convertible Corporate Bonds -------------------------------------------------------------------------------- HUAAN SECURITIES CO., LTD. Ticker: 600909 Security ID: Y372AR105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4.1 Approve Daily Related Party For For Management Transactions with Anhui State-owned Capital Operation Holding Group Co., Ltd. 4.2 Approve Daily Related Party For For Management Transactions with Anhui Publishing Group Co., Ltd. 4.3 Approve Daily Related Party For For Management Transactions with Orient International Venture Co., Ltd. 4.4 Approve Daily Related Party For For Management Transactions with Anhui Wanneng Co., Ltd. 4.5 Approve Daily Related Party For For Management Transactions with Other Related Parties 5 Approve Estimated Scale of the For For Management Company's Self-Operated Business in 2021 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8.1 Approve Type For For Management 8.2 Approve Issue Size For For Management 8.3 Approve Issuer and Issue Manner For For Management 8.4 Approve Maturity of Debt Financing For For Management Instruments 8.5 Approve Interest Rate For For Management 8.6 Approve Guarantees and Other For For Management Arrangements 8.7 Approve Use of Proceeds For For Management 8.8 Approve Issue Price For For Management 8.9 Approve Target Subscribers For For Management 8.10 Approve Listing of Debt Financing For For Management Instruments 8.11 Approve Debt Servicing Safeguards for For For Management Debit Financial Instruments 8.12 Approve Resolution Validity Period For For Management 8.13 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUADONG MEDICINE CO., LTD. Ticker: 000963 Security ID: Y3740R102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related Party For For Management Transactions with China Grand Enterprises, Inc. 6.2 Approve Daily Related Party For For Management Transactions with Huadong Medicine Group 6.3 Approve Daily Related Party For For Management Transactions with Other Related-parties 7 Approve Financial Auditor and Internal For For Management Control Auditor 8 Approve Provision of Guarantees For For Management 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Related-party Transaction For Against Management Management System -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Company For For Management and Subsidiary to Apply for Financing 2 Approve Provision of Guarantee For For Management 3 Approve Credit Lines Application and For For Management Loan Application 4 Approve Authorization of the Company's For Against Management Management Team to Engage in External Investments 5 Approve Provision of Counter Guarantee For For Management 6 Approve Issuance of Super Short-term For For Management Commercial Papers 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Guangning as Director For For Management 1.2 Elect Chen Yin as Director For For Management 1.3 Elect Guo Lingyong as Director For For Management 1.4 Elect Tang Jianjun as Director For For Management 1.5 Elect Yu Weiguo as Director For For Management 1.6 Elect Xie Wei as Director For For Management 1.7 Elect Guo Jin as Director For For Management 1.8 Elect Xu Jili as Director For For Management 1.9 Elect Zhang Yan as Director For For Management 1.10 Elect Zhang Xuebing as Director For For Management 1.11 Elect Wang Yuetang as Director For For Management 1.12 Elect Ding Huang as Director For For Management 1.13 Elect Gao Zicheng as Director For For Management 1.14 Elect Xie Gang as Director For For Management 2.1 Elect Zhou Youfen as Supervisor For For Management 2.2 Elect Chen Zhenhuan as Supervisor For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transactions For For Management 8 Approve Related Party Transactions For For Management with Shenzhen Weiye Decoration Group Co., Ltd. 9 Approve Social Responsibility Report For For Management 10 Approve Report of the Independent For For Management Directors 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-Guarantees For For Management 2 Approve External Donations For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Factoring Financing For For Management and Related Party Transaction 2 Approve Capital Injection in Zhuhai For For Management Haichuan Real Estate Co., Ltd. and Related Party Transaction 3 Approve Sale of Commercial Housing and For For Management Related Party Transaction 4 Approve Transfer of Shares of Funds For For Management 5 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- HUAFA INDUSTRIAL CO., LTD. ZHUHAI Ticker: 600325 Security ID: Y3739J103 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Loan and For For Management Related Transaction 2 Approve Development of Financing For For Management Business and Related Transaction 3 Approve Development of Letter of For For Management Guarantee Business and Related Transaction -------------------------------------------------------------------------------- HUAFON CHEMICAL CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Related Party Transaction For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Provision of Guarantee For For Management 9 Approve Profit Distribution For For Management 10 Approve Bill Pool Business For Against Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Working System for Independent For Against Management Directors 15 Amend System for Providing External For Against Management Guarantees 16 Amend Related Party Transaction For Against Management Decision-making System 17 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18 Approve Investment in Construction of For For Management Chemical Spandex Project 19 Approve Company's Eligibility for For For Management Private Placement of Shares 20.1 Approve Share Type and Par Value For For Management 20.2 Approve Issue Manner For For Management 20.3 Approve Target Subscribers and For For Management Subscription Method 20.4 Approve Pricing Basis and Issue Price For For Management 20.5 Approve Issue Size For For Management 20.6 Approve Lock-up Period For For Management 20.7 Approve Use of Proceeds For For Management 20.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 20.9 Approve Listing Exchange For For Management 20.10 Approve Resolution Validity Period For For Management 21 Approve Plan on Private Placement of For For Management Shares 22 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 23 Approve Report on the Usage of For For Management Previously Raised Funds 24 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 25 Approve Shareholder Return Plan For For Management 26 Approve Authorization of Board to For For Management Handle All Related Matters 27.1 Elect You Feiyu as Director For For Shareholder 27.2 Elect Yang Congdeng as Director For For Shareholder 27.3 Elect You Feihuang as Director For For Shareholder 27.4 Elect Ye Qiwei as Director For For Shareholder 27.5 Elect Zhu Xuanxiang as Director For For Shareholder 27.6 Elect Li Yilun as Director For For Shareholder 28.1 Elect Gao Weidong as Director For For Shareholder 28.2 Elect Zhao Min as Director For For Shareholder 28.3 Elect Song Haitao as Director For For Shareholder 29.1 Elect Wang Li as Supervisor For For Management 29.2 Elect Lin Kai as Supervisor For For Management 29.3 Elect Chu Yuxi as Supervisor For For Management -------------------------------------------------------------------------------- HUAFON MICROFIBRE (SHANGHAI) CO., LTD. Ticker: 300180 Security ID: Y3735L102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Appointment of Auditor For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association and to Adjust the Number of Board Members 2 Elect Zhang Zheng as Non-Independent For For Management Director 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: AUG 20, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Resolution For For Management Validity Period in Connection to Private Placement of Shares 2 Approve Plan for Private Placement of For For Management Shares (Revised) 3 Approve Adjustment in Authorization For For Management for Board to Handle All Matters Related to Private Placement of Shares -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- HUAFU FASHION CO., LTD. Ticker: 002042 Security ID: Y013A0104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Social Responsibility Report For For Management 8 Approve Use of Own Funds for For Against Management Investment in Financial Products 9 Approve Application of Bank Credit For For Management Lines and Loans 10 Approve Provision of Guarantees For For Management 11 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ma Xinqiang as Director For For Shareholder 1.2 Elect Ai Jiao as Director For For Shareholder 1.3 Elect Zhu Songqing as Director For For Shareholder 1.4 Elect Liu Hanshu as Director For For Shareholder 1.5 Elect Tang Jun as Director For For Shareholder 1.6 Elect Xiong Wen as Director For For Shareholder 2.1 Elect Le Rui as Director For For Management 2.2 Elect Du Guoliang as Director For For Management 2.3 Elect Hu Lijun as Director For For Management 3.1 Elect Ding Xiaojuan as Supervisor For For Shareholder 3.2 Elect Zhang Jiguang as Supervisor For For Shareholder 3.3 Elect Lu Ping as Supervisor For For Shareholder 4 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Daily Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration Plan of Directors For For Management 9 Approve Remuneration Plan of For For Management Supervisors 10 Approve Change of Registered Address For For Management 11 Approve Cancellation Application of For For Management Voluntary Increase in Company Share Commitment 12 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- HUAGONG TECH CO., LTD. Ticker: 000988 Security ID: Y3740C105 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Partnership For For Management Supplementary Agreement by All Partners of Controlling Shareholder 2 Approve Formulation of Special Reward For For Management Measures for the Company's Core Team -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP. Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect LIAO NIAN JI (Nien-Chi,Liao), a For For Management Representative of HUANG XIANG Investment Co Ltd, with SHAREHOLDER NO. 8, as Non-Independent Director 4.2 Elect LIAO LIN SHU HUA (Shu-Hua,Liao For Against Management Lin), a Representative of HUANG XIANG Investment Co Ltd, with SHAREHOLDER NO. 8, as Non-Independent Director 4.3 Elect ZHANG BING HUANG For Against Management (Ping-Huang,Chang), with SHAREHOLDER NO.618, as Non-Independent Director 4.4 Elect CHEN JIA GEN (Chia-Ken,Chen), For Against Management with SHAREHOLDER NO.11, as Non-Independent Director 4.5 Elect LIAO YU XIANG (Yu-Hsiang,Liao), For For Management with SHAREHOLDER NO.6, as Non-Independent Director 4.6 Elect TSAI CHE HSIUNG For Against Management (Che-Hsiung,Tsai), with ID No. N100574XXX, as Non-Independent Director 4.7 Elect CHENG HUI CHIU (Hui-Chiu,Cheng), For Against Management with SHAREHOLDER NO.18, as Non-Independent Director 4.8 Elect LIAO PEI JU, with SHAREHOLDER NO. For Against Management 7729, as Non-Independent Director 4.9 Elect CHEN SHUN TIEN, with ID No. For Against Management R102555XXX, as Independent Director 4.10 Elect LU ZHEN LONG (Chen-Lung,Lu), For Against Management with ID No. A104503XXX, as Independent Director 4.11 Elect HONG SU JIAO (Su-Chiao, Hung), For Against Management with ID No. Q220250XXX, as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: DEC 17, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines and Guarantee Matters 2 Approve Additional Related Party For For Management Transactions 3 Approve Forward Foreign Exchange For For Management Settlement and Sale Business and RMB-to-Forex Option Portfolio -------------------------------------------------------------------------------- HUAPONT LIFE SCIENCES CO., LTD. Ticker: 002004 Security ID: Y15896114 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Debt Financing Plan For For Management 9 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ke Xiang as Director For For Shareholder 2 Approve General Mandate for the For For Management Domestic and Foreign Debt Financing Instruments 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Approve Restricted Share Incentive For Against Management Scheme of A Shares (Draft) and Its Summary 5 Approve Administrative Measures for For Against Management the Restricted Share Incentive Scheme of A Shares 6 Approve Administrative Measures for For Against Management the Implementation and Appraisal of the Restricted Share Incentive Scheme of A Shares 7 Authorize Board to Handle All Matters For Against Management in Relation to the Restricted Share Incentive Scheme of A Shares -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6.1 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Guoxin Investment Group Limited and Its Related Companies 6.2 Approve Ordinary Related-Party For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and Its Related Companies 6.3 Approve Ordinary Related-Party For For Management Transactions with Govtor Capital Group Co., Ltd. and Its Related Companies 6.4 Approve Ordinary Related-Party For For Management Transactions with Other Related Parties 7 Approve Estimated Investment Amount For For Management for Proprietary Business 8 Approve KPMG Huazhen LLP as Auditor For For Management for Annual Accounting Statements and as Internal Control Auditor and Fix Their Remuneration 9 Elect Au King-chi as Director For For Management -------------------------------------------------------------------------------- HUAWEN MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer of Shaanxi For For Management Huashang Media Group Co., Ltd. 2 Approve Authorization of the Company's For For Management Management Team to Handle All Matters Related to the Existing Medium-term Notes 3 Approve Equity Transfer of Interface For For Management (Shanghai) Network Technology Co., Ltd. -------------------------------------------------------------------------------- HUAWEN MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Implementation For For Management of the Commitment to Equity Acquisition -------------------------------------------------------------------------------- HUAWEN MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve to Appoint Internal Control For For Management Auditor 3 Approve Provision for Asset Impairment For For Management 4 Approve Transfer of Equity For For Management 5 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- HUAWEN MEDIA GROUP Ticker: 000793 Security ID: Y3R42R108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report on Provision for Asset For For Management Impairment 6 Approve Annual Report and Summary For For Management 7 Approve to Adjust the Performance For For Management Commitment Related Matters 8 Elect Kong Dalu as Independent Director For For Shareholder -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lu Jianxiong as Non-independent For For Management Director 1.2 Elect Yang Jiongyang as For For Management Non-independent Director 1.3 Elect Xiang Lijun as Non-independent For For Management Director 1.4 Elect Peng Zhengrong as For For Management Non-independent Director 2.1 Elect Zhang Qiaoyun as Independent For For Management Director 2.2 Elect Cai Chun as Independent Director For For Management 2.3 Elect Zeng Zhiyuan as Independent For For Management Director 2.4 Elect Li Ping as Independent Director For For Management 2.5 Elect Qian Kuo as Independent Director For For Management 3.1 Elect Pang Xiaolong as Supervisor For For Management 3.2 Elect Zhao Mingchuan as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUAXI SECURITIES CO., LTD. Ticker: 002926 Security ID: Y374D7102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Performance, Performance For For Management Appraisal and Remuneration of Directors 8 Approve Performance, Performance For For Management Appraisal and Remuneration of Supervisors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Core For For Management Employee Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Core Employee Share Purchase Plan 3.1 Elect Karen Tan as Non-Independent For For Management Director -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Huangshi For For Management Huaxin Green Building Materials Industrial Park Project -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Xu Yongmo as Director For For Management 7.2 Elect Li Yeqing as Director For For Management 7.3 Elect Liu Fengshan as Director For For Management 7.4 Elect Geraldine Picaud as Director For For Management 7.5 Elect Luo Zhiguang as Director For For Management 7.6 Elect Chen Tinghui as Director For For Management 8.1 Elect Huang Guanqiu as Director For For Management 8.2 Elect Zhang Jiping as Director For For Management 8.3 Elect Jiang Hong as Director For For Management 9.1 Elect Peng Qingyu as Supervisor For For Management 9.2 Elect Zhang Lin as Supervisor For For Management 9.3 Elect Yang Xiaobing as Supervisor For For Management -------------------------------------------------------------------------------- HUAXIN CEMENT CO., LTD. Ticker: 900933 Security ID: Y37469106 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bond Issuance For For Management 2 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Appointment of Financial For For Management Auditor 9 Approve Appointment of Internal For For Management Control Auditor 10 Approve Shareholder Return Plan For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15.1 Elect Chen Hong as Director For For Shareholder 15.2 Elect Wang Xiaoqiu as Director For For Shareholder 15.3 Elect Zhang Haitao as Director For For Shareholder 15.4 Elect Zhang Weijiong as Director For For Shareholder 15.5 Elect Yin Yande as Director For For Shareholder 16.1 Elect Yu Zhuoping as Director For For Shareholder 16.2 Elect Rui Mingjie as Director For For Shareholder 16.3 Elect Lyu Qiuping as Director For For Shareholder 17.1 Elect Zhou Langhui as Supervisor For For Shareholder 17.2 Elect Zhuang Jingxiong as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUAZHONG IN-VEHICLE HOLDINGS COMPANY LIMITED Ticker: 6830 Security ID: G4657L104 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Minfeng as Director For For Management 4 Elect Lai Cairong as Director For For Management 5 Elect Wong Luen Cheung Andrew as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Termination of Existing Share For For Management Option Scheme 12 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUBEI BIOCAUSE PHARMACEUTICAL CO., LTD. Ticker: 000627 Security ID: Y3746X103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Payment of Audit Fees of For For Management Financial Auditor and Internal Control Auditor 7 Approve Financial Auditor and Internal For For Management Control Auditor 8 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Ticker: 600566 Security ID: Y3120L105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For Against Management Supervisors 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HUBEI KAILE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600260 Security ID: Y3746Q108 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve External Guarantee Provision For Against Management Plan 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Termination and Completion of For For Management Partial Raised Funds Investment Project and Use of Remaining Raised Funds to Replenish Working Capital 10 Approve Amendments to Articles of For For Management Association 11.1 Elect Zhu Dixiong as Non-Independent For For Management Director 11.2 Elect Zhu Junlin as Non-Independent For For Management Director 11.3 Elect Ma Shengjun as Non-Independent For For Management Director 11.4 Elect Zou Zuxue as Non-Independent For For Management Director 11.5 Elect Yang Kehua as Non-Independent For For Management Director 11.6 Elect Huang Zhongbing as For For Management Non-Independent Director 11.7 Elect Duan Heping as Non-Independent For For Management Director 11.8 Elect Wang Jixiao as Non-Independent For For Management Director 11.9 Elect Han Ping as Non-Independent For For Management Director 11.10 Elect Zhang Yongjun as Non-Independent For For Management Director 12.1 Elect Mao Chuanjin as Independent For For Management Director 12.2 Elect Zhang Fenqin as Independent For For Management Director 12.3 Elect Hu Zhenhong as Independent For For Management Director 12.4 Elect Hu Wei as Independent Director For For Management 12.5 Elect Wang Ping as Independent Director For For Management 13.1 Elect Sang Yan as Supervisor For For Shareholder 13.2 Elect Wan Zhijun as Supervisor For For Shareholder 13.3 Elect Liu Yanfa as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUBEI KAILE SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600260 Security ID: Y3746Q108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve External Guarantee Provision For Against Management Plan 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Shareholder Return Plan For For Management 10 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HUBEI XINGFA CHEMICALS GROUP CO., LTD. Ticker: 600141 Security ID: Y3747R105 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Allowance of Directors For For Management 6 Approve Allowance of Supervisors For For Management 7 Approve Profit Distribution For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 11 Amend Articles of Association For For Management 12 Amend Working System for Independent For For Management Directors 13 Approve Daily Related Party For For Management Transactions 14.1 Elect Li Guozhang as Director For For Management 14.2 Elect Shu Long as Director For For Management 14.3 Elect Yi Xingguo as Director For For Management 14.4 Elect Yuan Bing as Director For For Management 14.5 Elect Wang Jie as Director For For Management 14.6 Elect Cheng Yali as Director For For Management 14.7 Elect Hu Kunyi as Director For For Management 14.8 Elect Zhang Xiaoyan as Director For For Management 14.9 Elect Miao Xiangshui as Director For For Management 14.10 Elect Cui Daqiao as Director For For Management 14.11 Elect Li Zhonghua as Director For For Management 14.12 Elect Cao Xianjun as Director For For Management 14.13 Elect Jiang Chunqian as Director For For Management 15.1 Elect Wang Xiangsen as Supervisor For For Shareholder 15.2 Elect Chen Fang as Supervisor For For Shareholder 15.3 Elect Gong Jun as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Hyeon Gi-chun as Internal For For Management Auditor -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD. Ticker: HDC Security ID: S36300101 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Stephen Connelly as Director For For Management 1.2 Re-elect Daisy Naidoo as Director For For Management 1.3 Re-elect Louis Meiring as Director For For Management 2 Reappoint BDO South Africa For For Management Incorporated as Auditors of the Company and Appoint Vianca Pretorius as the Individual Registered Auditor 3.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Management Committee 3.2 Re-elect Nyami Mandindi as Member of For For Management the Audit and Risk Management Committee 3.3 Re-elect Mark Thompson as Member of For For Management the Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HUIFU PAYMENT LTD. Ticker: 1806 Security ID: G4644R107 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme and the Reduction of For For Management Issued Share Capital 2 Approve Restoration of the Issued For For Management Share Capital and Related Transactions -------------------------------------------------------------------------------- HUIFU PAYMENT LTD. Ticker: 1806 Security ID: G4644R107 Meeting Date: FEB 19, 2021 Meeting Type: Court Record Date: FEB 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HUISHANG BANK CORPORATION LIMITED Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Financial Accounts For For Management 2 Approve Capital Expense Budget For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP as For Against Management External Auditors and Ernst & Young as Overseas Auditors 5 Approve Work Report of the Board of For For Management Directors 6 Approve Work Report of the Board of For For Management Supervisors 7 Elect Ma Lingxiao as Director For For Management 8 Elect Wang Zhaoyuan as Director For For Shareholder 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Extension of the Validity For For Management Period of the Plan on Initial Public Offering and Listing of A Shares 11 Approve Extension of the Validity For For Management Period of the Authorization to the Board to Deal with Specific Matters in Respect of A Share Offering 12 Approve Change of Business Scope and For For Management Amendments to Articles of Association -------------------------------------------------------------------------------- HUMAX CO., LTD. Ticker: 115160 Security ID: Y3761A129 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- HUMAX CO., LTD. Ticker: 115160 Security ID: Y3761A129 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management (Business Objectives) 3 Elect Byun Dae-gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUNAN AIHUA GROUP CO., LTD. Ticker: 603989 Security ID: Y3761D107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Completion of Raised Funds For For Management Project and Use Remaining Raised Funds to Replenish Working Capital 8 Approve Related Party Transaction For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve to Appoint Auditor For For Management 11 Approve Change in Registered Capital For Against Management and Amend Articles of Association 12 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 13 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 14 Elect Chen Chen as Non-independent For For Management Director -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xuanxiang as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xishan as Non-Independent For For Management Director 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve 2020 Investment Plan and 2021 For For Management Investment Plan Arrangement 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Appointment of Auditor For For Management 8 Approve Debt Financing Plan For For Management 9 Approve Daily Related-Party For For Management Transactions 10 Approve Development of Gold Leasing For For Management Business 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Amendments to Articles of For For Management Association 13 Approve Completion of Raised Fund For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 14 Approve Provision for Asset Impairment For For Management and Write-off Asset Losses -------------------------------------------------------------------------------- HUNAN GOLD CORP. LTD. Ticker: 002155 Security ID: Y1328M107 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Xuanxiang as Director For For Shareholder 1.2 Elect Chen Zelyu as Director For For Shareholder 1.3 Elect Li Xishan as Director For For Management 1.4 Elect Li Zhongping as Director For For Management 2.1 Elect Gan Liang as Director For For Management 2.2 Elect Zheng Wusheng as Director For For Management 2.3 Elect Dai Tagen as Director For For Management 3.1 Elect Yin Hao as Supervisor For For Shareholder 3.2 Elect Liu Jinlian as Supervisor For For Shareholder 4 Approve Waiver of Cooperative For For Shareholder Development Entities Opportunities 5 Approve Signing of Industry For For Shareholder Cultivation Agreement -------------------------------------------------------------------------------- HUNAN NEW WELLFUL CO., LTD. Ticker: 600975 Security ID: Y3R67E107 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Lease of Sow Farm and Fattening Farm 2 Approve Related Party Transaction on For For Management Lease of Sow Farm 3.1 Elect Chen Jihai as Supervisor For For Shareholder -------------------------------------------------------------------------------- HUNAN NEW WELLFUL CO., LTD. Ticker: 600975 Security ID: Y3R67E107 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Annual Report and Summary For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Related Party Transaction For For Management 9 Approve Lease of Pig Farm from Related For For Management Party -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial Auditor For For Management 2 Approve to Appoint Internal Control For For Management Auditor 3 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- HUNAN VALIN STEEL CO., LTD. Ticker: 000932 Security ID: Y3767Q102 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-Party For Against Management Transactions with Hunan Valin Iron and Steel Group Co., Ltd. 7 Approve Fixed Assets Investment Plan For For Management -------------------------------------------------------------------------------- HUNEED TECHNOLOGIES Ticker: 005870 Security ID: Y3R67U101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sung-hyun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD. Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Overseas Depository Receipt or Issuance of Domestic and Foreign Convertible Corporate Bonds 4.1 Elect Ching-Hua Chen, with SHAREHOLDER For Against Management NO.28936 as Non-independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO., LTD. Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Power Investment For Against Management Financial Co., Ltd. to Handle Deposit, Credit Line and Settlement and Transactions 2 Approve Provision of Entrusted Loan For Against Management and Related Party Transactions 3 Approve Waiver of Pre-emptive Right For For Management 4 Elect Chen Jianguo as Non-Independent For For Management Director -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of a Company For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision for Impairment of For For Management Accounts Receivable 3 Approve to Appoint Auditor For For Management 4.1 Elect Cheng Boru as Non-independent For For Management Director 4.2 Elect Chen Laihong as Non-independent For For Management Director -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Mining Rights For For Management Transfer Proceeds 2 Approve Investment in the Construction For For Management of Photovoltaic Power Generation Demonstration Project 3.1 Elect Liu Fenglei as Supervisor For For Management 3.2 Elect Zhang Xiaodong as Supervisor For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Write-off of Fixed Asset For For Management 2 Approve Provision for Impairment of For For Management Fixed Assets 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Impairment of For For Management the Long-term Equity Investment -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Business Plan For For Management 6 Approve Financial Budget For For Management 7 Approve Investment Plan For For Management 8 Approve Investment in Project For For Management 9 Approve Related Party Transaction For For Management 10 Approve Domestic Factoring Business For For Management 11 Approve Related Party Transaction in For For Management Connection to Handling Factoring Business 12 Approve Related Party Transaction in For For Management Connection to Handling Supply Chain Finance Business 13 Approve Related Party Transaction in For Against Management Connection to Handling Deposit, Credit, Settlement and Other Businesses 14 Approve Asset Pool Business For For Management 15 Approve Application of Bank Credit For For Management Lines 16 Approve to Accept Loans from Related For Against Management Parties 17 Approve Provision of Guarantee For For Management 18 Elect Zuo Xinci as Non-independent For For Management Director 19 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 20 Approve Amendments to Articles of For For Management Association 21 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- HUOLINHE OPENCUT COAL INDUSTRY CORP. LTD. OF INNER MONGOLIA Ticker: 002128 Security ID: Y3772Z105 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders -------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Split-Off Agreement For For Management 4 Elect Yoon Seong-tae as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUVIS CORP. Ticker: 079980 Security ID: Y3R80E100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chang-hun as Outside For For Management Director to Serve as an Audit Committee Member 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUXEN CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect LIAO CHING CHANG, with For For Management Shareholder NO.M120541XXX, as Non-Independent Director 9.2 Elect CHUANG HSIAO CHEN, For For Management Representative of ZHEN DAN INTERNATIONAL CO LTD, with Shareholder NO.22, as Non-Independent Director 9.3 Elect CHEN YI HSIUNG, Representative For For Management of ZHEN DAN INTERNATIONAL CO LTD, with Shareholder NO.22, as Non-Independent Director 9.4 Elect WU TANG HAI, with Shareholder NO. For For Management 37150, as Non-Independent Director 9.5 Elect HUANG CHUNG HSING, with For For Management Shareholder NO.H101258XXX, as Independent Director 9.6 Elect YANG HUI LING, with Shareholder For For Management NO.T220251XXX, as Independent Director 9.7 Elect WANG REN GUO, with Shareholder For For Management NO.M120391XXX, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HWA FONG RUBBER IND. CO., LTD. Ticker: 2109 Security ID: Y38071109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO., LTD. Ticker: 000850 Security ID: Y3806U106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Young-du as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HWACOM SYSTEMS INC. Ticker: 6163 Security ID: Y3806X100 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HWANGKUM STEEL & TECHNOLOGY CO., LTD. Ticker: 032560 Security ID: Y38147107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Choi Ji-hui as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HWASHIN CO., LTD. Ticker: 010690 Security ID: Y3814M104 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO., LTD. Ticker: 002460 Security ID: Y38152107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Eop as Outside Director to For For Management Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: 013030 Security ID: Y3852P100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Gi-chun as Inside Director For For Management 3.2 Elect Na Min-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYOSUNG CHEMICAL CORP. Ticker: 298000 Security ID: Y3R1E3104 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyu-young as Inside Director For For Management 3.2.1 Elect Kim Myeong-ja as Outside Director For Against Management 3.2.2 Elect Son Young-rae as Outside Director For Against Management 3.2.3 Elect Jeong Sang-myeong as Outside For Against Management Director 3.2.4 Elect Kwon Oh-gon as Outside Director For Against Management 4 Elect Kim Gi-woong as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Son Young-rae as a Member of For Against Management Audit Committee 5.2 Elect Jeong Sang-myeong as a Member of For Against Management Audit Committee 5.3 Elect Kim Myeong-ja as a Member of For Against Management Audit Committee 5.4 Elect Jeong Dong-chae as a Member of For Against Management Audit Committee 5.5 Elect Kwon Oh-gon as a Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Cancellation of Related Party For For Management Transaction -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Partial EMS Business For For Management and Related Assets 2 Elect Yu Ping as Non-Independent For For Management Director -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Capital For For Management Injection 2 Approve Capital Injection and Related For For Management Party Transactions 3 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 4 Approve Methods to Assess the For Against Management Performance of Plan Participants 5 Approve Authorization of Board to For Against Management Handle All Related Matters 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HYTERA COMMUNICATIONS CORP. LTD. Ticker: 002583 Security ID: Y3815M103 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on Application of Debt For For Management Financing Issuance to Beijing Financial Assets Exchange -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO., LTD. Ticker: 004560 Security ID: Y3826G103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Il-seon as Inside Director For For Management 3.2 Elect Lee Seon-woo as Inside Director For For Management 3.3 Elect Kim Won-jin as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD. Ticker: 267270 Security ID: Y3R40R100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Song Myeong-jun as Inside For For Management Director 4 Elect Park Soon-ae as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-gap as Inside Director For For Management 3.2 Elect Jang Ahn-seok as Inside Director For For Management 4 Elect Choi Gwan as Outside Director to For For Management Serve as an Audit Committee Member 5.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI CORPORATION HOLDINGS CO., LTD. Ticker: 227840 Security ID: Y3R1BX101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Mong-hyeok as Inside For For Management Director 3.2 Elect Kim Won-gap as Inside Director For For Management 3.3 Elect Jang Ahn-seok as Non-Independent For For Management Non-Executive Director 3.4 Elect Kim Dong-jae as Outside Director For For Management 4 Elect Kim Dong-jae as a Member of For For Management Audit Committee 5 Elect Ryu Seung-soo as Outside For For Management Director to Serve as an Audit Committee Member 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO., LTD. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Gyo-seon as Inside Director For For Management 3.2 Elect Lee Yoon-cheol as Outside For For Management Director 3.3 Elect Jang Jae-young as Outside For For Management Director 4 Elect Lee Yoon-cheol as a Member of For For Management Audit Committee 5 Elect Bang Hyo-jin as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD. Ticker: 267260 Security ID: Y3R1DD103 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Geum Seok-ho as Inside Director For For Management 4 Elect Park Su-hwan as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Young-jun as Inside Director For For Management 3.2 Elect Lee Won-woo as Inside Director For For Management 3.3 Elect Kim Gwang-pyeong as Inside For For Management Director 4 Elect Cho Hye-gyeong as Outside For For Management Director to Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI FUTURENET CO., LTD. Ticker: 126560 Security ID: Y3835C101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Allocation of Income (KRW 200) Against Against Shareholder (Shareholder Proposal) 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-il as Inside Director For For Management 3.2 Elect Lee Hyeong-oh as Outside Director For For Management 4 Elect Lee Hyeong-oh as a Member of For For Management Audit Committee 5 Elect Jeong Min-woong as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO., LTD. Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Hong-jin as Inside Director For For Management 3.2 Elect Jeong Gyo-seon as Inside Director For For Management 3.3 Elect Jeong Ji-young as Inside Director For For Management 3.4 Elect Shin Su-won as Outside Director For For Management 4 Elect Shin Su-won as a Member of Audit For For Management Committee 5 Elect Yoo Won-gon as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. Ticker: 267250 Security ID: Y3R3C9109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Oh-gap as Inside Director For For Management 4 Elect Hwang Yoon-seong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jung Gyo-sun as Inside Director For For Management 3.2 Elect Han Gwang-young as Inside For For Management Director 3.3 Elect Song Hae-eun as Outside Director For For Management 4 Elect Kim Seong-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Song Hae-eun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO., LTD. Ticker: 079430 Security ID: Y3837T102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Min-hui as Inside Director For For Management 3.2 Elect Eom Ik-su as Inside Director For For Management 3.3 Elect Yoon Seung-hyun as Outside For For Management Director 4 Elect Yoon Seung-hyun as a Member of For For Management Audit Committee 5 Elect Kim Hyeong-jung as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Jae-gwon as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO., LTD. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Hyeon-dae as Inside Director For For Management 4 Elect Ju Hyeong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Kim Dae Soo as Outside Director For For Management 3.2 Elect Cho Sung Hwan as Inside Director For For Management 3.3 Elect Bae Hyungkeun as Inside Director For For Management 3.4 Elect Ko Young-seok as Inside Director For For Management 4 Elect Kim Dae Soo as a Member of Audit For For Management Committee 5 Elect Kang Jin-ah as Outside Director For For Management to Serve as an Audit Committee Member 6.1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6.2 Approve Terms of Retirement Pay For For Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change in Committee Name) 2.2 Amend Articles of Incorporation For For Management (Establishment of Safety and Health Plans) 2.3 Amend Articles of Incorporation For For Management (Bylaws) 3.1 Elect Sim Dal-hun as Outside Director For For Management 3.2.1 Elect Ha Eon-tae as Inside Director For For Management 3.2.2 Elect Jang Jae-hun as Inside Director For For Management 3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Lee Ji-yoon as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Sim Dal-hun as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR SECURITIES CO., LTD. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seok-nam as OutsideDirector For For Management 2.2 Elect Kang Jang-gu as Outside Director For For Management 3 Elect Son In-ock as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Yoon Seok-nam as a Member of For For Management Audit Committee 4.2 Elect Kang Jang-gu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-jin as Inside Director For For Management 3.2 Elect Kim Sang-yong as Outside Director For For Management 3.3 Elect Yoo Jeong-han as Outside Director For For Management 4 Elect Yoo Jeong-han as a Member of For For Management Audit Committee 5 Elect Jang Geum-ju as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3R394104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Jeong Jae-wook as Inside Director For For Management 3.2 Elect Lee Bong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO., LTD. Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: ICC Security ID: Y41246151 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Company's Performance 3 Approve Financial Statements and For For Management Statutory Reports 4.1 Acknowledge Interim Dividend Payment None None Management 4.2 Approve Allocation of Statutory Reserve For For Management 4.3 Approve Allocation of General Reserve For For Management 5.1 Elect Boonkiet Chokwatana as Director For For Management 5.2 Elect Amorn Asvanunt as Director For For Management 5.3 Elect Anuchit Anuchitanukul as Director For For Management 5.4 Elect Somphol Chaisiriroj as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PUBLIC COMPANY LIMITED Ticker: ICC Security ID: Y41246151 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Company's Performance 3 Approve Financial Statements and For For Management Statutory Reports 4.1 Approve Dividend Payment For For Management 4.2 Approve Allocation of Statutory Reserve For For Management 5.1 Elect Nophorn Bhongsvej as Director For For Management 5.2 Elect Kobsuk Saengsawad as Director For For Management 5.3 Elect Surat Wongrattanapassorn as For For Management Director 5.4 Elect Viritpol Chaithavornsathien as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 09, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vishakha Mulye as Director For For Management 3 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vishakha Mulye as Wholetime Director (Designated as Executive Director) 6 Reelect Girish Chandra Chaturvedi as For For Management Independent Director 7 Approve Reappointment and Remuneration For For Management of Girish Chandra Chaturvedi as Non-Executive (part-time) Chairman 8 Approve Shifting of Registered Office For For Management of the Company and Amend Memorandum of Association -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vishal Mahadevia as Director For For Management 3 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Non-Convertible For For Management Debentures/Bonds/Notes/Other Debt Securities on Private Placement Basis 5 Elect Sanjay Kumar as Director For For Management -------------------------------------------------------------------------------- IDFC FIRST BANK LIMITED Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: MAR 21, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IDFC LIMITED Ticker: 532659 Security ID: Y40805114 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Soumyajit Ghosh as Director For Against Management 3 Elect Ajay Sondhi as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Sunil Kakar as Managing Director & CEO -------------------------------------------------------------------------------- IDIS HOLDINGS CO., LTD. Ticker: 054800 Security ID: Y4097V100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Young-dal as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IDREAMSKY TECHNOLOGY HOLDINGS LIMITED Ticker: 1119 Security ID: G47081107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Xiangyu as Director For For Management 2a2 Elect Ma Xiaoyi as Director For For Management 2a3 Elect Yao Xiaoguang as Director For For Management 2a4 Elect Chen Yu as Director For For Management 2a5 Elect Li Xintian as Director For For Management 2a6 Elect Mao Rui as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IEI INTEGRATION CORP. Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Arvind Sahay as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Private Placement of For For Management Unsecured/Secured, Listed/Unlisted, Perpetual/Redeemable, Non-Convertible, Cumulative/Non-Cumulative, Taxable/Tax-Free, Bonds and Other Debentures 5 Elect Madan Mohan Lal Verma as Director For Against Management 6 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 7 Amend Capital Clause of the Articles For For Management of Association -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- IGB BERHAD Ticker: 5606 Security ID: Y3863E128 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management 2 Approve Proposed Offering For For Management 3 Approve Proposed Listing For For Management -------------------------------------------------------------------------------- IGB BERHAD Ticker: 5606 Security ID: Y3863E128 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Lei Cheng as Director For For Management 2 Elect Lee Chaing Huat as Director For For Management 3 Approve Directors' Fees and Meeting For For Management Allowances 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Daud Mah Bin Abdullah @ Mah For For Management Siew Whye to Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IIFL FINANCE LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Venkataraman Rajamani as For Against Management Director 3 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis 4 Approve Increase in Investment Limits For For Management for Non-Resident Indians and Overseas Citizens of India 5 Approve Payment of Commission to For For Management Non-Executive Directors 6 Approve Material Related Party For Against Management Transactions with Samasta Microfinance Limited 7 Approve Material Related Party For Against Management Transactions with IIFL Facilities Services Limited 8 Approve Material Related Party For Against Management Transactions with IIFL Management Services Limited 9 Approve Material Related Party For Against Management Transactions with IIFL Securities Limited 10 Approve Material Related Party For Against Management Transactions with IIFL Wealth Prime Limited 11 Approve Material Related Party For Against Management Transactions with IIFL Wealth Portfolio Managers Limited 12 Approve Material Related Party For Against Management Transactions with IIFL Investor Advisor and Trustee Services Limited -------------------------------------------------------------------------------- IIFL SECURITIES LIMITED Ticker: 542773 Security ID: Y3R789105 Meeting Date: DEC 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Disposal/Lease of For Against Management Asset(s) of the Material Subsidiary(ies) 2 Approve Buyback of Equity Shares For For Management 3 Reelect Anand Bathiya as Director For For Management -------------------------------------------------------------------------------- IIFL SECURITIES LIMITED Ticker: 542773 Security ID: Y3R789105 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Jain as Director For Against Management 3 Elect Viswanathan Krishnan as Director For For Management 4 Approve Sale/Disposal/Lease of For Against Management Asset(s) of the Material Subsidiary 5 Approve Material Related Party For Against Management Transactions with IIFL Finance Limited 6 Approve Material Related Party For Against Management Transactions with IIFL Wealth Management Limited 7 Approve Material Related Party For Against Management Transactions with IIFL Home Finance Limited 8 Approve Material Related Party For Against Management Transactions with IIFL Wealth Prime Limited 9 Approve Offer or Invitation to For For Management Subscribe to Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: SEP 11, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Karan Bhagat as Director For For Management 3 Reelect Yatin Shah as Director For For Management 4 Approve Deloitte Haskins & Sells LLP. For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Geeta Mathur as Director For Against Management 6 Elect Pankaj Vaish as Director For For Management 7 Elect Gopalakrishnan Soundarajan as For For Management Director -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- IIFL WEALTH MANAGEMENT LIMITED Ticker: 542772 Security ID: Y3R77A103 Meeting Date: APR 18, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve IIFL Wealth Employee Stock For Against Management Option Scheme 2021 and Grant of Options to Employees of the Company 2 Approve Grant of Stock Options to the For Against Management Employees of the Subsidiary Company(ies) (Present and/or Future) under the IIFL Wealth Employee Stock Option Scheme 2021 -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: 3336 Security ID: Y3882M101 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Teck Yuen as Director For For Management 2 Elect Pushpanathan A/L S A Kanagarayar For For Management as Director 3 Elect Lee Chun Fai as Director For For Management 4 Elect Liew Hau Seng as Director For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Directors' Fees and Meeting For For Management Allowance by a Subsidiary 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Controlled Subsidiary -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Company-level For Against Management Performance Appraisal of Performance Share Incentive Plan and Stock Option Incentive Plan 2 Approve Adjustment in Methods to For Against Management Assess the Performance of Plan Participants of Performance Share Incentive Plan and Stock Option Incentive Plan 3 Approve Completion of Raised Funds For For Shareholder Investment Project and Use of Raised Funds and Interest to Replenish Working Capital 4.1 Elect Yang Nengzhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- IKD CO., LTD. Ticker: 600933 Security ID: Y385H9100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor 7 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- ILJIN ELECTRIC CO., LTD. Ticker: 103590 Security ID: Y3878F102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Moon Chae-ju as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILJIN HOLDINGS CO., LTD. Ticker: 015860 Security ID: Y38845106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Jeong-seok as Inside Director For For Management 3.2 Elect Lee Shin-il as Inside Director For For Management 3.3 Elect Son Wook as Outside Director For For Management 4 Appoint Koo Jae-wan as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approval of Reduction of Capital For For Management Reserve -------------------------------------------------------------------------------- ILSHIN SPINNING CO., LTD. Ticker: 003200 Security ID: Y3878B101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO., LTD. Ticker: 003120 Security ID: Y38857101 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nah Hye-suk as Inside Director For For Management 3.2 Elect Yoon Jong-ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMARKET KOREA, INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-ho as Non-Independent For For Management Non-Executive Director 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMAX CHINA HOLDING, INC. Ticker: 1970 Security ID: G47634103 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect John Davison as Director For For Management 3b Elect Megan Colligan as Director For For Management 3c Elect Mei-Hui (Jessie) Chou as Director For For Management 3d Elect Edwin Yang Phong Tan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Mandate to Issue New For Against Management Shares Under the Restricted Share Unit Scheme and Related Transactions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 2 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2020 Meeting Type: Annual Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte as Auditors of the For For Management Company 2.1 Re-elect Dawn Earp as Director For For Management 2.2 Re-elect Sydney Mufamadi as Director For For Management 2.3 Re-elect Babalwa Ngonyama as Director For For Management 2.4 Elect Thandi Orleyn as Director For For Management 2.5 Re-elect Preston Speckmann as Director For For Management 2.6 Re-elect Bernard Swanepoel as Director For For Management 3.1 Re-elect Dawn Earp as Member of the For For Management Audit Committee 3.2 Re-elect Peter Davey as Member of the For For Management Audit Committee 3.3 Re-elect Preston Speckmann as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Remuneration Implementation For For Management Report 6 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Fees of the Chairperson of the For For Management Board 1.2 Approve Fees of the Lead Independent For For Management Director 1.3 Approve Fees of the Non-executive For For Management Directors 1.4 Approve Fees of the Audit Committee For For Management Chairperson 1.5 Approve Fees of the Audit Committee For For Management Member 1.6 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Chairperson 1.7 Approve Fees of the Social, For For Management Transformation and Remuneration Committee Member 1.8 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Chairperson 1.9 Approve Fees of the Nominations, For For Management Governance and Ethics Committee Member 1.10 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Chairperson 1.11 Approve Fees of the Health, Safety, For For Management Environment and Risk Committee Member 1.12 Approve Fees of the Capital Allocation For For Management and Investment Committee Chairperson 1.13 Approve Fees of the Capital Allocation For For Management and Investment Committee Member 1.14 Approve Fees for Ad Hoc Meetings For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 5 Authorise Specific Repurchase of For For Management Shares from Gazelle Platinum Limited -------------------------------------------------------------------------------- IMPERIAL LOGISTICS LTD. Ticker: IPL Security ID: S38127122 Meeting Date: NOV 09, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with MLE Tshabalala as the Designated Partner 3.1 Re-elect Peter Cooper as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Graham Dempster as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Bridget Radebe as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Roderick Sparks as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Mohammed Akoojee as Director For For Management 4.2 Re-elect Peter Cooper as Director For For Management 4.3 Re-elect Phumzile Langeni as Director For For Management 5 Approve Remuneration Policy For For Management 6 Approve Implementation of Remuneration For For Management Policy 7.1 Approve Fees of the Chairman For For Management 7.2 Approve Fees of the Deputy Chairman For For Management and Lead Independent Director 7.3 Approve Fees of the Board Member For For Management 7.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 7.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 7.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 7.7 Approve Fees of the Audit and Risk For For Management Committee Member 7.8 Approve Fees of the Divisional Board For For Management Chairman 7.9 Approve Fees of the Divisional Board For For Management Member 7.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Chairman 7.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 7.12 Approve Fees of the Remuneration For For Management Committee Chairman 7.13 Approve Fees of the Remuneration For For Management Committee Member 7.14 Approve Fees of the Nomination For For Management Committee Chairman 7.15 Approve Fees of the Nomination For For Management Committee Member 7.16 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 7.17 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 8 Authorise Repurchase of Issued Share For For Management Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDIA GLYCOLS LIMITED Ticker: 500201 Security ID: Y39197119 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect U.S. Bhartia as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Sudhir Agarwal as Director and For Against Management Approve Appointment and Remuneration of Sudhir Agarwal as Executive Director and Key Managerial Personnel 6 Elect Shukla Wassan as Director For For Management 7 Elect Pragya Bhartia Barwale as For For Management Director and Approve Appointment and Remuneration of Pragya Bhartia Barwale as Executive Director and Key Managerial Personnel 8 Approve Transfer, Assign, Restructure For For Management or Convey the Whole or Substantially the Whole of BioEO (Specialty Chemicals) Business 9 Approve Transfer, Assign, Restructure For For Management or Convey the Whole or Substantially the Whole of Ennature Bio-Pharma (Nutraceuticals) Business 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIA GLYCOLS LIMITED Ticker: 500201 Security ID: Y39197119 Meeting Date: APR 25, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of U.S. Bhartia as Chairman and Managing Director and Key Managerial Personnel 2 Approve Divestment of Company's Stake For For Management Held in IGL Green Chemicals Private Limited -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LIMITED Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 07, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect Ajit Kumar Mittal as Director For For Management 4 Reelect Ashwini Omprakash Kumar as For For Management Director 5 Elect Achuthan Siddharth as Director For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agarwal Prakash & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 2 Approve Creation of Encumbrance by way For For Management of Pledge or Otherwise, on the Shares/Securities held by the Company in its Wholly Owned Subsidiary Indiabulls Infraestate Limited -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vishal Damani as Director For For Management 3 Approve Agarwal Prakash & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Redeemable For For Management Non-Convertible Debentures and/or Bonds on Private Placement Basis 5 Approve Shifting of Registered Office For For Management of the Company -------------------------------------------------------------------------------- INDIABULLS VENTURES LIMITED Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Two Interim Dividends For For Management 3 Reelect Divyesh Bharatkumar Shah as For Against Management Director 4 Approve Issuance of Equity Shares to For For Management Ribbit Cayman IN Holdings VI, Ltd. on Preferential Basis 5 Approve Issuance of Equity Shares to For For Management NWI Emerging Market Fixed Income Master Fund, Ltd. on Preferential Basis 6 Approve Issuance of Equity Shares to For For Management Inteligo Bank Ltd on Preferential Basis 7 Approve Issuance of Equity Shares to For For Management First Royalty Ventures LLC on Preferential Basis 8 Approve Issuance of Equity Shares to For For Management TIMF Holdings and Think India Opportunities Master Fund LP on Preferential Basis 9 Change Company Name and Amend For For Management Memorandum and Articles of Association 10 Amend Articles of Association - Board For For Management Related 11 Elect Praveen Kumar Tripathi as For For Management Director 12 Elect Narendra Damodar Jadhav as For For Management Director 13 Elect Fantry Mein Jaswal as Director For For Management 14 Approve Appointment and Remuneration For Against Management of Sameer Gehlaut as Whole Time Director & Key Managerial Personnel Designated as Chairman and Chief Executive Officer 15 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Accumulated For For Management Losses from Share Premium Account -------------------------------------------------------------------------------- INDIAN BANK Ticker: 532814 Security ID: Y39228112 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDIAN HOTELS CO. LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Elect Nasser Munjee as Director For For Management 6 Elect Hema Ravichandar as Director For For Management 7 Elect Venkataramanan Anantharaman as For For Management Director 8 Reelect Vibha Paul Rishi as Director For For Management -------------------------------------------------------------------------------- INDIAN HUME PIPE COMPANY LIMITED Ticker: 504741 Security ID: Y3925H143 Meeting Date: SEP 04, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anima B. Kapadia as Director For For Management 4 Elect Sucheta N. Shah as Director For For Management 5 Approve Payment of Commission to For For Management Non-Executive Directors 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDO COUNT INDUSTRIES LIMITED Ticker: 521016 Security ID: Y39739167 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Kailash R. Lalpuria as Director For For Management -------------------------------------------------------------------------------- INDOCO REMEDIES LIMITED Ticker: 532612 Security ID: Y3939C106 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Aditi Panandikar as Director For For Management 4 Elect Vasudha V Kamat as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC CO. LTD. Ticker: IVL Security ID: Y39742112 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Sri Prakash Lohia as Director For For Management 4.2 Elect Aloke Lohia as Director For For Management 4.3 Elect Amit Lohia as Director For For Management 4.4 Elect Russell Leighton Kekuewa as For For Management Director 4.5 Elect Udey Paul Singh Gill as Director For For Management 4.6 Elect Michael George DeSombre as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021-2023 Capital Planning of For For Management ICBC 2 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds 3 Approve Payment Plan of Remuneration For For Management to Directors for 2019 4 Approve Payment Plan of Remuneration For For Management to Supervisors for 2019 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Fixed Asset Investment Budget For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic External Auditors and Deloitte Touche Tohmatsu as International External Auditor 7 Approve Application for Authorization For For Management Limit for Special Donations for Poverty Alleviation 8 Elect Chen Yifang as Director For For Management 9 Approve Issuance of Eligible Tier 2 For For Management Capital Instruments 10 Approve Extension of Validity Period For Against Management of Undated Capital Bonds 11 Approve Donation of Materials for For For Management Epidemic Prevention and Control in 2020 -------------------------------------------------------------------------------- INDUSTRIAL BANK CO., LTD. Ticker: 601166 Security ID: Y3990D100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Issuance of Capital Bond For For Management 7 Approve Issuance of Financial Bond For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Capital Management Planning For For Management 10.1 Approve Related Party Transaction with For For Management The People's Insurance Group of China Co., Ltd and its affiliates 10.2 Approve Related Party Transaction with For For Management Fujian Sunshine Group Co., Ltd and its affiliates 11.1 Elect Lyu Jiajin as Non-Independent For For Shareholder Director 11.2 Elect Chen Yichao as Non-Independent For For Shareholder Director 11.3 Elect Li Zhuyong as Non-Independent For For Shareholder Director 11.4 Elect Xiao Hong as Non-Independent For For Shareholder Director 11.5 Elect Lin Tengjiao as Non-Independent For For Shareholder Director 11.6 Elect Tao Yiping as Non-Independent For For Management Director 11.7 Elect Chen Jinguang as Non-Independent For For Management Director 11.8 Elect Chen Xinjian as Non-Independent For For Management Director 11.9 Elect Sun Xiongpeng as Non-Independent For For Management Director 11.10 Elect Su Xijia as Independent Director For For Management 11.11 Elect Chen Guogang as Independent For For Management Director 11.12 Elect Lin Hua as Independent Director For For Management 11.13 Elect Ben Shenglin as Independent For For Management Director 11.14 Elect Xu Lin as Independent Director For For Management 12.1 Elect He Xudong as Supervisor For For Shareholder 12.2 Elect Paul M.Theil as Supervisor For For Management 12.3 Elect Zhu Qing as Supervisor For For Management 12.4 Elect Xia Dawei as Supervisor For For Management 13 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 14.1 Approve Issue Type For For Management 14.2 Approve Issue Size For For Management 14.3 Approve Par Value and Issue Price For For Management 14.4 Approve Bond Maturity For For Management 14.5 Approve Bond Interest Rate For For Management 14.6 Approve Method and Term for the For For Management Repayment of Interest 14.7 Approve Conversion Period For For Management 14.8 Approve Determination and Adjustment For For Management of Conversion Price 14.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 14.10 Approve Method for Determining the For For Management Number of Shares for Conversion 14.11 Approve Dividend Attribution For For Management 14.12 Approve Terms of Redemption For For Management 14.13 Approve Terms of Sell-Back For For Management 14.14 Approve Issue Manner and Target For For Management Subscribers 14.15 Approve Placing Arrangement for For For Management Original Shareholders 14.16 Approve Matters Relating to Meetings For For Management of Convertible Bond Holders 14.17 Approve Use of Proceeds For For Management 14.18 Approve Guarantee Matter For For Management 14.19 Approve Resolution Validity Period For For Management 15 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Shareholder Return Plan For For Management 18 Approve Counter-dilution Measures in For For Management Connection to the Issuance of Convertible Bonds 19 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report Including For For Management Auditor's Opinion and Board's Opinion on CEO's Report 2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Report of Audit and Corporate For For Management Practices Committee 5 Present Report on Adherence to Fiscal For For Management Obligations 6 Approve Allocation of Income and Cash For Against Management Dividends 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 9 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 10 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: 456463108 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report Including For For Management Auditor's Opinion and Board's Opinion on CEO's Report 2 Approve Board's Report on Principal For For Management Policies and Accounting Criteria Followed in Preparation of Financial Information 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Report of Audit and Corporate For For Management Practices Committee 5 Present Report on Adherence to Fiscal For For Management Obligations 6 Approve Allocation of Income and Cash For Against Management Dividends 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors and For Against Management Secretary; Verify Independence Classification of Board Members 9 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee 10 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS CH SA DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge of Board of Directors 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve; Ratify Certification of the Company's Bylaws 3 Elect or Ratify Directors, Audit and For Against Management Corporate Practice Committee Members and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 29, 2021 Meeting Type: Annual/Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board's Report For For Management 1.2 Approve CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Approve Report on Principal Policies For For Management and Accounting Criteria and Information Followed in Preparation of Financial Information 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Resolutions on Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management 1 Amend Articles For Against Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 16, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Americo Emilio Romi Neto as For For Management Board Chairman 5.2 Elect Carlos Guimaraes Chiti as For Against Management Vice-Chairman 5.3 Elect Jose Carlos Romi as Director For Against Management 5.4 Elect Paulo Romi as Director For Against Management 5.5 Elect Monica Romi Zanatta as Director For Against Management 5.6 Elect Antonio Candido de Azevedo Sodre For For Management Filho as Independent Director 5.7 Elect Marcio Guedes Pereira Junior as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Americo Emilio Romi Neto as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Guimaraes Chiti as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Carlos Romi as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Romi as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Monica Romi Zanatta as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Candido de Azevedo Sodre Filho as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Independent Director 8 Elect Francisco Jose Levy as Director None For Shareholder Appointed by Minority Shareholder 9 Do You Wish to Request Installation of Against Against Management an Advisory Board Committee? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Fix Number of Fiscal Council Members For For Management at Three 12.1 Elect Alfredo Ferreira Marques Filho For Abstain Management as Fiscal Council Member and Roberto de Carvalho Bandiera as Alternate 12.2 Elect Clovis Ailton Madeira as Fiscal For Abstain Management Council Member and Rubens Lopes da Silva as Alternate 13 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Renato da Silva Vetere as Alternate Appointed by Minority Shareholder 14 Approve Remuneration of Company's For For Management Management 15 Approve Remuneration of Advisory Board For Against Management Committee Members 16 Approve Remuneration of Fiscal Council For For Management Members 17 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- INDUSTRIAS ROMI SA Ticker: ROMI3 Security ID: P5603Z105 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management and Amend Article 7 Accordingly 3 Amend Article 19 For For Management 4 Amend Articles 26 and 30 For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- INEOS STYROLUTION INDIA LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nitankumar Duggal as Director For For Management 3 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Nitankumar Duggal as Whole-time Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INFIBEAM AVENUES LIMITED Ticker: 539807 Security ID: Y408DZ130 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vishwas Patel as Director For Against Management 3 Approve Corporate Guarantee to DRC For Against Management Systems India Limited and Infibeam Digital Entertainment Private Limited -------------------------------------------------------------------------------- INFIBEAM AVENUES LIMITED Ticker: 539807 Security ID: Y408DZ130 Meeting Date: NOV 02, 2020 Meeting Type: Court Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INFIBEAM AVENUES LIMITED Ticker: 539807 Security ID: Y408DZ130 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification and Increase For For Management in the Authorized Share Capital and Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Amend Object Clause of Memorandum of For For Management Association 4 Adopt New Articles of Association For Against Management 5 Approve Loans, Guarantees, Security For Against Management and Investments to Infibeam Digital Entertainment Private Limited, a Subsidiary of the Company -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer For For Management 2 Approve Provision of Guarantees For For Management 3 Approve Borrowed Funds from Infore For For Management Holdings Group Co., Ltd. -------------------------------------------------------------------------------- INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD. Ticker: 000967 Security ID: Y98909107 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Own Funds for Entrusted For Against Management Asset Management 10 Approve Provision of Guarantee to For For Management Subsidiary 11 Approve Provision of Credit Guarantee For For Management 12 Approve Bill Pool Business For Against Management 13 Approve Application of Bank Credit For For Management Lines and Authorization of the Chairman of the Board to Sign Credit Line Contract 14 Amend Management System of For Against Management Authorization -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY, INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Legal For For Management Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect SHIH-TUNG LO, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect TSE-HAN LEE, with Shareholder No. For For Management 98, as Non-Independent Director 6.3 Elect LI-WEI CHEN, with ID No. For For Management N120251XXX, as Non-Independent Director 6.4 Elect RUEY-FU HOU, with ID No. For For Management L102861XXX, as Independent Director 6.5 Elect LIANG-YIN CHEN, with ID No. For For Management N121811XXX, as Independent Director 6.6 Elect CHIN-HE CHUNG, with ID No. For For Management J101436XXX, as Independent Director 6.7 Elect GUANG-WEI SUN, with ID No. For For Management F120891XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- INITECH CO., LTD. Ticker: 053350 Security ID: Y4083N104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Seok-mo as Inside Director For For Management 3.2 Elect Jeong Hun as Outside Director For For Management 3.3 Elect Yoon Myeong-geun as Outside For For Management Director 3.4 Elect Kim Seung-woon as For For Management Non-Independent Non-Executive Director 3.5 Elect Yoon Young-gyun as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- INKE LIMITED Ticker: 3700 Security ID: G4809C101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Liu Xiaosong as Director For For Management 2.2 Elect David Cui as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INKE LIMITED Ticker: 3700 Security ID: G4809C101 Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Feng For Against Management Yousheng Under the Share Option Scheme 2 Approve Grant of Share Options to Hou For Against Management Guangling Under the Share Option Scheme -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Renewal of the Rare Earth Concentrate Related Transaction Agreement 2 Approve Application of Bank Credit For For Management Lines 3 Approve Financial Budget Report For For Management 4.1 Elect Zou Yanchun as Director For For Shareholder 4.2 Elect Xing Liguang as Director For For Shareholder 4.3 Elect Wang Chen as Director For For Shareholder 4.4 Elect Qi Hongtao as Director For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA BAOTOU STEEL UNION CO. LTD. Ticker: 600010 Security ID: Y4084T100 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Related Party Transaction For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841127 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA EERDUOSI RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841127 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Election of Members of the For For Management Professional Committee of the Board of Directors 3 Approve Amendments to Articles of For For Management Association 4 Approve Provision of Loan Guarantee For For Management 5 Approve Remuneration of Supervisors For For Management 6.1 Elect Wang Zhen as Non-Independent For For Management Director 6.2 Elect Zhao Kui as Non-Independent For For Management Director 6.3 Elect Zhang Yiling as Non-Independent For For Management Director 6.4 Elect Zhang Xiaohui as Non-Independent For For Management Director 6.5 Elect Li Zhongqiu as Non-Independent For For Management Director 6.6 Elect Guo Sheng as Non-Independent For For Management Director 7.1 Elect Kang Xi as Independent Director For For Management 7.2 Elect Shi Zhe as Independent Director For For Management 7.3 Elect Lu Shuqiong as Independent For For Management Director 8.1 Elect Zhao Yufu as Supervisor For For Management 8.2 Elect Liu Guangjun as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA ERDOS RESOURCES CO., LTD. Ticker: 900936 Security ID: Y40841127 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve Report of the Board of For For Management Independent Directors 7 Approve Provision of Guarantee For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Financial Service Agreement For Against Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. Ticker: 600967 Security ID: Y07048104 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Elect Wang Zhiliang as Supervisor For For Shareholder -------------------------------------------------------------------------------- INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. Ticker: 600967 Security ID: Y07048104 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Working Rules for Independent For For Management Directors 3 Elect Yuan Shihua as Independent For For Management Director -------------------------------------------------------------------------------- INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. Ticker: 600967 Security ID: Y07048104 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Management Method of For Against Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. Ticker: 600967 Security ID: Y07048104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Use of Idle Own Funds to For For Management Purchase of Financial Products 9 Approve Use of Idle Own Funds to For For Management Jointly Invest in Financial Products 10 Approve Daily Related Party For Against Management Transactions 11 Approve Provision of Guarantee For For Management 12 Approve Application of Bank Credit For For Management Lines 13 Approve Extension of Raised Funds For For Management Project and Use Remaining Raised Funds to Replenish Working Capital 14 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD. Ticker: 600967 Security ID: Y07048104 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Zhang Haisheng as For For Management Non-Independent Director 3.2 Elect Zhang Jie as Non-Independent For For Management Director 3.3 Elect Shen Zhiwei as Non-Independent For For Management Director 3.4 Elect Song Wei as Non-Independent For For Management Director 4.1 Elect Hao Yinping as Independent For For Management Director 4.2 Elect Zhang Jian as Independent For For Management Director 4.3 Elect Wang Tixing as Independent For For Management Director 5.1 Elect Du Jiangbo as Supervisor For For Management 5.2 Elect Qiao Zhenyu as Supervisor For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Asset Disposal and Cash Subscription 2 Approve Signing of Supplemental For For Management Agreement on Acquisition by Issuance of Shares and Performance Commitment and Compensation Agreement 3 Approve Signing of Supplemental For For Management Agreement to the Share Subscription Agreement -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Hai as Director For For Management 1.2 Elect Yang Donghai as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD. Ticker: 601216 Security ID: Y40887104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Investment in Construction of For For Management Green Environmental Protection and Degradable Plastic Recycling Industry Project Phase 1 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimation of the Company for For Against Management the Maximum of Daily Related Party Transactions (B shares) for 2021-2023 2.1 Approve Continuing Connected For For Management Transaction of Products Provided by Yitai Group and/or Its Subsidiaries to the Company and/or Its Subsidiaries Under the Yitai Group Framework Agreement on Purchase and Sale of Products and Services 2.2 Approve Continuing Connected For For Management Transaction of Products Provided by Yitai Investment to the Company and/or Its Subsidiaries Under Yitai Investment Framework Agreement on Purchase and Sale of Products and Services 2.3 Approve Continuing Connected For Against Management Transaction of Deposit Services Provided by Yitai Finance to the Company and/or Its Subsidiaries Under the Financial Services Framework Agreement -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Suspension of the Yitai For For Management Ganquanbao 2 Mtpa Coal-to-Oil Pilot Project of Yitai Xinjiang Energy Co., Ltd. -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848213 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Performance Report of the For For Management Independent Directors 5 Approve Profit Distribution Plan For For Management 6 Approve Capital Expenditure For For Management 7 Approve Financial Auditors For For Management 8 Approve Internal Control Auditor For For Management 9 Approve Provision of Guarantee by the For Against Management Company for Its Holding Subsidiaries 10 Approve Provision of Guarantee by the For Against Management Company for Commercial Acceptance Bill Financing Business of Its Certain Wholly-Owned Subsidiaries and Holding Subsidiaries 11 Approve Continuing Connected For For Management Transaction of Provision of Guarantee Services 12 Approve Entrusted Wealth Management For Against Management with Idle Self-Owned Funds 13 Approve Related Transaction for For For Shareholder Acquisition of Equity Interests in Yitai Chemical 14 Approve Amendments to the Coal Mines For For Shareholder Entrusted Management Agreements and Their Supplemental Agreements 15 Elect E Erdun Tao Ketao as Director For For Shareholder 16.1 Approve Types and Issuance Size of For For Management Debt Financing Instruments 16.2 Approve Method of Issuance and Target For For Management Subscribers 16.3 Approve Arrangement on Placement to For For Management the Shareholders of the Company 16.4 Approve Par Value and Issue Price For For Management 16.5 Approve Maturity of the Bonds For For Management 16.6 Approve Use of Proceeds For For Management 16.7 Approve Validity of the Resolution For For Management 16.8 Approve Measures for Guaranteeing the For For Management Repayment 16.9 Authorize Board or Its Authorized For For Management Persons for the Issuance of Domestic Debt Financing Instruments 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on the Plan of For For Management Repurchase of the Company's Shares -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control Evaluation For For Management Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Daily Related-party For For Management Transactions 9 Approve to Appoint Auditor For For Management 10 Approve Adjustment of Remuneration of For For Management Directors and Supervisors 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 14 Amend Working System for Independent For Against Management Directors 15 Amend Online Voting Management System For Against Management 16 Amend Cumulative Voting Management For Against Management System 17 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- INNER MONGOLIA YUAN XING ENERGY CO., LTD. Ticker: 000683 Security ID: Y40849104 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Guarantee For For Management -------------------------------------------------------------------------------- INNOLUX CORP. Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Stock Release Plan of For For Management Subsidiary 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- INPAQ TECHNOLOGY CO., LTD. Ticker: 6284 Security ID: Y4089Z101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Supplemental Public Issuance For For Management of Privately Placed Stock 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- INSAS BERHAD Ticker: 3379 Security ID: Y40908116 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution Re: Rights Issue For For Management 1 Approve Renounceable Rights Issue of For For Management Redeemable Preference Shares (RPS) with Free Detachable Warrants 2 Approve Proposed Establishment of For Against Management Employees' Share Option Scheme (ESOS) 3 Approve Grant of ESOS Options to For Against Management Kemala Tengku Hajjah Aishah Binti Almarhum Sultan Haji Ahmad Shah 4 Approve Grant of ESOS Options to Wong For Against Management Gian Kui 5 Approve Grant of ESOS Options to Tan For Against Management Seng Chuan 6 Approve Grant of ESOS Options to Soon For Against Management Li Yen 7 Approve Grant of ESOS Options to Oh For Against Management Seong Lye 8 Approve Grant of ESOS Options to Thong For Against Management Kok Khee 9 Approve Grant of ESOS Options to Thong For Against Management Kok Yoon 10 Approve Grant of ESOS Options to Yeoh For Against Management Kwee See 11 Approve Grant of ESOS Options to Thong For Against Management Mei Chuen 12 Approve Grant of ESOS Options to Thong For Against Management Weng Sheng 13 Approve Grant of ESOS Options to Tan For Against Management Few Teng -------------------------------------------------------------------------------- INSAS BHD. Ticker: 3379 Security ID: Y40908116 Meeting Date: DEC 23, 2020 Meeting Type: Annual Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Tan Seng Chuan as Director For For Management 4 Elect Soon Li Yen as Director For For Management 5 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Aishah Binti Almarhum Sultan For For Management Haji Ahmad Shah to Continue Office as Independent Non-Executive Director 9 Approve Oh Seong Lye to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LIMITED Ticker: 596 Security ID: G4820C130 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yusen as Director For For Management 2b Elect Dong Hailong as Director For For Management 2c Elect Zhang Ruijun as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Capital For For Management -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 7 Approve Related Party Transaction For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Allowance of Independent For Against Management Directors 10 Approve Use of Idle Own Funds for Cash For Against Management Management 11 Approve Authorization for Credit Line For Against Management Application 12 Approve to Renew the Framework For For Management Agreement on Related Party Transactions 13 Approve Shareholder Return Plan For For Management 14 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- INSPUR SOFTWARE CO., LTD. Ticker: 600756 Security ID: Y7680N104 Meeting Date: JUN 15, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Wang Baihua as Director For For Management 2.2 Elect Zhao Shaoxiang as Director For For Management 2.3 Elect Wang Bing as Director For For Management -------------------------------------------------------------------------------- INTAI TECHNOLOGY CORP. Ticker: 4163 Security ID: Y4109G109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INTEGRATED MICRO-ELECTRONICS, INC. Ticker: IMI Security ID: Y4092J102 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Arthur R. Tan as Director For For Management 4.3 Elect Fernando Zobel de Ayala as For For Management Director 4.4 Elect Jose Ignacio A. Carlos as For For Management Director 4.5 Elect Alberto M. de Larrazabal as For For Management Director 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Rafael C. Romualdez as Director For For Management 4.8 Elect Diosdado P. Banatao as Director For For Management 4.9 Elect Edgar O. Chua as Director For For Management 4.10 Elect Hiroshi Nishimura as Director For For Management 4.11 Elect Sherisa P. Nuesa as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- INTEGRATED SERVICE TECHNOLOGY, INC. Ticker: 3289 Security ID: Y4092K125 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Disposal of Subsidiary For For Management -------------------------------------------------------------------------------- INTEGRATED SERVICE TECHNOLOGY, INC. Ticker: 3289 Security ID: Y4092K125 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 6 Approve Issuance of Shares via a For Against Management Private Placement 7.1 Elect YU,WEI-PIN, a Representative of For For Management HAN SHENG INVESTMENT CORP, with Shareholder No. 0000000191, as Non-independent Director 7.2 Elect CHEN,CHIN-CHO, a Representative For For Management of HUI LUNG INVESTMENT CORP, with Shareholder No. 0000000193, as Non-independent Director 7.3 Elect TU,CHUNG-CHE, with Shareholder For For Management No. 0000000014, as Non-independent Director 7.4 Elect LIU,FU-HAN, with Shareholder No. For For Management 0000043169, as Non-independent Director 7.5 Elect CHEN,YANG-KUANG, a For For Management Representative of KAI OU INVESTMENT CORP, with Shareholder No. 0000034205, as Non-independent Director 7.6 Elect LO,WEN-HAO, with Shareholder No. For For Management 0000031688, as Non-independent Director 7.7 Elect WANG,CHIH-HUNG, with Shareholder For For Management No. F121622XXX, as Independent Director 7.8 Elect HUNG,WEN-MING, with Shareholder For For Management No. H101775XXX, as Independent Director 7.9 Elect LOU,YUNG-CHIEN, with Shareholder For For Management No. H121239XXX, as Independent Director 7.10 Elect YU,CHO-MIN, with Shareholder No. For For Management A103545XX, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LIMITED Ticker: 538835 Security ID: Y4R932109 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Andrew Ralph England as For For Management Director 3 Approve Reappointment and Remuneration For For Management of Arun Jain as Managing Director 4 Elect Abhay Anant Gupte as Director For For Management 5a Amend Intellect Stock Option Plan For Against Management Scheme 2015 5b Amend Intellect Stock Option Plan For Against Management Scheme 2016 -------------------------------------------------------------------------------- INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD. Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Koo, Kung-Yi, Representative of For For Management Taiwan Cement Corporation, with Shareholder NO.8435, as Non-Independent Director 3.2 Elect Yeh, Kuo-Hong, Representative of For For Management Taiwan Cement Corporation, with Shareholder NO.8435, as Non-Independent Director 3.3 Elect Chang, Chi-Wen, with Shareholder For For Management NO.A123159XXX, as Non-Independent Director 3.4 Elect Lin, Nan-Chou, Representative of For For Management Pei Yang Co., Ltd., with Shareholder NO.322454, as Non-Independent Director 3.5 Elect Chia, Tzu-Nan, with Shareholder For For Management NO.S100640XXX, as Independent Director 3.6 Elect Ding, Yen-Wei, David, with For For Management Shareholder NO.A123769XXX, as Independent Director 3.7 Elect Chang, Liang, with Shareholder For For Management NO.B100449XXX, as Independent Director 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO. ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO. ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Share Matching Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL MEAL CO. ALIMENTACAO SA Ticker: MEAL3 Security ID: P5R73V106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Company's For For Management Management 4 Fix Number of Directors at Seven For For Management 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Fernando Ziegler de Saint Edmond as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Santos Rodas as Independent Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Lincoln Pimentel Martins as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Charles Pimentel Martins as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Joseph B. Call as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Grace Cury de Almeida Goncalves Tourinho as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fued Elias Sadala Junior as Independent Director 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Luiz Fernando Ziegler de Saint For For Management Edmond as Board Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INTERPARK CORP. (SOUTH KOREA) Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Gyu-ahn as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTOPS CO., LTD. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Sa-jin as Inside Director For For Management 2.2 Elect Lee Heung-rak as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INVENTEC CORP. Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders' General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Yeh, Li-Cheng -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Receive Report Regarding Related-Party For For Management Transactions 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Present Board's Report on Expenses For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVESTEC LTD. Ticker: INL Security ID: S39081138 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Peregrine Crosthwaite as For For Management Director 3 Re-elect David Friedland as Director For For Management 4 Re-elect Philip Hourquebie as Director For For Management 5 Re-elect Charles Jacobs as Director For For Management 6 Re-elect Lord Malloch-Brown as Director For For Management 7 Re-elect Nishlan Samujh as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Re-elect Fani Titi as Director For For Management 10 Elect Henrietta Baldock as Director For For Management 11 Elect Philisiwe Sibiya as Director For For Management 12 Elect Ciaran Whelan as Director For For Management 13 Approve Remuneration Report including For For Management Implementation Report 14 Approve Remuneration Policy For For Management 15 Authorise the Investec Group's Climate For For Management Change Resolution 16 Authorise Ratification of Approved For For Management Resolutions 17 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2020 18 Sanction the Interim Dividend on the For For Management Ordinary Shares 19 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors 21 Reappoint KPMG Inc as Joint Auditors For For Management 22 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 23 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 24 Authorise Repurchase of Issued For For Management Ordinary Shares 25 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 26 Approve Financial Assistance to For For Management Subsidiaries and Directors 27 Approve Non-executive Directors' For For Management Remuneration 28 Accept Financial Statements and For For Management Statutory Reports 29 Sanction the Interim Dividend on the For For Management Ordinary Shares 30 Reappoint Ernst & Young LLP as Auditors For For Management 31 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 32 Authorise Issue of Equity For For Management 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Authorise Market Purchase of For For Management Preference Shares 35 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INZI DISPLAY CO., LTD. Ticker: 037330 Security ID: Y4178P105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Cho Nam-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IOCHPE-MAXION SA Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Fix Number of Directors at Nine For For Management 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Dan Ioschpe as Director and Salomao Ioschpe as Alternate 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gustavo Berg Ioschpe as Director and Debora Berg Ioschpe as Alternate 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Iboty Brochmann Ioschpe as Director and Claudia Ioschpe as Alternate 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauro Litwin Iochpe as Director and Leandro Kolodny as Alternate 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Israel Vainboim as Independent Director and Mauro Knijnik as Alternate 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nildemar Secches as Independent Director and Ronald John Aldworth as Alternate 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Luiz Silva Schwartz as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Goncalves Silva as Independent Director 6.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Bredda as Independent Director 7 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: 5249 Security ID: Y417A6104 Meeting Date: OCT 28, 2020 Meeting Type: Annual Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Lee Yoke Har as Director For For Management 3 Approve Directors' Fees (Inclusive of For For Management Board Committees' Fees) 4 Approve Directors' Benefits (Other For For Management than Directors' Fees) 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IONES CO., LTD. Ticker: 114810 Security ID: Y4R75C109 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Jin-gwang as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- IRCON INTERNATIONAL LIMITED Ticker: 541956 Security ID: Y39397131 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Mukesh Kumar Singh as Director For Against Management (Finance) 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Shyam Lal Gupta as Director For Against Management (Projects) 6 Elect Ashutosh Gangal as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IRCON INTERNATIONAL LIMITED Ticker: 541956 Security ID: Y39397131 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- IRON FORCE INDUSTRIAL CO., LTD. Ticker: 2228 Security ID: Y4R76Y100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to Trading Procedures For For Management Governing Derivatives Products 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect HUANG CHENG YI, a Representative For For Management of MENG CHING INVESTMENT CO., LTD., with SHAREHOLDER NO.0000013, as Non-independent Director 5.2 Elect HUANG CHENG CHUNG, with For For Management SHAREHOLDER NO.R103307XXX as Non-independent Director 5.3 Elect WEI YOUNG DU, a Representative For Against Management of YCSY CO., LTD., with SHAREHOLDER NO. 0000381, as Non-independent Director 5.4 Elect CHANG YUAN JAN, a Representative For Against Management of MENG CHING INVESTMENT CO., LTD., with SHAREHOLDER NO.0000013, as Non-independent Director 5.5 Elect SHI YAO ZU, with SHAREHOLDER NO. For Against Management R100251XXX as Independent Director 5.6 Elect WU SU HUAN, with SHAREHOLDER NO. For Against Management A220287XXX as Independent Director 5.7 Elect CHANG SHA WEI, with SHAREHOLDER For For Management NO.Q221923XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- IRPC PUBLIC CO., LTD. Ticker: IRPC Security ID: Y4177E119 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Acknowledge Interim Dividend Payment For For Management 3 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Woothisarn Tanchai as Director For For Management 6.2 Elect Somnuk Bomrungsalee as Director For Against Management 6.3 Elect Anusorn Sangnimnuan as Director For For Management 6.4 Elect Ekniti Nitithanprapas as Director For For Management 6.5 Elect Jumpol Sumpaopol as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- IRPC PUBLIC CO., LTD. Ticker: IRPC Security ID: Y4177E119 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5.1 Elect Chaiyaporn Puprasert as Director For For Management 5.2 Elect Supot Laosuarpha as Director For For Management 5.3 Elect Wattanapong Kurovat as Director For For Management 5.4 Elect Peangpanor Boonklum as Director For For Management 5.5 Elect Noppadol Pinsupa as Director For For Management 5.6 Elect Chawalit Tippawanich as Director For For Management 6 Approve Five Year External Fund For For Management Raising Plan (for 2021-2025) 7 Other Business For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO., LTD. Ticker: 010780 Security ID: Y4179C111 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Min-seok as Inside Director For For Management 3.2 Elect Heo Seok-heon as Inside Director For For Management 3.3 Elect Jeong Won-ho as Inside Director For For Management 3.4 Elect Kim Gap-jin as Inside Director For For Management 3.5 Elect Lee Dong-geun as Outside Director For For Management 3.6 Elect Kim Dong-geon as Outside Director For For Management 3.7 Elect Lee Sang-eon as Outside Director For For Management 3.8 Elect Lee Dong-dae as Outside Director For For Management 4.1 Elect Lee Sang-eon as a Member of For For Management Audit Committee 4.2 Elect Lee Dong-dae as a Member of For For Management Audit Committee 5 Elect Park Chang-ha as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 11 Receive Information on Disclosure None None Management Policy and Remuneration Policy 12 Ratify External Auditors For For Management 13 Amend Article 6 Re: Capital Related For For Management 14 Receive Information on Donations Made None None Management in 2020 15 Approve Upper Limit of Donations for For Against Management 2021 -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: 1589 Security ID: Y4192S101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Khai Shiuan as Director For For Management 2 Elect Ayub bin Mion as Director For For Management 3 Elect Khoo Boon Ho as Director For For Management 4 Approve Directors' Fees, Allowances For For Management and Any Other Benefits 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director 9 Approve Bernard Hilary Lawrence to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: 1589 Security ID: Y4192S101 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Kang Hoo as Director For Against Management 2 Elect Lim Keng Guan as Director For For Management 3 Elect Bernard Hilary Lawrence as For For Management Director 4 Approve Directors' Fees, Allowances For For Management and Any Other Benefits Payable 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director 9 Approve Bernard Hilary Lawrence to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ISU CHEMICAL CO., LTD. Ticker: 005950 Security ID: Y42112105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Kim Hak-bong as Inside Director For Against Management 2.2 Elect Oh In-Cheol as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD. Ticker: ITD Security ID: Y4211C210 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Premchai Karnasuta as Director For Against Management 5.2 Elect Pathai Chakornbundit as Director For Against Management 5.3 Elect Thoranis Karnasuta as Director For Against Management 6 Approve Audit Committee Members For Against Management 7 Approve Remuneration of Directors, For For Management Audit Committee, and Risk Management Committee 8 Approve Grant Thornton Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD. Ticker: ITD Security ID: Y4211C210 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For Against Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Pinyo Meechumna as Director For For Management 5.2 Elect Nijaporn Charanachitta as For Against Management Director 5.3 Elect Tawatchai Suthiprapha as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Grant Thornton Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives For For Management 9 Amend Memorandum of Association Re: For For Management Company's Objectives -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: P5R3QP103 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors and Risk Assessment For For Management Companies 3 Elect Directors For For Management 4 Approve Remuneration of Directors and For For Management Directors' Committee; Approve their Budget 5 Receive Report Regarding Related-Party For For Management Transactions 6 Receive Report from Directors' For For Management Committee and Audit Committee 7 Other Business For Against Management -------------------------------------------------------------------------------- ITD CEMENTATION INDIA LIMITED Ticker: 509496 Security ID: Y4211W125 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Piyachai Karnasuta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITE TECH, INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- J. KUMAR INFRAPROJECTS LIMITED Ticker: 532940 Security ID: Y44492133 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nalin J. Gupta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sushila Devi Singhania as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Authorize Issuance of Non Convertible For For Management Debentures on Private Placement Basis 6 Approve Sushila Devi Singhania to For Against Management Continue Office as Non Executive, Non Independent Director 7 Approve Appointment and Remuneration For For Management of Raghavpat Singhania as Whole-Time Director Designated as Executive Director (Corporate and White Cement) 8 Approve Appointment and Remuneration For For Management of Madhavkrishna Singhania as Whole-Time Director Designated as Executive Director (Grey Cement) 9 Approve Appointment and Remuneration For For Management of Ajay Kumar Saraogi as Whole-Time Director Designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Change in For For Management Designation of Raghavpat Singhania from Executive Director to Managing Director and Approve His Remuneration 2 Approve Appointment and Change in For For Management Designation of Madhavkrishna Singhania from Executive Director to Deputy Managing Director and Chief Executive Officer and Approve His Remuneration 3 Approve Appointment and Change in For For Management Designation of Ajay Kumar Saraogi from Executive Director and Chief Financial Officer to Deputy Managing Director and Chief Financial Officer and Approve His Remuneration -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Kavita Y For Against Management Singhania from Promoter Group Category to Public Category -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LIMITED Ticker: 532705 Security ID: Y42140114 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Amit Dixit as Director For Against Management 3 Reelect Devendra Mohan Gupta as For For Management Director 4 Elect Divya Karani as Director For For Management 5 Reelect Vikram Sakhuja as Director For For Management 6 Approve Clarification to the Terms of For For Management Appointment of Sanjay Gupta as Whole-time Director and CEO 7 Approve Clarification to the Terms of For For Management Appointment of Sunil Gupta as Whole-time Director 8 Approve Clarification to the Terms of For For Management Appointment of Shailesh Gupta as Whole-time Director 9 Approve Reappointment and Remuneration For For Management of Sandeep Gupta as Executive President (Technical) 10 Approve Reappointment and Remuneration For For Management of Sameer Gupta as Executive President (Accounts) 11 Approve Reappointment and Remuneration For For Management of Devesh Gupta as Executive President (Product Sales and Marketing) 12 Approve Reappointment and Remuneration For For Management of Tarun Gupta as Executive President (Commercial) 13 Approve Reappointment and Remuneration For For Management of Bharat Gupta as Executive President (Digital) -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO., LTD. Ticker: 033240 Security ID: Y4253R109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JAI CORP. LIMITED Ticker: 512237 Security ID: Y4252Z136 Meeting Date: DEC 28, 2020 Meeting Type: Annual Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For Against Management and Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve Dividend on Preferences Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Vasudeo Srinivas Pandit as For For Management Director 5 Elect Shruti Anup Shah as Director For For Management 6 Approve Vasudeo Srinivas Pandit to For For Management Continue Office as Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LIMITED Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Pankaj Gaur as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Reappointment and Remuneration For For Management of Ranvijay Singh as Whole-time Director 5 Approve Reappointment and Remuneration For Against Management of Rahul Kumar as Whole-time Director & CFO 6 Approve Payment of Remuneration to For Against Management Pankaj Gaur as Whole-time Director Designated as Joint Managing Director (Construction) and Sunny Gaur as Whole-time Director Designated as Managing Director (Cement) -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LIMITED Ticker: 532532 Security ID: Y42539117 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ravindra Kumar Singh as Director For For Management -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: 4723 Security ID: Y4255M108 Meeting Date: SEP 15, 2020 Meeting Type: Annual Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Razali Merican Bin Naina Merican For For Management as Director 2 Elect Azman Bin Mahmood as Director For For Management 3 Elect Khor Hun Nee as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Meeting Attendance For For Management Allowances 6 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Hussin Bin Haji Ismail to For For Management Continue Office as Independent Non-Executive Director 9 Approve Liew Jee Min @ Chong Jee Min For For Management to Continue Office as Independent Non-Executive Director 10 Approve Azman Bin Mahmood to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: 4723 Security ID: Y4255M108 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For Against Management Shares with Free Detachable Warrants -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: 4723 Security ID: Y4255M108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ang Lam Poah as Director For For Management 2 Elect Ang Lam Aik as Director For For Management 3 Elect Hussin Bin Haji Ismail as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Meeting Attendance For For Management Allowances 6 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Hussin Bin Haji Ismail to For For Management Continue Office as Independent Non-Executive Director 9 Approve Liew Jee Min @ Chong Jee Min For For Management to Continue Office as Independent Non-Executive Director 10 Approve Azman Bin Mahmood to Continue For For Management Office as Independent Non-Executive Director 11 Approve Grant of Awards and Issuance For Against Management of Shares to Karim Bin Shaikh Munisar under the Long-Term Incentive Plan 2016 (LTIP) 12 Approve Grant of Awards and Issuance For Against Management of Shares to Khor Hun Nee under the Long-Term Incentive Plan 2016 (LTIP) -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LIMITED Ticker: 532209 Security ID: Y4S53D136 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vikram Gujral as Director For Against Management 3 Approve Remuneration of Auditors For For Management 4 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 5 Amend Articles of Association - Board For For Management Related 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Non-Convertible For For Management Bonds on Private Placement Basis -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BERHAD Ticker: 4383 Security ID: Y44207101 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tiong Chiong Hoo as Director For For Management 2 Elect Tiong Chiong Hee as Director For For Management 3 Elect Yong Voon Kar as Director For For Management 4 Elect Mohamad Fuzi Bin Harun as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Wong Lee Yun to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JB CHEMICALS & PHARMACEUTICALS LIMITED Ticker: 506943 Security ID: Y4429Q142 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect Pranabh D. Mody as Director For For Management 5 Elect Ranjit Shahani as Director For For Management 6 Elect Sumit Bose as Director For For Management 7 Elect Padmini Khare Kaicker as Director For For Management 8 Elect Sanjay Nayar as Director For For Management 9 Elect Prashant Kumar as Director For For Management 10 Elect Ananya Tripathi as Director For For Management 11 Elect Ajay Candade as Director For For Management 12 Elect Mayank Mishra as Director For For Management 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JB CHEMICALS & PHARMACEUTICALS LIMITED Ticker: 506943 Security ID: Y4429Q142 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Nikhil Chopra as Director For For Management 3 Approve Appointment and Remuneration For For Management of Nikhil Chopra as Chief Executive Officer and Whole-time Director -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Ticker: 175330 Security ID: Y4S2E5104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Gwan-woo as Outside Director For For Management 3.2 Elect Seong Je-hwan as Outside Director For For Management 3.3 Elect Kim Ji-seop as Non-Independent For For Management Non-Executive Director 4 Elect Lee Sang-bok as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoo Gwan-woo as a Member of For For Management Audit Committee 5.2 Elect Seong Je-hwan as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 Re: Audit Committee For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management 4 Ratify Gelson Luiz Merisio as For For Management Independent Director 5 Approve Classification of Gilberto For Against Management Meirelles Xando Baptista as Independent Director 6 Approve Filing of Lawsuit Against Against For Shareholder Wesley Mendonca Batista and Joesley Mendonca Batista for the Damages Caused to the Company in the Illicit Acts Confessed in the Awarded Collaboration Agreements and Other Agreements 7 Approve Filing of Lawsuit Against Against For Shareholder Florisvaldo Caetano de Oliveira and Francisco de Assis e Silva for the Damages Caused to the Company in the Illicit Acts Confessed in the Awarded Collaboration Agreements and Other Agreements 8 Approve that It Will Be Up to the For Against Management Company's Management to Evaluate and Take the Relevant Measures in this Matter According to the Corporate Interest, Including Evaluating the Proposal of New Lawsuits or the Company's Participation in the CAM Procedures -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- JBS SA Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6.1 Elect Jeremiah Alphonsus OCallaghan as For Against Management Director 6.2 Elect Jose Batista Sobrinho as Director For Against Management 6.3 Elect Aguinaldo Gomes Ramos Filho as For Against Management Director 6.4 Elect Alba Pettengill as Independent For For Management Director 6.5 Elect Gelson Luiz Merisio as For For Management Independent Director 6.6 Elect Gilberto Meirelles Xando For Against Management Baptista as Independent Director 6.7 Elect Leila Abraham Loria as For For Management Independent Director 6.8 Elect Marcio Guedes Pereira Junior as For For Management Independent Director 6.9 Elect Wesley Mendonca Batista Filho as For Against Management Director 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeremiah Alphonsus OCallaghan as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Batista Sobrinho as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Aguinaldo Gomes Ramos Filho as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alba Pettengill as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Gelson Luiz Merisio as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gilberto Meirelles Xando Baptista as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Leila Abraham Loria as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Guedes Pereira Junior as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Wesley Mendonca Batista Filho as Director 9 Fix Number of Fiscal Council Members For For Management at Four (or Five if Separate Minority Election is Carried Out) 10 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Adrian Lima Da Hora as Fiscal For Against Management Council Member and Andre Alcantara Ocampos as Alternate 11.2 Elect Demetrius Nichele Macei as For Against Management Fiscal Council Member and Marcos Godoy Brogiato as Alternate 11.3 Elect Jose Paulo da Silva Filho Fiscal For Against Management Council Member and Sandro Domingues Raffai as Alternate 11.4 Elect Roberto Lamb as Fiscal Council For For Management Member and Orlando Octavio de Freitas Junior as Alternate 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- JCI LTD. Ticker: JCD Security ID: S3962R167 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Winding Up of the For Abstain Management Company 1 Authorise Implementation of the For Abstain Management Special Resolution -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JEAN CO., LTD. Ticker: 2442 Security ID: Y4435W109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Declaration of a Stock For Against Management Dividend Equivalent to Five Percent (5%) of the Total Issued and Outstanding Shares of the Corporation 2 Approve Amendment of the Articles of For Against Management Incorporation in Order to Re-Classify the Preferred Non-Voting Shares into Preferred Voting Shares and Modify the Dividend Features of the Preferred Voting Shares 3 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on May 14, 2020 2 Approve Minutes of the Special Meeting For For Management of the Stockholders held on October 20, 2020 3 Approve the Financial Statements for For For Management the Preceding Year 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Lily G. Ngochua as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Robina Gokongwei-Pe as Director For For Management 4.7 Elect Cirilo P. Noel as Director For Against Management 4.8 Elect Jose T. Pardo as Director For Against Management 4.9 Elect Renato T. De Guzman as Director For Against Management 4.10 Elect Antonio L. Go as Director For Against Management 4.11 Elect Artemio V. Panganiban as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For Against Management External Auditor 6 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 5.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Independent Director 5.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Trigueiro as Independent Director 5.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Reiner as Independent Director 6 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7.1 Elect Alberto Fernandes as Director None Abstain Shareholder Appointed by Minority Shareholder 7.2 Elect Christiane Almeida Edington as None Abstain Shareholder Director Appointed by Minority Shareholder 7.3 Elect Jose Castro Araujo Rudge as None Abstain Shareholder Director Appointed by Minority Shareholder 7.4 Elect Marcio Trigueiro as Director None Abstain Shareholder Appointed by Minority Shareholder 7.5 Elect Richard Reiner as Director None Abstain Shareholder Appointed by Minority Shareholder 8 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 9 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Director Appointed by Minority Shareholder 11.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Director Appointed by Minority Shareholder 11.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Director Appointed by Minority Shareholder 11.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Trigueiro as Director Appointed by Minority Shareholder 11.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Reiner as Director Appointed by Minority Shareholder 12 Amend Remuneration of Company's For Against Management Management for 2020 13 Elect Jorge Sawaya as Alternate Fiscal For For Management Council Member 14 Approve Internal Regulations of the For For Management Fiscal Council 15 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Auriemo Neto as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Tabatchnik Trigueiro as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Roberto Nieto as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Rainer as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9.1 Elect Jose Auriemo Neto as Director None Abstain Shareholder Appointed by Minority Shareholder 9.2 Elect Thiago Alonso de Oliveira as None Abstain Shareholder Director Appointed by Minority Shareholder 9.3 Elect Alberto Fernandes as Director None Abstain Shareholder Appointed by Minority Shareholder 9.4 Elect Christiane Almeida Edington as None Abstain Shareholder Director Appointed by Minority Shareholder 9.5 Elect Jose Castro Araujo Rudge as None Abstain Shareholder Director Appointed by Minority Shareholder 9.6 Elect Marcio Tabatchnik Trigueiro as None Abstain Shareholder Director Appointed by Minority Shareholder 9.7 Elect Osvaldo Roberto Nieto as None Abstain Shareholder Director Appointed by Minority Shareholder 9.8 Elect Richard Rainer as Director None Abstain Shareholder Appointed by Minority Shareholder 10 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 11 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 13.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Auriemo Neto as Director Appointed by Minority Shareholder 13.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Thiago Alonso de Oliveira as Director Appointed by Minority Shareholder 13.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alberto Fernandes as Director Appointed by Minority Shareholder 13.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Christiane Almeida Edington as Director Appointed by Minority Shareholder 13.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Castro Araujo Rudge as Director Appointed by Minority Shareholder 13.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Tabatchnik Trigueiro as Director Appointed by Minority Shareholder 13.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Roberto Nieto as Director Appointed by Minority Shareholder 13.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Richard Rainer as Director Appointed by Minority Shareholder 14 Elect Jose Auriemo Neto as Board For Against Management Chairman 15 Install Fiscal Council For For Management 16 Fix Number of Fiscal Council Members For For Management at Three 17 Elect Fiscal Council Members For For Management 18 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 19 As an Ordinary Shareholder, Would You None Abstain Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 20.1 Elect Ademir Jose Scarpin as Fiscal None Abstain Shareholder Council Member Appointed by Minority Shareholder 20.2 Elect Joao Odair Brunozi as Alternate None Abstain Shareholder Fiscal Council Member Appointed by Minority Shareholder 20.3 Elect Ariovaldo dos Santos as Fiscal None Abstain Shareholder Council Member Appointed by Minority Shareholder 20.4 Elect Bruno Meirelles Salloti as None Abstain Shareholder Alternate Fiscal Council Member Appointed by Minority Shareholder 20.5 Elect Hector Jose Alfonso as Fiscal None Abstain Shareholder Council Member Appointed by Minority Shareholder 20.6 Elect Jorge Sawaya Junior as Alternate None Abstain Shareholder Fiscal Council Member Appointed by Minority Shareholder 21 Approve Remuneration of Company's For For Management Management and Fiscal Council 22 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- JHSF PARTICIPACOES SA Ticker: JHSF3 Security ID: P6050T105 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Related Party Transaction For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Remuneration of Directors and For Against Management Supervisors 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 200550 Security ID: Y4442C104 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 200550 Security ID: Y4442C104 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity For For Management -------------------------------------------------------------------------------- JIANGLING MOTORS CO., LTD. Ticker: 200550 Security ID: Y4442C104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of External For For Management Auditor and Payment of Remuneration 6 Approve Internal Control Auditor and For For Management Payment of Remuneration 7 Approve Daily Related-party For Against Management Transaction Framework Plan with Jiangling Motors Group Finance Co., Ltd. 8 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangling Motors Group Co., Ltd and Its Holding Subsidiaries 9 Approve Daily Related-party For For Management Transaction Framework Plan with Ford Motor Company and Its Holding Subsidiaries 10 Approve Related Party Transaction For For Management Framework Plan with Jiangxi Jiangling Import and Export Co., Ltd and Its Holding Subsidiaries 11 Approve Related Party Transaction For For Management Framework Plan with China South Industries Group Co., Ltd and Its Holding Subsidiaries 12 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Jiangling Huaxiang Automobile Spare Part Co., Ltd. 13 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Bao-Jiang Steel Processing Distribution Co., Ltd. 14 Approve Daily Related-party For For Management Transaction Framework Plan with GETRAG (Jiangxi) Transmission Co., Ltd. 15 Approve Daily Related-party For For Management Transaction Framework Plan with Jiangxi Jiangling Lear Interior System Co., Ltd. 16 Approve Daily Related-party For For Management Transaction Framework Plan with Nanchang Faurecia Exhaust Control Technology Co., Ltd. 17 Elect Xiong Chunying as For For Shareholder Non-Independent Director -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xia Yafang as Director For For Management 2b Elect He Zhisong as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhuang Guangqiang as For For Management Non-Independent Director 1.2 Elect Xue Wen as Non-Independent For For Management Director 1.3 Elect Sun Ming as Non-Independent For For Management Director 1.4 Elect Meng Shihe as Non-Independent For For Management Director 1.5 Elect Yang Yuguang as Non-Independent For For Management Director 1.6 Elect Nie Yuhui as Non-Independent For For Management Director 1.7 Elect Wang Chunhua as Non-Independent For For Management Director 1.8 Elect Zhu Qinbao as Non-Independent For For Management Director 1.9 Elect Dai Xuming as Non-Independent For For Management Director 1.10 Elect Jiang Jiansheng as Independent For For Management Director 1.11 Elect Zhang Helian as Independent For For Management Director 1.12 Elect Yuan Xiuguo as Independent For For Management Director 1.13 Elect Wu Minyan as Independent Director For For Management 1.14 Elect Cai Zexiang as Independent For For Management Director 2.1 Elect Tao Shaofeng as Supervisor For For Management 2.2 Elect Shen Mei as Supervisor For For Management 2.3 Elect Yu Xiaohua as Supervisor For For Management 2.4 Elect Liao Yuansu as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD. Ticker: 601128 Security ID: Y443B1100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management 8 Amend Remuneration Management Measures For Against Management for Directors and Supervisors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Guarantee Matters For For Management 2.19 Approve Depository of Raised Funds For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Establishment of Special For For Management Account for Raised Funds 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Transfer of Fund Property Shares and Capital Injection 2 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Jianxin as Independent For For Management Director 2 Approve Commodity Hedging Business For For Management 3 Approve Foreign Exchange Derivatives For For Management Trading Business 4 Approve Guarantee Provision Plan For Against Management 5 Approve Related Party Transaction in For For Management Connection to Loan Provision -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimate Related Party For For Management Transaction -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Adjustment of Performance For For Shareholder Commitment Period and Signing of Supplementary Agreement -------------------------------------------------------------------------------- JIANGSU EASTERN SHENGHONG CO., LTD. Ticker: 000301 Security ID: Y9717R108 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management POSM and Polyol Projects -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Use of Raised For For Management Funds to Implement the Construction Project of Guotai Innovation and Design Center 2 Approve Amendments to Articles of For For Management Association 3 Approve Reformulation of Rules and For For Management Procedures Regarding Meetings of Board of Directors 4 Approve Reformulation of Rules and For For Management Procedures Regarding Meetings of Board of Supervisors 5 Approve Reformulation of Rules and For For Management Procedures Regarding General Meetings of Shareholders 6 Approve Reformulation of Related Party For For Management Transaction Decision System 7 Approve Reformulation of Management For For Management System and Usage Method of Raised Funds 8 Approve Reformulation of Working For For Management System for Independent Directors -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Formulation of Management For For Management System for Providing External Guarantees -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 3 Approve Spin-off of Subsidiary to be For For Management Listed on ChiNext (Revised Draft) 4 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Change in the Use of Raised For For Management Funds for Equity Acquisition and Related Party Transactions -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Bondholder and Meetings of For For Management Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Depository of Raised Funds For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Formulation of Rules and For For Management Procedures Regarding General Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Use of Own Funds to Purchase For For Management Guaranteed Financial Products 3 Approve Forward Foreign Exchange For For Management Settlement and Sale 4 Approve Report on the Usage of For For Management Previously Raised Funds (Revised Draft) -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For For Management Previously Raised Funds 2 Approve Equity Acquisition and For For Management Termination of the Previous Change in the Use of Raised Funds 3 Approve Change in Usage of Partial For For Management Raised Funds and to Permanently Supplement Working Capital -------------------------------------------------------------------------------- JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD. Ticker: 002091 Security ID: Y4439U125 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD. Ticker: 002807 Security ID: Y444QB100 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve 2020 Report on Related Party For For Management Transaction 6 Approve Profit Distribution For For Management 7 Approve Evaluation Report of the Board For For Management of Supervisors on the Performance of Duties by Directors, Supervisors and Senior Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Formulation of Administrative For Against Management Measures for the Remuneration Expenses of Directors 10 Approve Formulation of Administrative For Against Management Measures for the Remuneration Expenses of Supervisors 11.1 Approve Related Party Transaction with For For Management Jiangyin Zhenhong Printing and Dyeing Co., Ltd. 11.2 Approve Related Party Transaction with For For Management Jiangyin Yifei Clothing Co., Ltd. 11.3 Approve Related Party Transaction with For For Management Jiangyin Yuanbo Knitting Garment Co., Ltd. 11.4 Approve Related Party Transaction with For For Management Jiangyin Shuangma Clothing Co., Ltd. 11.5 Approve Related Party Transaction with For For Management Jiangyin Benda Clothing Co., Ltd. 11.6 Approve Related Party Transaction with For For Management Jiangyin Fuxiang Machinery Co., Ltd. 11.7 Approve Related Party Transaction with For For Management Jiangyin Dahong Machinery Manufacturing Co., Ltd. 11.8 Approve Related Party Transaction with For For Management Industrial Bank Co., Ltd. 11.9 Approve Related Party Transaction with For For Management Jiangsu Jingjiang Rural Commercial Bank Co., Ltd. 11.10 Approve Related Party Transaction with For For Management Jiangsu Jiangyan Rural Commercial Bank Co., Ltd. 11.11 Approve Related Party Transaction with For For Management Natural Persons 12 Approve to Appoint Auditor For For Management 13 Approve Issuance of Financial Bonds For For Management 14 Approve Issuance of Capital For For Management Supplemental Bonds 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- JIANGSU KANION PHARMACEUTICAL CO., LTD. Ticker: 600557 Security ID: Y4596E104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve to Appoint Internal Control For For Management Auditor 7 Approve Related Party Transaction For For Management 8 Elect Xu Min as Independent Director For For Management -------------------------------------------------------------------------------- JIANGSU NHWA PHARMACEUTICAL CO., LTD. Ticker: 002262 Security ID: Y4449J102 Meeting Date: APR 02, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Repurchase and Cancellation of For For Management Performance Shares 7 Approve Change of Registered Address For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Profit Distribution For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Use of Funds for Cash For For Management Management 13 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For Against Management 2 Amend Articles of Association For Against Management 3 Approve to Change the Implementation For For Management Subject and Implementation Location of Partial Raised Funds Investment Projects -------------------------------------------------------------------------------- JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD Ticker: 601952 Security ID: Y4S4EH104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Shareholder Dividend Return For For Management Plan 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11.1 Elect Liu Keying as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD. Ticker: 002223 Security ID: Y4449E103 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjusting the Scale of For For Management Issuance of Unfixed Term Capital Bonds -------------------------------------------------------------------------------- JIANGSU ZHANGJIAGANG RURAL COMMERCIAL BANK CO., LTD. Ticker: 002839 Security ID: Y444RL107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Performance Evaluation Report For For Management of Board of Directors on Directors and Senior Management Members 7 Approve Performance Evaluation Report For For Management of Board of Supervisors on Supervisors 8 Approve Performance Evaluation Report For For Management of Board of Supervisors on the Board of Directors, Operating Management and Senior Management Members 9 Approve Special Report of Related For For Management Party Transactions 10.1 Approve Daily Related Party For For Management Transactions with Jiangsu Shagang Group Co., Ltd. 10.2 Approve Daily Related Party For For Management Transactions with Zhangjiagang City Zhishu Gongyou Assets Management Co., Ltd. 10.3 Approve Daily Related Party For For Management Transactions with Zhangjiagang Jinmao Collective Assets Management Center 10.4 Approve Daily Related Party For For Management Transactions with Panhua Group Co., Ltd. 10.5 Approve Daily Related Party For For Management Transactions with Zhangjiagang Baoshui Technology (Group) Co., Ltd. 10.6 Approve Daily Related Party For For Management Transactions with Zhangjiagang Boashuiqu Changyuan Thermal Power Co., Ltd. 10.7 Approve Daily Related Party For For Management Transactions with Suzhou Juzhen Optoelectronics Co., Ltd. 10.8 Approve Daily Related Party For For Management Transactions with Huayou Pipe Industry Co., Ltd. 10.9 Approve Daily Related Party For For Management Transactions with Jiangsu Financial Leasing Co., Ltd. 10.10 Approve Daily Related Party For For Management Transactions with Jiangsu Xinghua Rural Commercial Bank Co., Ltd. 10.11 Approve Daily Related Party For For Management Transactions with Jiangsu Taixing Rural Commercial Bank Co., Ltd. 10.12 Approve Daily Related Party For For Management Transactions with Related Natural Persons 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 12.1 Elect Lu Jiangshan as Director For For Management 12.2 Elect Guo Weidong as Director For For Management 13 Approve Exemption on Fulfillment of For For Management Commitment -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan For Against Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Loan Provision For For Management 3 Approve Related Party Transaction in For For Management Connection to Investment in Qingdao Maorun Equity Investment Partnership (Limited Partnership) -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Loan Provision For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization Matters Related For For Management to Financial Assistance 2 Approve Authorization of Daily Related For For Management Party Transactions 3 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: JAN 12, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and For For Management Co-Investment 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Guarantees to For For Management Shenyang Zhongnan Yisheng Real Estate Development Co., Ltd, Hangzhou Tengyang Enterprise Management Co., Ltd and Nantong Haiyue Real Estate Development Co., Ltd 1.2 Approve Provision of Guarantees to For For Management Dingzhou Jintai Enterprise Management Co., Ltd 1.3 Approve Provision of Guarantees to For Against Management Jiangsu Ganglong Huayang Real Estate Co., Ltd 1.4 Approve Provision of Guarantees to For Against Management Shandong Zhinan Bang Education and Culture Consulting Co., Ltd -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: APR 20, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Zibo Jinmei For For Management Real Estate Co., Ltd and Related Party Transactions 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD. Ticker: 000961 Security ID: Y4451G103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Profit and Dividend For For Management Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Authorization of Entrusted For Against Management Asset Management 9 Approve Provision of Guarantee For For Management 10.1 Elect Hou Qicai as Director For For Management -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management 2 Approve Additional Related Party For For Management Transactions -------------------------------------------------------------------------------- JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD. Ticker: 600522 Security ID: Y444E8100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Annual Report Summary For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Report of the Independent For For Management Directors 7 Approve Internal Control Evaluation For For Management Report 8 Approve Financial Statements For For Management 9 Approve Profit Distribution Plan For For Management 10 Approve Appointment of Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Estimate Related Party For For Management Transaction 13 Approve Guarantee Provision for the For Against Management Comprehensive Credit Lines Applied by Controlled Subsidiary 14 Approve Spin-off of Subsidiary in For For Management Accordance with Relevant Laws and Regulations 15.1 Approve Listing Exchange For For Management 15.2 Approve Issue Type For For Management 15.3 Approve Share Par Value For For Management 15.4 Approve Issue Amount and Upper Limit For For Management 15.5 Approve Target Subscribers For For Management 15.6 Approve Issue Time For For Management 15.7 Approve Issue Manner For For Management 15.8 Approve Basis of Pricing For For Management 15.9 Approve Underwriting Manner For For Management 15.10 Approve Use of Proceeds For For Management 15.11 Approve Other Matter Related to the For For Management Issuance 16 Approve Spin-off of Zhongtian For For Management Technology Submarine Cable Co., Ltd to be Listed on the SSE STAR Market 17 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 18 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 19 Approve Proposal on the Company's For For Management Independence and Sustainability 20 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 21 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 22 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 23 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 24 Approve Changes in Registered Capital For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU ZIJIN RURAL COMMERCIAL BANK CO. LTD. Ticker: 601860 Security ID: Y444MH101 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Evaluation Report on the For For Management Performance of Directors, Senior Management and Its Members 7 Approve Evaluation Report in For For Management Supervisor's Performance 8 Approve Report of the Related Party For For Management Transactions 9 Approve Daily Related Party For For Management Transactions 10 Approve to Appoint Auditor For For Management 11 Approve Stable Price Plan For For Management 12 Approve Adjustment on Authorization of For Against Management the Board of Directors 13 Approve Amendments to Articles of For For Management Association 14 Amend Related Party Transaction For For Management Management System -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management and Related Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply and Services Agreement For For Management I, Annual Caps and Related Transactions 2 Approve Supply and Services Agreement For For Management II, Annual Caps and Related Transactions 3 Approve Land Use Rights Leasing For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Independent Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Supervisory For For Management Committee 6 Approve Audited Financial Report and For For Management Annual Report and Its Summary 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Domestic and Internal Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration Scheme of For For Management Directors 10 Approve Remuneration Scheme of For For Management Supervisors 11.1 Elect Zheng Gaoqing as Director For For Shareholder 11.2 Elect Wang Bo as Director For For Shareholder 11.3 Elect Gao Jian-min as Director For For Shareholder 11.4 Elect Liang Qing as Director For For Shareholder 11.5 Elect Liu Fangyun as Director For For Shareholder 11.6 Elect Yu Tong as Director For For Shareholder 12.1 Elect Liu Erh Fei as Director For For Shareholder 12.2 Elect Liu Xike as Director For For Shareholder 12.3 Elect Zhu Xingwen as Director For For Shareholder 12.4 Elect Wang Feng as Director For For Shareholder 13.1 Elect Guan Yongmin as Supervisor For For Shareholder 13.2 Elect Wu Donghua as Supervisor For For Shareholder 13.3 Elect Zhang Jianhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wensheng as Non-Independent For For Shareholder Director 2 Elect Xu Zhenghua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value, Issue Price and For For Management Bond Interest Rate 2.5 Approve Use of Proceeds For For Management 2.6 Approve Guarantee Arrangement For For Management 2.7 Approve Target Parties For For Management 2.8 Approve Listing Arrangement For For Management 2.9 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- JIANGXI WANNIANQING CEMENT CO., LTD. Ticker: 000789 Security ID: Y4445F104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line For For Management Application and Guarantee Authorization -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Daily Related Party For For Shareholder Transactions with Ultimate Controller 5 Approve Daily Related Party For For Shareholder Transactions with Associate Company 6 Approve External Guarantee For Against Shareholder 7 Approve Loan For For Shareholder 8 Approve Total Loan Amount and For Against Shareholder Authorization 9 Amend Articles of Association For For Shareholder 10 Approve Business Partner Plan For Against Shareholder 11 Approve Management Method of Business For Against Shareholder Partner Plan 12 Approve Authorization of Board to For Against Shareholder Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Shareholder Options and Performance Share Incentive Plan 2 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 3 Approve Authorization of the Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Increase Amount of Guarantees For For Management to Subsidiaries -------------------------------------------------------------------------------- JIANGXI ZHENGBANG TECHNOLOGY CO., LTD. Ticker: 002157 Security ID: Y4448A102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Capital Injection Agreement For For Management 8 Approve Company's Eligibility for For For Management Issuance of Green Bonds 9 Approve Issuance of Green Bonds For For Management 10 Approve Authorization of the Board to For For Management Handle All Matters Related to Issuance of Green Bonds 11 Approve Issuance of Commercial Papers For For Management 12 Approve Authorization of the Board to For For Management Handle All Matters Related to Issuance of Commercial Papers 13 Approve Additional Guarantee For Against Shareholder -------------------------------------------------------------------------------- JIANGZHONG PHARMACEUTICAL CO., LTD. Ticker: 600750 Security ID: Y4442Z103 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Weidong as Independent For For Management Director 2 Approve Investment in Financial For Against Management Products -------------------------------------------------------------------------------- JIANGZHONG PHARMACEUTICAL CO., LTD. Ticker: 600750 Security ID: Y4442Z103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Issuance of Convertible Bonds, Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Ticker: 2768 Security ID: G5139G100 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Yi as Director For For Management 3a2 Elect Shen Xiaodong as Director For For Management 3a3 Elect Tai Kwok Leung, Alexander as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Elect Li Xiulin as Non-independent For For Shareholder Director 3.2 Elect Guo Shuqin as Non-independent For For Shareholder Director 3.3 Elect Yang Kai as Non-independent For For Shareholder Director 3.4 Elect Zhang Shuyuan as Non-independent For For Shareholder Director 3.5 Elect Wang Zhenyu as Non-independent For For Shareholder Director 3.6 Elect Zhao Dalong as Non-independent For For Shareholder Director 3.7 Elect Bi Yan as Independent Director For For Shareholder 3.8 Elect Li Peng as Independent Director For For Shareholder 3.9 Elect Xiao Weiwei as Independent For For Shareholder Director 4.1 Elect Chen Yongfeng as Supervisor For For Shareholder 4.2 Elect Xiu Gang as Supervisor For For Shareholder 4.3 Elect Sun Yuju as Supervisor For For Shareholder -------------------------------------------------------------------------------- JILIN AODONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 000623 Security ID: Y4451E108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Re-determination and For For Management Postponement of Investment Projects with Partial Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED Ticker: 6122 Security ID: Y444Q6101 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Issue Plans and Relevant Authorizations for the Private Placement of Domestic Shares and the Non-Public Issuance of H Shares 2 Approve Launch of Credit Asset For For Management Securitization Business -------------------------------------------------------------------------------- JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED Ticker: 6122 Security ID: Y444Q6101 Meeting Date: OCT 22, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Issue Plans and Relevant Authorizations for the Private Placement of Domestic Shares and the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED Ticker: 6122 Security ID: Y444Q6101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Annual Report For For Management 4 Approve 2020 Final Financial Report For For Management 5 Approve 2020 Profit Distribution For For Management Proposal 6 Approve 2021 Annual Financial Budget For For Management 7 Approve Appointment of Auditors For For Management 8.1 Elect Gao Bing as Director For For Management 8.2 Elect Liang Xiangmin as Director For For Management 8.3 Elect Yuan Chunyu as Director For For Management 8.4 Elect Cui Qiang as Director For For Management 8.5 Elect Zhang Yusheng as Director For For Management 8.6 Elect Wu Shujun as Director For For Management 8.7 Elect Zhang Lixin as Director For For Management 8.8 Elect Wang Ying as Director For For Management 8.9 Elect Zhang Qiuhua as Director For For Management 8.10 Elect Fong Wai Kuk as Director For For Management 8.11 Elect Han Lirong as Director For For Management 8.12 Elect Jin Xiaotong as Director For For Management 8.13 Elect Sun Jiafu as Director For For Management 9.1 Elect Dai Yundi as Supervisor For For Management 9.2 Elect Hu Guohuan as Supervisor For For Management 9.3 Elect Liu Jianxin as Supervisor For For Management 9.4 Elect Dong Shuaibing as Supervisor For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Capitalization Issue For For Management 13 Approve Change of Registered Capital For For Management 14 Amend Articles of Association For For Management 15 Approve Extension of Validity Period For For Management of the Issue Plans and Relevant Authorizations for Private Placement of Domestic Shares and Non-Public Issuance of H Shares -------------------------------------------------------------------------------- JILIN JIUTAI RURAL COMMERCIAL BANK CORPORATION LIMITED Ticker: 6122 Security ID: Y444Q6101 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization Issue For For Management 2 Approve Extension of Validity Period For For Management of the Issue Plans and Relevant Authorizations for Private Placement of Domestic Shares and Non-Public Issuance of H Shares -------------------------------------------------------------------------------- JILIN ZIXIN PHARMACEUTICAL INDUSTRIAL CO., LTD. Ticker: 002118 Security ID: Y4S43P116 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Financing Guarantee For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LIMITED Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shakshi Gupta as Director For For Management 4 Reelect Sagato Mukerji as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LIMITED Ticker: 500227 Security ID: Y4442M110 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Aakriti For For Management Ankit Agarwal and Aakriti Trust from "Promoter and Promoter Group" to "Public" Category -------------------------------------------------------------------------------- JINDAL SAW LTD. Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Prithavi Raj Jindal as Director For For Management 4 Reelect Shradha Jatia as Director For For Management 5 Reelect Abhiram Tayal as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Conversion of Loan into Equity For For Management Shares in Case of Default in Repayment -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: Y444L8102 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Deepika Jindal as Director For Against Management 3i Approve Lodha & Co, Chartered For For Management Accountants and S.S. Kothari Mehta & Co., Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 3ii Approve N.C. Aggarwal & Co, Chartered For For Management Accountants as Branch Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Material Related Party For For Management Contracts/Arrangements/Transactions 6 Approve Corporate Guarantee to Jindal For Against Management Stainless Limited, Associate Company 7 Approve Payment of Commission to Ratan For Against Management Jindal as Non-Executive Chairman -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tarun Kumar Khulbe as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Material Related Party For For Management Contracts/ Arrangement/ Transactions 5 Elect Arti Luniya as Director For For Management 6 Reelect Bhaswati Mukherjee as Director For For Management -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Equity For For Management Warrants to a Promoter Group Entity on Preferential Basis 2 Approve Issuance of Convertible Equity For For Management Warrants to Kotak Special Situations Fund on Preferential Basis -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Up to the Entire For For Management Interest in Jindal Shadeed Iron & Steel LLC, Step-Down Material Subsidiary, by Jindal Steel & Power (Mauritius) Limited, Wholly Owned Subsidiary -------------------------------------------------------------------------------- JINDAL STEEL & POWER LIMITED Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For Against Management and Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Reelect Naveen Jindal as Director For For Management 3 Reelect Dinesh Kumar Saraogi as For Against Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Naveen Jindal as Whole-time Director Designated as Chairman 6 Approve Reappointment and Remuneration For For Management of Dinesh Kumar Saraogi as Whole-time Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Conversion of Loan to For For Management Equity/Other Form of Capital -------------------------------------------------------------------------------- JINDUICHENG MOLYBDENUM CO., LTD. Ticker: 601958 Security ID: Y44498106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transaction Plan 7 Approve Technological Transformation For For Management and Equipment Renewal Investment Plan 8 Approve Appointment of Financial and For For Management Internal Control Auditor 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- JINGRUI HOLDINGS LIMITED Ticker: 1862 Security ID: G5138W106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yan Hao as Director For For Management 3a2 Elect Han Jiong as Director For For Management 3a3 Elect Lo Wing Yan William as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 29, 2020 Meeting Type: Annual Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yingqiu Liu For For Management 2 Elect Director Wing Keong Siew For For Management 3 Elect Director Haiyun (Charlie) Cao For Against Management 4 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JINLI GROUP HOLDINGS LTD. Ticker: 8429 Security ID: G51387101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Formulation of Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD. Ticker: 601001 Security ID: Y20220102 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cui Jianjun as Non-independent For For Management Director -------------------------------------------------------------------------------- JINNENG HOLDING SHANXI COAL INDUSTRY CO., LTD. Ticker: 601001 Security ID: Y20220102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Annual Report and Summary For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Internal Control For For Management Self-Evaluation Report 10 Approve Internal Control Audit Report For For Management 11 Approve Provision for Asset Impairment For For Management 12 Approve Authorization of Company For Against Management Management to Implement Entrusted Loans to Subsidiaries 13 Approve Operation and Maintenance For For Management Contract for Third Panel of Tashan Coal Mine of Controlled Subsidiary 14 Approve Provision of Counter Guarantees For For Management 15 Amend Company-related Systems For For Management 16 Elect Wang Cunquan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: SEP 23, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Paid-in Registered Capital For For Management -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Allowance of For For Management Independent Directors 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope 3 Amend Articles of Association For For Management 4 Approve Authorization of Board to For For Management Handle All Related Matters 5.1 Elect Qin Qingping as Director For For Management 5.2 Elect Shan Yuexin as Director For For Management 5.3 Elect Wang Yongmei as Director For For Management 5.4 Elect Wang Zhongxia as Director For For Management 5.5 Elect Liu Hongwei as Director For For Management 5.6 Elect Yi Guoyong as Director For For Management 5.7 Elect Gu Wenbin as Director For For Management 6.1 Elect Zhang Luyang as Director For For Management 6.2 Elect Hu Yuanmu as Director For For Management 6.3 Elect Huang Zhenwu as Director For For Management 6.4 Elect Sun Hailin as Director For For Management 7.1 Elect Pan Yuan as Supervisor For For Management -------------------------------------------------------------------------------- JINNENG SCIENCE & TECHNOLOGY CO., LTD. Ticker: 603113 Security ID: Y444SK108 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Internal Control For For Management Self-Evaluation Report and Internal Control Audit Report 6 Approve Profit Distribution For For Management 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Changes in Accounting Estimates For For Management 11 Approve Financial Budget Report For For Management 12 Approve Application of Bank Credit For For Management Lines 13 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Pool Business For Against Management -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary 2 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Provision of Payment Guarantee For For Shareholder 5 Approve Performance Guarantee For For Shareholder 6.1 Elect Zhao Hui as Non-Independent For For Management Director 6.2 Elect Zhao Jifeng as Non-Independent For For Management Director 6.3 Elect Wan Jianli as Non-Independent For For Management Director 7.1 Elect Yu Leping as Independent Director For For Management 7.2 Elect He Pinjing as Independent For For Management Director 7.3 Elect Wang Xiaoye as Independent For For Management Director 8.1 Elect Wang Lihua as Supervisor For For Management 8.2 Elect Song Huixuan as Supervisor For For Management -------------------------------------------------------------------------------- JINYUAN EP CO., LTD. Ticker: 000546 Security ID: Y4443B105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Provision of Advance Payment For For Management Guarantee for Product Sales 9 Approve Amendments to Articles of For For Management Association to Expand Business Scope 10 Elect Zhao Weidong as Non-Independent For For Management Director 11 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 12 Approve Authorization of Board to For For Management Handle All Related Matters 13 Approve Asset Pool Business For For Management -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Yansong as Non-Independent For For Management Director 2.1 Elect Sun Jian as Independent Director For For Management 2.2 Elect Xie Feng as Independent Director For For Management -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management Draft and Summary 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Zhenguo as Non-Independent For For Management Director 1.2 Elect Xu Xiangping as Non-Independent For For Management Director 1.3 Elect Liu Chunfeng as Non-Independent For For Management Director 1.4 Elect Du Weimu as Non-Independent For For Management Director 1.5 Elect Gao Yansong as Non-Independent For For Management Director 1.6 Elect Yu Xinyang as Non-Independent For For Management Director 2.1 Elect Wang Bo as Independent Director For For Management 2.2 Elect Sun Jian as Independent Director For For Management 2.3 Elect Xie Feng as Independent Director For For Management 3.1 ELECT Zhou Lubao as Supervisor For For Management 3.2 ELECT Li Zhongzhao as Supervisor For For Management 4 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- JIUZHITANG CO., LTD. Ticker: 000989 Security ID: Y3768H101 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Bingwen as Non-Independent For For Shareholder Director 1.2 Elect Liu Cunyu as Non-Independent For For Shareholder Director 1.3 Elect Zhao Pengfei as Non-Independent For For Shareholder Director 1.4 Elect Zhao Shengshan as For For Shareholder Non-Independent Director 1.5 Elect Zhang Zhenfeng as For For Shareholder Non-Independent Director 1.6 Elect Hu Zhuyin as Non-Independent For For Shareholder Director 2.1 Elect Xian Guoming as Independent For For Management Director 2.2 Elect Xie Hong as Independent Director For For Management 2.3 Elect Liang Junjiao as Independent For For Management Director 2.4 Elect Hu Xiaoke as Independent Director For For Management 3.1 Elect Wang Xuegui as Supervisor For For Management 3.2 Elect Gao Hua as Supervisor For For Management 3.3 Elect Zhang Jiansheng as Supervisor For For Management 4 Approve Purchase of Shares of Hebei For Against Management Jinniu Chemical Industry Co., Ltd. and to Sign the Relevant Agreement on the Transfer of Shares 5 Approve Purchase of Shares of North For Against Management China Pharmaceutical Co., Ltd. and to Sign the Relevant Agreement on the Transfer of Shares 6 Approve Authorization of the Board to For Against Management Handle All Related Matters 7 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- JIZHONG ENERGY RESOURCES CO., LTD. Ticker: 000937 Security ID: Y4450C103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Additional Related Party For Against Management Transactions 7 Approve Daily Related Party For Against Management Transactions 8 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Financing Amount For For Management -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LIMITED Ticker: 500380 Security ID: Y44451154 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Raghupati Singhania as Director For For Management 3 Approve S.S. Kothari Mehta & Co., For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JK PAPER LIMITED Ticker: 532162 Security ID: Y1243A105 Meeting Date: SEP 11, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Dhirendra Kumar as Director For For Management 4 Approve Payment of Remuneration to For For Management Bharat Hari Singhania as Chairman (Non-Executive Director) 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Material Related Party For For Management Transaction(s) with The Sirpur Paper Mills Limited -------------------------------------------------------------------------------- JK PAPER LIMITED Ticker: 532162 Security ID: Y1243A105 Meeting Date: DEC 27, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Altered Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD. Ticker: 530007 Security ID: Y44455197 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Bharat Hari Singhania as For For Management Director 4 Approve S S Kothari Mehta & Company, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Meera Shankar as Director For For Management 6 Reelect Shreekant Somany as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For For Management with Cavendish Industries Ltd. -------------------------------------------------------------------------------- JM FINANCIAL LTD. Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nimesh Kampani as Director For For Management 4 Approve Material Related Party For Against Management Transactions with JM Financial Credit Solutions Limited 5 Approve Material Related Party For Against Management Transactions with JM Financial Asset Reconstruction Company Limited 6 Approve Material Related Party For For Management Transactions with JM Financial Products Limited 7 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- JNBY DESIGN LIMITED Ticker: 3306 Security ID: G55044104 Meeting Date: OCT 13, 2020 Meeting Type: Annual Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Wu Jian as Director For For Management 3A2 Elect Li Lin as Director For For Management 3A3 Elect Han Min as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Amend Medium and Long-term Business For Against Management Partner Shareholding Plan (Draft) and its Abstract 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Approve Provision of Guarantee and For For Management Counter Guarantee -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Restructuring For For Management -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of Share Repurchase For For Management 1.2 Approve Types of Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of Share Repurchase For For Management 1.5 Approve Purpose, Quantity, Proportion For For Management of the Company's Total Share Capital and Total Funds of the Share Repurchase 1.6 Approve Price Range and Pricing For For Management Principle of Share Repurchase 1.7 Approve Source of Funds Used for For For Management Repurchase 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Audit Report For For Management 7 Approve Special Audit Report on the For For Management Summary Table of Non-operating Capital Occupation and Other Related Capital Transactions 8 Approve Provision of Guarantee For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Postponement of Raised Funds For For Management Investment Project 11 Approve Change in Registered Capital For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Ticker: 600380 Security ID: Y7742H103 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 2 Approve Increase of Input Method for For For Management Raised Funds Investment Project 3 Approve Provision of Financing For For Management Guarantee and Counter-Guarantees 4 Approve Medium and Long-term Business For For Management Partner Share Purchase Plan and Its Summary 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Medium and Long-term Business Partner Share Purchase Plan -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For Against Management Share Purchase Plan 2 Approve Management System of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Increase in Application of For For Management Comprehensive Credit Lines 5 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital, For For Management Business Scope and Amendments to Articles of Association 2.1 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 2.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 3.1 Elect Liu Zhaonian as Non-independent For For Shareholder Director 3.2 Elect Liu Dengpan as Non-independent For For Shareholder Director 3.3 Elect Gong Yihua as Non-independent For For Shareholder Director 3.4 Elect Liu Changyun as Non-independent For For Shareholder Director 3.5 Elect Liu Yichang as Non-independent For For Shareholder Director 3.6 Elect Wang Qi as Non-independent For For Shareholder Director 3.7 Elect Wu Xuesong as Non-independent For For Shareholder Director 4.1 Elect Zeng Xiangquan as Independent For For Management Director 4.2 Elect Ai Hua as Independent Director For For Management 4.3 Elect Tang Guliang as Independent For For Management Director 4.4 Elect Lu Yindi as Independent Director For For Management 5.1 Elect Wen Xumin as Supervisor For For Shareholder 5.2 Elect Liu Zhifeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Comprehensive For For Management Credit Plans 2 Approve Application of Comprehensive For Against Management Credit Lines and Guarantee Provision 3 Approve Issuance of Accounts For For Management Receivable Asset Securitization Products 4 Approve Use Temporary Idle Funds to For Against Management Entrust Financial Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Ticker: 600998 Security ID: Y444BD102 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9.1 Approve Remuneration of Directors and For For Management Senior Management 9.2 Approve Remuneration of Supervisors For For Management 10 Amend Related-party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Financial Services For Against Management Agreement, 2020 Annual Caps and Related Transactions -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect You Wei as Director For For Management 4 Elect Cao Ronggen as Director For For Management 5 Elect Ma Dewei as Director For For Management 6 Elect Liu Yun as Director For For Management 7 Elect Lam Kin Ming, Lawrence as For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Shinewing (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Method and Issue Price For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Arrangement of Undistributed For For Management Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan for Issuance of Shares to For For Management Specific Targets 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Conditional Shares For For Management Subscription Agreement with Guangzhou Pearl River Industrial Group Co., Ltd in Connection to the Plan for Issuance of Shares to Specific Targets 8 Approve Signing of Strategic For For Management Cooperation Agreement with Guangzhou Pearl River Industrial Group Co., Ltd 9 Approve Related Party Transactions in For For Management Connection to the Plan for Issuance of Shares to Specific Targets 10 Approve Shareholder Return Plan For For Management 11 Approve Absence of Penalties or For For Management Regulatory Measures Taken by Securities Regulatory Authorities and Exchanges in the Past Five Years 12 Approve Commitment Regarding For For Management Counter-dilution Measures in Connection to the Plan for Issuance of Shares to Specific Targets 13 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Report on the Usage of For For Management Previously Raised Funds 2 Approve Supplemental Confirmation of For For Management the Investment in Project with Guiyang Xiaowanhe Ecological Environment Co., Ltd and Related Party Transaction 3 Approve Amendments to Articles of For For Management Association 4 Amend Decision-Making System for For Against Management Related-Party Transaction 5 Amend Independent Directors System For Against Management -------------------------------------------------------------------------------- JSTI GROUP Ticker: 300284 Security ID: Y444EG102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve 2021 First Quarter Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Comprehensive Credit Line For Against Management Application and Guarantee 9 Approve Provision for Asset Impairment For For Management 10 Approve Related Party Transaction For For Management 11 Approve Remuneration and Assessment For For Management Plan of Directors, Supervisors and Senior Management Members 12 Approve Postponement of the Fourth For For Management Session of the Company's Board of Directors 13 Approve Postponement of the Fourth For For Management Session of the Company's Board of Supervisors -------------------------------------------------------------------------------- JSW ENERGY LIMITED Ticker: 533148 Security ID: Y44677105 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jyoti Kumar Agarwal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Material Related Party For Against Management Transactions with JSW International Tradecorp Pte. Limited 6 Approve Material Related Party For For Management Transactions with JSW Steel Limited 7 Approve Issuance of Non-Convertible For For Management Bonds on Private Placement Basis 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW STEEL LIMITED Ticker: 500228 Security ID: Y44680158 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 0.01 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on Equity Shares For For Management 4 Reelect Vinod Nowal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Malay Mukherjee as Director For For Management 7 Reelect Haigreve Khaitan as Director For Against Management 8 Approve Reappointment and Remuneration For For Management of Seshagiri Rao M.V.S. as Whole-time Director Designated as Jt. Managing Director and Group CFO 9 Approve Issuance of Specified For For Management Securities to Qualified Institutional Buyers 10 Approve Issuance of Foreign Currency For For Management Convertible Bonds / Global Depository Receipts / American Depository Receipts/ Warrants and/or Other Instruments Convertible into Equity Shares -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LIMITED Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chiu Hui-Chin as Director For For Management 3b Elect Lin Feng-Chieh as Director For For Management 3c Elect Cherng Chia-Jiun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUBILANT INGREVIA LTD. Ticker: 543271 Security ID: Y447D4103 Meeting Date: MAY 22, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jubilant Ingrevia Employees For Against Management Stock Option Plan 2021 for the Employees of the Company 2 Approve Extension of Benefits of For Against Management Jubilant Ingrevia Employees Stock Option Plan 2021 to Eligible Employees of Subsidiary Company(ies) 3 Approve Trust Route for Implementation For Against Management of Jubilant Ingrevia Employees Stock Option Plan 2021 4 Approve Secondary Acquisition of For Against Management Shares Under the Jubilant Ingrevia Employees Stock Option Plan 2021 5 Approve Provision of Money by way of For Against Management Loan to the Trust Under the Jubilant Ingrevia Employees Stock Option Plan 2021 -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: AUG 08, 2020 Meeting Type: Court Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 11, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Hari S. Bhartia as Director For For Management 3 Reelect Rajesh Kumar Srivastava as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend External Investment Management For For Management System 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 6.1 Approve Related Party Transaction with For For Management Shanghai Junyao (Group) Co., Ltd. and Its Related Parties 6.2 Approve Related Party Transaction with For For Management China Eastern Airlines Co., Ltd. 6.3 Approve Related Party Transaction with For For Management Eastern Airlines Logistics Co., Ltd. 7 Approve Remuneration of Directors and For For Management Senior Management 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiary 11 Approve Guarantee Provision Plan For For Management 12 Approve Provision of Guarantee for For For Management Controlled Subsidiary and Its Wholly-owned Subsidiaries -------------------------------------------------------------------------------- JUNEYAO AIRLINES CO., LTD. Ticker: 603885 Security ID: Y446EY108 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Joint Investment for For Against Management Establishing Partnership Enterprise and Related Transaction 1.2 Approve Authorization of the Board to For Against Management Handle All Related Matters of External Investment 2 Approve Exemption on Fulfillment of For Against Management Commitment -------------------------------------------------------------------------------- JUTAL OFFSHORE OIL SERVICES LTD. Ticker: 3303 Security ID: G52077107 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Lishan as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Cao Yunsheng as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Liu Yunian as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Zheng Yimin as Director and For For Management Authorize Board to Fix His Remuneration 3A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3B Authorize Repurchase of Issued Share For For Management Capital 4 Authorize Reissuance of Repurchased For Against Management Shares 5 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management -------------------------------------------------------------------------------- JYOTHY LABS LIMITED Ticker: 532926 Security ID: Y44792102 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect K. Ullas Kamath as Director For For Management 4 Approve Payment of Aggregate For Against Management Remuneration to M. P. Ramachandran, K. Ullas Kamath and M. R. Jyothy as Executive Directors who are Promoters/Members of Promoter Group 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- K.P.R. MILL LIMITED Ticker: 532889 Security ID: Y4985B109 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect C.R Anandakrishnan as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Reelect S. Ranganayaki as Director For For Management 6 Approve Reappointment and Remuneration For For Management of P. Selvakumar as Whole-time Director 7 Approve Reappointment and Remuneration For For Management of C.R. Anandakrishnan as Executive Director 8 Approve Reappointment and Remuneration For For Management of E.K. Sakthivel as Executive Director -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LIMITED Ticker: 1215 Security ID: G5220G100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tam Sun Wing as Director For For Management 2b Elect He Yi as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3a Approve Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Remuneration of For For Management the Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of the Interim For For Management Dividend Out of the Share Premium Account -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kwok Ying Shing as Director For For Management 4 Elect Rao Yong as Director For For Management 5 Elect Zhang Yizhao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAISA PROSPERITY HOLDINGS LIMITED Ticker: 2168 Security ID: G52244103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Liao Chuanqiang as Director For For Management 4 Elect Guo Li as Director For For Management 5 Elect Ma Xiumin as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LIMITED Ticker: 522287 Security ID: Y45237131 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Imtiaz Kanga as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Manish Mohnot as Managing Director & CEO 6 Reelect Anjali Seth as Director For For Management -------------------------------------------------------------------------------- KALYANI STEELS LIMITED Ticker: 500235 Security ID: Y4524V137 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect B.N. Kalyani as Director For For Management 4 Reelect S.M. Kheny as Director For For Management 5 Elect Shruti A. Shah as Director For For Management 6 Elect Ahmad Javed as Director For For Management 7 Approve Related Party Transactions For Against Management with Saarloha Advanced Materials Private Limited 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhao Juanxian as Director For For Management 2a2 Elect Duan, Jerry Linnan as Director For For Management 2a3 Elect Chang Qing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KANGNAM JEVISCO CO., LTD. Ticker: 000860 Security ID: Y50545105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Ik-jun as Inside Director For For Management 2.2 Elect Kim Jae-hyeon as Inside Director For For Management 2.3 Elect Hwang Eun-ju as Inside Director For For Management 2.4 Elect Choi Gil-young as Outside For For Management Director 2.5 Elect Kim Sang-gi as Outside Director For For Management 3.1 Elect Choi Gil-young as a Member of For For Management Audit Committee 3.2 Elect Kim Sang-gi as a Member of Audit For For Management Committee 4 Elect Choi Won-ho as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-su as Inside Director For For Management 2 Elect Kim Young-su as a Member of For Against Management Audit Committee 3 Elect Lee Gwan-hyeong as Outside For For Management Director -------------------------------------------------------------------------------- KAON MEDIA CO., LTD. Ticker: 078890 Security ID: Y4572T109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jin-seong as Inside Director For For Management 2.2 Elect Sim Soon-seon as Outside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO., LTD. Ticker: 8996 Security ID: Y4573A125 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 18, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor xxxx Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2020 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr Dirk Steyn as the Registered Auditor 2.1 Elect Ken Hopkins as Director For For Management 2.2 Elect Viv McMenamin as Director For For Management 2.3 Elect Zellah Fuphe as Director For For Management 3.1 Re-elect Jo Grove as Director For For Management 3.2 Re-elect Jaap du Toit as Director For For Management 3.3 Re-elect Steve Muller as Director For For Management 4.1 Elect Ken Hopkins as Member of the For For Management Audit and Risk Committee 4.2 Elect Zellah Fuphe as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 4.4 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 5 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 6 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 7 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 8 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 9.1 Approve Remuneration Policy For For Management 9.2 Approve Implementation Report on the For For Management Remuneration Policy 10 Authorise Ratification Relating to For For Management Personal Financial Interest Arising from Multiple Intergroup Directorships 11 Authorise Repurchase of Issued Share For For Management Capital 12.1 Approve Fees Payable to Independent For For Management Non-executive Chairman 12.2 Approve Fees Payable to Non-executive For For Management Deputy Chairman 12.3 Approve Fees Payable to Lead For Against Management Independent Non-Executive Director 12.4 Approve Fees Payable to Board Members For For Management 12.5 Approve Fees Payable to Board Members For For Management for Ad hoc Meetings 12.6 Approve Fees Payable to Audit and Risk For Against Management Committee Chairperson 12.7 Approve Fees Payable to Audit and Risk For Against Management Committee Member 12.8 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Chairperson 12.9 Approve Fees Payable to Human Capital For For Management and Remuneration Committee Member 12.10 Approve Fees Payable to Social and For For Management Ethics Committee Chairperson 12.11 Approve Fees Payable to Social and For For Management Ethics Committee Member 12.12 Approve Fees Payable to Nomination For For Management Committee Chairperson 12.13 Approve Fees Payable to Nomination For For Management Committee Member 12.14 Approve Fees Payable to Investment For For Management Committee Chairperson 12.15 Approve Fees Payable to Investment For For Management Committee Member 12.16 Approve Additional Fees for For Against Management Consultative Meetings 13 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 14.1 Amend Memorandum of Incorporation Re: For For Management Cheques Payments 14.2 Amend Memorandum of Incorporation Re: For Against Management Retirement of Executive Directors by Rotation 15 Transact Other Business None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Transactions None None Management with Karcel AS and Kardokmak AS 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Donations Made For Against Management in 2019 and Approve Upper Limit of Donations for 2020 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Director Remuneration For Against Management 13 Receive Information on Transactions None None Management Made in Accordance to the Company Sale Program 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Transactions None None Management with Karcel AS and Kardokmak AS 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Donations Made For Against Management in 2019 and Approve Upper Limit of Donations for 2020 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Director Remuneration For Against Management 13 Receive Information on Transactions None None Management Made in Accordance to the Company Sale Program 14 Ratify External Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Elect Directors For Against Management 3 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 4 Close Meeting None None Management -------------------------------------------------------------------------------- KARNATAKA BANK LIMITED Ticker: 532652 Security ID: Y4590V128 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Jayarama Bhat as Director For For Management 3 Approve Badari, Madhusudhan & For For Management Srinivasan Chartered Accountants and Manohar Chowdhry & Associates Chartered Accountants as Joint Statutory Central Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of P Jayarama Bhat as Part-Time Non-Executive Chairman 6 Approve Reappointment and Remuneration For For Management of Mahabaleshwara M S as Managing Director & CEO 7 Elect B R Ashok as Director For For Management 8 Reelect Keshav K Desai as Director For For Management 9 Approve Reduction of Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 10 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P215 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. K. Venkatesan as Director For For Management 3 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants, Kochi as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect KG Mohan as Director For For Management 6 Elect Harshavardhan Raghunath as For For Management Director 7 Elect B. Ramesh Babu as Director For For Management 8 Approve Appointment and Remuneration For For Management of B. Ramesh Babu as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LIMITED Ticker: 496 Security ID: G5216Q104 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhou Xiaohong as Director For For Management 3 Elect Zhou Lingqiang as Director For For Management 4 Elect Zhang Yuchuan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO., LTD. Ticker: 1531 Security ID: Y4590M102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect C. Vamsheedhar as Director For Against Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purushotam Kalakala to For For Management Continue Office as Non-Executive & Independent Director -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-Independent For For Management Non-Executive Director 3 Elect Yun Sun-jin as Outside Director Against Against Shareholder - Shareholder Proposal 4 Elect Ryu Young-jae as Outside Against Against Shareholder Director - Shareholder Proposal -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jong Kyoo as Inside Director For For Management 2 Elect Hur Yin as Non-Independent For For Management Non-Executive Director 3 Elect Yun Sun-jin as Outside Director Against Against Shareholder - Shareholder Proposal 4 Elect Ryu Young-jae as Outside Against Against Shareholder Director - Shareholder Proposal -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Stuart B. Solomon as Outside For For Management Director 2.2 Elect Sonu Suk Ho as Outside Director For For Management 2.3 Elect Choi Myung Hee as Outside For For Management Director 2.4 Elect Jeong Kouwhan as Outside Director For For Management 3 Elect Kim Kyung Ho as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Sonu Suk Ho as a Member of Audit For For Management Committee 4.2 Elect Choi Myung Hee as a Member of For For Management Audit Committee 4.3 Elect Oh Gyutaeg as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP, INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Stuart B. Solomon as Outside For For Management Director 2.2 Elect Sonu Suk Ho as Outside Director For For Management 2.3 Elect Choi Myung Hee as Outside For For Management Director 2.4 Elect Jeong Kouwhan as Outside Director For For Management 3 Elect Kim Kyung Ho as Outside Director For For Management to Serve as an Audit Committee Member 4.1 Elect Sonu Suk Ho as a Member of Audit For For Management Committee 4.2 Elect Choi Myung Hee as a Member of For For Management Audit Committee 4.3 Elect Oh Gyutaeg as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KC CO., LTD. (SOUTH KOREA) Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Ho-geun as Inside Director For For Management 3.2 Elect Ko Sang-geol as Inside Director For For Management 3.3 Elect Lee Su-hui as Inside Director For For Management 3.4 Elect Cho Sang-rok as Inside Director For For Management 3.5 Elect Yoon Sang-gyun as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KC GREEN HOLDINGS CO., LTD. Ticker: 009440 Security ID: Y4600S107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Tae-young as Inside Director For For Management 3.2 Elect Kim Jong-gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Park Seong-wan as Inside Director For For Management 2.2 Elect Jeong Jae-hun as Inside Director For For Management 3.1 Elect Kim Hui-cheon as Outside For For Management Director to Serve as an Audit Committee Member 3.2 Elect Shin Dong-ryeol as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 021320 Security ID: Y4609S108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KCC GLASS CORP. Ticker: 344820 Security ID: Y4609T106 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with KOREA For Against Management AUTO GLASS CO., LTD. 2 Elect Jeong Mong-ik as Inside Director For For Management -------------------------------------------------------------------------------- KCC GLASS CORP. Ticker: 344820 Security ID: Y4609T106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KEC CORP. Ticker: 092220 Security ID: Y4590Z103 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kim Tae-hun as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KEC INTERNATIONAL LIMITED Ticker: 532714 Security ID: Y4605M113 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect H. V. Goenka as Director For For Management 4 Approve Branch Auditor(s) and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Vikram Gandhi as Director For For Management 7 Elect M. S. Unnikrishnan as Director For For Management 8 Reelect A. T. Vaswani as Director For For Management 9 Reelect Nirupama Rao as Director For For Management 10 Approve Payment of Commission to H. V. For For Management Goenka as Non-Executive Chairman -------------------------------------------------------------------------------- KECK SENG (MALAYSIA) BERHAD Ticker: 3476 Security ID: Y46258102 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Chan Lui Ming Ivan as Director For For Management 4 Elect Muhammad Bin Yunus as Director For For Management 5 Elect Tai Lam Shin as Director For For Management 6 Elect Liew Foong Yuen as Director For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Too Hing Yeap @ Too Heng Yip For For Management to Continue Office as Independent Non-Executive Director 9 Approve Muhammad Bin Yunus to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KECK SENG (MALAYSIA) BERHAD Ticker: 3476 Security ID: Y46258102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Ho Cheng Chong @ Ho Kian Hock as For For Management Director 4 Elect Lee Huee Nan @ Lee Hwee Leng as For For Management Director 5 Elect Too Hing Yeap @ Too Heng Yip as For For Management Director 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Too Hing Yeap @ Too Heng Yip For For Management to Continue Office as Independent Non-Executive Director 8 Approve Muhammad Bin Yunus to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KEHUA DATA CO., LTD. Ticker: 002335 Security ID: Y9718R107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Use of Idle Own Funds to For Against Management Invest in Short-term Financial Products 9 Approve Foreign Exchange Hedging For For Management Business 10 Approve Application for Project Loans For For Management and Related Guarantees 11 Approve Bill Pool Business For Against Management 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Formulation of Shareholder For For Management Return Plan 15 Approve to Appoint Auditor For For Management 16 Approve Use of Idle Funds for National For For Management Bonds Reverse Repurchase Investment -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO., LTD. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect YANG,YING MING, with SHAREHOLDER For For Management NO.2, as Non-Independent Director 5.2 Elect YANG,CHI JEN, with SHAREHOLDER For For Management NO.5, as Non-Independent Director 5.3 Elect YANG,SHIN NAN, with SHAREHOLDER For Against Management NO.4, as Non-Independent Director 5.4 Elect CHANG,HONG DER, with SHAREHOLDER For Against Management NO.23, as Non-Independent Director 5.5 Elect a Representative of SZ RUEI For Against Management INVESTMENT CO., LTD, with SHAREHOLDER NO.166955, as Non-Independent Director 5.6 Elect YANG,CHIA LING, with SHAREHOLDER For Against Management NO.26, as Non-Independent Director 5.7 Elect LIN,TSUNG YI, with SHAREHOLDER For Against Management NO.29, as Non-Independent Director 5.8 Elect a Representative of KENJOU CO., For Against Management LTD, with SHAREHOLDER NO.129156, as Non-Independent Director 5.9 Elect HSIEH CHUN MOU, with ID NO. For For Management N102284XXX, as Independent Director 5.10 Elect SU,CHING YANG, with ID NO. For For Management R100636XXX, as Independent Director 5.11 Elect CHO,SHIH CHAO, with ID NO. For For Management A103821XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KEPLER WEBER SA Ticker: KEPL3 Security ID: P60653105 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 Ratify Bruno Bianco Leal as Director For For Management 3 Ratify Milre Felix Neto as Director For For Management 4 Cancel Stock Option Plan Approved at For For Management the April 25, 2014 EGM -------------------------------------------------------------------------------- KEPLER WEBER SA Ticker: KEPL3 Security ID: P60653105 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Vasco Carvalho de Oliveira Neto For For Management as Director 2 Elect Thomas Lazzarini Carolla as For For Management Fiscal Council Member and Pedro Lopes de Moura Peixoto as Alternate -------------------------------------------------------------------------------- KEPLER WEBER SA Ticker: KEPL3 Security ID: P60653105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Guimaraes Lopo Lima as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Julio Cesar de Toledo Piza Neto as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Vasco Carvalho Oliveira Neto as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Gustava Brochado Heller Britto as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Arthur Heller Britto as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Milre Felix Neto as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Vinicius Alberini Schrickte as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pedro de Andrade Faria as Director 9 Elect Thomas Lazzarini Carolla as For For Management Fiscal Council Member and Pedro Lopes de Moura Peixoto as Alternate 10 Elect Guilherme Augusto Cirne de For For Management Toledo as Fiscal Council Member and Michele da Silva Gonsales as Alternate 11 Elect Manoel Eduardo Lima Lopes as For For Management Fiscal Council Member and Daniel Alves Ferreira as Alternate 12 Approve Fiscal Council Remuneration For For Management 13 Approve Remuneration of Company's For Against Management Management 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO., LTD. Ticker: 012200 Security ID: Y4754U106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Young-hwan as Inside Director For For Management 3.2 Elect Dan Woo-young as Inside Director For For Management 3.3 Elect Dan Woo-jun as Inside Director For For Management 4 Elect Kim Seong-jin as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KG ETS CO., LTD. Ticker: 151860 Security ID: Y473B9100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Elect Yoon Seok-chan as Inside Director For For Management 4 Elect Won Young-jae as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PUBLIC CO., LTD. Ticker: KGI Security ID: Y4757T189 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5 Approve Reduction of Number of For For Management Directors from 12 to 9 6.1 Elect Don Bhasavanich as Director For For Management 6.2 Elect Pi-Lin Huang as Director For For Management 6.3 Elect Chih-Chien Yen as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- KHON KAEN SUGAR INDUSTRY PUBLIC COMPANY LIMITED Ticker: KSL Security ID: Y47560209 Meeting Date: FEB 23, 2021 Meeting Type: Annual Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Omission of Dividend Payment For For Management 4.1 Elect Sukhum Tokaranyaset as Director For Against Management 4.2 Elect Duangdao Chinthammit as Director For Against Management 4.3 Elect Duangkae Chinthammit as Director For Against Management 4.4 Elect Trakarn Chunharojrit as Director For Against Management 4.5 Elect Sitti Leelakasamelerk as Director For For Management 4.6 Elect Warapatr Todhanakasem as Director For For Management 4.7 Elect Anchalee Pipatanasern as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jun-Young as Inside Director For For Management 3.2 Elect Han Chol-Su as Outside Director For For Management 4 Elect Cho Hwa-soon as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC COMPANY LIMITED Ticker: KKP Security ID: Y47675114 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividend Payment 4.1 Elect Suvit Mapaisansin as Director For For Management 4.2 Elect Anya Khanthavit as Director For For Management 4.3 Elect Aphinant Klewpatinond as Director For For Management 4.4 Elect Patchanee Limapichat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Change of Bank's Name For For Management 8 Amend Memorandum of Association Re: For For Management Change of Bank's Name 9 Amend Articles of Association Re: For For Management Change of Bank's Name 10 Other Business For Against Management -------------------------------------------------------------------------------- KIATNAKIN PHATRA BANK PUBLIC CO. LTD. Ticker: KKP Security ID: Y47675114 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Veravat Chutichetpong as Director For For Management 4.2 Elect Banyong Pongpanich as Director For For Management 4.3 Elect Philip Chen Chong Tan as Director For For Management 4.4 Elect Chayodom Sabhasri as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- KING CHOU MARINE TECHNOLOGY CO., LTD. Ticker: 4417 Security ID: Y6733A101 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 4 Amend Procedures for Election of For For Management Directors and Supervisors and Re-name to the Procedures for Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties, Endorsement and Guarantees -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Initial Public Offering of For For Management Common A Shares of Subsidiary King Long Technology (Suzhou) Ltd. and Application for Listing in Shanghai Stock Exchange and Shenzhen Stock Exchange -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y4773U103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- KING'S TOWN CONSTRUCTION CO., LTD. Ticker: 2524 Security ID: Y9532U104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect CHUANG, CHI-HSIUNG, with ID NO. For For Management S100895XXX, as Independent Director -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3A Elect Chang Wing Yiu as Director For For Management 3B Elect Cheung Ka Shing as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Chong Kin Ki as Director For For Management 3E Elect Stanley Chung Wai Cheong as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Zhou Pei Feng as Director For For Management 3C Elect Lo Ka Leong as Director For For Management 3D Elect Zhang Lu Fu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGCLEAN ELECTRIC CO., LTD. Ticker: 603355 Security ID: Y47937100 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- KINGCLEAN ELECTRIC CO., LTD. Ticker: 603355 Security ID: Y47937100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve to Appoint Auditor and Audit For For Management Work Evaluation 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Use of Own Funds for Cash For Against Management Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chi Ping Lau as Director For For Management 3.2 Elect Shun Tak Wong as Director For For Management 3.3 Elect David Yuen Kwan Tang as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C113 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- KINKO OPTICAL CO. LTD. Ticker: 6209 Security ID: Y4801R106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect TONG, ZI-XIAN, with Shareholder For For Management No. 00086726, as Non-independent Director 4.2 Elect GUO, MING-DONG, with Shareholder For Against Management No. 00000009, as Non-independent Director 4.3 Elect LIAO, SIH-JHENG, with For Against Management Shareholder No. M101221XXX, as Non-independent Director 4.4 Elect CHEN, HE-XU, with Shareholder No. For Against Management 00000017, as Non-independent Director 4.5 Elect CHANG, CHIEN-WEI, a For Against Management Representative of ASUSPOER INVESTMENT, with Shareholder No. 00000001, as Non-independent Director 4.6 Elect HU, KUEI-CHIN, a Representative For Against Management of ASUSTEK INVESTMENT, with Shareholder No. 00000003, as Non-independent Director 4.7 Elect CHEN, JIN-CAI,with Shareholder For Against Management No. F101003XXX, as Independent Director 4.8 Elect WU, HUI-HUANG, with Shareholder For Against Management No. P100014XXX, as Independent Director 4.9 Elect LEE, MING-YU, with Shareholder For For Management No. F120639XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KIRI INDUSTRIES LIMITED Ticker: 532967 Security ID: Y4792S105 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pravin Kiri as Director For For Management 3 Approve Dividend on Cumulative For For Management Redeemable Preference Shares 4 Approve Dividend on Equity Shares For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Veena Padia as Director For For Management 7 Elect Ulrich Hambrecht as Director For For Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LIMITED Ticker: 533293 Security ID: Y47933109 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Rahul C. Kirloskar as Director For For Management 4 Reelect Nihal G. Kulkarni as Director For For Management 5 Elect Sanjeev Nimkar as Director For For Management 6 Approve Appointment and Remuneration For For Management of Sanjeev Nimkar as Managing Director 7 Elect Kandathil Mathew Abraham as For For Management Director 8 Elect Shalini Sarin as Director For For Management 9 Approve M. Lakshminarayan to Continue For Against Management Office as Independent Director 10 Reelect Pradeep R. Rathi as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Moon Jong-in as Inside Director For For Management 3.2 Elect Lee Su-ha as Inside Director For For Management 3.3 Elect Lee Byeong-je as Inside Director For For Management 3.4 Elect Choi Sang-cheol as Inside For For Management Director 3.5 Elect Park Hyo-ju as Outside Director For For Management 3.6 Elect Kim Jung-myeong as Outside For For Management Director 4 Elect Noh Geon-ho as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Park Hyo-ju as a Member of Audit For For Management Committee 5.2 Elect Kim Jung-myeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: 001940 Security ID: Y4806E100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation Against Against Shareholder (Shareholder Proposal) 3.1 Elect Jang Se-hong as Inside Director For For Management 3.2 Elect Lee Byeong-je as Inside Director For For Management 3.3 Elect Moon Jong-in as Inside Director For For Management 3.4 Elect Kim Dong-hoe as Outside Director For For Management 3.5 Elect Cho Jae-cheol as Outside Director For For Management 4.1 Approve Agreement on the For For Management First-Past-The-Post System on Item 4.2 and Item 4.3 4.2 Elect Park Gyeong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 4.3 Elect Oh Jae-yeol as Outside Director Against Against Shareholder to Serve as an Audit Committee Member(Shareholder Proposal) 5.1 Elect Kim Dong-hoe as a Member of For For Management Audit Committee 5.2 Elect Cho Jae-cheol as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4813A109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIWOOM SECURITIES CO., LTD. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Ik-rae as Inside Director For For Management 2.2 Elect Lee Hyeon as Inside Director For For Management 2.3 Elect Kim Dae-sik as Outside Director For For Management 2.4 Elect Kim Jae-sik as Outside Director For For Management 2.5 Elect Lee Seok-hwan as Outside Director For For Management 3 Elect Choi Seon-hwa as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Dae-sik as a Member of Audit For For Management Committee 4.2 Elect Lee Seok-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KMH CO., LTD. Ticker: 122450 Security ID: Y48087103 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jeong-ah as Inside Director For For Management 1.2 Elect Ha Seung-jin as Inside Director For For Management 2.1 Elect Kim Hun-sik as Outside Director For For Management 2.2 Elect Han Chang-hui as Outside Director For For Management 3.1 Elect Choi Young-ho as Non-Independent For For Management Non-Executive Director 4.1 Appoint Kim Gwang-yeon as Internal For For Management Auditor -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: 7164 Security ID: Y4810F101 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Soh Yoke Yan as Director For For Management 2 Elect Khalid Bin Ngah as Director For For Management 3 Elect Tan Koon Ping as Director For For Management 4 Approve Directors' Fees and Benefits For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: 7164 Security ID: Y4810F101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ab Halim Bin Mohyiddin as For For Management Director 2 Elect Gan Siew Liat as Director For Against Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Khalid Bin Ngah to Continue For For Management Office as Independent Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Proposed Allocation of ESOS For Against Management Options to Tan Koon Ping -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: 7164 Security ID: Y4810F101 Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For For Management Ordinary Shares -------------------------------------------------------------------------------- KNR CONSTRUCTIONS LIMITED Ticker: 532942 Security ID: Y4808F121 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect K Yashoda as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KNR CONSTRUCTIONS LIMITED Ticker: 532942 Security ID: Y4808F121 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve Reappointment and Remuneration For Against Management of K Narsimha Reddy as Managing Director 4 Approve Reappointment and Remuneration For Against Management of K Jalandhar Reddy as Executive Director -------------------------------------------------------------------------------- KODACO CO., LTD. Ticker: 046070 Security ID: Y4810P109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect In Gwi-seung as Inside Director For For Management 2.2 Elect Cho Man-young as Inside Director For For Management 3 Appoint Cho Young-sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLMAR KOREA HOLDINGS CO., LTD. Ticker: 024720 Security ID: Y4920J100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Elect Jeong Seong-ho as Inside Director For For Management 3.2 Elect Kim Hyeon-jun as Non-Independent For For Management Non-Executive Director 3.3 Elect Nam Dong-guk as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Jong-won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON GLOBAL CORP. Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Jang Dong-gwon as Inside Director For For Management 3 Elect Seong Si-woong as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON INDUSTRIES, INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Hui-gu as Inside Director For For Management 3.2 Elect Yoo Seok-jin as Inside Director For Against Management 4 Elect Lee Je-won as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLTE-PATIL DEVELOPERS LIMITED Ticker: 532924 Security ID: Y48110103 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Sunita Kolte as Director For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KOLTE-PATIL DEVELOPERS LIMITED Ticker: 532924 Security ID: Y48110103 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to For For Management Kolte-Patil I-Ven Townships (Pune) Limited, a Subsidiary and Joint Venture Company -------------------------------------------------------------------------------- KOMELON CORP. Ticker: 049430 Security ID: Y4820W102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 200016 Security ID: Y70114114 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing for Transfer of Equity For For Management 2 Approve Provision of Loan For For Management 3 Approve Transfer of Internet Material, For For Management Smart Health Care and Patents Related to UHD Display Terminal -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 200016 Security ID: Y70114114 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Wei as Non-independent For For Management Director -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 200016 Security ID: Y70114114 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management after Equity Transfer of Chongqing Konka Real Estate Development Co., Ltd. 2 Approve Equity Transfer Agreement For For Management 3 Approve Financial Assistance Provision For For Management after Equity Transfer of Chuzhou Kangxin Health Industry Development Co. , Ltd. 4 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 200016 Security ID: Y70114114 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cai Weibin as Supervisor For For Management 2 Approve Provision of Loan For For Management -------------------------------------------------------------------------------- KONKA GROUP CO., LTD. Ticker: 200016 Security ID: Y70114114 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audit Report For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Provision of Guarantees to For For Management Yibin Konka Wisdom Technology Co., Ltd. 8 Approve Provision of Guarantees to For For Management Yibin Overseas Chinese Town Sanjiang Real Estate Co., Ltd. 9 Approve Provision of Guarantees to For For Management Ningbo Kanghanrui Electric Co., Ltd. 10 Approve Provision of Guarantees to For For Management Suining Konka Industrial Park Development Co., Ltd. 11 Approve Provision of Guarantees to For For Management Chongqing Konka Technology Development Co., Ltd. 12 Approve Provision of Guarantees to For For Management Dongguan Konka Electronics Co., Ltd. 13 Approve Provision of Guarantees to For For Management Liaoyang Kangshun Intelligent Technology Co., Ltd. 14 Approve Provision of Guarantees to For For Management Liaoyang Kangshun Renewable Resources Co., Ltd. 15 Approve Provision of Guarantees to For For Management Konka Core Cloud Semiconductor Technology (Yancheng) Co., Ltd. 16 Approve Provision of Guarantees to For For Management Konka Industry and Trade Technology (Shenzhen) Co., Ltd. 17 Approve Provision of Guarantees to For For Management Boluo Konka Printed Board Co., Ltd. 18 Approve Provision of Guarantees to For For Management Shenzhen Konka Circuit Co., Ltd. 19 Approve Provision of Guarantees to For For Management Sichuan Konka Intelligent Terminal Technology Co., Ltd. -------------------------------------------------------------------------------- KOREA ALCOHOL INDUSTRIAL CO., LTD. Ticker: 017890 Security ID: Y48226107 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ji Yong-seok as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Ticker: 123890 Security ID: Y4S1A0101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AUTOGLASS CORP. Ticker: 152330 Security ID: Y482A7106 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with KCC For Against Management GLASS Corporation -------------------------------------------------------------------------------- KOREA CIRCUIT CO., LTD. Ticker: 007810 Security ID: Y4821Y107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Hui-cheol as Inside For For Management Director 3.2 Elect Sim Il-seon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO., LTD. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Chang-won as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA EXPORT PACKING INDUSTRIAL CO., LTD. Ticker: 002200 Security ID: Y4869D106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Yong-sam as Inside Director For For Management 3.2 Elect Ahn Jin-mo as Outside Director For For Management -------------------------------------------------------------------------------- KOREA FLANGE CO., LTD. Ticker: 010100 Security ID: Y4883A104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hyeon-deok as Inside Director For Against Management 3.2 Elect Park Yong-deok as Inside Director For Against Management 3.3 Elect Park Il-jong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO., LTD. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cheong Young-rok as Outside For For Management Director 1.2 Elect Kim Jung-ki as Outside Director For For Management 1.3 Elect Cho Young-tae as Outside Director For For Management 1.4 Elect Kim Tae-won as Outside Director For For Management 1.5 Elect Hahm Chun-seung as Outside For For Management Director 2 Elect Yoon Dae-hee as Outside Director For For Management to Serve as an Audit Committee Member 3.1 Elect Cheong Young-rok as a Member of For For Management Audit Committee 3.2 Elect Kim Jung-ki as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Man-tae as Inside Director For For Management -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Seung-seok as Inside For For Management Director 3.2 Elect Woo Ye-jong as Outside Director For For Management 4 Elect Gil Gi-su as Outside Director to For For Management Serve as an Audit Committee Member 5 Elect Woo Ye-jong as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA PETROCHEMICAL IND CO., LTD. Ticker: 006650 Security ID: Y4S99J105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Gil-soon as Inside Director For For Management 1.2 Elect Yoo Gyu-chang as Outside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO., LTD. Ticker: 034830 Security ID: Y4941V108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-seong as Inside For For Management Director 3.2 Elect Yoon Hun-yeol as Outside Director For For Management 3.3 Elect Lee Geun-hyeong as Outside For For Management Director 3.4 Elect Song Wan-yong as Outside Director For For Management 4 Elect Kang Young-seo as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Yoon Hun-yeol as a Member of For For Management Audit Committee 5.2 Elect Lee Geun-hyeong as a Member of For For Management Audit Committee 5.3 Elect Song Wan-yong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Oh-gap as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO., LTD. Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Chang-geun as Inside For For Management Director 3.2 Elect Noh Jin-su as Inside Director For For Management 3.3 Elect Baek Soon-heum as Inside Director For For Management 3.4 Elect Kim Ui-hwan as Outside Director For For Management 3.5 Elect Kim Bo-young as Outside Director For For Management 4 Elect Han Chol-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- KOREAN AIR LINES CO., LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Won-tae as Inside Director For For Management 2.2 Elect Lim Chae-min as Outside Director For For Management 2.3 Elect Kim Se-jin as Outside Director For For Management 2.4 Elect Jang Yong-seong as Outside For For Management Director 2.5 Elect Lee Jae-min as Outside Director For For Management 3.1 Elect Lim Chae-min as a Member of For For Management Audit Committee 3.2 Elect Kim Se-jin as a Member of Audit For For Management Committee 3.3 Elect Jang Yong-seong as a Member of For For Management Audit Committee 3.4 Elect Lee Jae-min as a Member of Audit For For Management Committee 4 Elect Kim Dong-jae as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Won Jong-gyu as Inside Director For For Management 2.2 Elect Won Jong-ik as Inside Director For For Management 2.3 Elect Kim So-hui as Outside Director For For Management 3 Elect Koo Han-seo as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KORTEK CORP. Ticker: 052330 Security ID: Y49617106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-dal as Inside Director For For Management 3.2 Elect Lee Seon-woo as Inside Director For For Management 3.3 Elect Kim Dae-yoo as Inside Director For For Management 4 Appoint Park Eon-gyeong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Use of Idle Own Funds for Cash For Against Management Management 3 Approve Repurchase and Cancellation of For For Management Performance Shares 4 Approve Transfer of Equity and Raised For For Management Funds Project -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Loan of For For Management Controlling Shareholder to the Company -------------------------------------------------------------------------------- KPC PHARMACEUTICALS, INC. Ticker: 600422 Security ID: Y5053T104 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Financing Credit Limit For For Management 9 Approve Guarantee Provision Plan For Against Management 10 Approve Appointment of Auditor For For Management 11 Elect Deng Kang as Supervisor For For Shareholder 12 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 13 Approve Methods to Assess the For Against Management Performance of Plan Participants 14 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 542651 Security ID: Y4984V106 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividends as Final For For Management Dividend 4 Reelect Kishor Patil as Director For For Management 5 Approve Reclassification of National For For Management Engineering Industries Limited and Central India Industries Limited from Promoter and Promoter Group to Public Category -------------------------------------------------------------------------------- KPX CHEMICAL CO., LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Jun-young as Inside Director For For Management 2.2 Elect Kim Moon-young as Inside Director For For Management 3 Appoint Bae Young-hyo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KRBL LIMITED Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Anil Kumar Mittal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Priyanka Sardana as Director For For Management 6 Approve Revision in the Remuneration For For Management of Priyanka Mittal as Whole Time Director 7 Approve Revision in the Remuneration For For Management of Ashish Mittal Holding Office or Place of Profit as Manager-Procurement 8 Approve Revision in the Remuneration For For Management of Kunal Gupta Holding Office or Place of Profit as Management Trainee-Rice Procurement 9 Approve Revision in the Remuneration For For Management of Akshay Gupta Holding Office or Place of Profit as Management Trainee-Finance Department 10 Approve Revision in the Remuneration For For Management of Ayush Gupta Holding Office or Place of Profit as Management Trainee-Domestic Marketing -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 4 Approve Remuneration of Directors For For Management 5.1 Elect Kittipong Kittayarak as Director For For Management 5.2 Elect Tienchai Rubporn as Director For For Management 5.3 Elect Patricia Mongkhonvanit as For For Management Director 5.4 Elect Payong Srivanich as Director For For Management 6 Approve EY Company Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors For For Management 5.1 Elect Krairit Euchukanonchai as For For Management Director 5.2 Elect Poonnis Sakuntanaga as Director For For Management 5.3 Elect Thanwa Laohasiriwong as Director For For Management 5.4 Elect Teerapong Wongsiwawilas as For For Management Director 6 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: 5038 Security ID: Y48682101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Gow Kow as Director For For Management 3 Elect Lee Chye Tee as Director For For Management 4 Approve Ecovis Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 8 Approve Goh Tyau Soon to Continue For Against Management Office as Independent Non-Executive Director 9 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: 5038 Security ID: Y48682101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Khoo Cheng Hai @ Ku Cheng Hai as For For Management Director 3 Elect Ku Tien Sek as Director For For Management 4 Approve Ecovis Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 7 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 8 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KSS LINE LTD. Ticker: 044450 Security ID: Y4481L106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Jeong Hui-seon as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Three Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KT SKYLIFE CO., LTD. Ticker: 053210 Security ID: Y498CM107 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Cheol-su as Inside Director For For Management 3.2 Elect Hong Gi-seop as Inside Director For For Management 3.3 Elect Kim Taek-hwan as Outside Director For For Management 3.4 Elect Kim Hun-bae as Non-Independent For For Management Non-Executive Director 3.5 Elect Kim Young-woo as Non-Independent For For Management Non-Executive Director 4 Elect Han Sang-ik as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Bang Kyung-man as Inside Director For For Management 4 Elect Lim Min-kyu as Outside Director For For Management 5 Elect Baek Jong-soo as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO., LTD. Ticker: 030210 Security ID: Y498E7108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kim Hyeong-nam as Inside Director For For Management 4.2 Elect Lee Chang-geun as Inside Director For For Management 4.3 Elect Lee Hyeok as Outside Director For For Management 5 Elect Chung Benny as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Kim Hyeong-nam as a Member of For Against Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors Who Are Not Members of Audit Committee 8 Approve Total Remuneration of Inside For For Management Directors and Outside Directors Who Are Members of Audit Committee 9 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KTCS CORP. Ticker: 058850 Security ID: Y4991G100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Amendments Relating to Changes in Legislation) 3.1 Elect Park Gyeong-won as Inside For For Management Director 3.2 Elect Yoo Tae-heung as Inside Director For For Management 3.3 Elect Kim Young-woo as Non-Independent For For Management Non-Executive Director 3.4 Elect Park Hyo-il as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KTIS CORP. Ticker: 058860 Security ID: Y4991T102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Gyeong-geun as Inside For For Management Director 3.2 Elect Ko Chung-rim as Inside Director For For Management 3.3 Elect Kim Cheol-wan as Outside Director For For Management 3.4 Elect Jeong Jong-suk as Outside For For Management Director 3.5 Elect Kim Young-woo as Non-Independent For For Management Non-Executive Director 3.6 Elect Park Hyo-il as Non-Independent For For Management Non-Executive Director 4 Elect Hong Young-doh as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Kim Cheol-wan as a Member of For For Management Audit Committee 5.2 Elect Jeong Jong-suk as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Provision of Guarantee For Against Management 10 Approve Credit Line Application For For Management 11.1 Elect Liu Ruopeng as Non-Independent For For Shareholder Director 11.2 Elect Zhao Zhiya as Non-Independent For For Shareholder Director 11.3 Elect Zhang Yangyang as For For Shareholder Non-Independent Director 11.4 Elect Luan Lin as Non-Independent For For Shareholder Director 11.5 Elect Ji Chunlin as Non-Independent For For Shareholder Director 11.6 Elect Yu Mingqiao as Non-Independent For For Shareholder Director 12.1 Elect Sha Lin as Independent Director For For Shareholder 12.2 Elect Yao Yuan as Independent Director For For Shareholder 12.3 Elect Han Jianchun as Independent For For Shareholder Director 13.1 Elect Zhang Zhengzheng as Supervisor For For Shareholder 13.2 Elect Li Ji as Supervisor For For Shareholder -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continued Use of Idle Raised For For Management Funds to Conduct Cash Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For For Management and Its Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- KUANG-CHI TECHNOLOGIES CO., LTD. Ticker: 002625 Security ID: Y9895R102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Provision of Guarantees For For Management 10 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- KUKDO CHEMICAL CO., LTD. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Heo Yeon-jin as Inside Director For For Management 2.2 Elect Song Won as Inside Director For For Management 2.3 Elect Kim Jong-dae as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUKDONG OIL & CHEMICALS CO., LTD. Ticker: 014530 Security ID: Y5017T109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Sang-jun as Outside Director For For Management 4 Appoint Lee Moon-seong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Sizwe Masondo as Individual Designated Auditor 2.1 Re-elect Dr Mandla Gantsho as Director For For Management 2.2 Re-elect Seamus French as Director For For Management 2.3 Re-elect Sango Ntsaluba as Director For For Management 2.4 Elect Duncan Wanblad as Director For For Management 2.5 Elect Michelle Jenkins as Director For For Management 3.1 Re-elect Sango Ntsaluba as Member of For For Management the Audit Committee 3.2 Re-elect Terence Goodlace as Member of For For Management the Audit Committee 3.3 Re-elect Mary Bomela as Member of the For For Management Audit Committee 3,4 Elect Michelle Jenkins as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of the For Against Management Remuneration Policy 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO., LTD. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Wan-seok as Inside Director For For Management 4 Elect Jeong Ji-hun as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chae Yang-gi as Inside Director For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUMHO TIRE CO., INC. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Il-taek as Inside Director For Against Management -------------------------------------------------------------------------------- KUMKANG KIND CO., LTD. Ticker: 014280 Security ID: Y50451106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Beom-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMPULAN FIMA BERHAD Ticker: 6491 Security ID: Y5047N106 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azizan bin Mohd Noor as Director For For Management 2 Elect Rozana Zeti binti Basir as For For Management Director 3 Approve Directors' Fees for the For For Management Ensuing Financial Year 4 Approve Increase in Fees of Audit and For For Management Risk Committee Members (Excluding the Committee Chairman) 5 Approve Directors' Fees from September For For Management 30, 2020 Until the Conclusion of Next AGM 6 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) from September 30, 2020 Until the Conclusion of Next AGM 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Azizan bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 11 Approve Rosman bin Abdullah to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KUNG SING ENGINEERING CORP. Ticker: 5521 Security ID: Y5052X106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect Chen, huang-ming, a For For Management Representative of Ch'uan Fu Investment Co Ltd., with Shareholder No. 0000266, as Non-independent Director 6.2 Elect Chiang, chi-ching, a For For Management Representative of Ch'uan Fu Investment Co. Ltd, with Shareholder No. 0000266, as Non-independent Director 6.3 Elect Li, shu-hsu, a Representative of For Against Management Ju hsiang Investment Co., Ltd, with Shareholder No. 0060376, as Non-independent Director 6.4 Elect Pan-kuan-ju, a Representative of For Against Management Ju hsiang Investment Co., Ltd, with Shareholder No. 0060376, as Non-independent Director 6.5 Elect Chen, chin-yueh, with For Against Management Shareholder No. E121077XXX, as Independent Director 6.6 Elect Tu, yi-yang, with Shareholder No. For For Management A120167XXX, as Independent Director 6.7 Elect Tsai, lien-sheng, with For For Management Shareholder No. D100613XXX, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps and For Against Management Related Transactions 2 Approve New Master Agreement, For Against Management Continuing Connected Transactions Under Categories (a), (b), (c) and (d), Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4A Elect Fu Bin as Director For For Management 4B Elect Qian Zhijia as Director For For Management 4C Elect Zhou Yuanhong as Director For For Management 4D Elect Miao Yong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD. Ticker: 603626 Security ID: Y5021U100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Remuneration of Directors and For For Management Senior Management 8 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Extension of Resolution For For Management Validity of Private Placement 11 Approve Extension of Authorization of For For Management the Board on Private Placement 12 Approve Change of Performance For For Management Commitment Period 13 Approve Equity Transfer For For Shareholder 14 Approve Equity Transfer and Related For For Shareholder Party Transactions -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO., LTD. Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jianmin as Director For For Management 3b Elect Cai Fengjia as Director For For Management 3c Elect Lee Ka Sze, Carmelo as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWG LIVING GROUP HOLDINGS LTD. Ticker: 3913 Security ID: G5322R103 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jiannan as Director For For Management 3b Elect Yang Jingbo as Director For For Management 3c Elect Wang Yue as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORP. Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect HE,XI-JING, with Shareholder No. For For Management 251337, as Non-independent Director 6.2 Elect HE,MING-HENG, a Representative For For Management of LUO SHENG TAI CO., LTD, with Shareholder No. 240469, as Non-independent Director 6.3 Elect QIU,WEN-DA, a Representative of For For Management LUO SHENG TAI CO., LTD, with Shareholder No. 240469, as Non-independent Director 6.4 Elect LIU,XIANG, a Representative of For For Management HAN FENG INVESTMENT CO., LTD, with Shareholder No. 174622, as Non-independent Director 6.5 Elect XIE,YAO-JUN, a Representative of For For Management HAN FENG INVESTMENT CO., LTD, with Shareholder No. 174622, as Non-independent Director 6.6 Elect GUAN,QI-RUI, with Shareholder No. For For Management L100614XXX, as Independent Director 6.7 Elect HOU,QING-ZHI, with Shareholder For For Management No. Q120336XXX, as Independent Director 6.8 Elect LIU,WEI-TING, with Shareholder For For Management No. D121229XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- KWONG LUNG ENTERPRISE CO., LTD. Ticker: 8916 Security ID: Y50719106 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KYE SYSTEMS CORP. Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO., LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Shin Dong-ryeol as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYOBO SECURITIES CO., LTD. Ticker: 030610 Security ID: Y5075W101 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-gi as Inside Director For Against Management 4.1 Elect Kim Dong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 4.2 Elect Yoon Ye-jun as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNGBANG CO., LTD. Ticker: 000050 Security ID: Y5093B105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For Against Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- L&K ENGINEERING CO. LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Chu-Shiang Yao, a Representative For For Management of Shen Shen Investment Co., Ltd, with Shareholder NO.15, as Non-Independent Director 4.2 Elect Chih-Hsun Yao, a Representative For For Management of White Young Investment Co Ltd, with Shareholder NO.16, as Non-Independent Director 4.3 Elect Chung-Cheng Lo, a Representative For For Management of XunHuei Investment Co Ltd, with Shareholder NO.17, as Non-Independent Director 4.4 Elect Bor-Jen Chen, a Representative For For Management of Wei Ze Investment Co Ltd, with Shareholder NO.18, as Non-Independent Director 4.5 Elect Tze Hung Wang, with Shareholder For For Management NO.2, as Non-Independent Director 4.6 Elect Chien-Jan Lee, with Shareholder For For Management NO.F122404XXX, as Independent Director 4.7 Elect Tung-Hao Ho, with Shareholder NO. For Against Management A123654XXX, as Independent Director 4.8 Elect Cho-Lan Peng, with Shareholder For Against Management NO.P200212XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Prabhakar B. as Director For For Management 3 Approve Payment of Additional For For Management Remuneration to Dinanath Dubhashi as Managing Director and Chief Executive Officer 4 Reelect Thomas Mathew T. as Director For For Management 5 Authorize Issuance of Cumulative For For Management Compulsorily Redeemable Non-Convertible Preference Shares by way of Public Offer or on Private Placement Basis -------------------------------------------------------------------------------- L.G. BALAKRISHNAN & BROS. LIMITED Ticker: 500250 Security ID: Y5274P154 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect V. Rajvirdhan as Director For For Management 4 Reelect S. Sivakumar as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO., LTD. Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Khantachai Vichakkhana as For Against Management Director 5.2 Elect Weerasak Wahawisal as Director For Against Management 5.3 Elect Kumpee Chongthurakit as Director For Against Management 5.4 Elect Opas Sripayak as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve DIA International Audit Co, For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LA COMER SAB DE CV Ticker: LACOMERUBC Security ID: P6125F114 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Receive CEO's Report, Individual and For For Management Consolidated Financial Statements and Auditor Report 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Share Repurchase For For Management Reserve 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S Pathy as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of K Soundhar Rajhan as Whole-time Director (Designated as Director - Operations) 5 Approve Payment of Minimum For For Management Remuneration to Sanjay Jayavarthanavelu as Chairman and Managing Director 6 Approve Modification of Remuneration For For Management Payable to K Soundhar Rajhan as Whole-time Director (Designated as Director - Operations) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LIMITED Ticker: 500252 Security ID: Y5154R130 Meeting Date: MAR 04, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- LALIN PROPERTY PUBLIC CO., LTD. Ticker: LALIN Security ID: Y51568148 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements and For For Management Operating Performance 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Taveesak Watcharakawong as For Against Management Director 4.2 Elect Suvarn Thansathit as Director For Against Management 5 Elect Seri Sintuas as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve C.W.W.P Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect YEH, CHING-TSE, a Representative For For Management of ZE XIN INVESTMENT CO., LTD, with SHAREHOLDER NO.13945, as Non-independent Director 5.2 Elect YEH, CHUAN-CHENG, with For For Management SHAREHOLDER NO.5 as Non-independent Director 5.3 Elect YEH, YU-LUN, with SHAREHOLDER NO. For For Management 533 as Non-independent Director 5.4 Elect ANTHONY POLIANG YEH, with For For Management SHAREHOLDER NO.108 as Non-independent Director 5.5 Elect YEH, KOI-HUI, with SHAREHOLDER For For Management NO.157 as Non-independent Director 5.6 Elect WANG FONG-YUEH, with SHAREHOLDER For For Management NO.16 as Non-independent Director 5.7 Elect CHANG CHING-TSUNG, with For For Management SHAREHOLDER NO.S121519XXX as Independent Director 5.8 Elect LIU, CHIU-HU, with SHAREHOLDER For For Management NO.S101328XXX as Independent Director 5.9 Elect WANG, TSANG-EN, with SHAREHOLDER For For Management NO.177 as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LAND & GENERAL BERHAD Ticker: 3174 Security ID: Y5173G107 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Meeting Allowances For For Management 3 Elect Low Gay Teck as Director For For Management 4 Elect Maruan Tengku Arif as Director For For Management 5 Elect Chiu Andrew Wah Wai as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Zainal Abidin Putih to For For Management Continue Office as Independent Non-Executive Director 8 Approve A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director 9 Approve Ikhwan Salim Dato' Hj Sujak to For For Management Continue Office as Independent Non-Executive Director 10 Approve Maruan Tengku Arif to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: 1643 Security ID: Y5182G106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Bernard Chong Lip Tau as Director For For Management 3 Elect Mark Wee Liang Yee as Director For For Management 4 Elect Ramli bin Yusuff as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Bernard Chong Lip Tau to For For Management Continue Office as Independent Non-Executive Director 7 Approve John Ko Wai Seng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Directors' Benefits For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LANZHOU LISHANG GUOCHAO INDUSTRIAL GROUP CO., LTD. Ticker: 600738 Security ID: Y5209Z103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Auditor and For For Management Payment of Remuneration -------------------------------------------------------------------------------- LANZHOU MINBAI SHAREHOLDING (GROUP) CO., LTD. Ticker: 600738 Security ID: Y5209Z103 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Limited For For Management Partnership Enterprise and Related Transactions of Wholly-owned Subsidiary -------------------------------------------------------------------------------- LANZHOU MINBAI SHAREHOLDING (GROUP) CO., LTD. Ticker: 600738 Security ID: Y5209Z103 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- LANZHOU MINBAI SHAREHOLDING (GROUP) CO., LTD. Ticker: 600738 Security ID: Y5209Z103 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Securities Abbreviation 2 Amend Articles of Association For For Management 3 Approve Remuneration of Directors, For For Management Supervisors and Senior Management -------------------------------------------------------------------------------- LAO FENG XIANG CO., LTD. Ticker: 900905 Security ID: Y1490U101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Financial For For Management Auditor 6 Approve Provision of Guarantee For Against Management 7 Approve Report of the Independent For For Management Directors 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Entrusted Asset Management For For Management 10 Approve Report of the Board of For For Management Supervisors 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Management System of Raised Funds For For Management 13 Amend Guarantee Management System For For Management 14.1 Elect Jiang Weina as Supervisor For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Subramanian Sarma as Director For For Management 4 Reelect Sunita Sharma as Director For For Management 5 Reelect A.M Naik as Director For For Management 6 Approve A.M Naik to Continue Office as For For Management Non-Executive Director 7 Elect Sudhindra Vasantrao as Director For For Management 8 Elect T. Madhava Das as Director For For Management 9 Approve Reappointment and Remuneration For Against Management of D.K Sen as Whole-Time Director 10 Approve Appointment and Remuneration For Against Management of Subramanian Sarma as Whole-Time Director 11 Approve Appointment and Remuneration For Against Management of Sudhindra Vasantrao Desai as Whole-Time Director 12 Approve Appointment and Remuneration For Against Management of T. Madhava Das as Whole-Time Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LTM Security ID: P61894104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Company For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- LAURUS LABS LTD. Ticker: 540222 Security ID: Y2090Y105 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividend For For Management 4 Approve Final Dividend For For Management 5 Reelect Narendra Ostawal as Director None None Management 6 Reelect V. V. Ravi Kumar as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For For Management of Satyanarayana Chava as Executive Director and Chief Executive Officer 9 Approve Appointment and Remuneration For For Management of V. V. Ravi Kumar as Executive Director and Chief Financial Officer 10 Approve Revision in the Remuneration For For Management of Lakshmana Rao CV as Executive Director 11 Approve Fixation of Remuneration to For Against Management Chandrakanth Chereddi as Non-Executive Director 12 Approve Reclassification of Srihari For For Management Raju Kalidindi and His Relatives from Promoter to Public Category 13 Approve Sub-Division of Equity Shares For For Management 14 Amend Capital Clause of the Memorandum For For Management of Association Re: Sub-Division of Equity Shares 15 Amend Articles of Association Re: For For Management Sub-Division of Equity Shares -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: 5789 Security ID: Y52284133 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2019 3 Approve Remuneration of Directors for For For Management the Period from the Conclusion of 20th AGM to the Next AGM 4 Elect Lim Bock Seng as Director For For Management 5 Elect Chia Lok Yuen as Director For Against Management 6 Elect Baharum Bin Haji Mohamed as For For Management Director 7 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LEADER ELECTRONICS, INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Ticker: 2314 Security ID: G5427W130 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Poon Chung Kwong as Director For For Management 4 Elect Wong Kai Tung Tony as Director For For Management 5 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Peter A. Davies as Independent Non-Executive Director 6 Authorize Board to Approve Terms of For For Management Appointment, Including Remuneration, for Chau Shing Yim David as Independent Non-Executive Director 7 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2020 8 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2021 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LIMITED Ticker: 950 Security ID: G5438W111 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Zhaoke For For Management Ophthalmology Limited and Separate Listing of the New Shares of Zhaoke Ophthalmology on The Stock Exchange of Hong Kong Limited 2 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Spin-Off -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LIMITED Ticker: 950 Security ID: G5438W111 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Leelalertsuphakun Wanee as For Against Management Director 4 Elect Chan Yau Ching, Bob as Director For For Management 5 Elect Tsim Wah Keung, Karl as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5.1 Elect Ning Min as Director For For Management 5.2 Elect Li Peng as Director For For Management 5.3 Elect Zhu Linan as Director For For Management 5.4 Elect Zhao John Huan as Director For Against Management 5.5 Elect Suo Jishuan as Director For Against Management 5.6 Elect Yang Jianhua as Director For For Management 5.7 Elect Ma Weihua as Director For Against Management 5.8 Elect Hao Quan as Director For For Management 5.9 Elect Yin Jian'an as Director For For Management 6.1 Elect Luo Cheng as Supervisor For For Management 6.2 Elect Zhang Yong as Supervisor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 9 Approve 2021 Medium and Long-Term For Against Management Incentive Plan 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yuanqing as Director For For Management 3b Elect William O. Grabe as Director For For Management 3c Elect William Tudor Brown as Director For For Management 3d Elect Yang Lan as Director For For Management 3e Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Nobuyuki Idei as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance and For For Management Admission of Chinese Depositary Receipts ("CDRs") and the Specific Mandate 2 Authorize Board and Its Authorized For For Management Persons to Deal With All Matters in Relation to the Proposed Issuance and Admission of CDRs 3 Approve Plan for Distribution of For For Management Profits Accumulated and Undistributed Before the Proposed Issuance and Admission of CDRs 4 Approve Price Stabilization Plan of For For Management CDRs for Three Years After the Proposed Issuance and Admission of CDRs 5 Approve Dividend Return Plan for For For Management Shareholders for Three Years After the Proposed Issuance and Admission of CDRs 6 Approve Use of Proceeds from the For For Management Proposed Issuance and Admission of CDRs 7 Approve Risk Alert Regarding Dilution For For Management of Immediate Return by the Public Offering of CDRs and Relevant Recovery Measures 8 Approve Binding Measures on For For Management Non-Performance of Relevant Undertakings in Connection with the Proposed Issuance and Admission of CDRs 9 Adopt Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Adopt Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Articles of Association and For For Management Adopt Amended and Restated Articles of Association -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Credit Scale and External For For Management Guarantees -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Wang Xiangrong as Director For For Management 2.2 Elect Wang Zhuangli as Director For For Management 2.3 Elect Zhang Xubo as Director For For Management 2.4 Elect Chen Linfu as Director For For Management 3.1 Elect Wang Chengbin as Director For For Management 3.2 Elect Peng Tao as Director For For Management 3.3 Elect Yuan Yuan as Director For For Management 4.1 Elect Lin Renyong as Supervisor For For Management 4.2 Elect Chen Wenyu as Supervisor For For Management 5 Approve Adjustment on Remuneration of For For Management Independent Directors 6 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- LEO GROUP CO., LTD. Ticker: 002131 Security ID: Y9892V106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Self-examination Report on the For For Management Capital Occupation by Controlling Shareholders and Other Related Parties 8 Approve Summary Report of Audit work For For Management and Appointment of Auditor 9 Approve Use of Idle Own Funds for Cash For For Management Management 10 Approve Authorization of Chairman of For For Management the Board to Dispose of Financial Assets 11 Approve Shareholder Return Plan For For Management 12 Approve Termination in the For For Management Participation of Investment and Establishment of M&A Funds and Related Transactions -------------------------------------------------------------------------------- LEWIS GROUP LTD. Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 23, 2020 Meeting Type: Annual Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Daphne Motsepe as Director For For Management 1.2 Re-elect Duncan Westcott as Director For For Management 1.3 Re-elect Hilton Saven as Director For For Management 2.1 Elect Daphne Motsepe as Member of the For For Management Audit Committee 2.2 Re-elect Tapiwa Njikizana as Member of For For Management the Audit Committee 2.3 Re-elect Duncan Westcott as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Thinus Hamman as the Designated Auditor 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For Against Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management Under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement and For For Management Delisting of Company 2 Approve Revocation of Public Issuing For For Management Company Status 3 Approve Amendments to Articles of For Against Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Non-Independent Director No. 1 None For Shareholder 9.2 Elect Non-Independent Director No. 2 None For Shareholder 9.3 Elect Non-Independent Director No. 3 None For Shareholder 9.4 Elect Non-Independent Director No. 4 None For Shareholder 9.5 Elect Non-Independent Director No. 5 None For Shareholder 9.6 Elect Supervisor No. 1 None For Shareholder 9.7 Elect Supervisor No. 2 None For Shareholder 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Guarantee for For For Management Company's Credit Line Application -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Working System for Independent For For Management Directors 5 Amend Management System for Providing For For Management External Guarantees 6 Amend Management System for Providing For For Management External Investments 7 Amend Related-Party Transaction For For Management Management System 8 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing For For Management Principles 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Validity Period For For Management 3 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Shares to Specific Targets 4 Approve Plan for Issuance of Shares to For For Management Specific Targets 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Remuneration Plan of For For Management Directors, Supervisors and Senior Management Members 8 Approve Amendments to Articles of For For Management Association 9 Approve Related Party Transaction For For Management 10 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- LEYARD OPTOELECTRONIC CO., LTD. Ticker: 300296 Security ID: Y5171W104 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LF CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Koo Bon-geol as Inside Director For For Management 2.2 Elect Oh Gyu-sik as Inside Director For For Management 3 Elect Park Jeong-geun as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Amend Articles of Incorporation For For Management 4.1 Elect Koo Gwang-mo as Inside Director For For Management 4.2 Elect Kim Sang-Heon as Outside Director For For Management 5 Elect Lee Su-young as Outside Director For For Management to Serve as an Audit Committee Member 6 Elect Kim Sang-Heon as a Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Byung-ho as Outside Director For For Management 4 Elect Moon Du-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO., LTD. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Byung-ho as Outside Director For For Management 4 Elect Moon Du-cheol as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS, INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Bae Doo Yong as Inside Director For For Management 4 Elect Kang Soo Jin as Outside Director For For Management to Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- LG HAUSYS, LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Jin-seo as Non-Independent For For Management Non-Executive Director 2.2 Elect Lee Bong-hwan as Outside Director For For Management 2.3 Elect Ha Young-won as Outside Director For For Management 3 Elect Seo Su-gyeong as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Lee Bong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS, LTD. Ticker: 108670 Security ID: Y5277J106 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Company Name Change) 1.2 Amend Articles of Incorporation For For Management (Business Objectives) -------------------------------------------------------------------------------- LG HELLOVISION CORP. Ticker: 037560 Security ID: Y9T24Z107 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ahn Jae-yong as Inside Director For For Management 3.2 Elect Lee Jae-won as Non-Independent For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Byeong-il as Inside Director For For Management 3.2 Elect Park Jang-su as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Hyeon-sik as Inside For For Management Director 3.2 Elect Kwon Young-soo as For For Management Non-Independent Non-Executive Director 3.3 Elect Yoon Seong-su as Outside Director For For Management 3.4 Elect Je Hyeon-ju as Outside Director For For Management 4 Elect Kim Jong-woo as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Yoon Seong-su as a Member of For For Management Audit Committee 5.2 Elect Je Hyeon-ju as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHFG Security ID: Y52570143 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rutt Phanijphand as Director For For Management 5.2 Elect Pradit Sawattananond as Director For For Management 5.3 Elect Ming-Shieh Li as Director For For Management 5.4 Elect Kuo-Chin Wu as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LI CHENG ENTERPRISE CO., LTD. Ticker: 4426 Security ID: Y5275S116 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect KUO SHAO YI I, with SHAREHOLDER For For Management NO.00000012, as Non-Independent Director 4.2 Elect CHEN PING HUANG, with For For Management SHAREHOLDER NO.00044793, as Non-Independent Director 4.3 Elect KUO CHI KANG, with SHAREHOLDER For For Management NO.00067853, as Non-Independent Director 4.4 Elect TUNG, MIN-HSIUNG, a For For Management Representative of LEALEA ENTERPRISE CO. , LTD., with SHAREHOLDER NO.00000034, as Non-Independent Director 4.5 Elect KUO SU JEN, a Representative of For For Management LI MOU INVESTMENT, with SHAREHOLDER NO. 00022970, as Non-Independent Director 4.6 Elect KUO KO CHUNG, a Representative For For Management of SHUN YU INVESTMENT CO., LTD., with SHAREHOLDER NO.00106637, as Non-Independent Director 4.7 Elect LIN YAO CHUAN, with ID NO. For For Management A121589XXX, as Independent Director 4.8 Elect KAO CHENG SHANG, with ID NO. For For Management V120783XXX, as Independent Director 4.9 Elect LEE SU CHIN, with ID NO. For For Management P221241XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LIAN HWA FOODS CORP. Ticker: 1231 Security ID: Y5279C109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Yingnan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- LIAONING CHENG DA CO., LTD. Ticker: 600739 Security ID: Y5279J104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Report of the Independent For For Management Directors 7 Approve Provision of Guarantee For Against Management 8 Approve Application for Financing For For Management 9 Approve to Appoint Financial and For For Management Internal Control Auditors and to Fix Their Remuneration -------------------------------------------------------------------------------- LIAONING WELLHOPE AGRI-TECH JSC LTD. Ticker: 603609 Security ID: Y5S62L100 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Management System of Raised Funds For Against Management 2 Approve Credit Line and Provision of For Against Management Guarantee 3.1 Elect Jin Weidong as Non-independent For For Management Director 3.2 Elect Jacobus Johannes de Heus as For For Management Non-independent Director 3.3 Elect Qiu Jiahui as Non-independent For For Management Director 3.4 Elect Shao Caimei as Non-independent For For Management Director 3.5 Elect Zhao Xin as Non-independent For For Management Director 3.6 Elect Zhang Wenliang as For For Management Non-independent Director 4.1 Elect Zuo Xiaolei as Independent For For Management Director 4.2 Elect Jiang Yan as Independent Director For For Management 4.3 Elect Zhang Shuyi as Independent For For Management Director 5.1 Elect Wang Zhongtao as Supervisor For For Management 5.2 Elect Marcus Leonardus van der Kwaak For For Management as Supervisor 5.3 Elect Li Jun as Supervisor For For Management -------------------------------------------------------------------------------- LIAONING WELLHOPE AGRI-TECH JSC LTD. Ticker: 603609 Security ID: Y5S62L100 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name and For For Management Amend Articles of Association -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD. Ticker: LBH Security ID: S44440121 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2.1 Re-elect Simon Ridley as Director For For Management 2.2 Re-elect Thembisa Skweyiya as Director For For Management 2.3 Re-elect Howard Walker as Director For For Management 2.4 Elect Laura Hartnady as Director For For Management 2.5 Elect Prins Mhlanga as Director For For Management 3 Reappoint PwC Inc as Auditors For For Management 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Yunus Suleman as Chairman of For For Management the Group Audit and Actuarial Committee 7.2 Re-elect Nooraya Khan as Member of the For For Management Group Audit and Actuarial Committee 7.3 Re-elect Simon Ridley as Member of the For For Management Group Audit and Actuarial Committee 7.4 Re-elect Carol Roskruge Cele as Member For For Management of the Group Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 7.6 Re-elect Howard Walker as Member of For For Management the Group Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIC HOUSING FINANCE LIMITED Ticker: 500253 Security ID: Y5278Z133 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay Kumar Khemani as For For Management Director 4 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 5 Elect Siddhartha Mohanty as Director For For Management and Approve Appointment and Remuneration of Siddhartha Mohanty as Managing Director & Chief Executive Officer 6 Reelect V K Kukreja as Director For For Management 7 Reelect Ameet Patel as Director For For Management 8 Elect Vipin Anand as Director For For Management -------------------------------------------------------------------------------- LIDA HOLDINGS LTD. Ticker: 4552 Security ID: G5479W103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL HOLDINGS CORP. Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect FENG-CHIANG MIAU (Matthew For For Management Feng-Chiang Miau), a Representative of Y.S. EDUCATIONAL FOUNDATION, with Shareholder No. 139698, as Non-independent Director 7.2 Elect FENG-SHENG MIAO (John Miao), For Against Management with Shareholder No. 4, as Non-independent Director 7.3 Elect ROGER LIN, with Shareholder No. For For Management D120059XXX, as Non-independent Director 7.4 Elect CHUN CHEN, a Representative of For Against Management UPC TECHNOLOGY CORP, with Shareholder No. 60196, as Non-independent Director 7.5 Elect SONG-EN SUN, a Representative of For Against Management UPC TECHNOLOGY CORP, with Shareholder No. 60196, as Non-independent Director 7.6 Elect CHENG-YU TAN, a Representative For Against Management of YI YUAN INVESTMENT CO., LTD., with Shareholder No. 8060, as Non-independent Director 7.7 Elect JASON CHOW, a Representative of For Against Management YI YUAN INVESTMENT CO., LTD., with Shareholder No. 8060, as Non-independent Director 7.8 Elect LUCY-SUN HWANG, with Shareholder For For Management No. A201636XXX, as Independent Director 7.9 Elect LO-HOU CHEW, with Shareholder No. For For Management J101774XXX, as Independent Director 7.10 Elect CHIEN-JEN CHEN, with Shareholder For For Management No. A104712XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIER CHEMICAL CO., LTD. Ticker: 002258 Security ID: Y52760108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Credit Line and For For Management Loan 7 Approve Provision of Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Use of Raised Funds to For For Management Replenish Working Capital 10 Amend Articles of Association For For Management 11 Amend Management Method of For For Management Remuneration of Directors, Supervisors and Senior Management Members 12 Amend Decision-Making System for For Against Management Providing External Guarantees -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche (Deloitte) For For Management as Auditors with Bongisipho Nyembe as the Individual Designated Auditor 2.1 Re-elect Marian Jacobs as Director For For Management 2.2 Elect Victor Litlhakanyane as Director For For Management 2.3 Re-elect Audrey Mothupi as Director For For Management 2.4 Re-elect Mahlape Sello as Director For For Management 2.5 Re-elect Royden Vice as Director For For Management 2.6 Elect Peter Wharton-Hood as Director For For Management 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.3 Re-elect Garth Solomon as Member of For For Management the Audit Committee 3.4 Re-elect Royden Vice as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIG NEX1 CO., LTD. Ticker: 079550 Security ID: Y5277W107 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Ji-chan as Inside Director For For Management 3.2 Elect Lee Su-young as Inside Director For Against Management 3.3 Elect Choi Yong-jun as Non-Independent For Against Management Non-Executive Director 3.4 Elect Kim Su-myeong as Outside Director For For Management 4 Elect Kim Heung-geol as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Su-myeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINDE INDIA LIMITED Ticker: 523457 Security ID: Y0919S119 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Abhijit Banerjee as Director For For Management 4 Elect Robert John Hughes as Director For For Management 5 Elect Cheryl Wei Ling Chan as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- LINDE INDIA LIMITED Ticker: 523457 Security ID: Y0919S119 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Robert John Hughes as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Related Party Transactions For For Management with Praxair India Private Ltd. and Linde South Asia Services Private Ltd. -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2.1 Approve Listing Exchange For For Management 2.2 Approve Type For For Management 2.3 Approve Par Value For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Listing Time For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Issue Size For For Management 2.8 Approve Manner of Pricing For For Management 2.9 Approve Other Matters Related to the For For Management Issuance 2.10 Approve Underwriting Manner For For Management 3 Approve Spin-off of Subsidiary on For For Management ChiNext 4 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2 Approve External Provision of Counter For For Shareholder Guarantee -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development of Factoring For For Management Business and Related Party Transaction 2 Elect Xiang Jinhui as Supervisor For For Management -------------------------------------------------------------------------------- LINGNAN ECO & CULTURE TOURISM CO., LTD. Ticker: 002717 Security ID: Y527AV105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control For For Management Self-Evaluation Report 8 Approve to Appoint Auditor For For Management 9 Approve Application of Comprehensive For Against Management Credit Lines 10 Approve Guarantee Provision Plan For For Management 11 Approve Provision of Related Guarantee For For Management 12 Approve Provision for Asset Impairment For For Management 13 Approve Extension of Resolution For For Shareholder Validity Period of Private Placement of Shares 14 Approve Authorization of Board to For For Shareholder Handle All Related Matters -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Rules and Procedures for For For Management Election of Directors 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect MK LU, with ID No. K100673XXX, For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Major Asset Restructuring Plan For For Management of Capital Injection Complies with Relevant Laws and Regulations 2.1 Approve Transaction Parties For For Management 2.2 Approve Transaction Plan - Cash For For Management Capital Increase 2.3 Approve Transaction Plan - Voting For For Management Rights Commission 2.4 Approve Pricing Basis and Transaction For For Management Prices 2.5 Approve Consideration Payment Method For For Management and Source of Funds 2.6 Approve Profit and Loss Arrangement For For Management During Transition Period 2.7 Approve Delivery For For Management 2.8 Approve Resolution Validity Period For For Management 3 Approve Draft and Summary of Major For For Management Asset Restructuring Plan of Capital Injection 4 Approve Signing of Capital Injection For For Management Agreement and Capital Injection Supplementary Agreement (I) 5 Approve Signing of Voting Rights For For Management Entrustment Agreement and Voting Rights Entrustment Supplementary Agreement (I) 6 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 7 Approve Transaction Constitute as For For Management Related-party Transaction 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 10 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 11 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 12 Approve Stock Price Volatility For For Management Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 13 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 14 Approve Fairness and Validity of the For For Management Pricing Basis 15 Approve Relevant Audit Report and For For Management Asset Valuation Report of the Transaction 16 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 17 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Significant Daily Related For For Management Party Transactions 2.1 Elect Lai Yi as Supervisor For For Shareholder -------------------------------------------------------------------------------- LIUZHOU IRON & STEEL CO., LTD. Ticker: 601003 Security ID: Y52878108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Application of Bank Credit For For Management Lines 8 Approve to Appoint Financial Auditor For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management and Adjustment on Allowance of Independent Directors 10.1 Elect Chen Yousheng as Director For For Management 10.2 Elect Qin Peicheng as Director For For Management 10.3 Elect Wei Junyou as Director For For Management 10.4 Elect Tan Shaodong as Director For For Management 10.5 Elect Wu Chunping as Director For For Management 11.1 Elect Chi Zhaomei as Director For For Management 11.2 Elect Luo Qi as Director For For Management 11.3 Elect Lyu Zhi as Director For For Management 11.4 Elect Zhao Feng as Director For For Management 12.1 Elect Lai Yi as Supervisor For For Shareholder 12.2 Elect Gan Muyuan as Supervisor For For Management 12.3 Elect Mo Chaoxing as Supervisor For For Management 12.4 Elect Ruan Zhiyong as Supervisor For For Management 12.5 Elect Lan Gang as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of the Spin-Off of For For Management a Subsidiary, Namely Zhuhai Livzon Diagnostics Inc. to the ChiNext Board of the Shenzhen Stock Exchange with Relevant Laws and Regulations 2 Approve Listing Proposal for the For For Management Spin-Off of a Subsidiary, Namely Livzon Diagnostics, to the ChiNext Board of the Shenzhen Stock Exchange 3 Approve Proposal of the Spin-Off and A For For Management Share Listing of a Subsidiary, Zhuhai Livzon Diagnostics Inc. (Revised) 4 Approve That the Spin-Off and Listing For For Management of a Subsidiary, Namely Livzon Diagnostics, is in Compliance with "Certain Provisions on Pilot Domestic Listing of Spin-Off Subsidiaries of Listed Companies" 5 Approve Spin-Off of a Subsidiary, For For Management Namely Livzon Diagnostics, to the ChiNext Board of the Shenzhen Stock Exchange Which is Conducive to the Safeguarding of Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability to Maintain For For Management Independence and Sustainable Operation of the Company 7 Approve Affirmation of Capability of For For Management Livzon Diagnostics to Implement Regulated Operation 8 Approve Analysis on the Objectives, For For Management Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 9 Approve Explanation of the For For Management Completeness of and Compliance with Statutory Procedures of the Spin-Off and the Validity of Legal Documents Submitted 10 Authorize Board to Deal with All For For Management Matters in Relation to the Spin-Off and Listing -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the For For Management Implementation Site and Investment Plan of a Sub-Project Under Certain Project Invested with Proceeds 2 Approve Medium to Long-Term Business For Against Management Partner Share Ownership Scheme (Revised Draft) of the Company and Its Summary 3 Approve Granting Mandate to the Board For Against Management of Directors to Deal with Matters Regarding the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 4 Approve Increase in Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Approve Provision of Financing For For Management Guarantees to Its Invested Company Zhuhai Sanmed 7 Approve Provision of Financing For For Management Guarantees to Its Controlling Subsidiary Livzon MAB -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Framework For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 06, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of the First For Against Management Phase Ownership Scheme Under the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 2 Approve Administrative Measures of the For Against Management First Phase Ownership Scheme Under the Medium to Long-Term Business Partner Share Ownership Scheme of the Company 3 Authorize Board to Deal with All For Against Management Matters in Relation to the First Phase Ownership Scheme Under the Medium to Long-Term Business Partner Share Ownership Scheme of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management 2 Approve 2020 Work Report of the For For Management Supervisory Committee 3 Approve 2020 Financial Accounts Report For For Management 4 Approve 2020 Annual Report For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Adjustment to Investment Plans For For Management of Certain Projects Invested with Proceeds 7 Approve 2020 Annual Profit For For Management Distribution Plan 8 Approve Facility Financing and For For Management Provision of Financing Guarantees to Its Subsidiaries 9 Approve Provision of Financing For For Management Guarantees to Its Controlling Subsidiary Livzon MAB 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- LMS CO., LTD. Ticker: 073110 Security ID: Y5276L102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nah Woo-ju as Inside Director For For Management 3.2 Elect Cho Seong-min as Inside Director For For Management 4 Elect Lee Woo-young as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Hahm Su-yong as a Member of For For Management Audit Committee 5.2 Elect Yoo Ji-beom as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOGAN GROUP CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lai Zhuobin as Director For For Management 4 Elect Zhong Huihong as Director For For Management 5 Elect Zhang Huaqiao as Director For For Management 6 Elect Liu Ka Ying, Rebecca as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan For For Management 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee For For Management 2 Approve Credit Line Bank Application For Against Management -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Application of Bank Credit For For Management Lines 8 Approve Transfer Shares of Panzhihua For For Management Vanadium and Titanium Resources Equity Investment Center (Limited Partnership) 9 Amend Articles of Association For For Management 10 Approve Profit Distribution for First For For Shareholder Quarter -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name, Stock For For Management Name and Amend Articles of Association -------------------------------------------------------------------------------- LOMON BILLIONS GROUP CO., LTD. Ticker: 002601 Security ID: Y3122W109 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Class Shares and For For Management Listing in Hong Kong Stock Exchange 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Time For For Management 2.3 Approve Issue Manner For For Management 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Manner For For Management 2.6 Approve Target Subscribers For For Management 2.7 Approve Principles of Offering For For Management 2.8 Approve Listing Exchange For For Management 3 Approve Conversion to an Overseas For For Management Fundraising Company 4 Approve Application for Registration For For Management as a Non Hong Kong Company 5 Approve Use of Proceeds For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Arrangements on Roll-forward For For Management Profits 8 Approve Authorization of the Board to For For Management Handle All Related Matters 9 Approve Amendments to Articles of For For Management Association 10 Approve Formulation of Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Approve Formulation of Related-Party For For Management Transaction System and Process 14 Approve to Appoint Oversea Auditor For For Management 15 Approve Resolution Validity Period For For Management 16 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members and Prospectus Liability Insurance Matters 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment of Daily For For Management Related-Party Transactions 1.2 Approve Adjustment of Daily For For Management Related-Party Transactions with Subsidiary -------------------------------------------------------------------------------- LONCIN MOTOR CO., LTD. Ticker: 603766 Security ID: Y53199108 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Independent For For Management Directors 6.1 Approve Daily Related Party For For Management Transactions with Ordinary Affiliated Companies 6.2 Approve Daily Related Party For For Management Transactions with Minority Shareholders 7 Approve Financial Auditor and Internal For For Management Control Auditor 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Re-adjustment and Extension of For For Shareholder Performance Commitment -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO., LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- LONG YUAN CONSTRUCTION GROUP CO., LTD. Ticker: 600491 Security ID: Y5S25J119 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Daily Related-party For For Management Transactions 8 Approve Application of Bank Credit For Against Management Lines 9 Approve Bank Financing Amount For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Investment in Infrastructure For For Management Projects 12 Approve Provision of Liquidity Support For Against Management to Associate PPP Project Companies 13 Approve Extension of Resolution For For Management Validity Period in Connection to the Convertible Bond Issuance 14 Approve Extension of Authorization For For Management Period of Board to Handle All Matters Related to the Convertible Bond Issuance 15 Approve Report on the Usage of For For Management Previously Raised Funds 16 Approve Amendments to Articles of For For Management Association 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 19 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 20 Amend Working Rules for Independent For For Management Directors -------------------------------------------------------------------------------- LONG4LIFE LTD. Ticker: L4L Security ID: S4592K101 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Tasneem Abdool-Samad as For For Management Director 2 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Stephanie Ronander as the Designated Audit Partner 3.1 Re-elect Tasneem Abdool-Samad as For For Management Chairman of the Audit and Risk Committee 3.2 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Lionel Jacobs as Member of For For Management the Audit and Risk Committee 4 Elect Keneilwe Moloko as Chairman of For For Management the Remuneration Committee 5 Elect Graham Dempster as Chairman of For For Management the Nomination Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Board to Issue Shares for For For Management Cash 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 11 Approve Remuneration of Non-Executive For For Management Directors 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LONG4LIFE LTD. Ticker: L4L Security ID: S4592K101 Meeting Date: FEB 16, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LONG4LIFE LTD. Ticker: L4L Security ID: S4592K101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Graham Dempster as Director For For Management 2 Reappoint Deloitte and Touche as For For Management Auditors with Stephanie Ronander as the Designated Audit Partner 3.1 Re-elect Tasneem Abdool-Samad as For For Management Chairman of the Audit and Risk Committee 3.2 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Lionel Jacobs as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For Against Management 5 Approve Remuneration Implementation For Against Management Report 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LONGCHEN PAPER & PACKAGING CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhao Yi as Director For Against Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zeng Ming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Partial Performance Shares of the 2017 Performance Shares Incentive Plan 2 Approve Repurchase Cancellation of For For Management 2017 Performance Shares Incentive Plan and Partial Performance Shares of the 2018 Performance Shares and Stock Option Incentive Plan 3.1 Approve Purpose of Share Repurchase For For Management 3.2 Approve Share Repurchase Plan in For For Management Compliance with Relevant Conditions 3.3 Approve Manner and Price Range of For For Management Share Repurchase 3.4 Approve Type, Number and Proportion of For For Management the Share Repurchase 3.5 Approve Source of Funds for Share For For Management Repurchase 3.6 Approve Implementation Period of the For For Management Share Repurchase 3.7 Approve Authorization Matters For For Management 4 Approve Decrease in Capital For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment in Share Repurchase For For Management Program -------------------------------------------------------------------------------- LONGSHINE TECHNOLOGY GROUP CO., LTD. Ticker: 300682 Security ID: Y5324Y106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve 2020 Remuneration and 2021 For For Management Remuneration and Assessment Plan for Directors and Senior Management Members 8 Approve Report on the Usage of Funds For For Management by Controlling Shareholder and Other Related Parties 9 Approve Daily Related Party For For Management Transactions 10 Approve Application of Comprehensive For For Management Bank Credit Lines 11 Approve Appointment of Auditor For For Management 12 Approve Special Report and For For Management Verification Report on the Deposit and Usage of Raised Funds 13 Approve Amendments to Articles of For For Management Association 14 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- LONGWELL CO. LTD. Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect C. T. LEE, with Shareholder No. For For Management 153, as Non-independent Director 8.2 Elect T. F HSIEH, with Shareholder No. For For Management 18, as Non-independent Director 8.3 Elect YU-MI HUANG, a Representative of For For Management PARK WISE INVESTMENT LTD. with Shareholder No. 36002, as Non-independent Director 8.4 Elect L. S. CHEN, a Representative of For For Management LINK WORLD INVESTMENTS CO., LTD. with Shareholder No. 714, as Non-independent Director 8.5 Elect K. T. CHEN, with Shareholder No. For For Management 8, as Non-independent Director 8.6 Elect W. J. HUANG with ID No. For Against Management S102212XXX as Independent Director 8.7 Elect TAO-YU SUN with ID No. For For Management J100771XXX as Independent Director 8.8 Elect HONG OUYANG with ID No. For For Management A124215XXX as Independent Director 8.9 Elect C.R. CHEN with ID No. N121793XXX For For Management as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONKING HOLDINGS LIMITED Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Zheng Kewen as Director For For Management 3.4 Elect Yin Kunlun as Director For For Management 3.5 Elect Ngai Ngan Ying as Director For For Management 3.6 Elect Wu Jian Ming as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Yu Taiwei as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORPORATION Ticker: LPZ Security ID: Y5347P108 Meeting Date: OCT 02, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the June 11, 2019 For For Management Annual Stockholders Meeting 2 Approve the Audited Financial For For Management Statements 3 Ratify the Acts of the Board and of For For Management Management 4.1 Elect Oscar M. Lopez as Director For For Management 4.2 Elect Manuel M. Lopez as Director For For Management 4.3 Elect Eugenio Lopez III as Director For For Management 4.4 Elect Salvador G. Tirona as Director For For Management 4.5 Elect Cesar E.A. Virata as Director For For Management 4.6 Elect Lilia R. Bautista as Director For For Management 4.7 Elect Monico V. Jacob as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Elect Nam Hye-jeong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management 2 Approve Issuance of New Shares Under For For Management the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDING BERHAD Ticker: 5284 Security ID: Y53470103 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rafiah binti Salim as Director For For Management 2 Elect Park Hyun Chul as Director For For Management 3 Elect Lee Jung Hyeng as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Remuneration and For For Management Benefits 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO., LTD. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Yoon-gi as Inside Director For For Management 3.2 Elect Song Hyo-jin as Inside Director For For Management 3.3 Elect Lim Gyeong-gu as Outside Director For For Management 3.4 Elect Cho Hyeon-wook as Outside For For Management Director 4.1 Elect Lim Gyeong-gu as a Member of For For Management Audit Committee 4.2 Elect Cho Hyeon-wook as a Member of For For Management Audit Committee 5 Elect Han Bo-hyeong as Outside For Against Management Director to Serve as an Audit Committee Member 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO., LTD. Ticker: 280360 Security ID: Y5S336109 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-gu as Inside Director For For Management 3.2 Elect Kim Jong-jun as Outside Director For Against Management 3.3 Elect Nah Geon as Outside Director For Against Management 4 Elect Son Moon-gi as Outside Director For For Management to Serve as a Member of Audit Committee 5.1 Elect Kim Jong-jun as a Member of For Against Management Audit Committee 5.2 Elect Nah Geon as a Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Dong-woo as Inside Director For For Management -------------------------------------------------------------------------------- LOTTE CORP. Ticker: 004990 Security ID: Y5353V106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Chu Gwang-sik as Inside Director For For Management 4 Elect Kim Chang-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Woo-chan as Inside Director For For Management 3.2 Elect Ahn Kyung-hyun as Outside For For Management Director 3.3 Elect Jung Boo-ok as Non-Independent For For Management Non-Executive Director 4 Elect Lee Chang-soo as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Ahn Kyung-hyun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE FOOD CO., LTD. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jin-seong as Inside Director For For Management 3.2 Elect Ryu Hak-hui as Inside Director For For Management 3.3 Elect Ko Su-chan as Non-Independent For For Management Non-Executive Director 3.4 Elect Jeong Yoon-hwa as Outside For For Management Director 4 Elect Lee Hui-hwan as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE HIMART CO., LTD. Ticker: 071840 Security ID: Y5S31L108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Appropriation of Income For For Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO., LTD. Ticker: 000400 Security ID: Y5S31K118 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Myeong-jae as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Hee-tae as Inside Director For For Management 3.2 Elect Kang Seong-hyeon as Inside For For Management Director 3.3 Elect Choi Young-jun as Inside Director For For Management 3.4 Elect Jeon Mi-young as Outside Director For For Management 4 Elect Kim Doh-seong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTUS PHARMACEUTICAL CO., LTD. Ticker: 1795 Security ID: Y5335F112 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5S41B108 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-eun as Inside Director For Against Management 3 Elect Jeong Dong-min as Outside For For Management Director to Serve as an Audit Committee Member 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LT FOODS LIMITED Ticker: 532783 Security ID: Y5341V127 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Surinder Kumar Arora as For Against Management Director 3 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Neeru Singh as Director For For Management 5 Approve Increase in Remuneration of For For Management Ritesh Arora as Head-India Business 6 Approve Reappointment and Remuneration For For Management of Surinder Kumar Arora as Managing Director 7 Approve Reappointment and Remuneration For For Management of Ashwani Kumar Arora as Managing Director 8 Approve Suparas Bhandari to Continue For For Management Office as Independent Director 9 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Secretary's Proof of Notice of For For Management Meeting/Certification of Quorum 3 Approve Minutes of the 2020 Annual For For Management Stockholders' Meeting held on June 30, 2020 4 Approve Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2020 6.1 Elect Lucio C. Tan as Director For For Management 6.2 Elect Carmen K. Tan as Director For For Management 6.3 Elect Karlu T. Say as Director For Against Management 6.4 Elect Michael G. Tan as Director For For Management 6.5 Elect Lucio C. Tan III as Director For For Management 6.6 Elect Vivienne K. Tan as Director For For Management 6.7 Elect Juanita T. Tan Lee as Director For For Management 6.8 Elect Johnip G. Cua as Director For For Management 6.9 Elect Mary G. Ng as Director For For Management 6.10 Elect Wilfrido E. Sanchez as Director For For Management 6.11 Elect Florencia G. Tarriela as Director For For Management 7 Approve Amendment of the By-Laws of For For Management the Corporation 8 Appoint External Auditor For For Management 9 Adjournment For For Management -------------------------------------------------------------------------------- LU HAI HOLDING CORP. Ticker: 2115 Security ID: G5700L108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Method for Lending Funds to For For Management Other Parties 7.1 Elect WU, CHIN-LU, with Shareholder NO. For Against Management 14, as Non-Independent Director 7.2 Elect WU, CHING-SHU, with Shareholder For Against Management NO.15, as Non-Independent Director 7.3 Elect HSU, LIEN-KAI, with Shareholder For For Management NO.16, as Non-Independent Director 7.4 Elect HSU, YA-TING, with Shareholder For Against Management NO.24, as Non-Independent Director 7.5 Elect HSU, HUAI-YUN, with Shareholder For Against Management NO.26, as Non-Independent Director 7.6 Elect HSU, HAN-YUAN, with Shareholder For Against Management NO.19, as Non-Independent Director 7.7 Elect YEN, MEI-YING, with Shareholder For Against Management NO.N220699XXX, as Independent Director 7.8 Elect CHANG, HORNG-YAN, with For For Management Shareholder NO.K101243XXX, as Independent Director 7.9 Elect YEH, ZHI-MING, with Shareholder For For Management NO.N120735XXX, as Independent Director -------------------------------------------------------------------------------- LUCKY CEMENT CO., LTD. Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Report For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Appointment of Auditor For For Management 8 Approve Report of the Independent For For Management Directors 9 Approve Increase of Cash Dividend Ratio For For Management -------------------------------------------------------------------------------- LUENMEI QUANTUM CO., LTD. Ticker: 600167 Security ID: Y77420100 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjust Total Amount of Profit For For Management Distribution -------------------------------------------------------------------------------- LUMENS CO., LTD. Ticker: 038060 Security ID: Y53465103 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Sang-hun as Inside Director For For Management 2.2 Elect Oh Seung-hyeon as Inside Director For For Management 2.3 Elect Kwon Soon-deok as Inside Director For For Management 2.4 Elect Hwang Jeong-geun as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Application For For Management 2 Approve Adjustment Provision of For For Management Guarantee for Wholly-owned Subsidiary and Provision of Phased Guarantee for Buyers 3 Approve Amendments to Articles of For For Management Association to Expand Business Scope 4 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- LUONIUSHAN CO., LTD. Ticker: 000735 Security ID: Y2981N101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LIMITED Ticker: 1108 Security ID: Y5360Y101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Final Accounts Report For For Management 4 Approve Annual Report and Its Summary For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Report For Against Management 7 Approve WUYIGE Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Updated Report of Utilization For Against Management of Previously Raised Proceeds -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Nilesh Deshbandhu Gupta as For For Management Director 5 Approve Reappointment of Vinita Gupta For Against Management as Chief Executive Officer 6 Elect Ramesh Swaminathan as Director For Against Management and Approve His Appointment and Remuneration as Executive Director, Global CFO & Head Corporate Affairs 7 Reelect Jean-Luc Belingard as Director For For Management 8 Approve Payment of Commission to For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LUPIN LIMITED Ticker: 500257 Security ID: Y5362X101 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. B. S. Anand as Director For For Management 2 Elect Punita Kumar-Sinha as Director For For Management 3 Elect Robert Funsten as Director For For Management 4 Elect Mark D. McDade as Director For For Management -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Listing Exchange For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Share Subscription For For Management Contract 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Whitewash Waiver and Related For For Management Transactions 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acceptance of Financial For For Management Assistance from Actual Controllers and Related Parties 2 Approve Related Party Transaction in For Against Management Connection to Signing of Financial Services Framework Agreement -------------------------------------------------------------------------------- LUXI CHEMICAL GROUP CO., LTD. Ticker: 000830 Security ID: Y7680K100 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Related Party Transaction For For Management 3 Approve Financial Statements For For Management 4 Approve Provision of Guarantee For For Management 5 Approve Appointment of Auditor and For For Management Payment of Remuneration 6 Approve Comprehensive Credit Line For For Management Application and Additional Direct Financing 7 Approve Report of the Board of For For Management Directors 8 Approve Profit Distribution For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Financial Assistance Provision For For Management 11 Approve Signing of Financial Services For Against Management Framework Agreement 12 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Rong Bing as Director For For Management 2b Elect Sun Xin as Director For For Management 2c Elect Lo Yuk Lam as Director For For Management 2d Elect Leung Man Kit as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED Ticker: 95 Security ID: G5727E103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Huang Jingshu as Director For For Management 3 Elect Tang Shouchun as Director For For Management 4 Elect Ye Xingan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LVMC HOLDINGS CO., LTD. Ticker: 900140 Security ID: G5307W101 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Se-young as Inside Director For For Management 2.2 Elect Kim Jong-bae as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Profit Distribution Plan For For Management 5 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 6 Approve Ernst & Young Hua Ming LLP For For Shareholder (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACAUTO INDUSTRIAL CO. LTD. Ticker: 9951 Security ID: Y5364A109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Rename and Amendment to Rules For For Management and Procedures for Election of Directors and Supervisors 9.1 Elect WU, YA-JUAN, with Shareholder NO. For Against Management D220911XXX, as Independent Director 9.2 Elect QIU, FANG-CAI, with Shareholder For For Management NO.R121882XXX, as Independent Director 9.3 Elect LAI, WEI-XIANG, with Shareholder For For Management NO.N120885XXX, as Independent Director 9.4 Elect CHEN, FA-QIAN, with Shareholder For For Management NO.D120119XXX, as Independent Director 9.5 Elect ZHOU, YOU-SHAN, Representative For For Management of Laikang Investment Co., Ltd, with Shareholder NO.441, as Non-Independent Director 9.6 Elect LIN, YONG-QING, Representative For For Management of Laikang Investment Co., Ltd, with Shareholder NO.441, as Non-Independent Director 9.7 Elect LIU, DIAN-CHANG, with For For Management Shareholder NO.2, as Non-Independent Director 9.8 Elect a Representative of Tayih Kenmos For Against Management Auto Parts Co., Ltd, with Shareholder NO.6793, as Non-Independent Director 9.9 Elect LI, YING-DE, with Shareholder NO. For For Management F120715XXX, as Non-Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD. Ticker: 000620 Security ID: Y6147N103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Provision of Guarantee For Against Management 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve to Sign the Supplementary For For Management Agreement of the Equity Transfer Agreement -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Marketable For For Management Securities via Public Offering or Private Placement 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAEIL HOLDINGS CO., LTD. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MAGMA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mayank Poddar as Director For For Management 3 Elect Bontha Prasada Rao as Director For For Management 4 Elect Sunil Chandiramani as Director For For Management 5 Approve Payment of Existing For For Management Remuneration to Sanjay Chamria as Vice Chairman and Managing Director 6 Approve Payment of Existing For For Management Remuneration to Mayank Poddar as Chairman Emeritus and Wholetime Director -------------------------------------------------------------------------------- MAGMA FINCORP LIMITED Ticker: 524000 Security ID: Y5374W125 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: 3859 Security ID: Y61831106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Surin Upatkoon as Director For For Management 4 Elect Lim Tiong Chin as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: 8583 Security ID: Y5418R108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Principal Activities of the Company to Include Manufacturing and Trading of Gloves and Related Healthcare Products -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: 8583 Security ID: Y5418R108 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Leong Hoy Kum as Director For For Management 4 Elect Abd Malik Bin A Rahman as For For Management Director 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHARASHTRA SCOOTERS LIMITED Ticker: 500266 Security ID: Y54045110 Meeting Date: JUL 20, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Sanjivnayan Rahulkumar Bajaj For Against Management as Director 4 Elect V. Rajagopalan as Director For For Management 5 Elect Anish Praful Amin as Director For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LIMITED Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 26, 2020 Meeting Type: Annual Record Date: SEP 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shiv Kumar Singhal as Director For Against Management 4 Approve Reappointment and Remuneration For Against Management of Saket Jindal as Managing Director 5 Approve Waiver of Excess Managerial For Against Management Remuneration Paid to D. P. Jindal as Whole Time Director, Designated as Executive Chairman 6 Approve Waiver of Excess Managerial For Against Management Remuneration Paid to Saket Jindal as Managing Director 7 Reelect Roma Kumar as Director For For Management 8 Approve Related Party Transaction(s) For For Management with Star Drilling Pte. Ltd., Singapore 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: AUG 10, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect V. S. Parthasarathy as Director For For Management 4 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca Nugent as Director For For Management 2 Elect Amit Raje as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Anand G. Mahindra as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Redesignation and Remuneration For Against Management of Pawan Goenka as Managing Director and Chief Executive Officer and Approve Reappointment of Pawan Goenka as Managing Director Designated as Managing Director and Chief Executive Officer 7 Elect Anish Shah as Director For For Management 8 Approve Appointment and Remuneration For For Management of Anish Shah as Whole-Time Director Designated as Deputy Managing Director and Group Chief Financial Officer and as Managing Director designated as Managing Director and Chief Executive Officer 9 Elect Rajesh Jejurikar as Director For For Management 10 Approve Appointment and Remuneration For For Management of Rajesh Jejurikar as Whole-Time Director Designated as Executive Director (Automotive and Farm Sectors) 11 Elect CP Gurnani as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LIMITED Ticker: 500520 Security ID: Y54164150 Meeting Date: SEP 12, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer/Dilution of Stake in For For Management SsangYong Motor Company, a Material Subsidiary of the Company -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shriprakash Shukla as Director For For Management 3 Reelect Jesus Maria Herrera For For Management Barandiaran as Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Revision in the Remuneration For For Management of Manoj Mullassery Menon as Whole-time Director (Designated as Executive Director) -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Anish Shah as Director For Against Management 4 Elect Amrita Chowdhury as Director For For Management 5 Elect Arvind Subramanian as Director For For Management 6 Approve Appointment and Remuneration For For Management of Arvind Subramanian as Managing Director & Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Amend Employees Stock Option For Against Management Scheme-2006 (ESOS 2006) 9 Approve Extension of Benefits of For Against Management ESOS-2006 10 Amend Employees Stock Option For Against Management Scheme-2012 (ESOS 2012) 11 Approve Extension of Benefits of For Against Management ESOS-2012 -------------------------------------------------------------------------------- MAITHAN ALLOYS LTD. Ticker: 590078 Security ID: Y5398X109 Meeting Date: SEP 26, 2020 Meeting Type: Annual Record Date: SEP 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Parasanta Chattopadyay as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Vivek Kaul as Director For For Management 6 Reelect Kalpana Biswas Kundu as For For Management Director -------------------------------------------------------------------------------- MAJESCO LIMITED Ticker: 539289 Security ID: Y5400E107 Meeting Date: AUG 22, 2020 Meeting Type: Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Farid Kazani as Managing Director & Group CFO 2 Reelect Venkatesh N. Chakravarty as For For Management Director 3 Reelect Madhu Dubhashi as Director For For Management 4 Approve Divestment of the Company's None None Management Entire Stake/Investment in Majesco, a Material Subsidiary of the Company 5 Amend Employee Stock Option Scheme of None None Management Majesco Limited Plan I -------------------------------------------------------------------------------- MAJESCO LIMITED Ticker: 539289 Security ID: Y5400E107 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Company's For For Management Entire Stake/Investment in Majesco, a Material Subsidiary of the Company 2 Amend Employee Stock Option Scheme of For For Management Majesco Limited Plan I -------------------------------------------------------------------------------- MAJESCO LIMITED Ticker: 539289 Security ID: Y5400E107 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Ketan Mehta as Director For For Management 4 Elect Vasant Gujarathi as Director For For Management -------------------------------------------------------------------------------- MAJESCO LIMITED Ticker: 539289 Security ID: Y5400E107 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management Through Tender Offer Route 2 Approve Payment of Commission to For For Management Independent Directors -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: 1155 Security ID: Y54671105 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Abdul Farid Alias as Director For For Management 3 Elect R. Karunakaran as Director For For Management 4 Elect Edwin Gerungan as Director For For Management 5 Elect Che Zakiah Che Din as Director For For Management 6 Elect Zamzamzairani Mohd Isa as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BERHAD Ticker: 3662 Security ID: Y55029105 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Strategic Partnership For For Management in Conjunction with the Proposed Disposal -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BERHAD Ticker: 3662 Security ID: Y55029105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Quah Poh Keat as Director For For Management 2 Elect Aini binti Ideris as Director For For Management 3 Elect Lim Pang Boon as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: 1171 Security ID: Y56103107 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Azlan bin Mohd Zainol as Director For For Management 5 Elect Sazaliza bin Zainuddin as For For Management Director 6 Elect Loh Leong Hua as Director For For Management 7 Elect Moslim bin Othman as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: 3867 Security ID: Y56939104 Meeting Date: NOV 04, 2020 Meeting Type: Annual Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Other For For Management Benefits 2 Elect Mohamad Kamarudin Bin Hassan as For For Management Director 3 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad ("HLCM") and Persons Connected with HLCM 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: 1651 Security ID: Y57177100 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohaya Mohammad Yusof as Director For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Dividend Reinvestment Plan and For For Management Issuance of New Ordinary Shares Under the Plan 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: 1651 Security ID: Y57177100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kamaruzaman Wan Ahmad as Director For For Management 2 Elect Mohd Imran Mohamad Salim as For For Management Director 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of New Shares Under For For Management the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gautam Ravi Narayan as Director For For Management 3 Elect Harshan Kollara Sankarakutty as For For Management Director 4 Elect Shailesh Jayantilal Mehta as For For Management Director 5 Amend Incidental Objects in the For For Management Memorandum of Association 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 204320 Security ID: Y5762B113 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Seong-hyeon as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANGALAM CEMENT LIMITED Ticker: 502157 Security ID: Y5763H135 Meeting Date: MAR 01, 2021 Meeting Type: Court Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MAOYAN ENTERTAINMENT Ticker: 1896 Security ID: G5804A107 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zheng Zhihao as Director For For Management 2a2 Elect Li Xiaoping as Director For For Management 2a3 Elect Wang Jian as Director For For Management 2a4 Elect Chan Charles Sheung Wai as For For Management Director 2a5 Elect Yin Hong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Grant of RSU Annual Mandate to For Against Management Issue Shares Under the RSU Scheme 4E Approve Grant of Options to Zheng For Against Management Zhihao -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LIMITED Ticker: 848 Security ID: G5804G104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhong Pengyi as Director For For Management 3 Elect Wang Bin as Director For For Management 4 Elect Pao Ping Wing as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiano Machado as Fiscal None For Shareholder Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Directors For For Management 3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 5.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristina Ribeiro Sobral Sarian as Independent Director 6 Amend Article 16 Re: Board Term For Against Management 7 Consolidate Bylaws For Against Management 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 12 Re: Indemnity For Against Management Provision 2 Amend Article 19 Re: Indemnity For Against Management Provision 3 Add Article 42 Re: Indemnity Provision For Against Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MARISA LOJAS SA Ticker: AMAR3 Security ID: P6462B106 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget, Treatment of For For Management Net Loss and Dividends 3 Fix Number of Directors at Six For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Hector Nunez as Independent Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Luiz Goldfarb as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio da Silva as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Carla Schmitzberger as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Cristina Ribeiro Sobral Sarian as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Flavia Maria Verginelli as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension Period of the For For Management Company's Employee Share Purchase Plan -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application 2 Approve Guarantee Plan For For Management 3 Approve Provision of Guarantee For Against Management 4 Approve Mortgage Loan For For Management 5 Approve Entrusted Asset Management For Against Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kou Weiping as Director For For Management 1.2 Elect Mark Feng as Director For For Management 1.3 Elect Mou Li as Director For For Management 1.4 Elect Zhao Jing as Director For For Management 1.5 Elect Huang Xin as Director For For Management 1.6 Elect Wan Xiangyong as Director For For Management 2.1 Elect Li Wei as Director For For Management 2.2 Elect Shen Jianwen as Director For For Management 2.3 Elect Ma Xiaojun as Director For For Management 3.1 Elect Hou Bing as Supervisor For For Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditors and Payment of Their Remuneration 7 Approve Appointment of Internal For For Management Control Auditors and Payment of Their Remuneration 8 Approve Report of the Independent For For Management Directors 9 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 10 Approve Amendments to Articles of For For Management Association 11 Approve Shareholder Return Plan For Against Management 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Additional Mortgage Loan For For Management -------------------------------------------------------------------------------- MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD. Ticker: 600337 Security ID: Y5846T106 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Employee Share For For Management Purchase Plan -------------------------------------------------------------------------------- MARKSANS PHARMA LIMITED Ticker: 524404 Security ID: Y57686100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares and For For Management Preference Shares 3 Reelect Sandra Saldanha as Director For For Management 4 Approve Appointment and Remuneration For For Management of Varddhman Vikramaditya Jain as Whole-time Director 5 Elect Varddhman Vikramaditya Jain as For Against Management Director 6 Reelect Seetharama Raju Buddharaju as For For Management Director 7 Approve Reappointment and Remuneration For For Management of Mark Saldanha as Managing Director 8 Approve Reappointment and Remuneration For For Management of Sandra Saldanha as Whole-time Director 9 Approve Marksans Employees Stock For Against Management Option Scheme 2020 -------------------------------------------------------------------------------- MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Consolidated Financial For For Management Statements and Statutory Reports b Elect Directors For Against Management c Approve Remuneration of Directors For For Management d Present Board's Report on Expenses For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Present Directors' Committee Report on For For Management Activities and Expenses g Appoint Auditors and Designate Risk For For Management Assessment Companies h Approve Allocation of Income and For For Management Dividend Policy i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD. Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect JP Suarez as Director For For Management 2 Re-elect Charles Redfield as Director For For Management 3 Re-elect Olufunke Ighodaro as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Roger Hillen as the Audit Partner 5.1 Re-elect Olufunke Ighodaro as Chairman For For Management of the Audit Committee 5.2 Re-elect Lindiwe Mthimunye as Member For For Management of the Audit Committee 5.3 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit Committee For For Management Chairman 2.5 Approve Fees of the Risk Committee For For Management Chairman 2.6 Approve Fees of the Remuneration For For Management Committee Chairman 2.7 Approve Fees of the Nominations and For For Management Social and Ethics Committee Chairmen 2.8 Approve Fees of the Audit Committee For For Management Members 2.9 Approve Fees of the Other Board For For Management Committee Members 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: OCT 29, 2020 Meeting Type: Annual Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend and For For Management Second Interim Dividend as Final Dividend 3 Reelect Ashank Desai as Director For For Management 4 Elect Rajeev Kumar Grover as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Sudhakar Ram as Whole Time Director Designated as Vice-Chairman and Managing Director 6 Approve Payment of Remuneration to S. For For Management Sandilya as Chairman (Non-Executive) and Independent Director 7 Approve Charging of Fee for Delivery For For Management of Documents 8 Approve Loans, Guarantees and/or For Against Management Securities in Other Body Corporate 9 Approve Pledging of Assets for Debt For For Management 10 Approve Increase in Borrowing Limits For For Management -------------------------------------------------------------------------------- MASTEK LIMITED Ticker: 523704 Security ID: Y5897C143 Meeting Date: MAY 28, 2021 Meeting Type: Court Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MATERIALS ANALYSIS TECHNOLOGY INC. Ticker: 3587 Security ID: Y5S40T118 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BERHAD Ticker: 5236 Security ID: Y5840A103 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lee Tian Hock as Director For For Management 4 Elect Rezal Zain Bin Abdul Rashid as For For Management Director 5 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MAX HEALTHCARE INSTITUTE LIMITED Ticker: 543220 Security ID: Y5S464109 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjay Omprakash Nayar as For For Management Director 3 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Max Healthcare Institute For Against Management Limited - Employee Stock Option Plan 2020 and Grant of Options to the Eligible Employees of the Company 6 Approve Grant of Options Under the Max For Against Management Healthcare Institute Limited - Employee Stock Option Plan 2020 to the Employees of the Holding Company, if any, and/or Subsidiary Company(ies) 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 9 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 10 Amend Cost Saving Incentive Plan For For Management Relating to Abhay Soi as Promoter of the Company in Terms of the Shareholders' Agreement Dated December 24, 2018 11 Amend Articles of Association Pursuant For For Management to the Amendment Agreement of the Cost Saving Incentive Plan -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 543223 Security ID: Y0S04U102 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Analjit Singh as Director For Against Management 2 Elect Tara Singh Vachani as Director For Against Management 3 Elect Mohit Talwar as Director For For Management 4 Elect Ashok Brijmohan Kacker as For For Management Director 5 Elect Sharmila Tagore as Director For For Management 6 Elect Pradeep Pant as Director For For Management 7 Approve Appointment and Remuneration For Against Management of Mohit Talwar as Managing Director -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 543223 Security ID: Y0S04U102 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Max India Limited - Employee For Against Management Stock Option Plan 2020 and Grant of Employee Stock Options to Eligible Employees of the Company 2 Approve Grant of Employee Stock For Against Management Options to Employees of Subsidiary Company(ies) of the Company under Max India Limited - Employee Stock Option Plan 2020 3 Approve Borrowing Limits For For Management 4 Approve Pledging of Assets for Debt For For Management 5 Approve Loans, Guarantees and/or For Against Management Securities in Other Body Corporate 6 Elect Rajit Mehta as Director and For Against Management Approve His Appointment and Remuneration as Managing Director -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 543223 Security ID: Y0S04U102 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Annual Compensation For Against Management to Analjit Singh as Non-Executive Chairman -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP. Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- MAYINGLONG PHARMACEUTICAL GROUP CO., LTD. Ticker: 600993 Security ID: Y97116100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Use of Own Funds for Entrusted For Against Management Asset Management 9.1 Elect Ye Qi as Supervisor For For Management -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial For For Management Statements, Consolidated Financial Statements and Business Report 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: 5983 Security ID: Y5931L109 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aminar Rashid Bin Salleh as For For Management Director 2 Elect Wong Fay Lee as Director For For Management 3 Approve Final Dividend For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Meeting Attendance For For Management Allowance 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MCOT PUBLIC COMPANY LIMITED Ticker: MCOT Security ID: Y5904Q119 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Report by the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Approve Financial Statements For For Management 5 Approve Omission of Dividend Payment For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Elect Directors For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- MEDICA SUR SA DE CV Ticker: MEDICAB Security ID: P6469H155 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report Re: Activities For For Management of Audit Committee 1.2 Receive Annual Report Re: Activities For For Management of Corporate Practices Committee 1.3a Receive CEO's Report on Company For For Management Status, Activities and Operations Undertaken by Company 1.3b Receive CEO's Report on Financial For For Management Statements 1.4 Receive Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.5 Receive Opinion of Board of Directors For For Management on CEO's Report 1.6 Receive Report on Operations and For For Management Activities Undertaken by Board 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors and Chairmen For Against Management of Audit Committee and Corporate Practices Committees 4 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committees 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICA SUR SA DE CV Ticker: MEDICAB Security ID: P6469H155 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report Re: Activities For For Management of Audit Committee 1.2 Receive Annual Report Re: Activities For For Management of Corporate Practices Committee 1.3a Receive CEO's Report on Company For For Management Status, Activities and Operations Undertaken by Company 1.3b Receive CEO's Report on Financial For For Management Statements 1.4 Receive Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.5 Receive Opinion of Board of Directors For For Management on CEO's Report 1.6 Receive Report on Operations and For For Management Activities Undertaken by Board 2 Approve Allocation of Income, Reserves For For Management and Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect or Ratify Directors and Chairmen For Against Management of Audit Committee and Corporate Practices Committees 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Approve Stock Option Plan For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO., LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chao-Shun Chang, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.2 Elect Kuang-Hua Hu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.3 Elect Chia-Chung Chen, Representative For For Management of Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.4 Elect Pei-Chun Chen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.5 Elect Yih-Jiuan Wu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.6 Elect Chun-Lan Yen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.7 Elect I-Kan Chiu, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder NO.100001, as Non-Independent Director 3.8 Elect Keh-Her Shih, Representative of For For Management National Development Fund, Executive Yuan, R.O.C., with Shareholder NO. 300237, as Non-Independent Director 3.9 Elect Hong-Mo Wu, Representative of For For Management Chunghwa Post Co., Ltd, with Shareholder NO.837938, as Non-Independent Director 3.10 Elect Guo-Shin Lee, Representative of For For Management Bank of Taiwan Co., Ltd, with Shareholder NO.637985, as Non-Independent Director 3.11 Elect Hung-Ju Chen, with Shareholder For For Management NO.V220850XXX, as Independent Director 3.12 Elect Tsai-Jyh Chen, with Shareholder For For Management NO.E221515XXX, as Independent Director 3.13 Elect Chi-Chang Yu, with Shareholder For For Management NO.B100920XXX, as Independent Director 3.14 Elect Ying Wu, with Shareholder NO. For For Management U200451XXX, as Independent Director 3.15 Elect Chang-Ching Lin, with For For Management Shareholder NO.D120954XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Ministry of Finance, R.O.C 5 Approve Release of Restrictions of For For Management Competitive Activities of Representative of National Development Fund, Executive Yuan, R.O.C 6 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Bank of Taiwan Co., Ltd 7 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Chunghwa Post Co., Ltd 8 Approve Release of Restrictions of For For Management Competitive Activities of Chao-Shun Chang 9 Approve Release of Restrictions of For For Management Competitive Activities of Kuang-Hua Hu 10 Approve Release of Restrictions of For For Management Competitive Activities of Hong-Mo Wu -------------------------------------------------------------------------------- MEGA FIRST CORP. BHD. Ticker: 3069 Security ID: Y5944H103 Meeting Date: JUL 02, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Remuneration For For Management (Including Directors' Fees) 3 Elect Goh Nan Yang as Director For For Management 4 Elect Tay Kheng Chiong as Director For For Management 5 Elect Jesper Bjorn Madsen as Director For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Tan Ang Meng to Continue For Against Management Office as Independent Director 8 Approve Koh Hong Sun to Continue For For Management Office as Independent Director 9 Approve Yeow See Yuen to Continue For For Management Office as Independent Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: 3069 Security ID: Y5944H103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Remuneration For For Management (Including Directors' Fees) 2 Elect Goh Nan Kioh as Director For For Management 3 Elect Koh Hong Sun as Director For For Management 4 Elect Saifuddin bin Pengiran Tahir as For For Management Director 5 Elect Jeyanthini a/p M. Kannaperan as For For Management Director 6 Elect Goh Mei Sze as Director For For Management 7 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Koh Hong Sun to Continue For For Management Office as Independent Director 9 Approve Yeow See Yuen to Continue For For Management Office as Independent Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: 3069 Security ID: Y5944H103 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Share Split For For Management -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 5 Approve Allocation of Income For For Management 6 Approve Repurchase Transactions of CPOs For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 9 Classification of Principal and For Against Management Alternate Board Members' Independence 10 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 11 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEGASTUDY CO., LTD. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Ju-eun as Inside Director For For Management 3.2 Elect Kim Seong-oh as Non-Executive For For Management Director 3.3 Elect Song Chi-seong as Outside For For Management Director 4 Appoint Baek Dong-hun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: AUG 24, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Approve Amendment of Sections 4 and 6, For For Management Article I and Section 3, Article II of the Company's Amended By-Laws 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as Director For For Management 8b Elect Katherine L. Tan as Director For For Management 8c Elect Kingson U. Sian as Director For For Management 8d Elect Enrique Santos L. Sy as Director For For Management 8e Elect Jesus B. Varela as Director For For Management 8f Elect Cresencio P. Aquino as Director For For Management 8g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting held on August 24, 2020 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For Against Management 7c Elect Kingson U. Sian as Director For Against Management 7d Elect Enrique Santos L. Sy as Director For Against Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Cresencio P. Aquino as Director For For Management 7g Elect Roberto S. Guevara as Director For Against Management -------------------------------------------------------------------------------- MEGHMANI ORGANICS LIMITED Ticker: 532865 Security ID: Y5934S127 Meeting Date: SEP 11, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Jayanti Patel as Director For For Management 4 Reelect Ashish Soparkar as Director For For Management 5 Reelect Urvashi Shah as Director For For Management 6 Elect Ganapati Yadav as Director For For Management 7 Approve Appointment and Remuneration For For Management of Kiran J Mehta & Co. Cost Accountants Ahmedabad as Cost Auditors -------------------------------------------------------------------------------- MEGHMANI ORGANICS LIMITED Ticker: 532865 Security ID: Y5934S127 Meeting Date: JAN 28, 2021 Meeting Type: Court Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Arrangement and Amalgamation -------------------------------------------------------------------------------- MERAFE RESOURCES LTD. Ticker: MRF Security ID: S01920115 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2 Re-elect Matsotso Vuso as Director For For Management 3 Elect Katlego Tlale as Director For For Management 4.1 Elect Katlego Tlale as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Matsotso Vuso as Member of For For Management the Audit and Risk Committee 5 Reappoint Deloitte & Touche as For For Management Auditors and Appoint Carmeni Bester as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Approve Remuneration Policy For For Management 7.2 Approve Remuneration Implementation For For Management Report 8.1.1 Approve Fees for the Board Chairperson For For Management 8.1.2 Approve Fees for the Board Member For For Management 8.1.3 Approve Fees for the Audit and Risk For For Management Committee Chairperson 8.1.4 Approve Fees for the Audit and Risk For For Management Committee Member 8.1.5 Approve Fees for the Remuneration and For For Management Nomination Committee Chairperson 8.1.6 Approve Fees for the Remuneration and For For Management Nomination Committee Member 8.1.7 Approve Fees for the Social, Ethics For For Management and Transformation Committee Chairperson 8.1.8 Approve Fees for the Social, Ethics For For Management and Transformation Committee Member 9 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES HOLDING LTD. Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Shares of Mercuries For For Management F&B Co., Ltd. (MFB) and/or Waiver of Cash Capital Increase Subscription Rights 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect Chen, Shiang-Li, a For For Management Representative of Shanglin Investment Co., Ltd., with Shareholder No. 67, as Non-Independent Director 7.2 Elect Wong, Wei-Chyun, a For For Management Representative of Shuren Investment Co. , Ltd., with Shareholder No. 68, as Non-Independent Director 7.3 Elect Chen, Shiang-Chung, a For For Management Representative of Shanglin Investment Co., Ltd., with Shareholder No. 67, as Non-Independent Director 7.4 Elect Chen, Shiang-Feng, a For For Management Representative of Shanglin Investment Co., Ltd., with Shareholder No. 67, as Non-Independent Director 7.5 Elect Mao, Ming-yu, a Representative For For Management of Shuren Investment Co., Ltd., with Shareholder No. 68, as Non-Independent Director 7.6 Elect Cheng, I-teng with Shareholder For For Management No. A122685XXX, as Non-Independent Director 7.7 Elect Lee, Mao with Shareholder No. For For Management P101582XXX, as Independent Director 7.8 Elect Tu, Te-Cheng with Shareholder No. For For Management A110391XXX, as Independent Director 7.9 Elect Jeffrey Chen with Shareholder No. For For Management A123084XXX, as Independent Director -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve the Issuance of New Shares by For For Management Capitalization of Capital Surplus -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO., LTD. Ticker: 000060 Security ID: Y5945N109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Lee Beom-jin as Inside Director For For Management 2.3 Elect Seong Hyeon-mo as Outside For For Management Director 3 Elect Kim Myeong-ae as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Seong Hyeon-mo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO., LTD. Ticker: 008560 Security ID: Y594DP360 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-wook as Outside For For Management Director 2.2 Elect Lee Sang-cheol as Outside For For Management Director 3 Elect Koo Jeong-han as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Kim Hyeon-wook as a Member of For For Management Audit Committee 4.2 Elect Lee Sang-cheol as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Individual For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Issuance of New Common Shares For Against Management for Cash to Participate in the Issuance of Global Depository Receipt and/or Issuance of New Common Shares for Cash in Private Placement and/or Issuance of Overseas or Domestic Convertible Bonds in Private Placement 7 Approve Issuance of New Restricted For For Management Employee Shares 8.1 Elect I, CHANG-YUN (Yi, Chang-Yun) For For Management with ID No. L122646XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of New Independent Directors -------------------------------------------------------------------------------- METAIR INVESTMENTS LTD. Ticker: MTA Security ID: S49280126 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor XXXX Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2020 XXXX Receive the Social and Ethics None None Management Committee Report 1 Re-elect Thandeka Mgoduso as Director For For Management 2 Re-elect Billy Mawasha as Director For For Management 3 Elect Alupheli Sithebe as Director For For Management 4 Elect Peter Giliam as Director For For Management 5 Elect Bridgitte Mathews as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with N Ndiweni as the Designated Audit Partner 7i Elect Bridgitte Mathews as Chairman of For For Management the Audit and Risk Committee 7ii Elect Alupheli Sithebe as Member of For For Management the Audit and Risk Committee 7iii Re-elect Billy Mawasha as Member of For For Management the Audit and Risk Committee 8a Approve Remuneration Policy For For Management 8b Approve Remuneration Implementation For Against Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- METALLURGICAL CORP. OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Mengxing as Director For For Shareholder 2 Elect Yin Sisong as Supervisor For For Shareholder -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Guarantee Plan For Against Management 7 Approve WUYIGE as Auditor and Internal For For Management Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Adjustment of Annual Caps for For For Management the Routine Connected Transactions/Continuing Connected Transactions for the Years of 2021 and 2022 -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on May 28, 2020 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from May 28, 2020 to April 27, 2021 3.1 Elect Arthur Ty as Director For For Management 3.2 Elect Francisco C. Sebastian as For For Management Director 3.3 Elect Fabian S. Dee as Director For For Management 3.4 Elect Alfred V. Ty as Director For For Management 3.5 Elect Edmund A. Go as Director For For Management 3.6 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.7 Elect Vicente R. Cuna, Jr. as Director For For Management 3.8 Elect Edgar O. Chua as Director For For Management 3.9 Elect Solomon S. Cua as Director For For Management 3.10 Elect Angelica H. Lavares as Director For For Management 3.11 Elect Philip G. Soliven as Director For For Management 3.12 Elect Marcelo C. Fernando, Jr. as For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MICHANG OIL INDUSTRY CO., LTD. Ticker: 003650 Security ID: Y6034P104 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: JAN 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect One Inside Director, One For For Management Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MIDDLE EAST HEALTHCARE CO. Ticker: 4009 Security ID: M7002V100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2020 6 Approve Discharge of Directors for FY For For Management 2020 7 Approve Absence of Dividends for FY For For Management 2020 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 10 Approve Competing Business Standards For For Management Policy 11 Approve Related Party Transactions Re: For For Management Emirates Health Care and Development Company 12 Approve Related Party Transactions Re: For For Management Saudi Yemeni Health Care Company 13 Approve Related Party Transactions Re: For For Management Egyptian Saudi Company for Health Care 14 Approve Related Party Transactions Re: For For Management Humania capital North Africa Holding Company Ltd 15 Approve Related Party Transactions Re: For For Management Hail National Company for Health Services 16 Approve Related Party Transactions Re: For For Management Bait Al-Batterjee Medical Company 17 Approve Related Party Transactions Re: For For Management Bait Al-Batterjee Company for Education and Training 18 Approve Related Party Transactions Re: For For Management Abduljaleel Khalid Batterjee Company For the Maintenance of Medical Devices 19 Approve Related Party Transactions Re: For For Management Bait Al-Batterjee Company for Pharmaceutical Industries 20 Approve Related Party Transactions Re: For For Management Gulf Youth Investment and Real Estate Development Company 21 Approve Related Party Transactions Re: For For Management Bait Al-Batterjee College of Medical Sciences and Technology Company 22 Approve Related Party Transactions Re: For For Management MEGAMIND Company 23 Approve Related Party Transactions For For Management With International Hospitals Construction Company Re: Restoration and Renewal of Company's Hospitals 24 Approve Related Party Transactions For For Management With International Hospitals Construction Company Re: Construction of Medical Tower at the Saudi German Hospital in Aseer 25 Approve Related Party Transactions For For Management With International Hospitals Construction Company Re: Construction of the Saudi German Hospital in Makkah 26 Approve Related Party Transactions For For Management With International Hospitals Construction Company Re: Construction Staff Housing at SGH Makkah 27 Approve Related Party Transactions For For Management With International Hospitals Construction Company Re: Construction Staff Housing at SGH Dammam 28 Approve Related Party Transactions For For Management With International Hospitals Construction Company Re: Construction of Outpatient Tower at the Saudi German Hospital in Riyadh 29 Approve Related Party Transactions For For Management With International Hospitals Construction Company Re: Construction of Inpatient Beds Expansion at the Saudi German Hospital in Riyadh 30 Approve Related Party Transactions Re: For For Management Bait Al-Batterjee Fitness Company 31 Approve Related Party Transactions For For Management With Bait Al-Batterjee Medical Company Re: Agreement for Administrative Supervision of the Batterjee Medical City Project in the City of Alexandria in Egypt 32 Approve Related Party Transactions For For Management With Bait Al-Batterjee Medical Company Re: Administrative Supervision Agreements of Sharjah Hospital and Ajman Hospital for Ten Years 33 Approve Related Party Transactions For For Management With Bait Al-Batterjee Medical Company Re: Agreement for Administrative Supervision on four Hospitals in Pakistan 34 Allow Subhi Batterji to Be Involved For For Management with Competitor Companies 35 Allow Makarim Batterji to Be Involved For For Management with Competitor Companies 36 Allow Khalid Batterji to Be Involved For For Management with Competitor Companies 37 Allow Sultan Batterji to Be Involved For For Management with Competitor Companies -------------------------------------------------------------------------------- MIDDLE EAST PAPER CO. Ticker: 1202 Security ID: M7002T105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 7 Approve Related Party Transactions Re: For For Management Al Masirah International for Industrial Investments 8 Approve Absence of Dividends for FY For For Management 2020 -------------------------------------------------------------------------------- MILLCON STEEL PUBLIC CO. LTD. Ticker: MILL Security ID: Y60342204 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For Against Management 3 Approve Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Soontorn Saikwan as Director For Against Management 5.2 Elect Pratana Bongkojmas as Director For Against Management 5.3 Elect Suttirat Leeswadtrakul as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PKF Audit (Thailand) Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Warrants to Purchase Ordinary Shares 9 Approve Decrease of Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Approve Increase of Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of Newly Issued For For Management Ordinary Shares 14 Other Business For Against Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA SA Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Elect Marise Ribeiro Barroso as For Against Management Director 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marise Ribeiro Barroso as Director 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Approve Remuneration of Company's For For Management Management 8 Approve Treatment of Net Loss For For Management -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MIN XIN HOLDINGS LIMITED Ticker: 222 Security ID: Y6070Q107 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Jie as Director For For Management 3b Elect Hon Hau Chit as Director For For Management 3c Elect Yang Jingchao as Director For For Management 3d Elect Cheung Man Hoi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Ticker: MFRISCOA.1 Security ID: ADPV44748 Meeting Date: OCT 23, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Minera CX S.A. For Against Management de C.V. by the Company 2 Approve Increase in Share Capital as For Against Management Consequence of Absorption in Item 1 3 Approve Conversion of Shares For Against Management Representing Variable Portion of Capital into Fixed Portion of Capital and Reclassification of Shares 4 Authorize Filing of Required Documents For Against Management with Regulators in Connection with Increase and Restructuring of Capital 5 Amend Articles For Against Management 6 Approve Granting of Powers For Against Management 7 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Ticker: MFRISCOA.1 Security ID: P6811U128 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Adherence to Fiscal For For Management Obligations 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Secretary For Against Management 5 Approve Remuneration of Directors and For For Management Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committee 8 Approve Withdrawal of Powers For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Management Report For For Management 5 Present Individual and Consolidated For For Management Financial Statements 6 Approve Auditor's Report For For Management 7 Approve Individual and Consolidated For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Appoint Auditors for 2021-2023 For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Bylaws For Against Management 5 Amend Corporate Governance Policies For Against Management 6 Approve Issuance and Public Offer of For For Management Shares in the Stock Exchanges of Colombia and Canada 7 Approve Economic Rights of the Shares For For Management to be Offered in the Colombian and Canadian Markets -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Yu as Non-Independent For For Management Director -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transactions 2 Approve Additional External Guarantee For Against Management Provision Plan -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Provision of Guarantees For Against Management 3 Approve Credit Line Application For Against Management -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appraisal and Remuneration of For For Management Director 8 Approve Appraisal and Remuneration of For For Management Supervisor 9 Approve to Appoint Auditor For For Management 10 Elect Li Yiming as Non-independent For For Management Director 11 Approve Estimated Related Party For For Management Transaction -------------------------------------------------------------------------------- MING YANG SMART ENERGY GROUP CO., LTD. Ticker: 601615 Security ID: Y60373100 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date and For Against Management Issue Price 2.5 Approve Issue Size For Against Management 2.6 Approve Amount and Use of Proceeds For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Signing of Share Subscription For Against Management Agreement 7 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Shareholder Return Plan For Against Management 9 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) COMPANY LIMITED Ticker: 846 Security ID: G61413103 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Yuwei as Director and For Against Management Authorize Board to Fix His Remuneration 2b Elect Zhong Xiaoming as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Lam, Lee G. as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve Capital Injection Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Yang Shangping as Director For For Management 3b Elect He Xiaoli as Director For For Management 3c Elect Selwyn Mar as Director For Against Management 3d Elect Law Fan Chiu Fun, Fanny as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINSHENG EDUCATION GROUP COMPANY LIMITED Ticker: 1569 Security ID: G6145R106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zuo Yichen as Director For For Management 3a2 Elect Li Yanping as Director For For Management 3a3 Elect Chan Ngai Sang, Kenny as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CNY Share Issue and the For For Management Specific Mandate 2 Authorize Board to Handle All Matters For For Management in Relation to the CNY Share Issue 3 Approve Plan for Distribution of For For Management Profits Accumulated before the CNY Share Issue 4 Approve Policy for Stabilization of For For Management the Price of the CNY Shares for the Three Years after the CNY Share Issue 5 Approve Profits Distribution Policy For For Management and the Dividend Return Plan for the Three Years after the CNY Share Issue 6 Approve Use of Proceeds from the CNY For For Management Share Issue 7 Approve Remedial Measures for the For For Management Potential Dilution of Immediate Returns by the CNY Share Issue 8 Approve Undertakings and the For For Management Corresponding Binding Measures in Connection with the CNY Share Issue 9 Approve Rules of Procedure for General For For Management Meetings of Shareholders 10 Approve Rules of Procedure for Board For For Management Meetings 11 Authorize Board to Handle All Matters For For Management in Relation to the Ordinary Resolutions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Ching as Director and For For Management Approve Continuous Appointment as Independent Non-Executive Director 4 Elect Wu Tak Lung as Director For Against Management 5 Elect Chen Quan Shi as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 7 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wu Tak Lung 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Quan Shi 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Ticker: 006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Hyeon-man as Inside Director For For Management 2.2 Elect Lee Man-yeol as Inside Director For For Management 2.3 Elect Kim Jae-sik as Inside Director For For Management 2.4 Elect Cho Seong-il as Outside Director For For Management 3 Elect Jeong Yong-seon as Outside For For Management Director to Serve as an Audit Committee Member 4.1 Elect Cho Seong-il as a Member of For For Management Audit Committee 4.2 Elect Lee Jem-ma as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD. Ticker: 085620 Security ID: Y604HZ106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Appropriation of Income For For Management 4.1 Elect Byeon Jae-sang as Inside Director For For Management 4.2 Elect Kim Pyeong-gyu as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MISC BERHAD Ticker: 3816 Security ID: Y6080H105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abu Huraira Abu Yazid as Director For For Management 2 Elect Norazah Mohamed Razali as For For Management Director 3 Elect Mohammad Suhaimi Mohd Yasin as For For Management Director 4 Elect Ab. Halim Mohyiddin as Director For For Management 5 Elect Rozalila Abdul Rahman as Director For For Management 6 Elect Lim Beng Choon as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Proceeds Management For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Reformulation of Management For For Management System of Raised Funds -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management 2 Approve Provision of Counter Guarantee For For Management -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application 2 Approve Provision of Guarantee For For Management 3 Approve Additional Guarantee for For Against Management Associate Company 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For Against Management 5 Approve Related-party Transactions For For Management 6 Approve No Profit Distribution For For Management 7 Approve Annual Report and Summary For Against Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve to Appoint Financial Auditor For For Management 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- MISHO ECOLOGY & LANDSCAPE CO. LTD. Ticker: 300495 Security ID: Y444MM100 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Haibin as Non-independent For For Management Director 2 Elect Qian Linmei as Supervisor For For Shareholder -------------------------------------------------------------------------------- MITAC HOLDINGS CORP. Ticker: 3706 Security ID: Y60778100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting and Rules and Procedures for Election of Directors 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MK ELECTRON CO., LTD. Ticker: 033160 Security ID: Y6132B106 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cha Jeong-hun as Inside Director For For Management 3.2 Elect Lee Jin as Inside Director For For Management 4 Appoint Jeong Bae-jong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- MKH BERHAD Ticker: 6114 Security ID: Y6029U100 Meeting Date: MAR 03, 2021 Meeting Type: Annual Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 3 Elect Mohammad bin Maidon as Director For For Management 4 Elect Jeffrey bin Bosra as Director For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Jeffrey bin Bosra to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Scale For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Usage of Raised Funds For For Management 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Introduction of Strategic For For Management Investors and Signing of Strategic Cooperation Agreement 7 Approve Signing of Conditional For For Management Subscription Agreement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For For Management 10 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management 2 Approve Comprehensive Credit Line Bank For For Management Application and Related Authorization 3 Approve Provision of Guarantee For Against Management 4 Approve Provision of Guarantee by For For Management Controlling Shareholders 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MLS CO., LTD. Ticker: 002745 Security ID: Y603AS101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Formulation of Transaction For For Management Management System of Securities Investment and Derivatives 9 Approve Finance Lease For For Management 10 Approve Use of Own Funds for Entrusted For Against Management Asset Management 11 Approve External Guarantee For For Management 12 Approve Borrowing Funds from For For Management Controlling Shareholders and Related Transaction 13 Amend Remuneration Management System For For Management of Directors, Supervisors and Senior Management Members 14 Elect Li Guanqun as Non-Independent For For Management Director -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: 2194 Security ID: Y60574103 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Naqiz Shahabuddin Syed Abdul For For Management Jabbar as Director 4 Elect Sharifah Sofia Syed Mokhtar Shah For For Management as Director 5 Elect Tajuddin Atan as Director For For Management 6 Approve PricewaterhouseCoopers PLT For For Management (PwC) as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director 8 Approve Abdul Hamid Sh Mohamed to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAR 04, 2021 Meeting Type: Special Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Connected For Against Management Award Shares to Up to 12 Connected Incentive Participants Under the Long Term Incentive Equity Plan and Related Transactions -------------------------------------------------------------------------------- MMG LTD. Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Shuqiang as Director For For Management 2b Elect Xu Jiqing as Director For For Management 2c Elect Leung Cheuk Yan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MNRB HOLDINGS BERHAD Ticker: 6459 Security ID: Y60640102 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Oommen as Director For For Management 2 Elect Khalid Sufat as Director For For Management 3 Elect Junaidah Mohd Said as Director For For Management 4 Elect Zaida Khalida Shaari as Director For For Management 5 Elect Roshdi Wan Musa as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Fees for the period For For Management from April 1, 2020 Until the Conclusion of the Next AGM in 2021 8 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 9 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- MNTECH CO., LTD. Ticker: 095500 Security ID: Y60641100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jeong-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOBI DEVELOPMENT CO., LTD. Ticker: 947 Security ID: G61839109 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Han as Director For For Management 2B Elect Ge Xiaojing as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOBILE TELECOMMUNICATIONS CO. SAUDI ARABIA Ticker: 7030 Security ID: M7039H108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Related Party Transactions Re: For For Management Arabian Shield for Cooperative Insurance Company 5 Approve Related Party Transactions Re: For For Management Almarai Company 6 Approve Related Party Transactions Re: For For Management Archiving and Warehousing Storage Solutions Company 7 Approve Related Party Transactions Re: For For Management Al Yamamah Cement Company 8 Approve Discharge of Directors for FY For For Management 2020 9 Amend Nomination and Remuneration For For Management Committee Charter 10 Approve Remuneration of Directors of For For Management SAR 3,675,000 for FY 2020 11 Elect Kameel Al Hilali as Director For For Management 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 13 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 -------------------------------------------------------------------------------- MODERN LAND (CHINA) CO., LIMITED Ticker: 1107 Security ID: G61822105 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chen Zhiwei as Director For For Management 3B Elect Zeng Qiang as Director For For Management 3C Elect Hui Chun Ho, Eric as Director For For Management 3D Elect Cui Jian as Director For For Management 3E Elect Gao Zhikai as Director For For Management 3F Elect Liu Jiaping as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOIL LIMITED Ticker: 533286 Security ID: Y6131H104 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Approve Continuation of Appointment of For Against Management Usha Singh as Director (Human Resource) 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Continuation of Appointment of For Against Management Deepak Singh as Independent Director 7 Approve Continuation of Appointment of For For Management Mangesh P. Kinare as Independent Director 8 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD Ticker: MTM Security ID: S5S757103 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Park as Director For For Management 1.2 Elect Paballo Makosholo as Director For For Management 2.1 Re-elect Fatima Daniels as Director For For Management 2.2 Re-elect Peter Cooper as Director For For Management 2.3 Re-elect Frans Truter as Director For For Management 3 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Cornea de Villiers as the Designated Audit Partner 4.1 Re-elect Linda de Beer as Member of For For Management the Audit Committee 4.2 Re-elect Fatima Daniels as Member of For For Management the Audit Committee 4.3 Re-elect Frans Truter as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Implementation Report For Against Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10.1 Approve Fees of the Chairman of the For For Management Board 10.2 Approve Fees of the Lead Independent For For Management Director 10.3 Approve Fees of the Non-executive For For Management Director 10.4 Approve Fees of the Chairperson of For For Management Actuarial Committee 10.5 Approve Fees of the Member of For For Management Actuarial Committee 10.6 Approve Fees of the Chairperson of For For Management Audit Committee 10.7 Approve Fees of the Member of Audit For For Management Committee 10.8 Approve Fees of the Chairperson of For For Management Fair Practices Committee 10.9 Approve Fees of the Member of Fair For For Management Practices Committee 10.10 Approve Fees of the Chairperson of For For Management Investments Committee 10.11 Approve Fees of the Member of For For Management Investments Committee 10.12 Approve Fees of the Chairperson of For For Management Nominations Committee 10.13 Approve Fees of the Member of For For Management Nominations Committee 10.14 Approve Fees of the Chairperson of For For Management Remuneration Committee 10.15 Approve Fees of the Member of For For Management Remuneration Committee 10.16 Approve Fees of the Chairperson of For For Management Risk, Capital and Compliance Committee 10.17 Approve Fees of the Member of Risk, For For Management Capital and Compliance Committee 10.18 Approve Fees of the Chairperson of For For Management Social, Ethics and Transformation Committee 10.19 Approve Fees of the Member of Social, For For Management Ethics and Transformation Committee 10.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management 10.21 Approve Fees of the Permanent Invitee For For Management -------------------------------------------------------------------------------- MOMENTUM METROPOLITAN HOLDINGS LTD Ticker: MTM Security ID: S5S757103 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Under and For For Management For Purposes of the Scheme 2 Authorise Specific Repurchase of MMH For For Management Shares from the Trust 1 Approve Equity Settled Employee Share For For Management Ownership Plan 2 Approve Sale of MMH Treasury Shares For For Management 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MOORIM P&P CO., LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Doh-gyun as Inside Director For For Management 4 Elect Kim Il-tae as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MOORIM PAPER CO., LTD. Ticker: 009200 Security ID: Y6155T109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Doh-gyun as Inside Director For For Management 3 Elect Park Si-jong as Outside Director For For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Laksh Vaaman Sehgal as Director For For Management 3 Reelect Shunichiro Nishimura as For For Management Director 4 Reelect Naveen Ganzu as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: APR 29, 2021 Meeting Type: Court Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of For For Management Amalgamation and Arrangement -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LIMITED Ticker: 517334 Security ID: Y6139B141 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions to For For Management be Undertaken by Motherson Sumi Wiring India Limited with the Company, Sumitomo Wiring Systems Limited and Other Related Parties -------------------------------------------------------------------------------- MOTONIC CORP. Ticker: 009680 Security ID: Y6140E100 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Bae Dong-seong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOTUS HOLDINGS LTD. (SOUTH AFRICA) Ticker: MTH Security ID: S5252J102 Meeting Date: NOV 10, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2020 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Bierman as the Designated Partner 3.1 Re-elect Saleh Mayet as Member of the For For Management Audit and Risk Committee 3.2 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Johnson Njeke as Member of For For Management the Audit and Risk Committee 4.1 Elect Graham Dempster as Director For For Management 4.2 Elect Ashley Tugendhaft as Director For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Implementation For Against Management Report 9.1 Approve Fees of the Chairman For For Management 9.2 Approve Fees of the Deputy Chairman For For Management and Lead Independent Director 9.3 Approve Fees of the Board Member For For Management 9.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairman 9.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 9.6 Approve Fees of the Audit and Risk For For Management Committee Chairman 9.7 Approve Fees of the Audit and Risk For For Management Committee Member 9.8 Approve Fees of the Divisional Board For For Management Member 9.9 Approve Fees of the Divisional Finance For For Management and Risk Committee Member 9.10 Approve Fees of the Remuneration For For Management Committee Chairman 9.11 Approve Fees of the Remuneration For For Management Committee Member 9.12 Approve Fees of the Nominations For For Management Committee Chairman 9.13 Approve Fees of the Nominations For For Management Committee Member 9.14 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairman 9.15 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES SA Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of the Special For For Management Resolution -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Tony Phillips as Director For For Management 1.2 Re-elect Neo Dongwana as Director For For Management 1.3 Re-elect Sibusiso Luthuli as Director For For Management 2.1 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 2.2 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 2.4 Re-elect Sibusiso Luthuli as Member of For For Management the Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors with Shelly Nelson as the Designated Audit Partner 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Companies Act 9 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect David Lawrence Johnson as For For Management Director 4 Reelect Amit Dalmia as Director For For Management 5 Reelect Jan Kathleen Hier as Director For For Management 6 Amend Employee Stock Option Plan 2016 For Against Management 7 Approve Extension of Benefits of For Against Management Mphasis Employee Stock Option Plan 2016 to Eligible Employees of the Subsidiary Companies -------------------------------------------------------------------------------- MPHB CAPITAL BERHAD Ticker: 5237 Security ID: Y61414101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Surin Upatkoon as Director For For Management 4 Elect Lim Tiong Chin as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MPHB CAPITAL BERHAD Ticker: 5237 Security ID: Y61414101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Yahya bin Awang as Director For For Management 4 Elect Kuah Hun Liang as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Yahya bin Awang to Continue For For Management Office as Independent Chairman/Director 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MPI CORP. Ticker: 6223 Security ID: Y6131E101 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- MRF LIMITED Ticker: 500290 Security ID: Y6145L117 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: SEP 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Varun Mammen as Director For For Management 4 Reelect Cibi Mammen as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rubens Menin Teixeira de Souza as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Kandir as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Betania Tanure de Barros as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Leonardo Guimaraes Correa as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Fernanda Nazareth Menin Teixeira de Souza Maia as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcos Alberto Cabaleiro Fernandez as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Silvio Romero de Lemos Meira as Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Commercial and Credit Executive For For Management Board Composition 3 Amend Competences of Executive For For Management Directors 4 Rename Position of Executive Director For For Management of Financing for Construction, Institutional Relations and Sustainability to Executive Director of Institutional Relations and Sustainability and Amend Competences 5 Amend Article 27 For For Management 6 Consolidate Bylaws For For Management 7 Approve Minutes of Meeting with For For Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MTN GROUP LTD. Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sindi Mabaso-Koyana as Director For For Management 2 Elect Nosipho Molope as Director For For Management 3 Elect Noluthando Gosa as Director For For Management 4 Re-elect Shaygan Kheradpir as Director For For Management 5 Re-elect Paul Hanratty as Director For For Management 6 Re-elect Stanley Miller as Director For For Management 7 Re-elect Nkululeko Sowazi as Director For For Management 8 Elect Tsholofelo Molefe as Director For For Management 9 Elect Sindi Mabaso-Koyana as Member of For For Management the Audit Committee 10 Elect Nosipho Molope as Member of the For For Management Audit Committee 11 Elect Noluthando Gosa as Member of the For For Management Audit Committee 12 Re-elect Swazi Tshabalala as Member of For For Management the Audit Committee 13 Re-elect Vincent Rague as Member of For For Management the Audit Committee 14 Elect Noluthando Gosa as Member of the For For Management Social and Ethics Committee 15 Re-elect Lamido Sanusi as Member of For For Management the Social and Ethics Committee 16 Re-elect Stanley Miller as Member of For For Management the Social and Ethics Committee 17 Re-elect Nkunku Sowazi as Member of For For Management the Social and Ethics Committee 18 Re-elect Khotso Mokhele as Member of For For Management the Social and Ethics Committee 19 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 20 Reappoint Ernst & Young Inc as Auditors For For Management 21 Place Authorised but Unissued Shares For For Management under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Approve Remuneration Policy For For Management 24 Approve Remuneration Implementation For Against Management Report 25 Authorise Ratification of Approved For For Management Resolutions 26 Approve Remuneration of Board Local For For Management Chairman 27 Approve Remuneration of Board For For Management International Chairman 28 Approve Remuneration of Board Local For For Management Member 29 Approve Remuneration of Board For For Management International Member 30 Approve Remuneration of Board Local For For Management Lead Independent Director 31 Approve Remuneration of Board For For Management International Lead Independent Director 32 Approve Remuneration of Remuneration For For Management and Human Resources Committee Local Chairman 33 Approve Remuneration of Remuneration For For Management and Human Resources Committee International Chairman 34 Approve Remuneration of Remuneration For For Management and Human Resources Committee Local Member 35 Approve Remuneration of Remuneration For For Management and Human Resources Committee International Member 36 Approve Remuneration of Social and For For Management Ethics Committee Local Chairman 37 Approve Remuneration of Social and For For Management Ethics Committee International Chairman 38 Approve Remuneration of Social and For For Management Ethics Committee Local Member 39 Approve Remuneration of Social and For For Management Ethics Committee International Member 40 Approve Remuneration of Audit For For Management Committee Local Chairman 41 Approve Remuneration of Audit For For Management Committee International Chairman 42 Approve Remuneration of Audit For For Management Committee Local Member 43 Approve Remuneration of Audit For For Management Committee International Member 44 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Chairman 45 Approve Remuneration of Risk For For Management Management and Compliance Committee International Chairman 46 Approve Remuneration of Risk For For Management Management and Compliance Committee Local Member 47 Approve Remuneration of Risk For For Management Management and Compliance Committee International Member 48 Approve Remuneration of Local Member For For Management for Special Assignments or Projects (per day) 49 Approve Remuneration of International For For Management Member for Special Assignments or Projects (per day) 50 Approve Remuneration for Ad Hoc Work For Against Management Performed by Non-executive Directors for Special Projects (hourly rate) 51 Approve Remuneration of Share Trust For For Management (trustees) Local Chairman 52 Approve Remuneration of Share Trust For For Management (trustees) International Chairman 53 Approve Remuneration of Share Trust For For Management (trustees) Local Member 54 Approve Remuneration of Share Trust For For Management (trustees) International Member 55 Approve Remuneration of Sourcing For For Management Committee Local Chairman 56 Approve Remuneration of Sourcing For For Management Committee International Chairman 57 Approve Remuneration of Sourcing For For Management Committee Local Member 58 Approve Remuneration of Sourcing For For Management Committee International Member 59 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Chairman 60 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Chairman 61 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee Local Member 62 Approve Remuneration of Directors For For Management Affairs and Corporate Governance Committee International Member 63 Authorise Repurchase of Issued Share For For Management Capital 64 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 65 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 66 Approve Financial Assistance to MTN For For Management Zakhele Futhi (RF) Limited -------------------------------------------------------------------------------- MUDA HOLDINGS BERHAD Ticker: 3883 Security ID: Y61473107 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Remuneration and For For Management Benefits 4 Elect Lim Guan Teik as Director For For Management 5 Elect Ibrahim Bin Nik Abdullah as For For Management Director 6 Elect Lim Siew Ling as Director For For Management 7 Elect Lim Yen Wee as Director For For Management 8 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 10 Approve Ibrahim Bin Nik Abdullah to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MUDA HOLDINGS BERHAD Ticker: 3883 Security ID: Y61473107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Azaman Bin Abu Bakar as Director For For Management 5 Elect Lee Khim Sin as Director For For Management 6 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Ibrahim Bin Nik Abdullah to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MUHAK CO., LTD. Ticker: 033920 Security ID: Y61512102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Nak-jun as Inside Director For For Management 2.2 Elect Lee Su-neung as Inside Director For For Management 2.3 Elect Lee Jong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: 5703 Security ID: Y6151L100 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management Director 3 Elect Mohamad Kamarudin bin Hassan as For For Management Director 4 Elect Mazlan Bin Abdul Hamid as For For Management Director 5 Approve Directors' Fees and Benefits For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Zakaria Bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 8 Approve Abd Hamid Bin Ibrahim to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: 5703 Security ID: Y6151L100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ooi Sen Eng as Director For For Management 2 Elect Abd Hamid bin Ibrahim as Director For For Management 3 Elect Sobri bin Abu as Director For For Management 4 Elect Khazali bin Haji Ahmad as For For Management Director 5 Approve Directors' Fees and Benefits For For Management 6 Approve Crowe Malaysia PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Zakaria Bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 8 Approve Abd Hamid Bin Ibrahim to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: 3905 Security ID: Y6162T100 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Loong Caesar as Director For For Management 2 Elect Geoffrey Earl Grady as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 7 Authorize Share Repurchase Program For For Management 8 Approve Loong Caesar to Continue For For Management Office as Independent Non-Executive Director 9 Approve Chew Hoy Ping to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: 3905 Security ID: Y6162T100 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Eng Leong as Director For For Management 2 Elect Chew Hoy Ping as Director For For Management 3 Approve Directors' Fees and Benefits For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Proposed General Mandate for For For Management Rights Issue on Pro Rata Basis 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 8 Authorize Share Repurchase Program For For Management 9 Approve Loong Caesar to Continue For For Management Office as Independent Non-Executive Director 10 Approve Chew Hoy Ping to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: MUR Security ID: S52800133 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Suresh Kana as Director For For Management 2 Re-elect Diane Radley as Director For For Management 3 Re-elect Alex Maditsi as Director For For Management 4 Elect Billy Mawasha as Director For For Management 5 Elect Clifford Raphiri as Director For For Management 6 Elect Jesmane Boggenpoel as Director For For Management 7 Re-elect Daniel Grobler as Director For For Management 8 Reappoint PwC as Auditors with Michal For For Management Kotze as the Designated Audit Partner 9 Approve Remuneration Policy For For Management 10 Approve Implementation of the For For Management Remuneration Policy 11 Re-elect Diane Radley as Chairman of For For Management the Group Audit & Sustainability Committee 12 Elect Jesmane Boggenpoel as Member of For For Management the Group Audit & Sustainability Committee 13 Elect Clifford Raphiri as Member of For For Management the Group Audit & Sustainability Committee 14 Approve Fees Payable to Non-Executive For For Management Directors 15 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MUTHOOT FINANCE LIMITED Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect George Thomas Muthoot as For For Management Director 3 Reelect George Alexander Muthoot as For For Management Director 4 Approve Reappointment and Remuneration For For Management of Alexander M George as Whole Time Director 5 Reelect Jose Mathew as Director For For Management 6 Reelect Jacob Benjamin Koshy as For For Management Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD. Ticker: 000667 Security ID: Y5053U101 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Loan For For Management 9 Approve Guarantee Provision Between For Against Management Company and Controlling Shareholder 10 Approve Financial Assistance Provision For Against Management 11.1 Elect Liu Nanxi as Director For For Shareholder 11.2 Approve Remuneration of Liu Nanxi For For Management -------------------------------------------------------------------------------- MYS GROUP CO., LTD. Ticker: 002303 Security ID: Y77444100 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Private Placement of Shares 2 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 3 Amend Management System of Raised Funds For Against Management -------------------------------------------------------------------------------- MYS GROUP CO., LTD. Ticker: 002303 Security ID: Y77444100 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Report on the Deposit and For For Management Usage of Raised Funds 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- NAJRAN CEMENT CO. Ticker: 3002 Security ID: M529A6109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 6 Approve Dividends of SAR 0.75 per For For Management Share for Second Half of FY 2020 and Total of SAR 1.5 per Share for FY 2020 7 Approve Remuneration of Directors of For For Management SAR 2,900,000 for FY 2020 8 Approve Related Party Transactions Re: For For Management AMAK Mining Company 9 Approve Related Party Transactions Re: For For Management Yaal Arabya Company for Industry, Commerce and Contracting Ltd 10 Approve Related Party Transactions Re: For For Management Yaal Arabya Company for Industry, Commerce and Contracting Ltd 11 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 -------------------------------------------------------------------------------- NAMPAK LTD. Ticker: NPK Security ID: S5326R114 Meeting Date: AUG 06, 2020 Meeting Type: Special Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Erik Smuts as Director For For Management 2 Authorise Ratification of Approved For For Management Resolutions 3 Amend Memorandum of Incorporation Re: For For Management Obligations under the Listings Requirements 4 Amend Memorandum of Incorporation Re: For For Management Round Robin Resolutions 5 Amend Memorandum of Incorporation Re: For For Management Special Resolutions 6 Amend Memorandum of Incorporation Re: For For Management Chairman's Casting Vote 7 Amend Memorandum of Incorporation Re: For For Management Appointment of Proxy 8 Amend Memorandum of Incorporation Re: For For Management Electing Directors 9 Amend Memorandum of Incorporation Re: For For Management Appointment of Ex Officio Directors 10 Amend Memorandum of Incorporation Re: For For Management Process of Electing Directors 11 Amend Memorandum of Incorporation Re: For Against Management Rotation of Non-executive Directors 12 Amend Memorandum of Incorporation Re: For For Management Automatic Re-appointment of a Retiring Auditor 13 Amend Memorandum of Incorporation Re: For For Management Repetition 14 Amend Memorandum of Incorporation Re: For For Management Fractions -------------------------------------------------------------------------------- NAMPAK LTD. Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 09, 2021 Meeting Type: Annual Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2020 2 Present the Social, Ethics and None None Management Transformation Committee Report 3.1 Re-elect Kholeka Mzondeki as Director For For Management 3.2 Re-elect Clifford Raphiri as Director For For Management 4.1 Elect Nooraya Khan as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Jurie de Kock as the Individual Registered Auditor 6.1 Elect Nooraya Khan as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Simon Ridley as Member of the For For Management Audit and Risk Committee 6.4 Re-elect Lesego Sennelo as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation Report on the For For Management Remuneration Policy 9 Approve Remuneration of Non-executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO., LTD. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAN REN LAKE LEISURE AMUSEMENT CO., LTD. Ticker: 5905 Security ID: Y6204Q106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NAN YA PLASTICS CORP. Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- NANJI E-COMMERCE CO., LTD. Ticker: 002127 Security ID: Y4447Q108 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Yuxiang as Director For For Management 1.2 Elect Liu Zhen as Director For For Management 1.3 Elect Kong Haibin as Director For For Management 1.4 Elect Yang Xiuqin as Director For For Management 1.5 Elect Shen Jiaming as Director For For Management 1.6 Elect Yu Hanqing as Director For For Management 2.1 Elect Wang Haifeng as Director For For Management 2.2 Elect Wu Xiaoya as Director For For Management 2.3 Elect Ma Weimin as Director For For Management 3.1 Elect Zheng Dingxia as Supervisor For For Management 3.2 Elect Chen Xiaojie as Supervisor For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Chunlin as Non-Independent For For Management Director 2 Approve Company's Eligibility for For For Management Issuance of Corporate Bonds 3.1 Approve Issue Size For For Management 3.2 Approve Issue Manner For For Management 3.3 Approve Term and Type For For Management 3.4 Approve Par Value, Issue Price and For For Management Bond Coupon Rate 3.5 Approve Use of Proceeds For For Management 3.6 Approve Guarantee Matters For For Management 3.7 Approve Safeguard Measures of Debts For For Management Repayment 3.8 Approve Target Subscribers For For Management 3.9 Approve Listing Exchange For For Management 3.10 Approve Authorization Matters For For Management 3.11 Approve Resolution Validity Period For For Management 4 Approve Use of Funds for Cash For For Management Management 5 Approve Use of Funds for Financial For Against Management Management 6 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Set-up of Joint Venture For For Management Company Overseas to Implement Coke Projects 2 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Nangang For For Management Transformation and Upgrade Investment Fund 2 Approve Daily Related Party Transaction For Against Management 3 Approve Provision of Guarantee for For Against Management Wholly-owned and Controlled Subsidiary 4 Approve Provision of Guarantee for For For Management Associate Company 5 Approve Supply Chain Business and For For Management Provision of Guarantee 6 Approve Credit Line Bank Application For For Management 7 Approve Steel Industry Chain Futures For For Management and Derivatives Hedging Business 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope 9.1 Elect Huang Yixin as Non-Independent For For Management Director 9.2 Elect Zhu Ruirong as Non-Independent For For Management Director 9.3 Elect Yao Yongkuan as Non-Independent For For Management Director 9.4 Elect Qian Shunjiang as For For Management Non-Independent Director 9.5 Elect Zhang Liangsen as For For Management Non-Independent Director 9.6 Elect Chen Chunlin as Non-Independent For For Management Director 10.1 Elect Chen Chuanming as Independent For For Management Director 10.2 Elect Ying Wenlu as Independent For For Management Director 10.3 Elect Wang Cuimin as Independent For For Management Director 11.1 Elect Wang Fang as Supervisor For For Management 11.2 Elect Zheng Zhixiang as Supervisor For For Management 11.3 Elect Liu Hongjun as Supervisor For For Management -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Signing of Equity Transfer For For Management Agreement 3 Approve Signing of Share Subscription For For Management Agreement -------------------------------------------------------------------------------- NANJING IRON & STEEL CO., LTD. Ticker: 600282 Security ID: Y62041101 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Allowance of Directors, For For Management Supervisors and Independent Directors 8 Approve to Appoint Auditor For For Management 9 Approve Related Party Transaction For Against Management 10 Approve Provision of Guarantee to For For Management Wholly-Owned Subsidiary and Controlled Subsidiaries 11 Approve Guarantee Provision to For For Management Associate Company 12 Approve Adjustment of Idle Raised For For Management Funds for Cash Management 13 Approve Adjustment of Use of Idle Own For Against Management Funds for Financial Products 14 Approve Estimated Related Party For For Management Transaction 15 Amend Working System for Independent For Against Management Directors -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO. LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Capital Injection Agreement 2.1 Elect Tan Jiamin as Supervisor For For Management 2.2 Elect Shen Ying as Supervisor For For Management -------------------------------------------------------------------------------- NANJING XINJIEKOU DEPARTMENT STORE CO. LTD. Ticker: 600682 Security ID: Y62032100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Auditor and Internal For For Management Control Auditor as well as Payment of Remuneration 7 Approve Daily Related Party For For Management Transactions 8 Approve Amendments to Articles of For For Management Association 9 Approve Postponement of Performance For For Management Commitments Related to Acquisition by Issuance of Shares -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- NANYANG TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: OCT 26, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Kehui as Non-Independent For For Shareholder Director 1.2 Elect Wang Jinhong as Non-Independent For For Shareholder Director 1.3 Elect Li Jian as Non-Independent For For Shareholder Director 1.4 Elect Gu Jie as Non-Independent For For Shareholder Director 1.5 Elect Gao Liangcai as Non-Independent For For Shareholder Director 1.6 Elect Li Xueying as Non-Independent For For Shareholder Director 2.1 Elect Liu Shaozhou as Independent For For Management Director 2.2 Elect Feng Haitao as Independent For For Management Director 2.3 Elect Wu Jianhua as Independent For For Management Director 3.1 Elect Ma Binghuai as Supervisor For For Management 3.2 Elect Yang Yanfang as Supervisor For For Management 4 Approve Change of Company Name For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase Cancellation of For For Management Performance Shares and to Adjust the Repurchase Price 2 Approve Change of Registered Capital For For Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Approve Capital Injection for For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Annual Report and Summary For For Management 7 Approve Financial Budget Report For For Management 8 Approve Daily Related Party For Against Management Transactions 9 Approve Entrusted Loan Application For For Management 10 Approve Entrusted Loans Application For For Management and Related Party Transactions 11 Approve Appointment of Financial and For For Management Internal Control Auditor 12 Approve Change in Implementing Entity For For Management of Raised Funds Investment Project 13 Approve Registration and Issuance of For For Management Debt Financing Instruments 14 Approve Company's Eligibility for For For Management Corporate Bond Issuance 15.1 Approve Issuance Scale, Issuance For For Management Manner and Par Value 15.2 Approve Bond Maturity For For Management 15.3 Approve Payment of Capital and Interest For For Management 15.4 Approve Bond Interest Rate and For For Management Determination Method 15.5 Approve Target Subscribers For For Management 15.6 Approve Use of Proceeds For For Management 15.7 Approve Guarantee Arrangement For For Management 15.8 Approve Terms of Redemption or Terms For For Management of Sell-Back 15.9 Approve Credit Status and Safeguard For For Management Measures of Debts Repayment 15.10 Approve Listing Arrangement For For Management 15.11 Approve Underwriting Manner For For Management 15.12 Approve Resolution Validity Period For For Management 16 Approve Authorization of the Board to For For Management Handle All Related Matters 17 Approve Amendments to Articles of For For Management Association 18.1 Elect Dou Xiaobo as Director For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Jiangyi as Director For For Management 2.1 Elect Zheng Zongqiang as Supervisor For For Management -------------------------------------------------------------------------------- NATCO PHARMA LIMITED Ticker: 524816 Security ID: Y6211C157 Meeting Date: OCT 15, 2020 Meeting Type: Annual Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Four Interim Dividends as For For Management Final Dividend 3 Reelect Sridhar Sankararaman as For For Management Director 4 Approve Reappointment and Remuneration For For Management of V.C. Nannapaneni as Chairman and Managing Director 5 Approve Reappointment and Remuneration For For Management of Rajeev Nannapaneni as Vice Chairman and Chief Executive Officer 6 Approve Reappointment and Remuneration For For Management of P.S.R.K. Prasad as Director and Executive Vice President (Corporate Engineering Services) 7 Approve Reappointment and Remuneration For For Management of D. Linga Rao as Director and President (Tech. Affairs) 8 Reelect M.U.R. Naidu as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Scheme for Giving of Loan(s) For For Management to Non-Promoter Working Director(s) -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LIMITED Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Pradip Kumar Mishra as Director For Against Management 4 Approve Appointment of Sridhar Patra For For Management as Chairman-cum-Managing Director 5 Elect Radhashyam Mahapatro as Director For Against Management (HR) 6 Elect Satendra Singh as Director For Against Management 7 Elect Upendra C. Joshi as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CO. FOR GLASS INDUSTRIES Ticker: 2150 Security ID: M7S25K107 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements FY 2020 3 Accept Financial Statements and For For Management Statutory Reports FY 2020 4 Approve Discharge of Directors FY 2020 For For Management 5 Approve Remuneration Policy of Board For For Management Members, Committees, and Executive Management 6 Approve Remuneration of Directors of For For Management SAR 1,600,000 for FY 2020 7 Elect Othman Al Humeidan as Director For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 -------------------------------------------------------------------------------- NATIONAL GYPSUM CO. Ticker: 2090 Security ID: M7228M108 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Remuneration of Directors of For For Management SAR 2,250,000 for FY 2020 7 Approve Dividends of SAR 0.60 per For For Management Share for FY 2020 -------------------------------------------------------------------------------- NATIONAL INDUSTRIALIZATION CO. Ticker: 2060 Security ID: M7228W106 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Related Party Transactions For For Management with Converting Industries Company Ltd. Re: Purchase Orders for Polyethylene Materials 6 Approve Related Party Transactions For For Management with Factory of Non Woven Industrial Fabrics Company Purchase Orders for Polypropylene Materials 7 Approve Remuneration of SAR 350,000 For For Management per Director for FY 2020 8 Approve Discharge of Directors for FY For For Management 2020 -------------------------------------------------------------------------------- NATIONAL PLASTIC CO., LTD. Ticker: 004250 Security ID: Y6212N103 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Byeong-min as Inside For For Management Director 3.2 Elect Nah Chang-yeop as Inside Director For For Management 3.3 Elect Choi Seok-gi as Inside Director For For Management 3.4 Elect Yoo Moon-seok as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NATURE HOME HOLDING COMPANY LIMITED Ticker: 2083 Security ID: G6422S108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Un Son I as Director For For Management 2b Elect She Jian Bin as Director For For Management 2c Elect Ho King Fung, Eric as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED Ticker: 513023 Security ID: Y6254S143 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect GRK Prasad as Director For For Management 4 Elect Shanti Sree Bolleni as Director For For Management 5 Approve Commission Payable to For For Management Non-Executive Directors and Independent Directors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NAVIN FLUORINE INTERNATIONAL LIMITED Ticker: 532504 Security ID: Y62120137 Meeting Date: AUG 21, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect T.M.M. Nambiar as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NAVINFO CO., LTD. Ticker: 002405 Security ID: Y62121101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve No Profit Distribution Plan For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Related Party Transaction For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NAWARAT PATANAKARN PUBLIC CO. LTD. Ticker: NWR Security ID: Y62065183 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Performance Results and For For Management Approve Financial Statements 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Prasertphand Pipatanakul as For For Management Director 5.2 Elect Sook Sueyanyongsiri as Director For For Management 5.3 Elect Mongkol Peerasantikul as For For Management Director 6.1 Elect Apathorn Karnasuta as Director For For Management 6.2 Elect Pasan Swasdiburi as Director For For Management 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- NCC LIMITED Ticker: 500294 Security ID: Y6198W135 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A S N Raju as Director For For Management 4 Reelect J V Ranga Raju as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect S Ravi (Ravi Sankararamiah) as For Against Management Director 7 Reelect A S Durga Prasad as Director For For Management -------------------------------------------------------------------------------- NCC LIMITED Ticker: 500294 Security ID: Y6198W135 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: DEC 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Om Prakash Jagetiya as Director For For Management 2 Approve Issuance of Convertible Equity For For Management Warrants on Preferential Basis to Promoters / Promoter Group -------------------------------------------------------------------------------- NEDBANK GROUP LTD. Ticker: NED Security ID: S5518R104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Iain Williamson as Director For Abstain Management 1.2 Elect Mike Davis as Director For For Management 2.1 Re-elect Mpho Makwana as Director For For Management 2.2 Re-elect Neo Dongwana as Director For For Management 2.3 Re-elect Mfundo Nkuhlu as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors with L Nunes as the Designated Registered Auditor 3.2 Reappoint Ernst & Young as Auditors For For Management with F Mohideen as the Designated Registered Auditor 4.1 Re-elect Stanley Subramoney as Member For For Management of the Group Audit Committee 4.2 Re-elect Hubert Brody as Member of the For For Management Group Audit Committee 4.3 Re-elect Neo Dongwana as Member of the For For Management Group Audit Committee 4.4 Re-elect Errol Kruger as Member of the For For Management Group Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees for the Chairman For For Management 1.2 Approve Fees for the Lead Independent For For Management Director 1.3 Approve Fees for the Board Member For For Management 1.4 Approve Fees for the Group Audit For For Management Committee Members 1.5 Approve Fees for the Group Credit For For Management Committee Members 1.6 Approve Fees for the Group Directors' For For Management Affairs Committee Members 1.7 Approve Fees for the Group Information For For Management Technology Committee Members 1.8 Approve Fees for the Group Related For For Management Party Transactions Committee Members 1.9 Approve Fees for the Group For For Management Remuneration Committee Members 1.10 Approve Fees for the Group Risk and For For Management Capital Management Committee Members 1.11 Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Members 1.12 Approve Fees for the Group Climate For For Management Resilience Committee Members 2.1 Approve Fees for the Acting Group For For Management Chairman 2.2 Approve Fees for the Acting Lead For For Management Independent Director 2.3 Approve Fees for the Acting Committee For For Management Chair 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Amend the Share Option, Matched-share For For Management and Restricted-share Schemes -------------------------------------------------------------------------------- NEMAK SAB DE CV Ticker: NEMAKA Security ID: P71340106 Meeting Date: MAR 11, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For Against Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairman of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NEOWIZ HOLDINGS CORP. Ticker: 042420 Security ID: Y6263Q104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Woo-jin as Inside Director For For Management 3.2 Elect Park Jin-geun as Outside Director For For Management 4 Elect Song Gwan-yong as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Park Jin-geun as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETDRAGON WEBSOFT HOLDINGS LIMITED Ticker: 777 Security ID: G6427W104 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Luyuan as Director For For Management 4B Elect Zheng Hui as Director For For Management 4C Elect Lee Kwan Hung, Eddie as Director For Against Management 4D Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Zhibin as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hong as Director For For Management 2 Elect Liu Debin as Supervisor For For Shareholder 3 Elect Shi Hongyu as Supervisor For For Shareholder 4 Approve Remuneration Standard of the For For Management Executive Director and Vice President -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE COMPANY LTD. Ticker: 1336 Security ID: Y625A4115 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Fix Their Remuneration 7 Approve Report of Performance of For For Management Directors 8 Approve Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 5 Approve Management Method of Employee For Against Management Share Purchase Plan 6 Approve Authorization of the Board to For Against Management Handle All Related Matters 7 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- NEW HOPE LIUHE CO., LTD. Ticker: 000876 Security ID: Y7933V101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Financial Auditor For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Provision of Financing For For Management Guarantee 8 Approve Signing of Related Transaction For For Management Framework Agreement and Estimated Related Party Transaction 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 13 Approve Termination of Draft of For For Shareholder Performance Shares Incentive Plan -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LIMITED Ticker: 825 Security ID: G65007109 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Fai-yet, Philip as For For Management Director 2b Elect Chan Yiu-tong, Ivan as Director For For Management 2c Elect Tong Hang-chan, Peter as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Articles of Association and For For Management Adopt the Amended and Restated Articles of Association of the Company -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Approve Repurchase and Cancellation of For For Management Performance Shares (Continued) 4 Approve Change in Registered Capital For For Management and Amend Articles of Association (Continued) 5 Approve Change in Raised Funds Project For For Management Implementation Manner -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Use For For Management 1.2 Approve Manner and Price Range of For For Management Share Repurchase 1.3 Approve Type, Number and Proportion of For For Management the Total Share Repurchase and Total Capital for the Share Repurchase 1.4 Approve Capital Source Used for the For For Management Share Repurchase 1.5 Approve Implementation Period For For Management 1.6 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Equity Disposal For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NEWLAND DIGITAL TECHNOLOGY CO., LTD. Ticker: 000997 Security ID: Y2654K103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Lift the Lock-up Period of For For Management Performance Shares Incentive Plan and Repurchase and Cancellation of Performance Shares 9 Approve Change in Registered Capital For For Management and Amend Articles of Association 10 Approve Provision of Guarantee to For For Management Subsidiary 11 Approve Provision of External For For Management Financing Guarantee 12.1 Elect Hu Gang as Director For For Management 12.2 Elect Wang Jing as Director For For Management 12.3 Elect Lin Xuejie as Director For For Management 13.1 Elect Xu Yongdong as Director For For Management 13.2 Elect Li Jian as Director For For Management 14.1 Elect Xu Chengjian as Supervisor For For Management 14.2 Elect Chen Jisheng as Supervisor For For Management -------------------------------------------------------------------------------- NEXEN CORP. Ticker: 005720 Security ID: Y6265S108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 1.1 Approve Allocation of Income Against Against Shareholder (Shareholder Proposal) 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation (Stock Against Against Shareholder Option) - Shareholder Proposal 3.1 Elect Kang Byeong-jung as Inside For For Management Director 3.2 Elect Kang Ho-chan as Inside Director For For Management 3.3 Elect Hong Gwang-sik as Outside For For Management Director 4 Elect Park Chang-su as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Park Cha-seok as a Member of For For Management Audit Committee 5.2 Elect Hong Gwang-sik as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Yoo Han-ik as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Ticker: 1316 Security ID: G6501M105 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhao, Guibin as Director For For Management 3a2 Elect Zhang, Wendong as Director For For Management 3a3 Elect Liu, Jianjun as Director For For Management 3b Elect Lei, Zili as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Dae-seok as Non-Independent For For Management Non-Executive Director 2.1 Elect Park Min-pyo as Outside Director For For Management to Serve as an Audit Committee Member 2.2 Elect Hong Eun-ju as Outside Director For For Management to Serve as an Audit Committee Member -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO., LTD. Ticker: 005940 Security ID: Y6S75L806 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Hong-yeol as Outside For For Management Director 3.2 Elect Kim Hyeong-shin as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN CORP. Ticker: 181710 Security ID: Y6347N101 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Sang-wook as Outside For For Management Director to serve as a Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management 7 Extension of Stock Option Exercise For For Management Period 8 Extension of Stock Option Exercise For For Management Period by the Board's Resolution -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on May 20, 2019 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending December 31, 2019 3 Approve Further Additional Shares For Against Management Reserved for the 2018 Stock Option Plan 4 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6.1 Elect Gerard H. Brimo as Director For For Management 6.2 Elect Martin Antonio G. Zamora as For For Management Director 6.3 Elect Philip T. Ang as Director For Withhold Management 6.4 Elect Luis J. L. Virata as Director For Withhold Management 6.5 Elect Maria Patricia Z. Riingen as For Withhold Management Director 6.6 Elect Masahiro Kamiya as Director For Withhold Management 6.7 Elect Hiroshi Yoshida as Director For Withhold Management 6.8 Elect Angelo Raymundo Q. Valencia as For For Management Director 6.9 Elect Frederick Y. Dy as Director For For Management 7 Other Matters None None Management -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on July 17, 2020 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending December 31, 2020 3 Ratify and Approve Acts of the Board For For Management of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Gerard H. Brimo as Director For For Management 5.2 Elect Martin Antonio G. Zamora as For For Management Director 5.3 Elect Philip T. Ang as Director For Withhold Management 5.4 Elect Luis J. L. Virata as Director For Withhold Management 5.5 Elect Maria Patricia Z. Riingen as For Withhold Management Director 5.6 Elect Masahiro Kamiya as Director For Withhold Management 5.7 Elect Hiroshi Yoshida as Director For Withhold Management 5.8 Elect Angelo Raymundo Q. Valencia as For For Management Director 5.9 Elect Jamie J. Bautista as Director For For Management 6 Approve Other Matters None None Management -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO., LTD. Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stock For For Management Awards 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- NIIT LIMITED Ticker: 500304 Security ID: Y63532140 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Vijay Kumar Thadani as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Remuneration to For For Management Rajendra Singh Pawar as Non-Executive Director & Chairman 6 Amend NIIT Employees Stock Options For Against Management Plan 2005 7 Approve Grant of Options under the For Against Management NIIT Employees Stock Options Plan 2005 to Eligible Employees of the Holding/Subsidiary Companies -------------------------------------------------------------------------------- NIIT LIMITED Ticker: 500304 Security ID: Y63532140 Meeting Date: FEB 10, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- NILKAMAL LIMITED Ticker: 523385 Security ID: Y6362S118 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manish V. Parekh as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Adopt New Articles of Association For Against Management 5 Approve Appointment of Vamanrai V. For Against Management Parekh as Chairman Emeritus 6 Elect Mihir H. Parekh as Director For For Management 7 Approve Appointment and Remuneration For For Management of Mihir H. Parekh as Whole Time Director Designated as Executive Director 8 Reelect K. Venkataramanan as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Sharad V. Parekh as Managing Director 10 Approve Sharad V. Parekh to Continue For For Management Office as Non-Executive and Non-Independent Director 11 Approve Reappointment and Remuneration For For Management of Hiten V. Parekh as Executive Director 12 Approve Reappointment and Remuneration For For Management of Manish V. Parekh as Whole Time Director Designated as Executive Director 13 Approve Reappointment and Remuneration For For Management of Nayan S. Parekh as Whole Time Director Designated as Executive Director -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 07, 2020 Meeting Type: Annual Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yan as Director For For Management 3a2 Elect Zhang Cheng Fei as Director For For Management 3a3 Elect Lau Chun Shun as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For For Management 3a5 Elect Chen Kefu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LIMITED Ticker: 2689 Security ID: G65318100 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Recovered Paper and Recycled Pulp Agreement and Related Transactions -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recovered Paper and Recycled For For Management Pulp Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- NINETY ONE LTD. Ticker: NY1 Security ID: S5626J101 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gareth Penny as Director For For Management 2 Elect Colin Keogh as Director For For Management 3 Elect Idoya Basterrechea Aranda as For For Management Director 4 Elect Victoria Cochrane as Director For For Management 5 Elect Busisiwe Mabuza as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Elect Hendrik du Toit as Director For For Management 8 Elect Kim McFarland as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Authorise Ratification of Approved For For Management Resolutions 12 Approve Executive Incentive Plan For For Management 13 Accept Financial Statements and For For Management Statutory Reports 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2020 20 Appoint KPMG Inc as Auditors For For Management 21.1 Elect Victoria Cochrane as Member of For For Management the Audit and Risk Committee 21.2 Elect Idoya Basterrechea Aranda as For For Management Member of the Audit and Risk Committee 21.3 Elect Colin Keogh as Member of the For For Management Audit and Risk Committee 22 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 23 Authorise Board to Issue Shares for For For Management Cash 24 Authorise Repurchase of Issued Share For For Management Capital 25 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 26 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO. LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Waiver of Pre-emptive Right -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Issue Price and Pricing For Against Management Principles 2.4 Approve Issue Size For Against Management 2.5 Approve Target Subscribers and For Against Management Subscription Method 2.6 Approve Lock-up Period For Against Management 2.7 Approve Amount and Use of Proceeds For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement 7 Approve Authorization of Board to For Against Management Handle All Related Matters 8 Approve Shareholder Return Plan For For Management 9 Approve Signing of Conditional Share For Against Management Subscription Agreement 10 Approve Private Placement of Shares For Against Management Constitutes as Related Party Transactions 11 Approve Whitewash Waiver and Related For Against Management Transactions 12 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- NINGBO HUAXIANG ELECTRONIC CO., LTD. Ticker: 002048 Security ID: Y62983104 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Provision of Guarantees and For For Management Authorization of the Board to Handle Related Matters 9 Approve Financing Leases For For Management 10 Approve Change of Raised Fund Project For For Management from Automotive Electronics R&D Center Technical Renovation Project to Changchun Huaxiang Changchun Factory Thermoforming Lightweight Reconstruction and Expansion Project 11 Approve Change of Raised Fund Project For For Management from Natural Fibers for Cars and Other High-performance Composite Material Production Line Technological Transformation Project to Real Wood Parts and Aluminum Trim Production Line Project 12 Approve to Increase or Sell "Fuao For For Management Shares" and Authorization of Chairman of the Board of Directors to Handle Related Matters -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Equity Disposal For For Management 4 Approve Fund-raising Project Transfer For For Management -------------------------------------------------------------------------------- NINGBO JOYSON ELECTRONIC CORP. Ticker: 600699 Security ID: Y5278D108 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Estimate Related Party For For Management Transaction 7 Approve Issuance of Super-short-term For For Management Commercial Papers, Commercial Papers and Medium-term Notes 8 Approve Application of Comprehensive For For Management Credit Line 9 Approve to Appoint Auditor For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Provision of Guarantee After For For Management the Sale of Ningbo Joyson Qunying Automotive Systems Co., Ltd 12.1 Elect Li Junyu as Director For For Management -------------------------------------------------------------------------------- NINGBO SANXING MEDICAL ELECTRIC CO., LTD. Ticker: 601567 Security ID: Y6298G105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Application For For Management 8 Approve Provision of Guarantees For Against Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Elect Guo Su as Non-independent For For Shareholder Director 12 Amend External Investment Management For Against Management Method 13 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- NINGBO YUNSHENG CO., LTD. Ticker: 600366 Security ID: Y6366H100 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Jiahao as Non-independent For For Shareholder Director 1.2 Elect Zhu Shidong as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NINGBO YUNSHENG CO., LTD. Ticker: 600366 Security ID: Y6366H100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Auditor For For Management 8 Approve Provision of Guarantee For For Management 9 Approve to Authorize Management to For Against Management Carry Out Entrusted Asset Management Business 10 Approve Bill Pool Business For Against Management 11 Approve Foreign Exchange Derivatives For For Management Transactions 12 Approve Daily Related Party For For Management Transactions 13 Amend Articles of Association For For Management 14.1 Elect Zhu Xiaodong as Director For For Shareholder 14.2 Elect Mao Yingcai as Director For For Shareholder 14.3 Elect Wu Jiahao as Director For For Shareholder 14.4 Elect Zhu Shidong as Director For For Shareholder 15.1 Elect Chen Nong as Director For For Management 15.2 Elect Bao Xinmin as Director For For Management 15.3 Elect Cui Ping as Director For For Management 16.1 Elect Shen Chengguang as Supervisor For For Shareholder 16.2 Elect Wu Qihang as Supervisor For For Shareholder 16.3 Elect Zhang Chuner as Supervisor For For Shareholder -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Related Party Transaction in For Against Management Connection to Development of Deposits and Other Businesses in Affiliated Banks -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption of Commitment of For For Management Controlling Shareholders from Horizontal Competition 2.1 Elect Yan Jun as Non-independent For For Shareholder Director 3.1 Elect Pan Shiyuan as Independent For For Shareholder Director -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2.1 Elect Ding Songping as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 2.1 Approve Listing Exchange For For Management 2.2 Approve Issue Type For For Management 2.3 Approve Par Value For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Listing Time For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Issue Size For For Management 2.8 Approve Pricing Method For For Management 2.9 Approve Other Matters Related to For For Management Issuance 3 Approve Plan on Spin-off of Subsidiary For For Management on the Shanghai Stock Exchange (Revised Draft) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Corresponding Standard For For Management Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- NINGBO ZHOUSHAN PORT CO., LTD. Ticker: 601018 Security ID: Y6298E100 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Financial Budget Plan For For Management 9 Approve Daily Related Party For Against Management Transactions 10 Approve Signing of Financial Framework For Against Management Service Agreement and Related Party Transactions 11 Approve Application of Debt Financing For For Management 12.1 Elect Yu Yongsheng as Director For For Shareholder -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve to Appoint Internal Control For For Management Auditor 3 Approve Transfer of Partnership Shares For For Management of Ningxia Ningbai Industrial Investment Fund (Limited Partnership) -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Assets For For Management 2 Approve Authorization of Company to For For Management Participate in Bidding of New Energy Projects -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Report of the Independent For For Management Directors 8 Approve Financial Budget Report For Against Management 9 Approve Credit Line Plan For For Management 10 Approve Provision of Guarantee For For Management 11 Approve to Reward the Company's For Against Management Chairman and Senior Management 12 Approve Capital Injection of For For Management Controlled Subsidiary -------------------------------------------------------------------------------- NINGXIA JIAZE RENEWABLES CO., LTD. Ticker: 601619 Security ID: Y6S088104 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Wind Energy For For Management Development Industry Fund 2 Approve Investment in the Construction For For Management of Wind Power Project 3 Approve Transfer of Equity For For Management 4 Approve Acquisition of All Partnership For For Management Shares of Ningxia Ningbai Industrial Investment Fund (Limited Partnership) Held by Zhejiang Sundan Technology Co. , Ltd. -------------------------------------------------------------------------------- NISHOKU TECHNOLOGY, INC. Ticker: 3679 Security ID: Y6377T101 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Abolishment of the Rules For For Management Governing the Scope of Powers of Supervisors -------------------------------------------------------------------------------- NMDC LIMITED Ticker: 526371 Security ID: Y6223W100 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect P.K. Satpathy as Director For Against Management 4 Reelect Rasika Chaube as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Sumit Deb as Director and For For Management Approve His Appointment as Chairman and Managing Director 7 Elect Duraipandi Kuppuramu as Director For For Management 8 Elect Vijoy Kumar Singh as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- NOCIL LIMITED Ticker: 500730 Security ID: Y62428126 Meeting Date: JUL 08, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dharmishta N. Raval as Director For For Management -------------------------------------------------------------------------------- NOCIL LIMITED Ticker: 500730 Security ID: Y62428126 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Priyavrata H. Mafatlal as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NOCIL LIMITED Ticker: 500730 Security ID: Y62428126 Meeting Date: SEP 15, 2020 Meeting Type: Court Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Elect Byeon Dong-geol as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. LTD. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Hong Young-gyu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in the Implementation For For Management Method of the Raised Funds Investment Project by Convertible Bonds 2 Elect Yan Yunfei as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Guanjie as Non-Independent For For Shareholder Director 2 Elect Yuan Li as Independent Director For For Shareholder -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve to Appoint Auditor For For Management 3 Approve Accounts Receivable Factoring For For Management Business -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Equity Pledge For For Management Guarantee and Provision of Counter-guarantee 2 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- NORINCO INTERNATIONAL COOPERATION LTD. Ticker: 000065 Security ID: Y7742L104 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For Against Management Lines 7 Approve Financial Derivatives For For Management Transactions 8 Approve Amendments to Articles of For For Management Association 9 Approve Loan Application For For Shareholder -------------------------------------------------------------------------------- NOROO PAINT & COATINGS CO., LTD. Ticker: 090350 Security ID: Y6365P103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Application of Comprehensive For For Management Credit Lines and Related Party Transactions -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter-Guarantees For For Management -------------------------------------------------------------------------------- NORTH HUAJIN CHEMICAL INDUSTRIES CO., LTD. Ticker: 000059 Security ID: Y7742G105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Internal Control Evaluation For For Management Report 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Use of Raised Funds to For For Management Replenish Working Capital 10.1 Elect Ren Yongqiang as Director For For Management 10.2 Elect Xu Xiaojun as Director For For Management 10.3 Elect Sun Shijie as Director For For Management 10.4 Elect Du Bingguang as Director For For Management 10.5 Elect Jin Xiaochen as Director For For Management 10.6 Elect Dong Chenggong as Director For For Management 10.7 Elect Chen Jun as Director For Against Shareholder 11.1 Elect Zhang Liming as Director For For Management 11.2 Elect Jiang Xin as Director For For Management 11.3 Elect Gao Yiyun as Director For For Management 12.1 Elect Wang Weiliang as Supervisor For For Management 12.2 Elect Zhao Xianliang as Supervisor For For Management -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Kai as Non-Independent For For Management Director 2 Elect Shang Youguang as Independent For For Management Director -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: APR 06, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve Provision for Asset Impairment For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Credit Line Application For Against Management 12 Approve Guarantee Provision Plan For Against Management 13 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 14 Approve Attestation Report on the For For Management Deposit and Usage of Raised Funds 15 Approve Repurchase and Cancellation of For For Management Performance Shares 16 Approve Repurchase and Cancellation of For For Management Performance Shares and Lifting of Restriction Period of Performance Share Incentive Plan -------------------------------------------------------------------------------- NORTHEAST PHARMACEUTICAL GROUP CO., LTD. Ticker: 000597 Security ID: Y64112108 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Write-off of Assets For For Management -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer For For Management 1.2 Approve Issue Type For For Management 1.3 Approve Issue Size For For Management 1.4 Approve Issue Manner For For Management 1.5 Approve Duration Period For For Management 1.6 Approve Interest Rate For For Management 1.7 Approve Usage of Raised Funds For For Management 1.8 Approve Transfer of Debt Financing For For Management Instrument 1.9 Approve Guarantee and Credit For For Management Enhancement Arrangement 1.10 Approve Safeguard Measures of Debts For For Management Repayment 1.11 Approve Authorization of the Board to For For Management Handle All Related Matters 1.12 Approve Resolution Validity Period For For Management 2 Amend Administrative Measures for the For For Management Shares and Changes of the Company's Shares Held by Directors, Supervisors and Senior Management 3 Approve Removal of Tai Ge as For For Shareholder Non-Independent Director 4 Elect Xiang Qian as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate the Management For For Management System for External Donations 2 Amend Related Party Transactions System For Against Management -------------------------------------------------------------------------------- NORTHEAST SECURITIES CO., LTD. Ticker: 000686 Security ID: Y6411E102 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7.1 Approve Daily Related Party For For Management Transactions with Jilin Yatai (Group) Co., Ltd. and Its Related Legal Persons 7.2 Approve Daily Related Party For For Management Transactions with Jilin Province Trust Co., Ltd. and Its Related Legal Persons 7.3 Approve Daily Related Party For For Management Transactions with Yinhua Fund Management Co., Ltd. 7.4 Approve Daily Related Party For For Management Transactions with Other Related Legal Entities 8 Approve Appointment of Auditor For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- NORTHERN REGION CEMENT CO. Ticker: 3004 Security ID: M7S61C100 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Remuneration of Directors of For For Management SAR 1,120,000 for FY 2020 6 Approve Related Party Transactions For For Management Between the Company and GSTC Company 7 Approve Related Party Transactions For For Management Between the Company and SAPAC Company 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 10 Amend Audit Committee Charter For For Management -------------------------------------------------------------------------------- NS SHOPPING CO., LTD. Ticker: 138250 Security ID: Y6S81S100 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Doh Sang-cheol as Inside Director For For Management 2 Elect Cho Hang-mok as Inside Director For For Management -------------------------------------------------------------------------------- NS SHOPPING CO., LTD. Ticker: 138250 Security ID: Y6S81S100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeon Byeong-jun as Outside For Against Management Director 4 Elect Jeon Byeong-jun as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NUCLEUS SOFTWARE EXPORTS LIMITED Ticker: 531209 Security ID: Y64224119 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Revocation of Interim Dividend For For Management 3 Reelect Vishnu R Dusad as Director For For Management 4 Elect Parag Bhise as Director and For Against Management Approve Appointment and Remuneration of Parag Bhise as Whole Time Director 5 Approve Payment of Remuneration to For For Management Vishnu R Dusad as Managing Director 6 Approve Payment of Remuneration to For For Management Ravi Pratap Singh as Whole Time Director and CEO -------------------------------------------------------------------------------- NVC INTERNATIONAL HOLDINGS LIMITED Ticker: 2222 Security ID: G6700A100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Dongming as Director For For Management 3 Elect Wang Keven Dun as Director For Against Management 4 Elect Wang Xuexian as Director For Against Management 5 Elect Jia Hongbo as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- O-BANK CO. LTD. Ticker: 2897 Security ID: Y3990C110 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- OBEROI REALTY LIMITED Ticker: 533273 Security ID: Y6424D109 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vikas Oberoi as Director For For Management 3 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Loans, Guarantees and/or For For Management Securities in Connection with Any Loan Taken/To Be Taken by I-Ven Realty Limited 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve ORL Employee Stock Option Plan For Against Management 2020 8 Approve Grant of Options Under the ORL For Against Management Employee Stock Option Plan 2020 to Employees of Subsidiary Company(ies) -------------------------------------------------------------------------------- OCEAN PLASTICS CO., LTD. Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect TAN, KIN-MEN, with Shareholder For For Management NO.00000095, as Non-Independent Director 5.2 Elect Representative of HSUAN-YANG For Against Management Investment Co., Ltd, with Shareholder NO.00000280, as Non-Independent Director 5.3 Elect Representative of Want-Want Co., For Against Management Ltd, with Shareholder NO.00000155, as Non-Independent Director 5.4 Elect Representative of LI-HSIANG For Against Management Enterprise Co., Ltd, with Shareholder NO.00022762, as Non-Independent Director 5.5 Elect Peter Chen, with Shareholder NO. For For Management 00000106, as Non-Independent Director 5.6 Elect HSIEH, TZU-YUN, with Shareholder For For Management NO.00000073, as Non-Independent Director 5.7 Elect CHANG, YIE-YUN, with Shareholder For For Management NO.T220318XXX, as Independent Director 5.8 Elect HOU, MING-LI, with Shareholder For For Management NO.D120323XXX, as Independent Director 5.9 Elect CHEN, WEI-LUNG, with Shareholder For For Management NO.F122568XXX, as Independent Director 5.10 Elect CHIEN, HSUEH-LI , with For For Management Shareholder NO.A104396XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of the For For Management OET Employee Transaction Repurchase Shares from the Oceana Empowerment Trust 2 Approve Revocation of Special For For Management Resolution 1 if the OET Employee Transaction Specific Repurchase is Terminated 3 Approve Financial Assistance in For For Management Respect of the Employee Transaction 4 Authorise Issue of Subscription Shares For For Management to the Employee Trust 5 Authorise Specific Repurchase of the For For Management Repurchase Shares from the Employee Trust 6 Authorise Specific Repurchase of the For For Management OET Stakeholder Transaction Repurchase Shares from the Oceana Empowerment Trust 7 Approve Revocation of Special For For Management Resolution 6 if the OET Stakeholder Transaction Specific Repurchase is Terminated 8 Approve Financial Assistance in For For Management Respect of the Stakeholder Transaction 9 Authorise Issue of Subscription Shares For For Management to the Stakeholder Trust 10 Authorise Specific Repurchase of the For For Management Repurchase Shares from the Stakeholder Trust 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zarina Bassa as Director For For Management 1.2 Re-elect Mustaq Brey as Director For For Management 1.3 Re-elect Nisaar Pangarker as Director For For Management 1.4 Re-elect Imraan Soomra as Director For For Management 1.5 Elect Hajra Karrim as Director For For Management 2 Appoint PWC as Auditors For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Saamsoodein Pather as Member For For Management of the Audit Committee 3.4 Re-elect Aboubakar Jakoet as Member of For For Management the Audit Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation Report For For Management 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 7 Approve Non-executive Directors' For For Management Remuneration 8 Authorise Repurchase of Issued Share For For Management Capital 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OCI CO., LTD. Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income (Separate) 1.2 Approve Financial Statements For For Management (Consolidated) 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Woo-seok as Inside Director For For Management 3.2 Elect Lee Woo-hyeon as Inside Director For For Management 3.3 Elect Han Bu-hwan as Outside Director For For Management 4 Elect Jang Gyeong-hwan as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Han Bu-hwan as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OCK GROUP BERHAD Ticker: 0172 Security ID: Y6418G100 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Ordinary Shares with Free Detachable Warrants 2 Approve Establishment of Employees' For Against Management Share Option Scheme (ESOS) 3 Approve Grant of ESOS Options to For Against Management Norulzaman Bin Syed Kamarulzaman 4 Approve Grant of ESOS Options to Abdul For Against Management Halim Bin Abdul Hamid 5 Approve Grant of ESOS Options to Ooi For Against Management Chin Khoon 6 Approve Grant of ESOS Options to Low For Against Management Hock Keong 7 Approve Grant of ESOS Options to Chang For Against Management Tan Chin 8 Approve Grant of ESOS Options to Chong For Against Management Wai Yew 9 Approve Grant of ESOS Options to For Against Management Mahathir Bin Mahzan 10 Approve Grant of ESOS Options to For Against Management Hazrain Bin Syed Razlan Jamalullail 11 Approve Grant of ESOS Options to Mohd For Against Management Som Bin Ibrahim -------------------------------------------------------------------------------- OCK GROUP BERHAD Ticker: 0172 Security ID: Y6418G100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management for the Financial Year Ended December 31, 2020 2 Approve Directors' Fees and Benefits For For Management for the Period from January 1, 2021 Until the Next AGM 3 Elect Norulzaman Bin Syed Kamarulzaman For For Management as Director 4 Elect Abdul Halim Bin Abdul Hamid as For For Management Director 5 Elect Ooi Chin Khoon as Director For Against Management 6 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Elect Low Ngai Yuen as Director For For Management -------------------------------------------------------------------------------- ODTECH CO., LTD. Ticker: 080520 Security ID: Y6418W105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Provision of For For Management Joint Liability Guarantee -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Provision of For For Management Joint Liability Guarantee 2.1 Elect Yu Yi as Non-Independent Director For For Shareholder 2.2 Elect Wang Zhangling as For For Shareholder Non-Independent Director 2.3 Elect Yang Jinghong as Non-Independent For For Shareholder Director 2.4 Elect Kang Zhuowei as Non-Independent For For Shareholder Director 2.5 Elect Qiu Xiaohua as Independent For For Management Director 2.6 Elect Guo Tao as Independent Director For For Management 2.7 Elect Huang Yongjin as Independent For For Management Director 3.1 Elect Peng Wen Supervisor For For Shareholder 3.2 Elect Che Yonggang Supervisor For For Shareholder -------------------------------------------------------------------------------- OFFSHORE OIL ENGINEERING CO., LTD. Ticker: 600583 Security ID: Y6440J106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Impairment For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor 8.1 Elect Xin Wei as Director For For Management 8.2 Elect Zheng Zhongliang as Director For For Management -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Write-off of Part of the For For Management Accounts Receivable 3 Approve Credit Line and Guarantee For Against Shareholder Matters -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hongping as Supervisor For For Shareholder -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Assets For For Management 2 Approve Application of Credit Line and For Against Management Provision of Guarantee -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Provision for Asset Impairment For For Management 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Amendments to Articles of For For Management Association 13 Approve Daily Related Party For For Management Transactions 14 Approve Application of Credit Line and For Against Management Provision of Guarantees -------------------------------------------------------------------------------- OFILM GROUP CO., LTD. Ticker: 002456 Security ID: Y7744T105 Meeting Date: JUN 21, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management and Amendment of Articles of Association 2 Approve Extension of Resolution For For Management Validity Period of Private Placement 3 Approve Extension of Authorization of For For Management the Board on Private Placement 4 Approve Deregistration of Wholly-owned For For Management Subsidiary -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2.1 Re-elect Trevor Manuel as Director For For Management 2.2 Re-elect Itumeleng Kgaboesele as For For Management Director 2.3 Re-elect Marshall Rapiya as Director For For Management 2.4 Elect Brian Armstrong as Director For For Management 2.5 Elect Olufunke Ighodaro as Director For For Management 2.6 Elect Jaco Langner as Director For For Management 2.7 Elect Nomkhita Nqweni as Director For For Management 3.1 Elect Olufunke Ighodaro as Member of For For Management the Audit Committee 3.2 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 3.3 Elect Jaco Langner as Member of Audit For For Management Committee 3.4 Re-elect John Lister as Member of the For For Management Audit Committee 3.5 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 3.6 Elect Nomkhita Nqweni as Member of For For Management Audit Committee 4.1 Reappoint Deloitte & Touche as Joint For For Management Auditors 4.2 Reappoint KPMG Inc as Joint Auditors For For Management 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- OMAXE LIMITED Ticker: 532880 Security ID: Y64225108 Meeting Date: DEC 24, 2020 Meeting Type: Annual Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mohit Goel as Director For For Management 4 Elect Nishal Jain as Director For For Management 5 Elect Shridhar Rao as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Secured/ For For Management Unsecured/ Redeemable/ Non-Redeemable/ Convertible/ Non-Convertible/ Listed/ Unlisted Debentures and/or Other Securities on Private Placement Basis 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD. Ticker: OMN Security ID: S58080102 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Tanya Rae as the Designated Individual Audit Partner 2 Re-elect Ralph Havenstein as Director For For Management 3 Re-elect Sizwe Mncwango as Director For For Management 4 Re-elect Tina Eboka as Director For For Management 5 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 6 Re-elect Ronald Bowen as Director For For Management 7 Elect Stephan Serfontein as Director For For Management 8 Elect Bernard Swanepoel as Director For For Management 9 Elect George Cavaleros as Director For For Management 10.1 Re-elect Linda de Beer as Chair of the For For Management Audit Committee 10.2 Re-elect Ronald Bowen as Member of the For For Management Audit Committee 10.3 Re-elect Tina Eboka as Member of the For For Management Audit Committee 10.4 Elect George Cavaleros as Member of For For Management the Audit Committee 11 Authorise Ratification of Approved For For Management Resolutions 12.1 Approve Remuneration Policy For For Management 12.2 Approve Remuneration Implementation For Against Management Report 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chair's Fees For For Management 2.1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 2.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD. Ticker: OMN Security ID: S58080102 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Oro Agri For For Management 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management and Sustainability Committee 4.1 Approve Individual and Consolidated For For Management Net Profit after Minority Interest in the Amount of USD 194.7 Million 4.2 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account 4.3 Approve Cash Dividends of USD 0.10 Per For For Management Share 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2c Elect or Ratify Maria de Guadalupe Del For For Management Valle Perochena as Board Member 5.2d Elect or Ratify Francisco Javier Del For For Management Valle Perochena as Board Member 5.2e Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2f Elect or Ratify Guillermo Ortiz For Against Management Martinez as Board Member 5.2g Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2i Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2j Elect or Ratify Jack Goldstein Ring as For For Management Board Member 5.2k Elect or Ratify Anil Menon as Board For For Management Member 5.2l Elect or Ratify Mark Rajkowski as For For Management Board Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Vincent Sheldon Hirt For For Management as Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Mark Rajkowski as For For Management Chairman of Audit Committee 5.4b Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Chairman of Corporate Practices Committee 6 Approve Remuneration of Chairman of For Against Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Approve Long-Term Stock Incentive Plan For Against Management for Employees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Yunjie as Non-Independent For For Management Director 1.2 Elect Zhou Yuan as Non-Independent For For Management Director 1.3 Elect Shen Tao as Non-Independent For For Management Director 1.4 Elect Wei Qiong as Non-Independent For For Management Director 1.5 Elect Wang Dong as Non-Independent For For Management Director 1.6 Elect Chen Zhongge as Non-Independent For For Management Director 2.1 Elect Shan Zhemin as Independent For For Management Director 2.2 Elect Wu Jian as Independent Director For For Management 2.3 Elect Xu Wencai as Independent Director For For Management 3.1 Elect Wu Wencheng as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Management System for External For For Management Investment 6 Amend Management System for Providing For For Management External Guarantees 7 Amend Related Party Transaction For For Management Management System 8 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Terminate the For For Management Implementation of Performance Share Incentive Plan and Repurchase Cancellation of Performance Shares 2 Approve Reduction in Registered Capital For For Management -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transactions 2 Amend External Investment Management For Against Management System 3 Elect Zhang Lishang as Independent For For Shareholder Director -------------------------------------------------------------------------------- ORG TECHNOLOGY CO., LTD. Ticker: 002701 Security ID: Y6S74V102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Credit Line Application For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Guarantee Provision Plan For Against Management 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Repurchase Reserve For For Management Approved at the June 11, 2020 AGM 2 Approve Extraordinary Dividends of MXN For For Management 1.80 Per Share 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV Ticker: CULTIBAB Security ID: P7389J107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Chairman, For Against Management Members and Secretary of Audit and Corporate Practices Committee; Verify Independence of Directors 4 Approve Remuneration of Directors, For For Management Members and Secretary of Audit and Corporate Practices Committee and Secretaries 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Reserve 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Set For Against Management Maximum Amount of Share Repurchase Reserve 3 Approve Dividends of MXN 0.56 Per Share For Against Management 4 Elect or Ratify Members of Board, For Against Management Committees and Approve their Remuneration 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENT CEMENT LIMITED Ticker: 535754 Security ID: Y6477M105 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amita Birla as Director For Against Management 4 Reelect Swapan Dasgupta as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For Against Management of Desh Deepak Khetrapal as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- ORIENT CEMENT LIMITED Ticker: 535754 Security ID: Y6477M105 Meeting Date: OCT 04, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Desh Deepak Khetrapal as Managing Director & Chief Executive Officer for the Period from August 1, 2020 to March 31, 2022 2 Approve Payment of Remuneration to For For Management Desh Deepak Khetrapal as Managing Director & Chief Executive Officer for the Period from August 1, 2020 to March 31, 2021 3 Approve Reappointment of Desh Deepak For For Management Khetrapal as Managing Director & Chief Executive Officer for the Period from April 1, 2020 to July 31, 2020 4 Approve Payment of Remuneration to For For Management Desh Deepak Khetrapal as Managing Director & Chief Executive Officer for the Period from April 1, 2020 to July 31, 2020 -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development of Agricultural For For Management Products Supply Chain Financing Business and External Guarantees -------------------------------------------------------------------------------- ORIENT GROUP, INC. Ticker: 600811 Security ID: Y6S78T103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Credit For For Management Impairment and Asset Impairment 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of For For Management Non-independent Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Application of Financing For For Management 11 Approve Provision of Guarantees for For For Management Subsidiary 12 Approve Guarantee For For Management 13.1 Approve Purchase of Goods For For Management 13.2 Approve Sales of Goods For For Management 13.3 Approve Commissioned Processing For For Management 13.4 Approve Lease of Properties and For For Management Equipment 13.5 Approve Provision of Port and Other For For Management Services 13.6 Approve Refactoring of Accounts For For Management Receivable 13.7 Approve Deposit and Loan For For Management 14 Approve Use of Idle Own Funds for For Against Management Purchase of Financial Products 15 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 16 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: JUL 13, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Ownership Plan For For Management (Draft) and Its Abstract 2 Approve Authorization to the Board to For For Management Handle All Matters Related to Employee Stock Ownership Plan -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Wu Hong as Director For For Management 1.02 Elect Feng Xingdong as Director For For Management 1.03 Elect He Xuan as Director For For Management 2 Approve Amendments to the Independent For For Management Director System 3 Amend Articles of Association For For Management 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to the Rules of For For Management Procedures for the Supervisory Committee -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Song Xuefeng as Director For For Shareholder 2.02 Elect Jin Wenzhong as Director For For Shareholder 2.03 Elect Yu Xuechun as Director For For Shareholder 2.04 Elect Liu Wei as Director For For Shareholder 2.05 Elect Zhou Donghui as Director For For Shareholder 2.06 Elect Cheng Feng as Director For For Shareholder 2.07 Elect Ren Zhixiang as Director For For Shareholder 2.08 Elect Xu Zhiming as Director For For Management 2.09 Elect Jin Qinglu as Director For For Management 2.10 Elect Wu Hong as Director For For Management 2.11 Elect Feng Xingdong as Director For For Management 3.01 Elect Zhang Qian as Supervisor For For Shareholder 3.02 Elect Wu Junhao as Supervisor For For Shareholder 3.03 Elect Zhang Jian as Supervisor For For Shareholder 3.04 Elect Shen Guangjun as Supervisor For For Shareholder 3.05 Elect Tong Jie as Supervisor For For Shareholder 3.06 Elect Xia Lijun as Supervisor For For Management -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of Supervisory For For Management Committee 3 Approve 2020 Final Accounts Report For For Management 4 Approve 2020 Profit Distribution For For Management Proposal 5 Approve 2021 Proprietary Business Scale For For Management 6 Approve 2020 Annual Report For For Management 7.01 Approve Routine Related-Party For For Management Transactions with Shenergy (Group) Company Limited and Its Related Companies 7.02 Approve Routine Related-Party For For Management Transactions with Other Related Parties 8 Approve 2021 Provision of Guarantees For For Management 9 Elect Luo Xinyu as Director For For Management 10 Approve Allowances for Independent For For Management Supervisors 11 Approve Engagement of Auditing Firms For For Management for the Year 2021 12 Amend Articles of Association For For Management 13.01 Approve Issue Methods For For Management 13.02 Approve Issue Type For For Management 13.03 Approve Issue Size For For Management 13.04 Approve Issuer For For Management 13.05 Approve Issue Term For For Management 13.06 Approve Issue Interest Rate, Way of For For Management Payment and Issue Price 13.07 Approve Security and Other Arrangements For For Management 13.08 Approve Use of Proceeds For For Management 13.09 Approve Target Subscribers For For Management 13.10 Approve Listing of Debt Financing For For Management Instruments 13.11 Approve Authorization of Issuance of For For Management Offshore Debt Financing Instruments 13.12 Approve Validity Period of Resolution For For Management 14 Approve Use of Proceeds from Previous For For Management Fund-Raising Activities 15 Approve Compliance with Requirements For For Management on Rights Issue 16.01 Approve Type and Nominal Value of the For For Management Issued Shares 16.02 Approve Method of the Issuance For For Management 16.03 Approve Base, Proportion and Number of For For Management the Rights Issue 16.04 Approve Pricing Principle and Issuance For For Management Price 16.05 Approve Target Subscribers for the For For Management Issuance 16.06 Approve Distribution Arrangement for For For Management Accumulated Undistributed Profits of the Company Prior to the Issuance Plan 16.07 Approve Time of Issuance For For Management 16.08 Approve Method of Sale For For Management 16.09 Approve Use of Proceeds from the For For Management Rights Issue 16.10 Approve Effective Period of the For For Management Resolutions of the Rights Issue 16.11 Approve Listing of Shares to be Issued For For Management 17 Approve Plan of Public Issuance of For For Management Shares by Way of Rights Issue of the Company 18 Approve Feasibility Analysis Report on For For Management Use of Proceeds to be Raised from Rights Issue by the Company 19 Approve Risk Warning Regarding For For Management Dilution of Immediate Returns by Rights Issue to Existing Shareholders and Remedial Measures and Undertakings Given by Relevant Parties 20 Authorize Board to Deal with Relevant For For Management Matters In Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SECURITIES CO., LTD. Ticker: 3958 Security ID: Y2059V100 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Requirements For For Management on Rights Issue 2.01 Approve Type and Nominal Value of the For For Management Issued Shares 2.02 Approve Method of the Issuance For For Management 2.03 Approve Base, Proportion and Number of For For Management the Rights Issue 2.04 Approve Pricing Principle and Issuance For For Management Price 2.05 Approve Target Subscribers for the For For Management Issuance 2.06 Approve Distribution Arrangement for For For Management Accumulated Undistributed Profits of the Company Prior to the Issuance Plan 2.07 Approve Time of Issuance For For Management 2.08 Approve Method of Sale For For Management 2.09 Approve Use of Proceeds For For Management 2.10 Approve Effective Period of the For For Management Resolutions of the Rights Issue 2.11 Approve Listing of Shares to be Issued For For Management 3 Approve Plan of Public Issuance of For For Management Shares by Way of Rights Issue of the Company 4 Approve Feasibility Analysis Report on For For Management Use of Proceeds to be Raised from Rights Issue by the Company 5 Approve Risk Warning Regarding For For Management Dilution of Immediate Returns by Rights Issue to Existing Shareholders and Remedial Measures and Undertakings Given by Relevant Parties 6 Authorize Board to Deal with Relevant For For Management Matters In Relation to the Rights Issue -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Private Placement of Preferred For For Management Shares 3.1 Elect WU LI QING (Daphane Wu), with ID For For Management No. J220071XX, as Non-Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Deficit Compensation For For Management 3 Amend Articles of Association For For Management 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect Yueh-Ming, Tung with Shareholder For For Management No. 17597 as Non-independent Director 5.2 Elect a Representative of Phison For Against Management Electronics Corporation with Shareholder No. 366886 as Non-independent Director 5.3 Elect Huoo-wen, Gau, a Representative For For Management of Chipbond Technology Corporation with Shareholder No. 427852 as Non-independent Director 5.4 Elect Shyh-wey, Lo, a Representative For For Management of Chipbond Technology Corporation with Shareholder No. 427852 as Non-independent Director 5.5 Elect Ching-Tien, Tsai with ID No. For For Management Q101650XXX as Independent Director 5.6 Elect Jeng-Ren, Chiou with ID No. For For Management S101754XXX as Independent Director 5.7 Elect Cha-Hwa, Hsu with ID No. For For Management A111208XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Independent Directors -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BERHAD Ticker: 4006 Security ID: Y65053103 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final and Special Dividend For For Management 2 Elect Robert Wong Lum Kong, DSSA, JP For Against Management as Director 3 Elect Sharifah Intan Binti S M Aidid For Against Management as Director 4 Elect Ghazi Bin Ishak as Director For For Management 5 Elect Yoshitaka Nakamura as Director For Against Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Mary Geraldine Phipps to For For Management Continue Office as Independent Non-Executive Director 11 Approve Ghazi Bin Ishak to Continue For For Management Office as Senior Independent Non-Executive Director -------------------------------------------------------------------------------- ORIENTAL PEARL GROUP CO. LTD. Ticker: 600637 Security ID: Y0875J103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Related Party Transaction For For Management 8 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 9 Approve Use of Idle Own Funds for Cash For Against Management Management 10 Approve External Guarantee Plan For For Management 11 Approve Financial Services Agreement For Against Management 12 Approve Remuneration of Directors For For Management 13 Elect Wang Zhiping as Supervisor For For Shareholder 14 Approve Remuneration of Supervisors For For Management 15.1 Elect Song Jiongming as Director For For Shareholder 15.2 Elect Wang Leiqing as Director For For Shareholder 16.1 Elect Su Xijia as Director For For Management 16.2 Elect Chen Qingyang as Director For For Management -------------------------------------------------------------------------------- ORIGIN PROPERTY PCL Ticker: ORI Security ID: Y6473Q118 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results and None None Management Annual Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Niwat Lamunpandh as Director For For Management 4.2 Elect Chinapat Visuttipat as Director For For Management 4.3 Elect Kanokpailin Wilaikaew as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Corporate Services Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering for Sale For For Management of Debentures 8 Other Business For Against Management -------------------------------------------------------------------------------- ORIGIN PROPERTY PCL Ticker: ORI Security ID: Y6473Q118 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results and None None Management Annual Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Mayta Chanchamcharat as Director For Against Management 4.2 Elect Peerapong Jaroon-ek as Director For Against Management 4.3 Elect Arada Jaroon-Ek as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Corporate Services Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ORION HOLDINGS CORP. (KOREA) Ticker: 001800 Security ID: Y6S90M110 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Heo In-cheol as Inside Director For For Management 4 Elect Kang Chan-woo as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: 5053 Security ID: Y6495E119 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2020 3 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2021 4 Approve Directors' Benefits For For Management 5 Elect Ong Ju Xing as Director For For Management 6 Elect Saiful Bahri bin Zainuddin as For For Management Director 7 Elect Leong Keng Yuen as Director For For Management 8 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lu Chuang as Independent Director For For Management 2 Elect Chen Hao as Supervisor For For Management -------------------------------------------------------------------------------- OURPALM CO., LTD. Ticker: 300315 Security ID: Y6298P105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Working System for Independent For Against Management Directors 9 Amend Related-party Transaction For Against Management Decision-making System 10 Amend Cumulative Voting Implementation For Against Management System 11 Amend Remuneration and Assessment For For Management Management Method of Directors, Supervisors and Senior Management Members 12 Elect Long Yu as Supervisor For For Management -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED Ticker: 3366 Security ID: G68458101 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement, For For Management Debt Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED Ticker: 3366 Security ID: G68458101 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED Ticker: 3366 Security ID: G68458101 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Mandate and Related For For Management Transactions -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LIMITED Ticker: 3366 Security ID: G68458101 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 3 Elect Zhang Dafan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lin Kaihua as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wong Wai Ling as Director and For Against Management Authorize Board to Fix Her Remuneration 6 Elect Lam Sing Kwong Simon as Director For Against Management and Authorize Board to Fix His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO., LTD. Ticker: 2506 Security ID: Y6583G109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PAIK KWANG INDUSTRIAL CO., LTD. Ticker: 001340 Security ID: Y66575104 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seong-hun as Inside Director For For Management 4 Appoint Park Jae-man as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL, INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Issuance of Ordinary Shares For Against Management for Cash to Sponsor the Issuance of Overseas Depositary Receipts 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- PAN OCEAN CO., LTD. Ticker: 028670 Security ID: Y6720E108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Hak-su as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve general mandate for interested For For Management person transactions -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Trading Procedures Governing For Against Management Derivatives Products -------------------------------------------------------------------------------- PAN-PACIFIC CO., LTD. Ticker: 007980 Security ID: Y6721G102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Jeong-il as Inside Director For For Management 3.2 Elect Hong Seong-gyun as Inside For For Management Director 3.3 Elect Moon Jong-hun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PAN-PACIFIC CO., LTD. Ticker: 007980 Security ID: Y6721G102 Meeting Date: MAY 26, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BERHAD Ticker: 3719 Security ID: Y59027105 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Hasmah Binti Abdullah as Director For For Management 3 Elect Toyokatsu Okamoto as Director For For Management 4 Elect Anuar Bin Raja Abu Hassan as For For Management Director 5 Elect Kaziah Binti Abd Kadir as For For Management Director 6 Approve Directors' Fees and Meeting For For Management Attendance Allowance 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Asmat Bin Kamaludin to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(i) to 2. 2(a)(iv) and Section 2.2(a)(vii) of the Circular to Shareholders Dated July 28, 2020 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(v) and Sections 2.2(a)(vi) of the Circular to Shareholders Dated July 28, 2020 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(viii)(a) of the Circular to Shareholders Dated July 28, 2020 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(viii)(b) to 2.2(a)(viii)(d) of the Circular to Shareholders Dated July 28, 2020 -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LTD. Ticker: 686 Security ID: G6889V107 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Secondary Chinese Name of the Company and Related Transactions 2 Amend Bye-laws to Reflect the Change For For Management of Company Name and Authorize Any Director to Implement Amendments 3.1 Elect Zhang Ping as Director For For Management 3.2 Elect Sui Xiaofeng as Director For For Management 3.3 Elect Chen Dayu as Director For For Management -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LTD. Ticker: 686 Security ID: G6889V107 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Lu Zhenwei as Director For Against Management 2.2 Elect Yu Qiuming as Director For Against Management 2.3 Elect Kwan Kai Cheong as Director For Against Management 2.4 Elect Chen Hongsheng as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Adjournment of the For Against Management Re-Appointment of Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PANDA GREEN ENERGY GROUP LTD. Ticker: 686 Security ID: G6889V107 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Lease Business For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Sales and Leaseback Agreements For For Management and Related Transactions 3 Authorize Board to Deal With All For For Management Matters in Relation to the Finance Lease Business Framework Agreement and Sales and Leaseback Agreements -------------------------------------------------------------------------------- PANGANG GROUP VANADIUM TITANIUM & RESOURCES CO., LTD. Ticker: 000629 Security ID: Y67251101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Investment Plan For For Management 8 Approve to Appoint Auditor For For Management 9 Amend Related-Party Transaction For For Management Management System 10.1 Elect Yang Huai as Director For For Shareholder 10.2 Elect Du Sihong as Director For For Shareholder -------------------------------------------------------------------------------- PANGRIM CO., LTD. Ticker: 003610 Security ID: Y6S63B109 Meeting Date: DEC 28, 2020 Meeting Type: Annual Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PANTECH GROUP HOLDINGS BERHAD Ticker: 5125 Security ID: Y6599Q109 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees and Benefits For For Management 2 Elect Goh Teoh Kean as Director For For Management 3 Elect Tan Ang Ang as Director For For Management 4 Elect Lim Yoong Xao as Director For For Management 5 Approve Grant Thornton Malaysia PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARADISE CO., LTD. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chun Phillip as Inside Director For For Management 2.2 Elect Choi Seong-wook as Inside For For Management Director 2.3 Elect Hwang Hyeon-il as Inside Director For For Management 2.4 Elect Kim Seok-min as Outside Director For For Management 2.5 Elect Hong Soon-gye as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- PARAG MILK FOODS LIMITED Ticker: 539889 Security ID: Y6727Q104 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Bharatkumar Mahendrabhai Vyas For For Management as Director 4 Approve Sharp & Tannan, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Ramesh Chandak as Director For For Management 7 Approve Payment of Remuneration to B.M. For For Management Vyas as Non-Executive Director -------------------------------------------------------------------------------- PARAG MILK FOODS LIMITED Ticker: 539889 Security ID: Y6727Q104 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Convertible For For Management Warrants on Preferential Basis to Promoter/Promoter Group 3 Approve Issuance of Equity Shares to For For Management Eligible Investors on Preferential Basis 4 Approve Issuance of Foreign Currency For For Management Convertible Bonds on a Private Placement Basis -------------------------------------------------------------------------------- PARAMOUNT CORP. BERHAD Ticker: 1724 Security ID: Y67380108 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Second Interim Dividend None None Management Payment 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Michael Yam Kong Choy as Director For For Management 4 Elect Jeffrey Chew Sun Teong as For For Management Director 5 Elect Fatimah Binti Merican as Director For For Management 6 Elect Faizah Binti Khairuddin as For For Management Director 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Michael Yam Kong Choy to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lu Jie as Director For For Management 4 Elect Man Kwok Kuen, Charles as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAZ CORP. SA Ticker: PAZ Security ID: P76495103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 17 per Share; For For Management Inform on Dividend Policy c Appoint Auditors; Inform on For For Management Designation of Risk Assessment Companies d Designate Newspaper to Publish For For Management Announcements e Receive Report Regarding Related-Party For For Management Transactions f Approve Remuneration of Directors For For Management g Present Report on Board's Expenses For For Management h Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee i Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants j Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law k Elect Directors For Against Management l Other Business For Against Management -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Ramesh Kumar Sharma as Director For For Management 3 Approve Arun K. Agarwal & Associates, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Equity Shares to For For Management Balram Garg on Preferential Basis -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation as For For Management well as Termination of Implementation of Performance Shares -------------------------------------------------------------------------------- PCI TECHNOLOGY GROUP CO., LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration -------------------------------------------------------------------------------- PCI-SUNTEK TECHNOLOGY CO. LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application and Provision of Guarantee 2 Approve Extension of Resolution For Against Shareholder Validity Period of Private Placement of Shares and Authorization of Board to Handle All Related Matters -------------------------------------------------------------------------------- PCI-SUNTEK TECHNOLOGY CO. LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Approve Change in Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Elect Zhang Lilian as Supervisor For For Shareholder -------------------------------------------------------------------------------- PCI-SUNTEK TECHNOLOGY CO. LTD. Ticker: 600728 Security ID: Y5278C100 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Rental Contract and For For Management Related Party Transactions -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Interim Profit For For Management Distribution 2 Elect Luo Xi as Director For For Shareholder 3 Elect Li Zhuyong as Director For For Management 4 Elect Miao Fusheng as Director For For Management 5 Elect Wang Shaoqun as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Scheme for For For Management Directors and Supervisors -------------------------------------------------------------------------------- PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Xi as Director For For Management 2 Elect Wang Tingke as Director For For Management 3 Elect Xie Yiqun as Director For For Management 4 Elect Li Zhuyong as Director For For Management 5 Elect Wang Qingjian as Director For For Management 6 Elect Miao Fusheng as Director For For Management 7 Elect Wang Shaoqun as Director For For Management 8 Elect Yu Qiang as Director For For Management 9 Elect Wang Zhibin as Director For For Management 10 Elect Shiu Sin Por as Director For For Management 11 Elect Ko Wing Man as Director For For Management 12 Elect Xu Lina as Director For For Management 13 Elect Cui Li as Director For For Management 14 Elect Chen Wuzhao as Director For For Management 15 Elect Huang Liangbo as Supervisor For For Management 16 Elect Xu Yongxian as Supervisor For For Management 17 Elect Starry Lee Wai King as Supervisor For For Management 18 Approve Planning Outline of the "14th For For Management Five-Year Plan" Development Strategy 19 Approve Report of the Board of For For Management Directors 20 Approve Report of the Board of For For Management Supervisors 21 Approve Final Financial Accounts For For Management 22 Approve Profit Distribution Plan For For Management 23 Approve Fixed Asset Investment Budget For For Management 24 Approve Work Report of the Independent For For Management Directors and Appraisal of Performance -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD. Ticker: PGR Security ID: S6050J112 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in Terms For For Management of Sections 114(1) and 115(2)(a) of the Companies Act 2 Approve Revocation of the Scheme For For Management Resolution if the Scheme is Terminated 1 Approve Termination of Listing of All For For Management Peregrine Shares on the JSE and A2X -------------------------------------------------------------------------------- PERFECT WORLD CO., LTD. Ticker: 002624 Security ID: Y988BN106 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products 8.1 Approve Related Party Transactions For For Management with Companies Controlled by Ultimate Controlling Shareholder Chi Yufeng 8.2 Approve Related Party Transactions For For Management with Zulong Entertainment Co., Ltd. and Its Subsidiaries 8.3 Approve Related Party Transactions For For Management with SNK Corporation and Its Subsidiaries 9 Approve Application of Credit Line and For For Management Provision of Guarantees 10 Amend Articles of Association For For Management 11 Elect Han Changyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LIMITED Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Unconsolidated Financial For For Management Statements and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Thomas Kendra as Director For For Management 5 Reelect Sunil Sapre as Director and For For Management Reappointment and Remuneration of Sunil Sapre as Executive Director 6 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of Anand Deshpande as Chairman and Managing Director 8 Elect Praveen Kadle as Director For For Management -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Amended Financial Statements For For Management and Statutory Reports for Fiscal Years Ended Dec. 31, 2017 and Dec. 31, 2019 2 Accept Amended Quarterly Statement For For Management Forms for the Periods Ended June 30, 2019, Sep. 30, 2019, March 31, 2020 and June 30, 2020 3 Amend Article 3 Re: Corporate Purpose For For Management 4 Approve Temporary Suspension of For For Management Article 11 -------------------------------------------------------------------------------- PETRO RIO SA Ticker: PRIO3 Security ID: P7S19Q109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Company's For Against Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions and Authorize the For For Management Chairman to Deal with All Related Matters 2 Elect Huang Yongzhang as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions and Authorize the For For Management Chairman to Deal with All Related Matters 2 Elect Huang Yongzhang as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement, For Against Management Non-Exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions 2 Elect Lv Bo as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement, For Against Management Non-Exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions 2 Elect Lv Bo as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issue of Debt Financing Instruments -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Financial Report For For Management 4 Approve Declaration and Payment of the For For Management Final Dividends 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantees to be Provided to For Against Management the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board 8 Approve Grant of General Mandate to For For Management the Board to Determine and Deal with the Issue of Debt Financing Instruments -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional High Standard For For Management Reputation Requirements for the Senior Management and Fiscal Council Members and Inclusion of these Requirements in the Nomination Policy 2 Amend Articles and Consolidate Bylaws For For Management 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional High Standard For For Management Reputation Requirements for the Senior Management and Fiscal Council Members and Inclusion of these Requirements in the Nomination Policy 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 11 For For Management 5 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Abstain Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bacellar Leal Ferreira as Director 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto da Cunha Castello Branco as Director 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Cox Neto as Independent Director 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Maria Claudia Mello Guimaraes as Independent Director 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nivio Ziviani as Independent Director 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Omar Carneiro da Cunha Sobrinho as Independent Director 9.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 9.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Cesar de Souza e Silva as Director 10 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 11 Percentage of Votes to Be Assigned - None For Management Elect Leonardo Pietro Antonelli as Director 12 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman 13 Fix Number of Fiscal Council Members For For Management at Five 14 Elect Fiscal Council Members For Abstain Management 15 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 16 Elect Marcelo Gasparino da Silva as None For Shareholder Fiscal Council Member and Paulo Roberto Evangelista de Lima as Alternate Appointed by Minority Shareholder 17 Approve Remuneration of Company's For Against Management Management and Fiscal Council 18 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V101 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5.1 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder as Director Appointed by Preferred Shareholder 5.2 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder Director Appointed by Preferred Shareholder 8 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Michele da Silva Gonsales Torres as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at 11 For For Management 5a1 Elect Directors For Abstain Management 5a2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5a3 APPLIES ONLY IF CUMULATIVE VOTING IS None Abstain Management ADOPTED - Votes Will Be Automatically Distributed in Equal % Amongst The Nominees: Vote FOR to support the nominees under SLATE A. Vote AGAINST to support the nominees under SLATE B. Otherwise, vote ABSTAIN. 5b1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 6 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman 7 Fix Number of Fiscal Council Members For For Management at Five 8a1 Elect Fiscal Council Members For Abstain Management 8a2 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 8b Elect Marcelo Gasparino da Silva as None For Shareholder Fiscal Council Member and Paulo Roberto Evangelista de Lima as Alternate Appointed by Minority Shareholder 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Directors For Against Management 2 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 3 Elect Directors For For Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bacellar Leal Ferreira as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Silva e Luna as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Andrade Weber as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Marroquim de Souza as Independent Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cynthia Santana Silveira as Independent Director 6.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Silvia Corso Matte as Independent Director 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bacellar Leal Ferreira as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Silva e Luna as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Andrade Weber as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Marroquim de Souza as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Cynthia Santana Silveira as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Silvia Corso Matte as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Leonardo Pietro Antonelli as Director Appointed by Minority Shareholder 8.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Director Appointed by Minority Shareholder 8.11 Percentage of Votes to Be Assigned - None For Shareholder Elect Pedro Rodrigues Galvao de Medeiros as Director Appointed by Minority Shareholder 9 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman 10 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Directors For Against Management 2.1 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.2 Elect Directors For For Management 2.3 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 2.4.a Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Bacellar Leal Ferreira as Director 2.4.b Percentage of Votes to Be Assigned - None Abstain Management Elect Joaquim Silva e Luna as Director 2.4.c Percentage of Votes to Be Assigned - None Abstain Management Elect Ruy Flaks Schneider as Independent Director 2.4.d Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Andrade Weber as Independent Director 2.4.e Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Marroquim de Souza as Independent Director 2.4.f Percentage of Votes to Be Assigned - None Abstain Management Elect Sonia Julia Sulzbeck Villalobos as Independent Director 2.4.g Percentage of Votes to Be Assigned - None Abstain Management Elect Cynthia Santana Silveira as Independent Director 2.4.h Percentage of Votes to Be Assigned - None Abstain Management Elect Ana Silvia Corso Matte as Independent Director 2.4.i Percentage of Votes to Be Assigned - None For Shareholder Elect Leonardo Pietro Antonelli as Director Appointed by Minority Shareholder 2.4.j Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Director Appointed by Minority Shareholder 2.4.k Percentage of Votes to Be Assigned - None For Shareholder Elect Pedro Rodrigues Galvao de Medeiros as Director Appointed by Minority Shareholder 2.5 Elect Eduardo Bacellar Leal Ferreira For For Management as Board Chairman -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Companhia de For For Management Desenvolvimento e Modernizacao de Plantas Industriais S.A. (CDMPI) 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331132 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Patricia Valente Stierli as None For Shareholder Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management and Fiscal Council 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Antonio Emilio Bastos de Aguiar Freire as Alternate Appointed by Preferred Shareholder 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 3.3 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Antonio Emilio Bastos de Aguiar Freire as Alternate Appointed by Preferred Shareholder 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 14, 2021 Meeting Type: Annual/Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Fiscal Council Members For Abstain Management 3.2 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 3.4 Elect Patricia Valente Stierli as None For Shareholder Fiscal Council Member and Robert Juenemann as Alternate Appointed by Minority Shareholder 4 Approve Remuneration of Company's For For Management Management and Fiscal Council 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 6 Approve Absorption of Companhia de For For Management Desenvolvimento e Modernizacao de Plantas Industriais S.A. (CDMPI) 7 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETRON CORPORATION Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ramon S. Ang as Director For For Management 1.2 Elect Lubin B. Nepomuceno as Director For Withhold Management 1.3 Elect Estelito P. Mendoza as Director For Withhold Management 1.4 Elect Jose P. De Jesus as Director For Withhold Management 1.5 Elect Ron W. Haddock as Director For Withhold Management 1.6 Elect Aurora T. Calderon as Director For Withhold Management 1.7 Elect Francis H. Jardeleza as Director For Withhold Management 1.8 Elect Mirzan Mahathir as Director For Withhold Management 1.9 Elect Virgilio S. Jacinto as Director For Withhold Management 1.10 Elect Nelly Favis-Villafuerte as For Withhold Management Director 1.11 Elect Horacio C. Ramos as Director For Withhold Management 1.12 Elect John Paul L. Ang as Director For Withhold Management 1.13 Elect Artemio V. Panganiban as Director For For Management 1.14 Elect Margarito B. Teves as Director For For Management 1.15 Elect Carlos Jericho L. Petilla as For For Management Director 2 Approve the Minutes of the 2020 Annual For For Management Stockholders' Meeting 3 Approve the Management Report and the For For Management Audited Financial Statements of the Company for Year Ended December 31, 2020 4 Ratify All Acts of the Board of For For Management Directors and Management Since the 2020 Annual Stockholders' Meeting 5 Appoint External Auditors and Fix For For Management Their Remuneration 6 Approve Directors' Fees For For Management -------------------------------------------------------------------------------- PETRON MALAYSIA REFINING & MARKETING BHD. Ticker: 3042 Security ID: Y23187100 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ramon S. Ang as Director For For Management 3 Elect Aurora T. Calderon as Director For For Management 4 Elect Lubin B. Nepomuceno as Director For For Management 5 Approve Zainal Abidin Putih to For For Management Continue Office as Independent Director 6 Approve Directors' Fees and Benefits For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Shashi Shanker as Director For Against Management 4 Elect Sanjeev Kumar as Director For Against Management 5 Elect Manoj Jain as Director For Against Management 6 Elect Tarun Kapoor as Director and For Against Management Chairman 7 Elect Shrikant Madhav Vaidya as For Against Management Director 8 Elect Arun Kumar Singh as Director For Against Management 9 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions 2 Reelect Sidhartha Pradhan as Director For For Management -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PHILEX MINING CORPORATION Ticker: PX Security ID: Y68991135 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on June 26, 2019 2 Approve the Annual Reports and Audited For For Management Financial Statements for the Year Ending 2019 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel V. Pangilinan as Director For Withhold Management 5.2 Elect Eulalio B. Austin, Jr. as For For Management Director 5.3 Elect Joseph H. P. Ng as Director For Withhold Management 5.4 Elect Richard P. C. Chan as Director For Withhold Management 5.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 5.6 Elect Barbara Anne C. Migallos as For Withhold Management Director 5.7 Elect Michael G. Regino as Director For Withhold Management 5.8 Elect Anita Bumpus Quitain as Director For Withhold Management 5.9 Elect Diana V. Pardo-Aguilar as For Withhold Management Director 5.10 Elect Oscar J. Hilado as Director For For Management 5.11 Elect Wilfredo A. Paras as Director For For Management 6 Other Matters None None Management -------------------------------------------------------------------------------- PHILEX MINING CORPORATION Ticker: PX Security ID: Y68991135 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Annual For For Management Stockholders' Meeting Held on July 15, 2020 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending 2020 3 Ratify and Approve Acts of the Board For For Management of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5 Appoint Election Inspector For For Management 6.1 Elect Manuel V. Pangilinan as Director For Withhold Management 6.2 Elect Eulalio B. Austin, Jr. as For For Management Director 6.3 Elect Joseph H. P. Ng as Director For Withhold Management 6.4 Elect Richard P.C. Chan as Director For Withhold Management 6.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 6.6 Elect Barbara Anne C. Migallos as For Withhold Management Director 6.7 Elect Michael G. Regino as Director For Withhold Management 6.8 Elect Anita Bumpus Quitain as Director For Withhold Management 6.9 Elect Bai Norhata D. M. Alonto as For Withhold Management Director 6.10 Elect Oscar J. Hilado as Director For For Management 6.11 Elect Wilfredo A. Paras as Director For For Management 7 Approve Other Matters None None Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the 2020 Annual For For Management Stockholders' Meeting held on June 23, 2020 2 Approve the 2020 Annual Report For For Management 3 Ratify All Legal Acts, Resolutions and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2020 Annual Stockholders' Meeting 4 Appoint SGV & Co. as External Auditor For For Management 5.1 Elect Florido P. Casuela as Director For For Management 5.2 Elect Leonilo G. Coronel as Director For For Management 5.3 Elect Edgar A. Cua as Director For For Management 5.4 Elect Estelito P. Mendoza as Director For For Management 5.5 Elect Federico C. Pascual as Director For For Management 5.6 Elect Sheila T. Pascual as Director For For Management 5.7 Elect Wilfrido E. Sanchez as Director For For Management 5.8 Elect Carmen K. Tan as Director For For Management 5.9 Elect Lucio C. Tan as Director For For Management 5.10 Elect Lucio C. Tan III as Director For For Management 5.11 Elect Michael G. Tan as Director For For Management 5.12 Elect Vivienne K. Tan as Director For For Management 5.13 Elect Jose Arnulfo A. Veloso as For For Management Director 5.14 Elect Angelito M. Villanueva as For For Management Director 5.15 Elect Domingo H. Yap as Director For For Management -------------------------------------------------------------------------------- PHILLIPS CARBON BLACK LIMITED Ticker: 506590 Security ID: Y6971C140 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Special For For Management Dividend 3 Reelect Sanjiv Goenka as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PHILLIPS CARBON BLACK LIMITED Ticker: 506590 Security ID: Y6971C140 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Preeti Goenka as Director For Against Management 4 Elect Rusha Mitra as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held Last May 29, 2020 4 Approve Report of the President and For For Management the Chief Executive Officer 5 Approve 2020 Audited Financial For For Management Statements and 2020 Annual Report 6a Approve Authority for Management to For For Management Enter into Negotiations Advantageous to the Corporation in Relation and Pursuant to the Financial Management Program Exercised by the Corporation as Part of Its Debt Management and Funding Activities 7 Ratify and Confirm All Acts and For For Management Resolutions of the Board and Management Executed in the Normal Course of Business Covering the Period of February 6, 2020 until February 28, 2021 8.1 Elect Dennis A. Uy as Director For For Management 8.2 Elect Domingo T. Uy as Director For For Management 8.3 Elect Romeo B. De Guzman as Director For Against Management 8.4 Elect Jose Victor Emmanuel A. De Dios For Against Management as Director 8.5 Elect Minoru Takeda as Director For For Management 8.6 Elect Cherylyn C. Uy as Director For Against Management 8.7 Elect Nicasio I. Alcantara as Director For For Management 8.8 Elect Consuelo Ynares-Santiago as For For Management Director 8.9 Elect Monico V. Jacob as Director For Against Management 8.10 Elect Henry Albert R. Fadullon as For For Management Director 8.11 Elect Stephen T. CuUnjieng as Director For Against Management 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Xi as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Ze as Director For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditor's Report 5 Approve Profit Distribution Plan For For Management 6 Approve Directors' Fees For For Management 7 Approve Supervisors' Fees For For Management 8 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Performance Report and For For Management Performance Evaluation Results of Independent Directors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure 12 Approve Issuance of Supplementary For For Management Bonds and Authorize Board to Deal with All Matters in Connection with the Bond Issue 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- PILIPINAS SHELL PETROLEUM CORPORATION Ticker: SHLPH Security ID: Y6980U107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2a Approve Amendment of the Primary For For Management Purpose of the Corporation 2b Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Cesar A. Buenaventura as Director For For Management 3.3 Elect Rafi Haroon Basheer as Director For For Management 3.4 Elect Mona Lisa B. Dela Cruz as For For Management Director 3.5 Elect Lydia B. Echauz as Director For For Management 3.6 Elect Luis C. La O as Director For For Management 3.7 Elect Reynaldo P. Abilo as Director For For Management 3.8 Elect Rolando J. Paulino, Jr. as For For Management Director 3.9 Elect Cesar G. Romero as Director For For Management 3.10 Elect Min Yih Tan as Director For For Management 3.11 Elect Amando Tetangco, Jr. as Director For For Management -------------------------------------------------------------------------------- PING AN BANK CO., LTD. Ticker: 000001 Security ID: Y6896T103 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction and For For Management Related Party Transaction Management System Implementation Report 7 Approve to Appoint Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Elect Sun Dongdong as Independent For For Management Director 10 Approve Capital Management Plan For For Management 11 Approve Issuance of Qualified Tier 2 For For Management Capital Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Annual Report and Its For For Management Summary 4 Approve 2020 Financial Statements and For For Management Statutory Reports 5 Approve 2020 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2020 Performance Evaluation For For Management Report of Independent Non-Executive Directors 8.01 Elect Ma Mingzhe as Director For For Management 8.02 Elect Xie Yonglin as Director For For Management 8.03 Elect Tan Sin Yin as Director For For Management 8.04 Elect Yao Jason Bo as Director For For Management 8.05 Elect Cai Fangfang as Director For For Management 8.06 Elect Soopakij Chearavanont as Director For For Management 8.07 Elect Yang Xiaoping as Director For For Management 8.08 Elect Wang Yongjian as Director For For Management 8.09 Elect Huang Wei as Director For For Management 8.10 Elect Ouyang Hui as Director For For Management 8.11 Elect Ng Sing Yip as Director For For Management 8.12 Elect Chu Yiyun as Director For For Management 8.13 Elect Liu Hong as Director For For Management 8.14 Elect Jin Li as Director For For Management 8.15 Elect Ng Kong Ping Albert as Director For For Management 9.01 Elect Gu Liji as Supervisor For For Management 9.02 Elect Huang Baokui as Supervisor For For Management 9.03 Elect Zhang Wangjin as Supervisor For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Issuance of Commercial Papers For For Management 3 Approve Related Party Transaction in For For Management Connection to Capital Injection Agreement -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Asset Backed For For Management Plan for Accounts Receivable 2 Approve Application for Asset Backed For For Management Notes for Accounts Receivable 3 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 4.1 Approve Bond Name For For Management 4.2 Approve Bond Period and Type For For Management 4.3 Approve Issue Scale and Installment For For Management Issuance Arrangement 4.4 Approve Par Value and Issue Price For For Management 4.5 Approve Bond Interest Rate and For For Management Determination Manner 4.6 Approve Issue Method and Allotment For For Management Principles 4.7 Approve Target Parties and Placement For For Management Arrangement to Shareholders 4.8 Approve Interest Deferred Payment For For Management Clause 4.9 Approve Restrictions on Deferred For For Management Interest Payments 4.10 Approve Redemption and Resale Terms For For Management 4.11 Approve Usage of Raised Funds For For Management 4.12 Approve Safeguard Measures of Debts For For Management Repayment 4.13 Approve Guarantee Situation For For Management 4.14 Approve Underwriting Manner For For Management 4.15 Approve Listing Location For For Management 4.16 Approve Resolution Validity Period For For Management 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Leasing Business For For Management -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Management Method of For Against Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amendment of Articles of Association 2 Amend Articles of Association For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Debt Financing Plan For For Management 5 Approve Production and Operation For For Management Investment Plan 6 Approve Formulation of Working System For For Management for Independent Directors 7.1 Elect Jiang Lian as Director For For Management -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For Against Management Transactions 7 Approve Appointment of Auditor For For Management 8.1 Elect Li Yanhe as Director For For Shareholder 9.1 Elect Zhang Jinchang as Supervisor For For Shareholder 9.2 Elect Wu Yuefeng as Supervisor For For Shareholder 9.3 Elect Yang Zhiqiang as Supervisor For For Shareholder 9.4 Elect Liu Hongwei as Supervisor For For Shareholder 9.5 Elect Zeng Zhaolin as Supervisor For For Shareholder -------------------------------------------------------------------------------- PINGDINGSHAN TIANAN COAL MINING CO., LTD. Ticker: 601666 Security ID: Y6898D130 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Chen Jinwei as Director For For Shareholder -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Vijay Shah as Director For For Management 4 Elect Rajesh Laddha as Director For For Management 5 Approve Appointment and Remuneration For For Management of Rajesh Laddha as Whole-Time Director Designated as Executive Director 6 Approve Sale and Transfer of the For For Management Pharmaceutical Business of the Company 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PLASTRON PRESICION CO., LTD. Ticker: 6185 Security ID: Y7021E102 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PLOTECH CO. LTD. Ticker: 6141 Security ID: Y7025X106 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Initial Public Offering of RMB For For Management Denominated Ordinary Shares on Shenzhen Stock Exchange -------------------------------------------------------------------------------- PLOTECH CO. LTD. Ticker: 6141 Security ID: Y7025X106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunil Kaul as Director For For Management 3 Elect CH S S Mallikarjuna Rao as For For Management Director 4 Elect Tejendra Mohan Bhasin as Director For For Management 5 Approve Appointment and Remuneration For For Management of Neeraj Madan Vyas as Interim Managing Director and Chief Executive Officer 6 Approve Material Related Party For Against Management Transactions with Punjab National Bank 7 Approve Borrowing and Issuance of For For Management Non-Convertible Debentures/Bonds/Other Instruments on Private Placement Basis -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Unit Scheme For Against Management 2020 -------------------------------------------------------------------------------- PNB HOUSING FINANCE LIMITED Ticker: 540173 Security ID: Y6S766105 Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares and For For Management Warrants on Preferential Basis 2 Amend Articles of Association For For Management 3 Elect Hardayal Prasad as Director and For For Management Approve His Appointment and Remuneration as Managing Director and Chief Executive Officer 4 Elect Neeraj Madan Vyas as Director For For Management 5 Elect Sudarshan Sen as Director For For Management 6 Elect Kapil Modi as Director For For Management 7 Reelect Chandrasekaran Ramakrishnan as For For Management Director 8 Elect Rajneesh Karnatak as Director For For Management 9 Reelect Nilesh S Vikamsey as Director For For Management 10 Elect Gita Nayyar as Director For For Management -------------------------------------------------------------------------------- PNC INFRATECH LIMITED Ticker: 539150 Security ID: Y6S76U136 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Anil Kumar Rao as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Special Incentive to Anil For For Management Kumar Rao as Whole Time Director -------------------------------------------------------------------------------- POLARIS BAY GROUP CO., LTD. Ticker: 600155 Security ID: Y3120E101 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Issue Scale For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- POLARIS BAY GROUP CO., LTD. Ticker: 600155 Security ID: Y3120E101 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Authorization Regarding For For Management Issuance of Domestic Debt Financing Instrument 11 Elect Li Jianqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LIMITED Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the New For Against Management Financial Services Agreement and the Proposed Annual Caps for 2021, 2022 and 2023 2 Approve Engagement of Domestic For For Management Auditors for the Year 2020 3 Approve General Mandate to the Board For For Management of Directors to Issue Domestic Super and Short-Term Commercial Paper 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LIMITED Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Report For For Management 5 Approve Dividend Distribution Plan For For Management 6 Approve KPMG and Baker Tilly Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Financial Budget For For Management 8 Approve Financing Loans For For Management 9 Approve Provision of Loans for For Against Management Subsidiaries 10 Approve Provision of Guarantee for For Against Management Subsidiaries -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LIMITED Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhu Weirong as Director For Against Management 3B Elect Ip Chun Chung, Robert as Director For For Management 3C Elect Choy Shu Kwan as Director None None Management 3D Authorize Board to Fix Remuneration of For For Management Directors 3E Elect Fung Chi Kin as Director For For Management 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYPLEX (THAILAND) PUBLIC COMPANY LIMITED Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Approve Directors' Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Ranjit Singh as Director For For Management 5.2 Elect Shiraz Erach Poonevala as For For Management Director 5.3 Elect Amit Prakash as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- POLYPLEX CORPORATION LIMITED Ticker: 524051 Security ID: Y7062F125 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sanjiv Chadha as Director For Against Management 4 Reelect Ranjit Singh as Director For For Management 5 Approve Payment of Remuneration by way For Against Management of Commission to Sanjiv Saraf as Non-Executive Chairman 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Woo-dong as Inside Director For For Management 3.2 Elect Hwang Se-yeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: 005810 Security ID: Y70692101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu Jin as Inside Director For For Management 3.2 Elect Park Woo-dong as Inside Director For For Management 3.3 Elect Son Shin-myeong as Inside For For Management Director 3.4 Elect Hwang Se-young as Inside Director For For Management 3.5 Elect Lim Seong-jun as Outside Director For For Management 3.6 Elect Lee Hui-beom as Outside Director For For Management 4 Appoint Kang Yoon-woo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POS MALAYSIA BERHAD Ticker: 4634 Security ID: Y7026S106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Ali bin Mohamad Nor as For For Management Director 2 Elect Jezilee bin Mohamad Ramli as For For Management Director 3 Elect Mohamed Sharil bin Mohamed For For Management Tarmizi as Director 4 Elect Sharifah Sofia binti Syed For For Management Mokhtar Shah as Director 5 Elect Ahmad Suhaimi bin Endut as For Against Management Director 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 8 Approve KPMG PLT (KPMG) as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve New Shareholders' Mandate for For For Management New Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-Woo as Inside Director For For Management 3.2 Elect Kim Hag-dong as Inside Director For Against Management 3.3 Elect Chon Jung-son as Inside Director For Against Management 3.4 Elect Jeong Tak as Inside Director For Against Management 3.5 Elect Jeong Chang-hwa as Inside For Against Management Director 4.1 Elect Yoo Young-suk as Outside Director For For Management 4.2 Elect Kwon Tae-gyun as Outside Director For Against Management 5 Elect Kim Sung-jin as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 12, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-Woo as Inside Director For For Management 3.2 Elect Kim Hag-dong as Inside Director For Against Management 3.3 Elect Chon Jung-son as Inside Director For Against Management 3.4 Elect Jeong Tak as Inside Director For Against Management 3.5 Elect Jeong Chang-hwa as Inside For Against Management Director 4.1 Elect Yoo Young-suk as Outside Director For For Management 4.2 Elect Kwon Tae-gyun as Outside Director For Against Management 5 Elect Kim Sung-jin as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ju Si-bo as Inside Director For For Management 3.1.2 Elect Noh Min-yong as Inside Director For For Management 3.2 Elect Jeong Tak as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Heung-su as Outside Director For For Management 4 Elect Kwon Su-young as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Kim Heung-su as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSITIVO TECNOLOGIA SA Ticker: POSI3 Security ID: P7905T100 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management 2 Elect Marcel Martins Malczewski and For For Management Roberto Pedote as Independent Directors 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POSITIVO TECNOLOGIA SA Ticker: POSI3 Security ID: P7905T100 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Roberto Pedote as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Martins Malczewski as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Adriana Netto Ferreira Muratore de Lima as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Helio Bruck Rotenberg as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Samuel Ferrari Lago as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Giem Raduy Guimaraes as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Rodrigo Cesar Formighieri as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Moia Vargas as Director 8 Approve Remuneration of Company's For Against Management Management 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11.1 Elect Irineu Homan as Fiscal Council For Abstain Management Member and Carlos Tortelli as Alternate 11.2 Elect Lincon Lopes Ferraz as Fiscal For Abstain Management Council Member and Paulo Sergio da Silva as Alternate 12.1 Elect Rafael de Souza Morsch as Fiscal None For Shareholder Council Member and Marco Antonio Mayer Foletto as Alternate Appointed by Minority Shareholder 12.2 Elect Guilherme Aboud as Fiscal None Abstain Shareholder Council Member and Felipe da Silva Cardoso as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postal Savings Bank of China's For For Management Satisfaction of the Conditions of the Non-Public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Securities to be Issued 2.2 Approve Method and Time of Issuance For For Management 2.3 Approve Amount and Use of Proceeds For For Management 2.4 Approve Target Subscriber and For For Management Subscription Method 2.5 Approve Issue Price and Pricing For For Management Principles 2.6 Approve Number of Shares to be Issued For For Management 2.7 Approve Lock-Up Period of Shares to be For For Management Issued 2.8 Approve Listing Venue For For Management 2.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to the Completion of the Issuance 2.10 Approve Validity Period of the For For Management Resolution 3 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Report on the Use of For For Management Previously Raised Proceeds 5 Approve Dilution of Immediate Returns For For Management by the Non-Public Issuance of A Shares, Remedial Measures and Commitments of Related Entities 6 Approve Shareholders' Return Plan For For Management 7 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 8 Approve Connected Transaction Relating For For Management to the Non-Public Issuance of A Shares 9 Approve Share Subscription Contract For For Management with Conditions Precedent Between Postal Savings Bank of China and the Target Subscriber 10 Elect Liu Yue as Director For For Management 11 Elect Ding Xiangming as Director For For Management 12 Elect Hu Xiang as Director For For Management 13 Approve Remuneration Settlement Plan For For Management for Directors for 2019 14 Approve Remuneration Settlement Plan For For Management for Supervisors for 2019 -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Securities to be Issued 1.2 Approve Method and Time of Issuance For For Management 1.3 Approve Amount and Use of Proceeds For For Management 1.4 Approve Target Subscriber and For For Management Subscription Method 1.5 Approve Issue Price and Pricing For For Management Principles 1.6 Approve Number of Shares to be Issued For For Management 1.7 Approve Lock-Up Period of Shares to be For For Management Issued 1.8 Approve Listing Venue For For Management 1.9 Approve Arrangement of Accumulated For For Management Undistributed Profits Prior to the Completion of the Issuance 1.10 Approve Validity Period of the For For Management Resolution 2 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 3 Approve Connected Transaction Relating For For Management to the Non-Public Issuance of A Shares 4 Approve Share Subscription Contract For For Management with Conditions Precedent Between Postal Savings Bank of China and the Target Subscriber -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management 2 Amend Articles of Association For For Management 3 Approve the Issuance of Write-down For For Management Eligible Tier 2 Capital Instruments 4 Approve Formulation of the Measures For For Management for Equity Management 5 Elect Han Wenbo as Director For For Management 6 Elect Chen Donghao as Director For For Management 7 Elect Wei Qiang as Director For For Management -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Budget Plan of Fixed Assets For For Management Investment 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Liu Jianjun as Director For For Shareholder 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Profit Distribution 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee, Shao-Wu as Director For For Management 2b Elect Hsieh, Wuei-Jung as Director For For Management 2c Elect Feng Lei Ming as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement -------------------------------------------------------------------------------- POWER CONSTRUCTION CORPORATION OF CHINA, LTD. Ticker: 601669 Security ID: Y7999Z103 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Provision of Guarantees For Against Management 8 Approve Daily Related Party For Against Management Transactions and Signing of Daily Related Party Transaction Agreement 9 Approve Financial Auditor and Internal For For Management Control Auditor 10 Approve Asset Securitization Product For For Management Issuance and Credit Enhancement Matters 11 Approve Authorization of the Board to For Against Management Issue Debt Financing Instruments 12 Approve Remuneration of Directors For For Management 13 Approve Remuneration of Supervisors For For Management 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LIMITED Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Total For For Management Dividend 3 Reelect P. K. Singh as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Parminder Chopra as Director For Against Management 6 Approve Increase in Borrowing Limits For For Management 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- POWER LOGICS CO., LTD. Ticker: 047310 Security ID: Y7083X105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-nam as Inside Director For For Management 3.2 Elect Seo Myeong-sik as Inside Director For For Management 3.3 Elect Jang Dong-hun as Inside Director For For Management 3.4 Elect Oh Seong-yeol as Outside Director For For Management 3.5 Elect Park Seon-hwan as Outside For For Management Director 4.1 Elect Oh Seong-yeol as a Member of For For Management Audit Committee 4.2 Elect Park Seon-hwan as a Member of For For Management Audit Committee 5 Elect Choi Hwang-taek as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Stock Option Grants For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER SOLUTION TECHNOLOGIES PUBLIC COMPANY LIMITED Ticker: PSTC Security ID: Y707BC161 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividend Payment 4.1 Elect Anong Panicharoennan as Director For Against Management 4.2 Elect Vorapong Jamjod as Director For Against Management 4.3 Elect Sorasak Pienvej as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For Against Management Memorandum of Association 8 Amend Articles of Association For Against Management 9 Other Business None None Management -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LIMITED Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Wa Fong as Director For For Management 4 Elect Zhang Hong Feng as Director For For Management 5 Elect Ding Zu Yu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: 4065 Security ID: Y70879104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Director 8 Approve Soh Chin Teck to Continue For For Management Office as Independent Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PPC LTD. Ticker: PPC Security ID: S64165103 Meeting Date: NOV 16, 2020 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roland van Wijnen as Director For For Management 2 Elect Ronel van Dijk as Director For For Management 3 Re-elect Jabulani Moleketi as Director For For Management 4 Re-elect Noluvuyo Mkhondo as Director For For Management 5 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit, Risk and Compliance Committee 6 Re-elect Noluvuyo Mkhondo as Member of For For Management the Audit, Risk and Compliance Committee 7 Re-elect Mark Thompson as Member of For For Management the Audit, Risk and Compliance Committee 8 Reappoint Deloitte & Touche For For Management Incorporated as Auditors of the Company with Patrick Ndlovu as Designated Auditor 9 Approve Remuneration Policy For For Management 10 Approve Remuneration Implementation For Against Management Report 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Remuneration of Board Chairman For For Management 4 Approve Remuneration of Non-executive For For Management Director 5 Approve Remuneration of Audit, Risk For For Management and Compliance Committee Chairman 6 Approve Remuneration of Audit, Risk For For Management and Compliance Committee Member 7 Approve Remuneration of Remuneration For For Management Committee Chairman 8 Approve Remuneration of Remuneration For For Management Committee Member 9 Approve Remuneration of Social, Ethics For For Management and Transformation Committee Chairman 10 Approve Remuneration of Social, Ethics For For Management and Transformation Committee Member 11 Approve Remuneration of Nominations For For Management Committee Chairman 12 Approve Remuneration of Nominations For For Management Committee Member 13 Approve Remuneration of Investment For For Management Committee Chairman 14 Approve Remuneration of Investment For For Management Committee Member 15 Approve Attendance Fee of the Chairman For For Management for Special Meetings 16 Approve Attendance Fee of Each For For Management Non-executive Director for Special Meetings 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PRAJ INDUSTRIES LIMITED Ticker: 522205 Security ID: Y70770139 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Parimal Chaudhari as Director For For Management 4 Approve P.G. Bhagwat, Chartered For For Management Accountants, Pune as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Mrunalini Joshi as Director For Against Management 7 Elect Suhas Baxi as Director For For Management 8 Elect Suhas Baxi as Independent For For Management Director -------------------------------------------------------------------------------- PRAKASH INDUSTRIES LIMITED Ticker: 506022 Security ID: Y7078C116 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect P. L. Gupta as Director For Against Management 3 Elect Sunil Kumar as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Ved Prakash Agarwal as Chairman 5 Approve Waiver of Recovery of Excess For Against Management Managerial Remuneration Paid to Ved Prakash Agarwal as Chairman 6 Approve Waiver of Recovery of Excess For Against Management Managerial Remuneration Paid to Vikram Agarwal as Managing Director 7 Approve Waiver of Recovery of Excess For Against Management Managerial Remuneration Paid to Kanha Agarwal as Joint Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRAKASH INDUSTRIES LIMITED Ticker: 506022 Security ID: Y7078C116 Meeting Date: NOV 21, 2020 Meeting Type: Special Record Date: NOV 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Equity For For Management Warrants to Ved Prakash Agarwal as Promoter on Preferential Basis -------------------------------------------------------------------------------- PRECIOUS SHIPPING PUBLIC CO., LTD. Ticker: PSL Security ID: Y7078V148 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Khalid Moinuddin Hashim as For For Management Director 6.2 Elect Khushroo Kali Wadia as Director For For Management 6.3 Elect Gautam Khurana as Director For For Management 7.1 Elect Pensri Suteerasarn as Director For For Management 7.2 Elect Sirasa Supawasin as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PREMIUM LEISURE CORP. Ticker: PLC Security ID: Y7092K102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on June 22, 2020 2 Approve 2020 Operations and Results For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Stockholders' Meeting to June 25, 2021 4.1 Elect Willy N. Ocier as Director For For Management 4.2 Elect Armin Antonio B. Raquel Santos For For Management as Director 4.3 Elect Jaime J. Bautista as Director For For Management 4.4 Elect Maria Gracia P. Tan as Director For For Management 4.5 Elect Juan Victor S. Tanjuatco as For For Management Director 4.6 Elect Jerry C. Tiu as Director For For Management 4.7 Elect Exequiel P. Villacorta, Jr. as For For Management Director 5 Elect Reyes Tacandong & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Consolidated For For Management and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve the Issuance of New Shares by For For Management Capitalization of Earnings 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Liang, Yann Ping with ID No. For For Management M220150XXX as Independent Director 7.2 Elect Pai, Chun Nan with ID No. For For Management F103809XXX as Independent Director 7.3 Elect Song, Yung Fong with ID No. For For Management A121130XXX as Independent Director 7.4 Elect Horng, Yuan Chuan with ID No. For For Management D100705XXX as Independent Director 7.5 Elect Lin, Kuan Chen, a Representative For For Management of Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.6 Elect LIU, TSUNG YI (Liu, Tsung Yin), For Against Management a Representative of Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.7 Elect Chen, Kuo Hui, a Representative For Against Management of Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.8 Elect HSIEH HONG, HUI TZU (Hsieh Hung, For Against Management Hui Tzu), a Representative of Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.9 Elect Lu, Li An, a Representative of For Against Management Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.10 Elect Chen, Ching Yi, a Representative For Against Management of Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.11 Elect Chen, Yi Ling, a Representative For Against Management of Kai Nan Investment Co., Ltd. with Shareholder No. 42740, as Non-independent Director 7.12 Elect TENG, WEN HWI (Tene, Wen Hwi), a For Against Management Representative of Canking Investment Corp. with Shareholder No. 30, as Non-independent Director 7.13 Elect Lee, Chi Ming, a Representative For Against Management of Hui Tung Investment Co., Ltd. with Shareholder No. 3126, as Non-independent Director 7.14 Elect Chang, Ming Chen, a For Against Management Representative of Leg Horn Investment Co.,Ltd. with Shareholder No. 83, as Non-independent Director 7.15 Elect Tu, Li Yang, a Representative of For Against Management Ta Le Investment Holding Co., Ltd. with Shareholder No. 9142, as Non-independent Director 7.16 Elect Lee, Shu Fen, a Representative For Against Management of China F.R.P. Corporation with Shareholder No. 93, as Non-independent Director 7.17 Elect Duh, Bor Tsang, with Shareholder For Against Management No. 72, as Non-independent Director 7.18 Elect Lee, Tzong Shiun Eli, with For Against Management Shareholder No. 2956, as Non-independent Director 7.19 Elect Juang, Jing Yau, with For Against Management Shareholder No. 123653, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Noaman Razack as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of For Against Management Asset(s)/Undertaking(s)/Director or Indirect Interest of the Company -------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP. Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- PRINX CHENGSHAN (CAYMAN) HOLDING LIMITED Ticker: 1809 Security ID: G7255W109 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Che Baozhen as Director For For Management 3b Elect Shi Futao as Director For For Management 3c Elect Zhang Xuehuo as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme 10 Approve Change of English Name and For For Management Chinese Name of the Company -------------------------------------------------------------------------------- PROCTER & GAMBLE HEALTH LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: NOV 26, 2020 Meeting Type: Annual Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Amit Gupta as Director For For Management 4 Elect Aalok Agrawal as Director For For Management 5 Elect Sujay Wasan as Director For For Management 6 Approve Revision in the Remuneration For For Management of Milind Thatte as Managing Director 7 Approve Revision in the Remuneration For For Management of Amit Gupta as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For For Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a Approve Discharge of Board and CEO For For Management 2b Elect or Ratify Directors, Members, For Against Management Chairmen of Audit and Corporate Governance Committees, Committee Members, CEO and Secretary 2c Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For Against Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 1b Approve Board's Report on Policies and For For Management Accounting Criteria Followed in Preparation of Financial Information 1c Approve Individual and Consolidated For For Management Financial Statements 1d Approve Report on Adherence to Fiscal For For Management Obligations 1e Approve Allocation of Income For For Management 2a Approve Discharge of Board and CEO For For Management 2b Elect or Ratify Directors, Members, For Against Management Chairmen of Audit and Corporate Governance Committees, Committee Members, CEO and Secretary (Non-Member) 2c Approve Corresponding Remuneration For For Management 3a Set Maximum Amount of Share Repurchase For Against Management Reserve 3b Approve Report on Share Repurchase For For Management Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: JUN 23, 2021 Meeting Type: Ordinary Shareholders Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 4.75 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROPERTY PERFECT PUBLIC COMPANY LIMITED Ticker: PF Security ID: Y71124245 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Performance Results and For For Management Annual Report 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Remuneration of Directors For For Management 7.1 Elect Ekamol Kiriwat as Director For For Management 7.2 Elect Banlue Chantadisai as Director For For Management 7.3 Elect Vidhya Nativivat as Director For For Management 7.4 Elect Thongchai Jira-alongkorn as For For Management Director 7.5 Elect Wongsakorn Prasitvipat as For For Management Director 8 Approve Remuneration of Directors for For For Management 2021 9 Approve Pricewaterhousecoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC CO. LTD. Ticker: PSH Security ID: Y711DL120 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report and None None Management Operating Results 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasarn Trairatvorakul as For For Management Director 4.2 Elect Thongma Vijitpongpun as Director For For Management 4.3 Elect Wichian Mektrakarn as Director For For Management 4.4 Elect Anuwat Jongyindee as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Affirmation of the Enforcement For For Management of the Minister of BUMN Regulation 6 Approve Loan Agreement For Against Management 7 Approve Pledging of Assets for Debt For Against Management 8 Amend Articles of Association For For Management 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT ADI SARANA ARMADA TBK Ticker: ASSA Security ID: Y7139B107 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADI SARANA ARMADA TBK Ticker: ASSA Security ID: Y7139B107 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of For For Management Commissioners 2 Approve Issuance of Equity Shares with For For Management Preemptive Rights 3 Amend Articles of Association For Against Management 4 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Authorize Issuance of Notes For For Management -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Boards of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 14, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Remuneration of Directors and Commissioners 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of For For Management Commissioners and Approve Remuneration of Directors and Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of For For Management Commissioners of the Company and Approve Remuneration of Commissioners -------------------------------------------------------------------------------- PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT ASTRINDO NUSANTARA INFRASTRUKTUR TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For Against Management 2 Amend Article 3 of the Articles of For Against Management Association in Relation to Electronically Integrated Business Licensing Services 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity 2 Amend Article 4 of the Articles of the For Against Management Association in Connection with Issuance of Equity Shares Without Preemptive Rights 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities Without Preemptive Rights 4 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Changes in Boards of Company For Against Management 3 Approve Increase of Remuneration of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners and Sharia Supervisory Board 5 Approve Changes in the Board of For Against Management Commissioners 6 Approve Updates on the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association in For Against Management Relation to Shareholder Meeting 7 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 8 Approve Affirmation on the For For Management Implementation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 9 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Amend Articles of Association For Against Management 6 Approve Transfer of Treasury Stock For Against Management 7 Approve Updates in the Company's For For Management Recovery Plan 8 Affirm the Regulations of the Minister For For Management of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 9 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Changes in the Boards of the For For Management Company 6 Update Company's Recovery Plan For For Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: SEP 01, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors For Against Management 3 Approve Due Diligence Report on the For Against Management Business Merger/Acquisition Plan -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: APR 06, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management 5 Approve Updates on the Company's For For Management Recovery Plan 6 Approve Issuance of Equity Shares with For For Management Preemptive Rights 7 Approve Remuneration of Directors and For For Management Commissioners 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Busrul Iman as Director For For Management 2 Elect Erdianto Sigit Cahyono as For Against Management Director 3 Elect President Director For For Management 4 Change Board Terms for Directors and For For Management Commissioners and Amend Articles of Association -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Approve Remuneration and Tantiem of Directors and Commissioners 3 Approve Auditor For For Management 4 Amend Articles of Association For Against Management 5 Approve Corporate Actions Related to For Against Management Establishment of Regional Securities Companies 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 10, 2021 Meeting Type: Annual Record Date: FEB 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Affirmation on the For For Management Implementation of Regulation of the Minister of State-Owned Enterprises Number PER-11/MBU/11/2020 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds For For Management 8 Approve Changes in the Composition and For Against Management Remuneration of the Company's Sharia Supervisory Board 9 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management of Company's Warrant Phase I 6 Accept Report on the Use of Proceeds For For Management of Company's Shelf Registration Bonds I Year 2019 Phase I and Phase II -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: AUG 06, 2020 Meeting Type: Special Record Date: JUL 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For Against Management Relation to Electronic Integrated Business Licensing Services (Online Single Submission) 2 Amend Articles of Association in For Against Management Relation to Planning and Implementation of General Meeting of Shareholders for Public Company -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: SEP 24, 2020 Meeting Type: Special Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Directors For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Accept Report on the Use of Proceeds None None Management of Company's Warrant Phase II 5 Accept Report on the Use of Proceeds None None Management of Company's Shelf Registration Bonds I Year 2020 Phase II and Phase III -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in the Boards of the For Against Management Company 6 Approve Remuneration of Directors and For For Management Commissioners 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors For For Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association For Against Management 5 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BLUE BIRD TBK Ticker: BIRD Security ID: Y7140H101 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment and Change the For Against Management Classification of Shares 2 Amend Articles of Association For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For Against Management Company 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUANA LINTAS LAUTAN TBK Ticker: BULL Security ID: Y712AT124 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For Against Management Preemptive Rights and Amend Article of Associations -------------------------------------------------------------------------------- PT BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report and Report of For For Management the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUL 10, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in Boards of Company For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Changes in the Board of the For Against Management Directors -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Purwantono, Sungkoro dan Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of For For Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles of Association -------------------------------------------------------------------------------- PT CITY RETAIL DEVELOPMENTS TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CITY RETAIL DEVELOPMENTS TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For For Management 6 Approve Increase in Paid-Up Capital in For Against Management Relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For For Management 2 Authorize Board of Directors to For For Management Execute Approved Resolutions in Relation with Issuance of Bonds 3 Amend Article 3 of the Articles of For For Management Association in Relation to Electronically Integrated Business Licensing Services -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation to Electronically Integrated Business Licensing Services -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: JUL 08, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association in Relation to Stock Split 2 Amend Articles of Association in For For Management Relation to Shareholder Meeting -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Commissioners For For Management and Approve Remuneration, Allowances and Delegation of Authorities to Directors -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners, For For Management Approve Delegation of Duties and Approve Remuneration of Directors and Commissioners -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Notes, Pledging For For Management of Assets for Debt and Authorize Board of Directors to Execute Approved Resolutions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Notes, Pledging For For Management of Assets for Debt and Authorize Board of Directors to Execute Approved Resolutions -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mandatory For For Management Convertible Bond Without Preemptive Rights 2 Amend Articles of Association For For Management 3 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Boards of Company For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of EMSOP For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Boards of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and For For Management Commissioners' Report 2 Accept Annual Report For For Management 3 Accept Financial Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Auditors For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Boards of Company For Against Management 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: OCT 26, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Notes For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Changes in the Boards of the For Against Management Company 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: APR 06, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDO-RAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Change in the Company's Status For Against Management from Foreign Direct Investment to Domestic Direct Investment 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Purwantono, Sungkoro & Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Changes in Boards of Company For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Amend Articles of Association For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Feasibility Study on For For Management Additional Business Activities of the Company 2 Amend Articles of Association in the For For Management Form of Additional Business Activities of the Company 3 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT KMI WIRE & CABLE TBK Ticker: KBLI Security ID: Y71223120 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For For Management Approve Delegation of Duties and Remuneration of Directors and Commissioners 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association in For Against Management Relation to Online Single Submission Integrated 7 Amend Pension Fund Regulations For Against Management 8 Approve Affirmation of the Regulations For Against Management of the Minister of State-Owned Enterprises of the Republic of Indonesia 9 Approve Changes in Boards of Company None Against Shareholder -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners and For For Management Approve Remuneration of Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Amir Abadi Jusuf, Aryanto, For For Management Mawar & Rekan as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management 6 Approve Treasury Shares Through For Against Management Management and Employee Stock Option Plan (MESOP) -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Omission of Dividend 3 Approve Amir Abadi Jusuf, Aryanto, For For Management Mawar & Rekan as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For For Management 7 Accept Report on the Use of Proceeds None None Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with the OSS -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of EMSOP For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: JUN 08, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report And For For Management Commissioners' Report 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of MESOP For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities Without Preemptive Rights 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Changes in Boards of Company For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management 6 Approve Change in the Use of Proceeds For For Management 7 Amend Articles of Association For Against Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Commissioners For For Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Changes in the Board of For Against Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors For For Management 6 Approve Changes in Boards of Company For Against Management 7 Approve Delegation of Duties of For For Management Directors -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statements of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of State For For Management Equity Participation (PMN) Funds 7 Approve Affirmation of Regulations of For For Management the Minister for State-Owned Enterprises 8 Accept Reports on the Use of Proceeds For For Management 9 Amend Articles of Association For Against Management 10 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Changes in Board of Company For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Article 3 of the Articles of For Against Management Association in Relation to Electronically Integrated Business Licensing Services and Authorize Board of Directors to Execute Approved Resolution -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: APR 14, 2021 Meeting Type: Special Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Statutory For For Management Reports 2 Accept Financial Statement For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in Boards of Company For Against Management 6 Amend Articles of Association in For Against Management Relation to Electronic Integrated Business Licensing Services (Online Single Submission) 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association in Relation with Main Business Activity 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 6 Accept Report on the Use of Proceeds For For Management 7 Accept Amendments to Articles of For Against Management Association 8 Accept Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners and For Against Management Approve Remuneration of Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management 6 Approve Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in the Boards of the For For Management Company 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SINAR MAS AGRO RESOURCES & TECHNOLOGY TBK Ticker: SMAR Security ID: Y71451135 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Accept Report on the Use of Proceeds For For Management 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: JUL 07, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association 2 Approve Amendments and Rearrangements For Against Management to All the Provisions of the Articles of the Association 3 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For Against Management Company 6 Amend Article 3 of the Articles of For For Management Association in Relation to the Purpose and Objectives of the Company -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 6 Amend Articles of Association For Against Management 7 Approve Pledging of Assets for Debt For Against Management 8 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT SURYA ESA PERKASA TBK Ticker: ESSA Security ID: Y83134109 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Issuance of Notes and For For Management Corporate Guarantee -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC TBK Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Allocation of Income 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Equity Shares with For For Management Preemptive Rights 3 Amend Articles of Association For For Management 4 Authorize Board of Directors to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Change Location of Company For For Management 3 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT TIPHONE MOBILE INDONESIA TBK Ticker: TELE Security ID: Y7137H106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: MAR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: AUG 14, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Changes in Boards of Company For Against Management 6 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For For Management 2 Approve Corporate Guarantee and For For Management Pledging Assets for Debt 3 Authorize Board of Directors to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Commissioners For Against Management 6 Approve Changes in the Board of the For For Management Directors -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 4 Approve Allocation of Income and For For Management Dividends 5 Amend Articles of Association For Against Management 6 Approve Changes in Board of Directors For For Management 7 Approve Changes in Board of For For Management Commissioners 8 Approve Remuneration of Commissioners For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Directors For For Management 2 Approve Changes in Boards of For For Management Commissioners -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 4 Approve Allocation of Income and For For Management Dividends 5 Approve Changes in Board of Directors For For Management 6 Approve Changes in Board of For For Management Commissioners 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: Y937G0108 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For Against Management -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: Y937G0108 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT WASKITA BETON PRECAST TBK Ticker: WSBP Security ID: Y937G0108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Affirmation on the For For Management Implementation of Regulation of the Minister of State-Owned Enterprises Number PER-11/MBU/11/2020 5 Accept Report on the Use of Proceeds For For Management 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Loan Agreement For For Management 5 Approve Affirmation on the For For Management Implementation of Regulation of the Minister of State-Owned Enterprises Number PER-11/MBU/11/2020 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds For For Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Increase in Capital Investment by the Government and from the Company's Rights Issue for Capital Increase with Pre-emptive Rights I 6 Amend Use of Proceeds from the For For Management Increase in Capital Investment by the Government as Part of the Company's Rights Issue for Capital Increase with Pre-emptive Rights I 7 Accept Report on the Use of Proceeds For For Management from the Public Offering of the Wijaya Karya Shelf Registration Bonds I Phase I Year 2020 and the Wijaya Karya Shelf Registration Sukuk Mudharabah I Phase I Year 2020 8 Approve Ratification of State-Owned For For Management Enterprises Regulations 9 Amend Articles of Association For Against Management 10 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT WIJAYA KARYA BANGUNAN GEDUNG TBK Ticker: WEGE Security ID: Y937J0105 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management and Approve Delegation of Duties of Directors -------------------------------------------------------------------------------- PT WIJAYA KARYA BANGUNAN GEDUNG TBK Ticker: WEGE Security ID: Y937J0105 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA BANGUNAN GEDUNG TBK Ticker: WEGE Security ID: Y937J0105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management 6 Approve Affirmation of State-Owned For For Management Enterprises Regulations 7 Amend Articles of Association For Against Management 8 Approve Changes in the Boards of the For Against Management Company and Approve Changes in the Boards and Management's Nomenclature -------------------------------------------------------------------------------- PT WIJAYA KARYA BETON TBK Ticker: WTON Security ID: Y714AL101 Meeting Date: AUG 04, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Boards of Company For For Management -------------------------------------------------------------------------------- PT WIJAYA KARYA BETON TBK Ticker: WTON Security ID: Y714AL101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Affirmation of State-Owned For For Management Enterprises Regulations 6 Amend Articles of Association For Against Management 7 Approve Changes in the Boards of the For For Management Company -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Directors For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Changes in the Boards of the For For Management Company 6 Amend Article 3 of the Articles of For For Management Association in Relation with Business Activity -------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LIMITED Ticker: 533344 Security ID: Y711AW103 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Naveen Kumar as Director For For Management 4 Elect Thomas Mathew Thumpeparambil as For For Management Director 5 Elect Ajit Kumar as Director For For Management 6 Elect Rajiv Malhotra as Director For For Management 7 Elect Rakesh Kacker as Director For For Management -------------------------------------------------------------------------------- PTC INDIA LIMITED Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 22, 2020 Meeting Type: Annual Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajit Kumar as Director For For Management 4 Elect Mritunjay Kumar Narayan as For For Management Director 5 Elect Parminder Chopra as Director For For Management 6 Elect C. K. Mondol as Director For For Management 7 Elect Subhash S. Mundra as Director For For Management 8 Elect Preeti Saran as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Ajit Kumar as Whole-time Director 10 Approve Reappointment and Remuneration For For Management of Rajib Kumar Mishra as Whole-time Director 11 Reelect Jayant Purushottam Gokhale as For For Management Director 12 Reelect Rakesh Kacker as Director For For Management 13 Reelect Ramesh Narain Misra as Director For For Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PLC Ticker: PTTEP Security ID: Y7145P165 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2020 Performance Results None None Management and 2021 Work Plan of the Company 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Krairit Euchukanonchai as For For Management Director 6.2 Elect Tanarat Ubol as Director For For Management 6.3 Elect Pitipan Tepartimargorn as For For Management Director 6.4 Elect Bundhit Eua-arporn as Director For For Management 6.5 Elect Angkarat Priebjrivat as Director For Against Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PLC Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 05, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Acknowledge Operating Results and Recommendation for the Company's Business Plan 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Piyasvasti Amranand as Director For For Management 3.2 Elect Somkit Lertpaithoon as Director For For Management 3.3 Elect Pakorn Nilprapunt as Director For For Management 3.4 Elect Nithi Chungcharoen as Director For For Management 3.5 Elect Disathat Panyarachun as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PLC Ticker: PTTGC Security ID: Y7150W105 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale Transaction For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PTT PUBLIC CO., LTD. Ticker: PTT Security ID: Y6883U139 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5.1 Elect Krishna Boonyachai as Director For For Management 5.2 Elect Supattanapong Punmeechaow For For Management Director 5.3 Elect Rungroj Sangkram as Director For For Management 5.4 Elect Kittipong Kittayarak as Director For For Management 5.5 Elect Premrutai Vinaiphat as Director For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- PTT PUBLIC CO., LTD. Ticker: PTT Security ID: Y6883U139 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Performance Statement and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5.1 Elect Payong Srivanich as Director For For Management 5.2 Elect Jatuporn Buruspat as Director For For Management 5.3 Elect Chayodom Sabhasri as Director For For Management 5.4 Elect Danucha Pichayanan as Director For For Management 5.5 Elect Auttapol Rerkpiboon as Director For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- PUJIANG INTERNATIONAL GROUP LTD. Ticker: 2060 Security ID: G7306U102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Hua Wei as Director For For Management 3a2 Elect Pan Yingli as Director For For Management 3a3 Elect Chen Dewei as Director For For Management 3a4 Elect Zhang Bihong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Appropriation of Accumulated For For Management Losses from Share Premium Account 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK Ticker: 532461 Security ID: Y7162Z146 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gautam Guha as Director For Abstain Management 1.2 Elect Arukapalli Ananta Padmanabhan as For Abstain Management Director 1.3 Elect Ramesh Chandra Agrawal as For Abstain Management Director -------------------------------------------------------------------------------- PW MEDTECH GROUP LIMITED Ticker: 1358 Security ID: G7306W108 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Documents and For For Management Related Transactions 2 Approve Special Dividend and Related For For Management Transactions -------------------------------------------------------------------------------- PW MEDTECH GROUP LIMITED Ticker: 1358 Security ID: G7306W108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Geng as Director For For Management 3 Elect Wang Xiaogang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Remuneration of Auditors 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO., LTD. Ticker: 043370 Security ID: Y7168W105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- Q TECHNOLOGY (GROUP) CO. LTD. Ticker: 1478 Security ID: G7306T105 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect He Ningning as Director For For Management 4 Elect Ng Sui Yin as Director For For Management 5 Elect Fan Fuqiang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QINGDAO EAST STEEL TOWER STOCK CO., LTD. Ticker: 002545 Security ID: Y71642105 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment of Payment Term for For For Management Performance Compensation -------------------------------------------------------------------------------- QINGDAO EAST STEEL TOWER STOCK CO., LTD. Ticker: 002545 Security ID: Y71642105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Use of Idle Own Funds to For Against Management Conduct Cash Management 9 Approve Use of Idle Own Funds for For Against Management Venture Capital 10 Approve Related Party Transaction For For Management 11 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD. Ticker: 300183 Security ID: Y71643103 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Adjust the Number of Board For For Management Members and Amend Articles of Association 2 Approve Related Party Transaction For For Management 3.1 Elect Luo Ling as Non-Independent For For Shareholder Director 3.2 Elect Cui Jian as Non-Independent For For Shareholder Director 3.3 Elect Pan Song as Non-Independent For For Shareholder Director 3.4 Elect Wu Yuxian as Non-Independent For For Shareholder Director 3.5 Elect Cai Jianwen as Non-Independent For For Shareholder Director 3.6 Elect Lin Dongna as Non-Independent For For Shareholder Director 4.1 Elect Zhang Liguo as Independent For For Shareholder Director 4.2 Elect Liang Wenzhao as Independent For For Shareholder Director 4.3 Elect Jiang Shenglu as Independent For For Shareholder Director 5.1 Elect Li Heng as Supervisor For For Shareholder 5.2 Elect Chang Lanping as Supervisor For For Shareholder -------------------------------------------------------------------------------- QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD. Ticker: 300183 Security ID: Y71643103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration and Allowance of For For Management Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- QINGDAO HANHE CABLE CO., LTD. Ticker: 002498 Security ID: Y7163Z103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Comprehensive Credit Line Bank For For Management Application 8 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- QINGDAO HANHE CABLE CO., LTD. Ticker: 002498 Security ID: Y7163Z103 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Jiankang as Independent For For Management Director -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and H Shares 2 Approve Issuance of Domestic and For Against Management Foreign Debt Financing Instruments 3 Approve Annual Report For For Management 4 Approve Work Report of the Board of For For Management Directors 5 Approve Work Report of the Supervisory For For Management Committee 6 Approve Audited Report of Final For For Management Accounts 7 Approve Profit Distribution Plan For For Management 8 Approve Shareholders' Dividend Return For For Management Plan for Three Years of 2022-2024 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 12 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as External Auditors and Authorize Board to Fix Their Remuneration 13 Approve Related Party Transactions For Against Management 14 Approve Changes of the Part of For For Management Investment Projects Funded by Proceeds from the A Share Offering 15 Approve Changes of the Investment For For Management Projects Funded by Proceeds from the H Share Placing -------------------------------------------------------------------------------- QINGDAO TOPSCOMM COMMUNICATION CO., LTD. Ticker: 603421 Security ID: Y716AG107 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- QINGDAO TOPSCOMM COMMUNICATION CO., LTD. Ticker: 603421 Security ID: Y716AG107 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Remuneration Plan of Directors For For Management and Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Change in Registered Capital For For Management and Amend Articles of Association 7 Approve Appointment of Auditor For For Management 8 Approve Use of Own Funds for Cash For Against Management Management 9 Approve Credit Line For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- QINGLING MOTORS CO. LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2020 Profit Appropriation For For Management Proposal 5.1 Elect Luo Yuguang as Director For For Management 5.2 Elect Hayashi Shuichi as Director For For Management 5.3 Elect Maegaki Keiichiro as Director For For Management 5.4 Elect Adachi Katsumi as Director For Against Management 5.5 Elect Li Juxing as Director For Against Management 5.6 Elect Xu Song as Director For For Management 5.7 Elect Li Xiaodong as Director For For Management 5.8 Elect Long Tao as Director For For Management 5.9 Elect Song Xiaojiang as Director For Against Management 5.10 Elect Liu Tianni as Director For For Management 5.11 Elect Liu Erh Fei as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Enter Into a For For Management Service Contract or an Appointment Letter with the Newly Elected Executive Directors and Independent Non-Executive Directors 8 Elect Min Qing as Supervisor For For Management 9 Approve Remuneration of Supervisors For For Management 10 Authorize Board to Enter Into a For For Management Service Contract or an Appointment Letter with the Newly Elected Supervisors 11 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP Chongqing Branch and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Determine Their Remuneration -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Final Financial Report For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Fix Their Audit Fees 6 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Fix Their Audit Fees 7 Approve Directors' Annual Remuneration For For Management 8 Approve Supervisors' Annual For For Management Remuneration 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Approve Closing of Investment Projects For For Shareholder Funded by Proceeds from the Issuance of A Shares and Allocation of Surplus Proceeds for Permanent Replenishment of Working Capital -------------------------------------------------------------------------------- QINHUANGDAO PORT CO., LTD. Ticker: 3369 Security ID: Y7S65Z102 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- QISDA CORP. Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Ordinary Shares and/or Preferred Shares and/or Private Placement of Ordinary Shares and/or Global or Domestic Convertible Bonds via Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors and Representatives -------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO. LTD. Ticker: QH Security ID: Y7173A288 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Adisorn Thananan-narapool as For For Management Director 5.2 Elect Achawin Asavabhokin as Director For For Management 5.3 Elect Apinya Jarutrakulchai as Director For For Management 6 Approve Remuneration of Directors for For For Management 2021 7 Approve Bonus of Directors for 2020 For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA COMPUTER, INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties and Endorsements & Guarantees -------------------------------------------------------------------------------- QUESS CORP LIMITED Ticker: 539978 Security ID: Y3R6BW102 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandran Ratnaswami as Director For For Management 3 Elect Krishna Suraj Moraje as Director For For Management 4 Approve Appointment and Remuneration For For Management of Krishna Suraj Moraje as Executive Director and Group Chief Executive Officer 5 Elect Gopalakrishnan Soundarajan as For For Management Director 6 Elect Gaurav Mathur as Director For For Management 7 Elect Kalpathi Ratna Girish as Director For For Management 8 Reelect Revathy Ashok as Director For For Management 9 Reelect Sanjay Anandaram as Director For For Management 10 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- QUICK HEAL TECHNOLOGIES LIMITED Ticker: 539678 Security ID: Y7S68X112 Meeting Date: AUG 11, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Kailash Katkar as Director For For Management 4 Reelect Apurva Pradeep Joshi as For For Management Director 5 Reelect Mehul Savla as Director For For Management 6 Approve Variation in the Utilization For For Management of Initial Public Offering Proceeds 7 Approve Reappointment and Remuneration For For Management of Kailash Katkar as Managing Director & Chief Executive Officer 8 Approve Reappointment and Remuneration For For Management of Sanjay Katkar as Managing Director & Chief Technical Officer -------------------------------------------------------------------------------- QUINTAIN STEEL CO. LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Pen-Jan Wang, with Shareholder For For Management NO.1, as Non-Independent Director 3.2 Elect Been-Fong Wang, Representative For Against Management of Dragonjet Investment Co., Ltd, with Shareholder NO.30434, as Non-Independent Director 3.3 Elect Hui-Chu Su, Representative of For Against Management Ray-Shen Investment Co., Ltd, with Shareholder NO.7842, as Non-Independent Director 3.4 Elect Pen-Tsung Wang, with Shareholder For Against Management NO.13, as Non-Independent Director 3.5 Elect Pen-Chin Wang, with Shareholder For Against Management NO.150, as Non-Independent Director 3.6 Elect Hsiang-Kuan Pu, with Shareholder For Against Management NO.D120787XXX, as Non-Independent Director 3.7 Elect Tzi-Chen Huang, with Shareholder For Against Management NO.5510, as Independent Director 3.8 Elect Yao-Chung Chiang, with For Against Management Shareholder NO.E101934XXX, as Independent Director 3.9 Elect Lun-Pin Tseng, with Shareholder For For Management NO.D120863XXX, as Independent Director 3.10 Elect Jung-Yao Hsieh, with Shareholder For For Management NO.83577, as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RADIUM LIFE TECH CO., LTD. Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Closure Report for the For Against Management Company's First Overseas Unsecured Convertible Bonds in 2004 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- RAIN INDUSTRIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: AUG 13, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividend For For Management 4 Reelect N. Sujith Kumar Reddy as For For Management Director 5 Reelect Jagan Mohan Reddy Nellore as For For Management Director -------------------------------------------------------------------------------- RAIN INDUSTRIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividend For For Management 4 Reelect N. Sujith Kumar Reddy as For For Management Director -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Provide Credit Enhancement For For Management Measures for the Asset Backed Securitization Plan and Enjoy Preferential Acquisition 2 Approve Subscription of Subordinated For For Management Asset-backed Securities of Asset Backed Securitization Plan 3 Approve Provision of Counter Guarantee For For Management 4 Approve Authorization of the For For Management Management to Handle Matters Related to the Asset Backed Securitization Plan 5 Approve Issuance of Letter of For For Shareholder Guarantee and Provision of Guarantee for Wholly-owned Subsidiary as well as Acceptance of Counter Guarantee -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint External Auditor For For Management and Internal Control Auditor 2 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Manner of Share For For Management Repurchase 1.2 Approve Share Repurchase Plan in For For Management Compliance with Relevant Conditions 1.3 Approve Price Range and Pricing For For Management Principle of the Share Repurchase 1.4 Approve Type, Usage, Total Capital, For For Management Quantity and Proportion of the Company's Total Share Capital 1.5 Approve Source of Funds for Share For For Management Repurchase 1.6 Approve Implementation Period of the For For Management Share Repurchase 1.7 Approve Resolution Validity Period For For Management 1.8 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Peiyin as Non-Independent For For Management Director -------------------------------------------------------------------------------- RAINBOW DIGITAL COMMERCIAL CO., LTD. Ticker: 002419 Security ID: Y71751104 Meeting Date: APR 01, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Remuneration of the Chairman For For Management 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- RAISECOM TECHNOLOGY CO., LTD. Ticker: 603803 Security ID: Y7177V106 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- RAISECOM TECHNOLOGY CO., LTD. Ticker: 603803 Security ID: Y7177V106 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Audit Report For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Financial Statements and For For Management Financial Budget Report 8 Approve Profit Distribution For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Use of Idle Raised Funds for For For Management Cash Management 11 Approve Use of Idle Own Funds for Cash For Against Management Management 12 Approve Application of Credit Line and For Against Management Provision of Guarantees 13 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- RAJESH EXPORTS LIMITED Ticker: 531500 Security ID: Y7181T147 Meeting Date: DEC 31, 2020 Meeting Type: Annual Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Reelect Rajesh Mehta as Director For For Management 5 Reelect Vijaya Lakhsmi as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Rajesh Mehta as Chairman 7 Approve Reappointment and Remuneration For For Management of Prashanth Mehta as Managing Director -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect R. Mukundan as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Bhaskar Bhat as Director For For Management 5 Reelect C. V. Natraj as Director For For Management 6 Reelect Padmini Khare Kaicker as For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAMCO INDUSTRIES LIMITED Ticker: 532369 Security ID: Y71881117 Meeting Date: SEP 07, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P R Venketrama Raja as Director For Against Management 3 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED Ticker: 524230 Security ID: Y7197K114 Meeting Date: DEC 30, 2020 Meeting Type: Annual Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Alka Tiwari as Director For Against Management 4 Reelect K. U. Thankachen as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect S. C. Mudgerikar as Director and For For Management Approve Appointment and Remuneration of S. C. Mudgerikar as Chairman & Managing Director 7 Elect Shashi Bala Bharti as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Elect Aparna S. Sharma as Director For Against Management 11 Approve Borrowing Powers For For Management 12 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Authorization of the Board to For For Management Handle All Matters Related to Small-scale Rapid Financing -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Management System for Providing For For Management External Investments 5 Amend Related-Party Transaction For For Management Management System 6 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- RASTAR GROUP Ticker: 300043 Security ID: Y97257102 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Adjustment on Remuneration of For For Management Directors 6 Approve Application of Credit Lines For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Report of the Board of For For Management Supervisors 10 Approve Adjustment of Remuneration of For For Management Supervisors -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD. Ticker: 520111 Security ID: Y7198B113 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Shanti M. Sanghvi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD. Ticker: RBX Security ID: S68353101 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2020 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with CJ Hertzog as the Individual Registered Auditor 3.1 Re-elect Freddie Kenney as Director For For Management 3.2 Re-elect Leslie Maxwell as Director For For Management 3.3 Re-elect Bryan Kent as Director For For Management 3.4 Re-elect Setshego Bogatsu as Director For For Management 4.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 4.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 4.3 Re-elect Setshego Bogatsu as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Implementation For For Management Report 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- RAYMOND LIMITED Ticker: 500330 Security ID: Y72123147 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 0.01 Percent For For Management Compulsorily Convertible Preference Shares 3 Reelect Gautam Hari Singhania as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- RBL BANK LIMITED Ticker: 540065 Security ID: Y8T507108 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Reelect Vijay Mahajan as Director For For Management 5 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Veena Mankar as Director For For Management 7 Elect Ranjana Agarwal as Director For For Management 8 Approve Reappointment and Revision in For For Management Remuneration of Rajeev Ahuja as Executive Director 9 Approve Reappointment and Revision in For For Management Remuneration of Prakash Chandra as Independent Director, as the Non-Executive (Part-time) Chairman 10 Approve Revision in the Remuneration For For Management and Payment of Performance Bonus of Vishwavir Ahuja as Managing Director & Chief Executive Officer 11 Approve Increase in Borrowing Powers For For Management 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis 13 Amend Employee Stock Option Plan 2018 For Against Management and Enhance Limit for Issuance Shares Under Employee Stock Option Plan 2018 to Eligible Employees of the Bank 14 Approve Enhancement of Limit for For Against Management Issuance Shares Under Employee Stock Option Plan 2018 to Eligible Employees of the Subsidiary(ies) of the Bank -------------------------------------------------------------------------------- RBL BANK LIMITED Ticker: 540065 Security ID: Y8T507108 Meeting Date: SEP 12, 2020 Meeting Type: Special Record Date: SEP 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: NOV 13, 2020 Meeting Type: Annual Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 2020 2.1 Elect Kees Kruythoff as Director For For Management 2.2 Re-elect Hein Carse as Director For For Management 2.3 Re-elect Cindy Hess as Director For For Management 2.4 Re-elect Peter Mageza as Director For For Management 2.5 Re-elect Manana Nhlanhla as Director For For Management 2.6 Re-elect George Steyn as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Rodney Klute as Individual Registered Auditor 4.1 Re-elect Cindy Hess as Member of the For For Management Audit Committee 4.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.3 Re-elect Derrick Msibi as Member of For For Management the Audit Committee 4.4 Re-elect George Steyn as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Special For For Management Resolutions 1 to 3 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For For Management Report 1 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Target Parties and For For Management Subscription Manner 2.4 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.5 Approve Issue Scale For For Management 2.6 Approve Amount and Usage of Raised For For Management Funds 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve White Wash Waiver For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Shareholder Return Plan For For Management 12 Approve Provision of Guarantee For For Management 13 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- REALCAN PHARMACEUTICAL GROUP CO., LTD. Ticker: 002589 Security ID: Y7685B105 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- REC LIMITED Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Sanjeev Kumar Gupta as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Increase in Borrowing Limits For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Authorize Issuance of For For Management Unsecured/Secured Non-Convertible Bonds/Debentures on Private Placement Basis 8 Approve Related Party Transactions For Against Management with Energy Efficiency Services Limited -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management for the Public Issuance of Corporate Bonds to Professional Investors 2.01 Approve Issue Scale, Par Value and For For Management Issue Price 2.02 Approve Method and Target of Issuance For For Management 2.03 Approve Bond Interest Rate and For For Management Determination Method 2.04 Approve Maturity Term and Type of Bonds For For Management 2.05 Approve Use of Proceeds For For Management 2.06 Approve Underwriting Method For For Management 2.07 Approve Guarantee For For Management 2.08 Approve Protective Measures for For For Management Repayment, Redemption Terms or Repurchase Terms 2.09 Approve Place of Listing For For Management 2.10 Approve Validity Period of the For For Management Resolutions 3 Authorize Board and Its Authorized For For Management Persons to Handle Matters in Relation to the Public Issuance of Corporate Bonds 4 Approve Issuance of Domestic Debt For For Management Financing Instruments -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qin Hong as Director For For Shareholder 2 Elect Liu Jin as Director For For Shareholder 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Phase of the Employee For For Management Stock Ownership Plan (Draft) of Red Star Macalline Group Corporation Ltd. and Its Extracts 2 Approve Measures for Management of the For For Management Third Phase of the Employee Stock Ownership Plan of Red Star Macalline Group Corporation Ltd. 3 Authorize Board to Deal with All For For Management Matters in Relation to the Third Phase of the Employee Stock Ownership Plan of the Company 4 Elect Chen Chaohui as Director For For Shareholder -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the For For Management Supervisory Committee 3 Approve 2020 Final Account Report For For Management 4 Approve 2021 Financial Budget Report For For Management 5 Approve 2020 Annual Report and Annual For For Management Results 6 Approve 2020 Profit Distribution Plan For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Appointment of External For For Management Auditor and Internal Control Auditor 10 Approve Extension of Validity Period For For Management of the Resolution on the Non-Public Issuance of A Shares 11 Approve Extension of Validity Period For For Management of the Authorization Granted by the General Meeting to the Board to Handle Matters in Relation to the Non-Public Issuance of Shares -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD. Ticker: 1528 Security ID: Y7S99R100 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution on the Non-Public Issuance of A Shares 2 Approve Extension of Validity Period For For Management of the Authorization Granted by the General Meeting to the Board to Handle Matters in Relation to the Non-Public Issuance of Shares -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310131 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Chengyong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Chau On Ta Yuen as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Tam Kam Kau as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REDINGTON INDIA LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Tu, Shu-Chyuan as Director For For Management 4 Reelect Chen, Yi-Ju as Director For For Management 5 Approve Ernst & Young LLP, Singapore For For Management as Branch Auditor and Authorize Board to Fix Their Remuneration 6 Approve Payment of Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- REDSUN PROPERTIES GROUP LIMITED Ticker: 1996 Security ID: G7459A101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zeng Junkai as Director For For Management 2b Elect Yuan Chun as Director For For Management 2c Elect Lee Kwok Tung Louis as Director For For Management 2d Elect Leung Yau Wan John as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For For Management 3 Reelect Hital R. Meswani as Director For For Management 4 Reelect P.M.S. Prasad as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Hital R. Meswani as a Whole-time Director 6 Elect K. V. Chowdary as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAR 31, 2021 Meeting Type: Court Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect Nikhil R. Meswani as Director For Against Management 4 Elect Pawan Kumar Kapil as Director For Against Management 5 Reelect Shumeet Banerji as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Resolution For For Management Validity Period in Connection to Private Placement of Shares 2 Approve Adjustment on Authorization of For For Management the Board to Handle All Matters Related to Private Placement of Shares -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Transfer of Equity For For Management 3 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- RENHE PHARMACY CO., LTD. Ticker: 000650 Security ID: Y4444S107 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Use of Own Funds For Financial For Against Management Investment 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- REPCO HOME FINANCE LIMITED Ticker: 535322 Security ID: Y7S54C114 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect L. Munishwar Ganesan as For For Management Director 4 Approve Issuance of Non-Convertible For For Management Debentures and Commercial Paper on Private Placement Basis -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P8086J101 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Treatment of Net Loss For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Faria de Lima as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio da Rocha Camargo as Vice-Chairman 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Leandro Luiz Zancan as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Yoshinobu Ozay as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Adilson Serrano Silva as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Luiz Eduardo Moreira Caio as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For Against Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- REUNERT Ticker: RLO Security ID: S69566156 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Husain as Director For For Management 2 Re-elect John Hulley as Director For For Management 3 Re-elect Sean Jagoe as Director For For Management 4 Re-elect Sarita Martin as Director For For Management 5 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management Director 6 Re-elect Mohini Moodley as Director For For Management 7 Re-elect Trevor Munday as Director For For Management 8 Re-elect Pierre Fourie as Member of For For Management the Audit Committee 9 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 10 Re-elect Alex Darko as Member of the For For Management Audit Committee 11 Re-elect Sarita Martin as Member of For For Management the Audit Committee 12 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management Member of the Audit Committee 13 Reappoint Deloitte & Touche as For For Management Auditors and Authorise Their Remuneration 14 Reappoint Nita Ranchod as the For For Management Individual Designated Auditor 15 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Implementation For For Management Report 18 Approve Issue of Shares in Terms of For For Management the Reunert 2006 Share Option Scheme 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Non-Executive Directors' For For Management Remuneration 21 Approve Non-Executive Directors' For For Management Remuneration for Ad Hoc Assignments 22 Approve Financial Assistance Relating For For Management to Share Repurchases of Reunert's Shares and Share Plans 23 Approve Financial Assistance Relating For For Management to Securities for the Advancement of Commercial Interests 24 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 25 Amend Memorandum of Incorporation For For Management 26 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- RFG HOLDINGS LTD. Ticker: RFG Security ID: S6992X104 Meeting Date: MAR 04, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pieter Hanekom as Director For For Management 2 Elect Selomane Maitisa as Director For For Management 3 Re-elect Thabo Leeuw as Director For For Management 4 Re-elect Bongiwe Njobe as Director For For Management 5 Re-elect Mark Bower as Director For For Management 6 Re-elect Mark Bower as Member of the For For Management Audit, Risk and Information Technology Committee 7 Re-elect Thabo Leeuw as Member of the For For Management Audit, Risk and Information Technology Committee 8 Elect Selomane Maitisa as Member of For For Management the Audit, Risk and Information Technology Committee 9 Appoint Ernst & Young Inc as Auditors For For Management with L Rolleston as the Individual Registered Auditor and Authorise Their Remuneration 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting held on July 24, 2019 4 Approve President's Report for 2019 For For Management and Audited Financial Statements ending December 31, 2019 5 Ratify Acts of Management and Board of For For Management Directors 6.1 Elect Jose S. Concepcion Jr. as For Against Management Director 6.2 Elect Ernest Fritz Server as Director For Against Management 6.3 Elect Jose Ma. A. Concepcion III as For For Management Director 6.4 Elect Joseph D. Server, Jr. as Director For Against Management 6.5 Elect Felicisimo M. Nacino Jr. as For Against Management Director 6.6 Elect John Marie A. Concepcion as For Against Management Director 6.7 Elect Ma.Victoria Herminia C. Young as For Against Management Director 6.8 Elect Francisco A. Segovia as Director For Against Management 6.9 Elect Raissa Hechanova-Posadas as For Against Management Director 6.10 Elect Romeo L Bernardo as Director For Against Management 6.11 Elect Lilia R. Bautista as Director For Against Management 7 Appoint External Auditor For For Management 8 Approve Amendments to RFM For For Management Corporation's By-Laws to Comply with the Applicable Provisions of the Revised Corporation Code of the Philippines 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting held on July 29, 2020 4 Approve President's Report for 2020 For For Management and Audited Financial Statements Ending December 31, 2020 5 Ratify Acts of Management and Board of For For Management Directors 6.1 Elect Jose S. Concepcion, Jr. as For Against Management Director 6.2 Elect Ernest Fritz Server as Director For Against Management 6.3 Elect Jose Ma. A. Concepcion III as For For Management Director 6.4 Elect Joseph D. Server, Jr. as Director For Against Management 6.5 Elect John Marie A. Concepcion as For Against Management Director 6.6 Elect Ma. Victoria Herminia C. Young For Against Management as Director 6.7 Elect Francisco A. Segovia as Director For Against Management 6.8 Elect Raissa Hechanova-Posadas as For Against Management Director 6.9 Elect Jose Ma Christian O. Concepcion For Against Management IV as Director 6.10 Elect Romeo L Bernardo as Director For For Management 6.11 Elect Lilia R. Bautista as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- RHB BANK BERHAD Ticker: 1066 Security ID: Y72783106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 3 Elect Ong Ai Lin as Director For For Management 4 Elect Ahmad Badri Mohd Zahir as For For Management Director 5 Elect Donald Joshua Jaganathan as For For Management Director 6 Elect Iain John Lo as Director For For Management 7 Approve Directors' Fees and Board For For Management Committees' Allowances 8 Approve Directors' Remuneration For For Management (Excluding Directors' Fees and Board Committees' Allowances) 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Proposed Dividend Reinvestment For For Management Plan (DRP) 12 Approve Issuance of Shares under the For For Management Dividend Reinvestment Plan (DRP) -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Change Business Scope -------------------------------------------------------------------------------- RIANLON CORP. Ticker: 300596 Security ID: Y72541108 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2.1 Approve Overall Plan of the Transaction For Against Management 2.2 Approve Transaction Parties For Against Management 2.3 Approve Target Assets For Against Management 2.4 Approve Transaction Price and Pricing For Against Management Basis 2.5 Approve Consideration Payment Method For Against Management 2.6 Approve Share Type and Par Value For Against Management 2.7 Approve Pricing Reference Date and For Against Management Issue Price 2.8 Approve Issue Manner and Issue Size For Against Management 2.9 Approve Lock-up Period For Against Management 2.10 Approve Arrangement of Profit and Loss For Against Management 2.11 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.12 Approve Listing Exchange For Against Management 2.13 Approve Performance Commitment and For Against Management Compensation Arrangement 2.14 Approve Implementation of Performance For Against Management Compensation 2.15 Approve Transfer of the Underlying For Against Management Asset Ownership and Liability for Breach 2.16 Approve Issue Manner For Against Management 2.17 Approve Share Type and Par Value For Against Management 2.18 Approve Amount of Proceeds For Against Management 2.19 Approve Pricing Reference Date, For Against Management Pricing Basis and Issue Price 2.20 Approve Issue Amount For Against Management 2.21 Approve Target Subscribers For Against Management 2.22 Approve Lock-up Period For Against Management 2.23 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.24 Approve Use of Proceeds For Against Management 2.25 Approve Listing Exchange For Against Management 2.26 Approve Resolution Validity Period For Against Management 3 Approve Transaction Does Not For Against Management Constitute as Major Asset Restructuring 4 Approve Transaction Does Not For Against Management Constitute as Related-Party Transaction 5 Approve Transaction Does Not Comply For Against Management with Article 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 6 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 7 Approve Signing of Conditional For Against Management Agreement 8 Approve Signing of Conditional For Against Management Supplemental Agreement 9 Approve Signing of Conditional For Against Management Supplemental Agreement of Performance Commitment and Compensation 10 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 11 Approve Transaction Complies with For Against Management Article 11 and 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 12 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Company's Stock Price For Against Management Volatility Does Not Reach Article 5 of Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 14 Approve Relevant Entities Does Not For Against Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 15 Approve Relevant Entities Does Not For Against Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 16 Approve Transaction Complies with For Against Management Administrative Measures for the Registration and Measures for the Continuous Supervision of Listed Companies on the ChiNext 17 Approve Pricing Basis and Rationality For Against Management Explanation 18 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 19 Approve Counter-dilution Measures in For Against Management Connection to the Transaction 20 Approve Report on the Usage of For Against Management Previously Raised Funds 21 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- RICH DEVELOPMENT CO. LTD. Ticker: 5512 Security ID: Y7286N128 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4.1 Elect GUO SHU-ZHEN, with Shareholder For For Management No. 6, as Non-independent Director 4.2 Elect GUO,JI-GANG, with Shareholder No. For For Management 466, as Non-independent Director 4.3 Elect GUO,JI-AN, with Shareholder No. For For Management 467, as Non-independent Director 4.4 Elect YANG, QIONG-RU, with Shareholder For For Management No. 718, as Non-independent Director 4.5 Elect HONG, QUAN-FU, a Representative For For Management of GUANXIANG INVESTMENT CO LTD., with Shareholder No. 3383, as Non-independent Director 4.6 Elect GUO, KE-ZHONG, a Representative For For Management of SHUN YU INVESTMENT CO LTD., with Shareholder No. 62885, as Non-independent Director 4.7 Elect LIN, JUN-LIANG, with Shareholder For For Management No. R103035XXX, as Independent Director 4.8 Elect GE, SHU-REN, with Shareholder No. For For Management Q120868XXX, as Independent Director 4.9 Elect KANG, XIE-YI, with Shareholder For For Management No. P121396XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RIPLEY CORP. SA Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income; Present For For Management Dividend Policy c Appoint Auditors For For Management d Designate Risk Assessment Companies For For Management e Approve Remuneration of Directors and For For Management Present Report on their Expenses f Approve Remuneration and Budget of For For Management Directors' Committee g Present Directors' Committee Report on For For Management Activities and Expenses h Receive Report Regarding Related-Party For For Management Transactions i Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law j Other Business For Against Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JUL 08, 2020 Meeting Type: Special Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing Plan For For Management 2 Approve Authorization of the Chairman For For Management or Relevant Persons Authorized by the Chairman to Handle All Related Matters -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement 2 Approve Extension of Authorization of For For Management the Board on Private Placement 3.1 Approve Issue Scale For For Management 3.2 Approve Bond Type and Maturity For For Management 3.3 Approve Bond Interest Rate and Method For For Management of Payment 3.4 Approve Use of Proceeds For For Management 3.5 Approve Issue Manner and Target For For Management Subscribers 3.6 Approve Guarantee Arrangement For For Management 3.7 Approve Placing Arrangement for For For Management Shareholders 3.8 Approve Listing Application For For Management 3.9 Approve Safeguard Measures of Debts For For Management Repayment 3.10 Approve Resolution Validity Period For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Plan for Asset-backed For For Management Establishment of Final Payment 2 Approve Provision of Interception and For For Management Replenishment as well as Balance Payment and Credit Enhancement for Special Plan for Asset-backed Final Payment 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee For For Management 5 Approve Provision of Guarantee for For For Management Lijiang Rongsheng Kanglv Real Estate Co., Ltd. 6 Approve Provision of Guarantee for For For Shareholder Hebei Rongsheng Building Materials Co. , Ltd. 7 Approve Provision of Guarantee for For For Shareholder Xianghe Wanlitong Industrial Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Jinan Rongfeng Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee to For For Management Hengshui Rongjun Real Estate Development Co., Ltd. 3 Approve Provision of Guarantee to For For Management Cangzhou Rongchuan Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee to For For Management Jiaxing Rongxiang Real Estate Co., Ltd. 5 Approve Provision of Guarantee to For For Management Zhengzhou Hongzhu Real Estate Co., Ltd. 6 Approve Provision of Guarantee to For For Management Puyang Rongyou Real Estate Development Co., Ltd. 7 Approve Provision of Guarantee to For For Management Taiyuan Rongde Real Estate Co., Ltd. -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management 2 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: APR 26, 2021 Meeting Type: Special Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- RISESUN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 002146 Security ID: Y7286J101 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Financial For For Management Auditor 9 Approve Issuance of Overseas Corporate For For Management Bonds and Related Matters -------------------------------------------------------------------------------- RITEK CORP. Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- RIYAD BANK Ticker: 1010 Security ID: M8215R118 Meeting Date: MAR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Discharge of Directors for FY For For Management 2020 4 Approve Remuneration of Directors of For For Management SAR 5,945 Thousand for FY 2020 5 Approve Dividends of SAR 0.50 Per For For Management Share for FY 2020 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3, Annual Financial Statement of FY 2021 and Q1 of FY 2022 and Provide Zakat and TAX Services 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 10 Approve Related Party Transactions Re: For For Management Saudi Telecom Company -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION Ticker: RCB Security ID: Y7311H146 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on June 24, 2019 2 Approve the Annual Report and the For For Management Audited Financial Statements for 2019 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees and Management During the Year 2019 4 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Approve Other Matters For Against Management 7a Elect Helen Y. Dee as Director For For Management 7b Elect Cesar E. A. Virata as Director For For Management 7c Elect Eugene S. Acevedo as Director For For Management 7d Elect Gil A. Buenaventura as Director For For Management 7e Elect John Law as Director For For Management 7f Elect Shih-Chiao (Joe) Lin as Director For For Management 7g Elect Arnold Kai Yuen Kan as Director For For Management 7h Elect Lilia B. De Lima as Director For For Management 7i Elect Gayatri Bery as Director For For Management 7j Elect Armando M. Medina as Director For For Management 7k Elect Juan B. Santos as Director For For Management 7l Elect Adelita A. Vergel De Dios as For For Management Director 7m Elect Gabriel S. Claudio as Director For For Management 7n Elect Vaughn F. Montes as Director For For Management 7o Elect Laurito E. Serrano as Director For For Management -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders held on July 27, 2020 2 Approve Annual Report and the Audited For For Management Financial Statements for 2020 3 Ratify Actions and Proceedings of the For For Management Board of Directors, Different Committees and Management during the Year 2020 4 Approve Confirmation of Significant For For Management Transactions with DOSRI and Related Parties 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Approve Other Matters For Against Management 7a Elect Helen Y. Dee as Director For For Management 7b Elect Cesar E.A. Virata as Director For For Management 7c Elect Eugene S. Acevedo as Director For For Management 7d Elect Gil A. Buenaventura as Director For For Management 7e Elect Armando M. Medina as Director For For Management 7f Elect John Law as Director For For Management 7g Elect Shih-Chiao (Joe) Lin as Director For For Management 7h Elect Arnold Kai Yuen Kan as Director For For Management 7i Elect Lilia B. De Lima as Director For For Management 7j Elect Gayatri P. Bery as Director For For Management 7k Elect Juan B. Santos as Director For For Management 7l Elect Adelita A. Vergel De Dios as For For Management Director 7m Elect Gabriel S. Claudio as Director For For Management 7n Elect Vaughn F. Montes as Director For For Management 7o Elect Laurito E. Serrano as Director For For Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: APR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders held on May 14, 2020 2 Approve the Financial Statements for For For Management the Preceding Year 3 Approve Amendment of Article Sixth of For For Management the Articles of Incorporation 4.1 Elect James L. Go as Director For For Management 4.2 Elect Lance Y. Gokongwei as Director For For Management 4.3 Elect Frederick D. Go as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Bienvenido S. Bautista as For For Management Director 4.8 Elect Omar Byron T. Mier as Director For For Management 4.9 Elect Roberto F. De Ocampo as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Ratify the Acts of the Board of For For Management Directors and Its Committees, Officers and Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Shareholders held on May 14, 2020 2 Approve Audited Financial Statements For For Management for the Year Ended December 31, 2020 3.1 Elect James L. Go as a Director For For Management 3.2 Elect Lance Y. Gokongwei as a Director For For Management 3.3 Elect Robina Gokongwei-Pe as a Director For For Management 3.4 Elect Ian McLeod as a Director For For Management 3.5 Elect Samuel Sanghyun Kim as a Director For For Management 3.6 Elect Antonio L. Go as a Director For For Management 3.7 Elect Roberto R. Romulo as a Director For For Management 3.8 Elect Rodolfo P. Ang as a Director For For Management 3.9 Elect Cirilo P. Noel as a Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management Since the Last Annual Meeting of the Shareholders 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO. LTD. Ticker: ROJNA Security ID: Y7323X147 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Pongsak Angsupan as Director For Against Management 5.2 Elect Anuwat Matheewiboonwut as For Against Management Director 5.3 Elect Amara Charoengitwattanakul as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve ANS Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External For For Management Financial Assistance 2 Approve External Guarantee Provision For For Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Controlled Subsidiary 2 Approve Capital Increase in Controlled For For Management Subsidiary 3 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2 Approve External Guarantee Provision For For Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Amendments to Articles of For Against Management Association 7 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- RONGAN PROPERTY CO., LTD. Ticker: 000517 Security ID: Y6364R100 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Financial Assistance For For Management Provision 2 Approve Authorization to Use of For Against Management Short-term Idle Funds to Purchase Financial Product -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LTD. Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zeng Feiyan as Director For For Management 3a2 Elect Ruan Youzhi as Director For For Management 3a3 Elect Chen Shucui as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROO HSING CO., LTD. Ticker: 4414 Security ID: Y4480W103 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Private Placement of Shares or For For Management Convertible Bonds 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ROTAM GLOBAL AGROSCIENCES LTD. Ticker: 4141 Security ID: G7644E109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD. Ticker: RBP Security ID: S7097C102 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2 Re-elect Mike Rogers as Director For For Management 3 Re-elect Steve Phiri as Director For For Management 4 Re-elect Zanele Matlala as Director For For Management 5 Appoint KPMG as Auditors of the For For Management Company with Henning Opperman as the Individual Audit Representative 6 Re-elect Louisa Stephens as Chairman For For Management of the Audit and Risk Committee 7 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 8 Re-elect Zanele Matlala as Member of For For Management the Audit and Risk Committee 9 Re-elect Peter Ledger as Member of the For For Management Audit and Risk Committee 10 Authorise Board to Issue Shares for For For Management Cash 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Implementation For Against Management Report 13 Approve Non-executive Directors' Fees For For Management 14 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect WANG, TAY-CHANG with ID No. For For Management H120000XXX as Independent Director 4.2 Elect TANG, GIA-KHY with ID No. For For Management A111150XXX as Independent Director 4.3 Elect LIN, SU-MING with ID No. For For Management M120532XXX as Independent Director 4.4 Elect YIN WONG YEE-FAN, a For For Management Representative of HUEI HONG INVESTMENT CO., LTD. with Shareholder No. 014328, as Non-independent Director 4.5 Elect HSU, CHIH-CHANG, a For For Management Representative of HUEI HONG INVESTMENT CO., LTD. with Shareholder No. 014328, as Non-independent Director 4.6 Elect YEN, TIEN-CHENG, a For For Management Representative of HUEI HONG INVESTMENT CO., LTD. with Shareholder No. 014328, as Non-independent Director 4.7 Elect YIN, CHUNG-YAO, a Representative For For Management of RUN TAI SING CO., LTD. with Shareholder No. 014330, as Non-independent Director 4.8 Elect LEE, TIEN-CHIEN, a For For Management Representative of RUN TAI SING CO., LTD. with Shareholder No. 014330, as Non-independent Director 4.9 Elect LEE,CHIH-HUNG, a Representative For For Management of SHU-TIEN UROLOGY AND OPHTHALMOLOGY CLINIC with Shareholder No. 201834, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RUNJIAN CO., LTD. Ticker: 002929 Security ID: Y7S55A109 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment on Performance For Against Management Evaluation Indicators for Stock Option Plan -------------------------------------------------------------------------------- RUNJIAN CO., LTD. Ticker: 002929 Security ID: Y7S55A109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Completed Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 9 Approve Shareholder Return Plan For For Management 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- S P SETIA BERHAD Ticker: 8664 Security ID: Y8132G101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Halipah binti Esa as Director For For Management 2 Elect Ab. Aziz bin Tengku Mahmud as For For Management Director 3 Elect Noraini binti Che Dan as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Other Remuneration For For Management and Benefit 6 Approve Ernst & Young PLT, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- S&T DYNAMICS CO., LTD. Ticker: 003570 Security ID: Y81610100 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Jae-seok as Inside Director For For Management 3.2 Elect Kim Jin-young as Inside Director For For Management 3.3 Elect Kim Young-hu as Outside Director For For Management 4 Appoint Gong Hyeon-mu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T HOLDINGS CO., LTD. Ticker: 036530 Security ID: Y8147U103 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T MOTIV CO., LTD. Ticker: 064960 Security ID: Y8137Y107 Meeting Date: FEB 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Hyeong-soon as Inside For For Management Director 3.2 Elect Park Chang-je as Outside Director For For Management 4 Appoint Cho Han-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-ENERGY CO., LTD. Ticker: 095910 Security ID: Y7619C104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Hyo-hyeon as Inside Director For Against Management 4 Appoint Cho Seong-jun as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SADBHAV ENGINEERING LIMITED Ticker: 532710 Security ID: Y7369C130 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shashin V. Patel as Director For For Management 3 Approve Manubhai & Shah LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Tarang M. Desai as Director For For Management 6 Reelect Purvi S. Parikh as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Nitin R. Patel as Whole-time Director Designated as Executive Director 8 Approve Issuance of Secured/Unsecured For For Management Non-Convertible Debentures and/or other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SADBHAV ENGINEERING LIMITED Ticker: 532710 Security ID: Y7369C130 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: NOV 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Promoter For For Management and Promoter Group to Public Category -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PUBLIC CO. LTD. Ticker: SPI Security ID: Y74002141 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Director's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Boonsithi Chokwatana as Director For For Management 5.2 Elect Samrerng Manoonpol as Director For For Management 5.3 Elect Sirikul Dhanasarnsilp as Director For Against Management 5.4 Elect Pipat Paniangvait as Director For For Management 5.5 Elect Nipon Poapongsakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Company's Objectives 9 Other Business For Against Management -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PUBLIC CO. LTD. Ticker: SPI Security ID: Y74002141 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Report of Board of None None Management Directors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vichai Kulsomphob as Director For For Management 5.2 Elect Pipope Chokvathana as Director For For Management 5.3 Elect Boonchai Chokwatana as Director For For Management 5.4 Elect Sujarit Patchimnan as Director For For Management 5.5 Elect Surachai Danaitangtrakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAHA PATHANAPIBUL PUBLIC CO., LTD. Ticker: SPC Security ID: Y81192133 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Director's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Boonpakorn Chokvathana as For For Management Director 5.2 Elect Vathit Chokwatana as Director For For Management 5.3 Elect Boonyarith Mahamontri as Director For For Management 5.4 Elect Khachornsakdi Vanaratseath as For For Management Director 5.5 Elect Wasin Teyateeti as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAHA PATHANAPIBUL PUBLIC CO., LTD. Ticker: SPC Security ID: Y81192133 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Report of Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pasook Raksawonkse as Director For For Management 5.2 Elect Chailada Tantivejakul as Director For Against Management 5.3 Elect Panurat Meepien as Director For For Management 5.4 Elect Vichit Tantianunanon as Director For For Management 5.5 Elect Petch Paniangvait as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Company's Objectives 9 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PUBLIC CO., LTD. Ticker: SUC Security ID: Y74360119 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1.1 Elect Yanyong Tangchitkul as Director For Against Management 5.1.2 Elect Supakit Paungbua as Director For Against Management 5.1.3 Elect Pinijporn Darakananda Kasemsap For Against Management as Director 5.1.4 Elect Vacharaphong Darakananda as For Against Management Director 5.1.5 Elect Nanthiya Darakananda as Director For Against Management 5.2 Approve Determination of Directors' For For Management Authority 5.3 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAHAKOL EQUIPMENT PUBLIC CO. LTD. Ticker: SQ Security ID: Y7397L128 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matter to be Informed by the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Performance None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Pridiyathorn Devakula as Director For Against Management 6.2 Elect Sasavat Sirison as Director For Against Management 6.3 Elect Kingthien Bang-or as Director For Against Management 6.4 Elect Mongkon Laoworapong as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Approve Issuance and Offering of For For Management Debentures 11 Other Business For Against Management -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Distributed Dividends of SAR 0. For For Management 50 per Share for FY 2020 6 Approve Remuneration of Directors of For For Management SAR 4,557,143 for FY 2020 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 9 Authorize Share Repurchase Program Up For For Management to 66,347,931 of Company's Shares to be Allocated as Treasury Shares and Authorize the Board to Ratify and Execute the Approved Resolution 10 Amend Article 5 of Bylaws Re: For For Management Company's Head Office 11 Amend Article 17 of Bylaws Re: For For Management Repurchase of Own Shares 12 Amend Audit Committee Charter For For Management 13 Amend Nomination and Remuneration For For Management Committee Charter 14 Approve Competing Business Standards For For Management Policy -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4.1 Approve Repurchase Purpose For For Management 4.2 Approve Share Repurchase Type For For Management 4.3 Approve Share Repurchase Method For For Management 4.4 Approve Share Repurchase For For Management Implementation Period 4.5 Approve the Usage, Number, Proportion For For Management of the Company's Total Share Capital and Total Funds to be Used 4.6 Approve Share Repurchase Price For For Management 4.7 Approve Source of Funds for Share For For Management Repurchase 4.8 Approve Repurchase or Cancellation of For For Management the Shares Transferred According to Law Related Arrangements 4.9 Approve Relevant Authorization for For For Management Repurchase Matters -------------------------------------------------------------------------------- SAIC MOTOR CORP. LTD. Ticker: 600104 Security ID: Y7443N102 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Formulate Shareholder For For Management Return Plan 8 Approve Daily Related Party For For Management Transactions 9 Approve Completion and Termination of For For Management Partial Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 10 Approve Provision of Guarantee to SAIC For Against Management General Motors Finance Co., Ltd. 11 Approve Provision of Guarantees by For For Management Universal Chexiang Car Rental Co., Ltd. to Its Controlled Subsidiaries 12 Approve Provision of Guarantee by SAIC For Against Management Anji Logistics Co., Ltd. to Guangzhou Port Haijia Automobile Terminal Co., Ltd. 13 Approve Provision of Repurchase For For Management Guarantee for Vehicle Sales Business of Commercial Vehicle Company 14 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 15 Approve Appointment of Financial For For Management Auditor 16 Approve Appointment of Internal For For Management Control Auditor 17 Amend Articles of Association For For Shareholder 18 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 19 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Supervisors 20.1 Elect Chen Hong as Director For For Shareholder 20.2 Elect Wang Xiaoqiu as Director For For Shareholder 20.3 Elect Wang Jian as Director For For Shareholder 21.1 Elect Li Ruoshan as Director For For Shareholder 21.2 Elect Zeng Saixing as Director For For Shareholder 21.3 Elect Chen Naiwei as Director For For Shareholder 22.1 Elect Shen Xiaosu as Supervisor For For Shareholder 22.2 Elect Yi Lian as Supervisor For For Shareholder 22.3 Elect Xia Mingtao as Supervisor For For Shareholder -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: JAN 25, 2021 Meeting Type: Special Record Date: JAN 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment and Construction of For For Management the Third Phase Project -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditors and For For Management Payment of Their Remuneration 7 Approve External Guarantees For Against Management 8 Approve Daily Related-party For For Management Transactions 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members -------------------------------------------------------------------------------- SAILUN GROUP CO., LTD. Ticker: 601058 Security ID: Y74184105 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Changes in Registered Capital For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO., LTD. Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ju Jin-woo as Inside Director For For Management 2.2 Elect Kim Chi-gon as Inside Director For For Management 2.3 Elect Lee In-woo as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALFACORP SA Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor a.1 Approve Annual Report For For Management a.2 Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income For For Management c Determine Dividend Policy For For Management d Elect Directors For For Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors and Designate Risk For For Management Assessment Companies h.1 Receive Report Regarding Related-Party For For Management Transactions h.2 Receive Board's Resolutions on Types For For Management of Transactions in Accordance with Title XVI of Chilean Companies Act h.3 Receive Report on Board's Expenses For For Management Presented on Annual Report i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- SAMART TELCOMS PUBLIC COMPANY LIMITED Ticker: SAMTEL Security ID: Y7467Q130 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Legal Reserve, For For Management Omission of Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Sumpun Boonyanun as Director For For Management 5.2 Elect Vichai Pokasamrit as Director For For Management 5.3 Elect Rapeepan Luangaramrut as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees' Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAMART TELCOMS PUBLIC COMPANY LIMITED Ticker: SAMTEL Security ID: Y7467Q130 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Legal Reserve For For Management and Dividend Payment 5.1 Elect Kajornvut Tayanukorn as Director For For Management 5.2 Elect Watchai Vilailuck as Director For For Management 5.3 Elect Jong Diloksombat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance and Offering of For For Management Warrants to Purchase Newly Issued Ordinary Shares to Existing Shareholders 9 Approve Decrease of Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Approve Increase of Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of Newly Issued For For Management Ordinary Shares to be Reserved for the Exercise of Warrants to Purchase Ordinary Shares to Existing Shareholders 14 Other Business For Against Management -------------------------------------------------------------------------------- SAMBA FINANCIAL GROUP Ticker: 1090 Security ID: M8234E114 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement Re: Samba For For Management Financial Group and the National Commercial Bank 1.2 Authorize Board or a Delegate of the For For Management Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SAMBA FINANCIAL GROUP Ticker: 1090 Security ID: M8234E114 Meeting Date: MAR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Remuneration of Directors of For For Management SAR 4,810 Thousand for FY 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Allow Khalid Al Suweilim to Be For For Management Involved with Other Companies 7 Allow Fahad Al Mufraj to Be Involved For For Management with Other Companies 8 Allow Waleed Abanumai to Be Involved For For Management with Other Companies 9 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 10 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 11 Approve Related Party Transactions Re: For For Management Saudi Arabian Airlines Corporation 12 Approve Related Party Transactions Re: For For Management The General Authority for Civil Aviation 13 Approve Related Party Transactions Re: For For Management The General Authority for Civil Aviation 14 Approve Related Party Transactions Re: For For Management Dammam Airports Company 15 Approve Related Party Transactions Re: For For Management Etihad Etisalat Co (Mobily) -------------------------------------------------------------------------------- SAMBO CORRUGATED BOARD CO., LTD. Ticker: 023600 Security ID: Y74672109 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu Jin-ho as Inside Director For For Management 3.2 Elect Lee Gyeong-seon as Inside For For Management Director 3.3 Elect Lee Dae-young as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMBO MOTORS CO., LTD. Ticker: 053700 Security ID: Y7467Y109 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Byeong-gyu as Outside For For Management Director 3.2 Elect Kim In-hyeon as Outside Director For For Management 4.1 Elect Kang Byeong-gyu as a Member of For For Management Audit Committee 4.2 Elect Kim In-hyeon as a Member of For For Management Audit Committee 5 Elect Lee Hyeong-man as Outside For Against Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMHO DEVELOPMENT CO., LTD. Ticker: 010960 Security ID: Y7468T109 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lee Jong-ho as Inside Director For For Management 2.2 Elect Sim Jae-beom as Inside Director For For Management 2.3 Elect Ko Il-su as Inside Director For For Management 3 Appoint Jeong Jeong-su as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMHWA PAINTS INDUSTRIAL CO., LTD. Ticker: 000390 Security ID: Y7495Y105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jeong-hun as Outside Director For Against Management 4 Appoint Yeon Heon-mo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENT CO., LTD. Ticker: 002450 Security ID: Y7469K107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jong-seop as Inside Director For For Management 3.2 Elect Lee Gyeong-hyeong as Outside For For Management Director 4 Appoint Choi Hyeong-wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMJI ELECTRONICS CO., LTD. Ticker: 037460 Security ID: Y7469S100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Tae-hun as Inside Director For For Management 3.2 Elect Shin Dong-han as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SAMJIN LND CO., LTD. Ticker: 054090 Security ID: Y7471U101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kim Ik-gyeom as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMKEE AUTOMOTIVE CO., LTD. Ticker: 122350 Security ID: Y3817E109 Meeting Date: OCT 05, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMKEE CORP. Ticker: 122350 Security ID: Y3817E109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Koo Hye-young as Inside Director For For Management 2.2 Elect Jang Gun-gi as Inside Director For For Management 2.3 Elect Cho Won-seok as Outside Director For For Management 2.4 Elect Yoo Ji-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD. Ticker: 005090 Security ID: Y7469X109 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Approve Merger Agreement with eTEC E&C For For Management -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD. Ticker: 005090 Security ID: Y7469X109 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Reduction of Capital For For Management Reserve and Conversion into Retained Earnings -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD. Ticker: 005090 Security ID: Y7469X109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Yoo Jeong-seok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMMOK S-FORM CO., LTD. Ticker: 018310 Security ID: Y7472H109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Jeong-gi as Inside Director For For Management 3.2 Elect Kim Woo-jong as Outside Director For For Management 4 Elect Bang Gi-hong as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Kim Woo-jong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMMOK S-FORM CO., LTD. Ticker: 018310 Security ID: Y7472H109 Meeting Date: MAY 25, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with S-Form For For Management Co.,Ltd 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMPO CORP. Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SAMPYO CEMENT CO., LTD. Ticker: 038500 Security ID: Y2692R102 Meeting Date: MAR 22, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Doh-won as Inside Director For For Management 3.2 Elect Moon Jong-gu as Inside Director For For Management 3.3 Elect Jeong Dae-hyeon as Inside For For Management Director 3.4 Elect Kim Ock-jin as Inside Director For For Management 3.5 Elect Lee Jong-seok as Inside Director For For Management 3.6 Elect Song Jong-sik as Inside Director For For Management 3.7 Elect Sim Yeon-seok as Inside Director For For Management 3.8 Elect Jeon Gun-pyo as Outside Director For For Management 3.9 Elect Kim Yeol-jung as Outside Director For For Management 3.10 Elect Kim Jong-yeol as Outside Director For For Management 4.1 Elect Jeon Gun-pyo as a Member of For For Management Audit Committee 4.2 Elect Kim Yeol-jung as a Member of For For Management Audit Committee 5 Elect Lee Jeong-seop as Outside For For Management Director to Serve as Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 028260 Security ID: Y7T71K106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Philippe Cochet as Outside For Against Management Director 2.1.2 Elect Choi Jung-gyeong as Outside For For Management Director 2.2.1 Elect Ko Jeong-seok as Inside Director For For Management 2.2.2 Elect Oh Se-cheol as Inside Director For For Management 2.2.3 Elect Han Seung-hwan as Inside Director For For Management 2.2.4 Elect Lee Jun-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Gyeong-guk as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 17, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Park Byung-gook as Outside For Against Management Director 2.1.2 Elect Kim Jeong as Outside Director For Against Management 2.2.1 Elect Kim Kinam as Inside Director For For Management 2.2.2 Elect Kim Hyun-suk as Inside Director For For Management 2.2.3 Elect Koh Dong-jin as Inside Director For For Management 3 Elect Kim Sun-uk as Outside Director For Against Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO., LTD. Ticker: 000810 Security ID: Y7473H108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Choi Young Moo as Inside Director For For Management 2.1.2 Elect Hong Won-hak as Inside Director For For Management 2.1.3 Elect Hong Seong-woo as Inside Director For For Management 2.2 Elect Kim Sung Jin as Outside Director For For Management 3 Elect Kim Sung Jin as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Jin-taek as Inside Director For For Management 2.2 Elect Yoon Jong-hyeon as Inside For For Management Director 2.3 Elect Lee Gi-gwon as Outside Director For For Management 3 Elect Lee Gi-gwon as a Member of Audit For For Management Committee 4 Elect Choi Gang-sik as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: JUN 22, 2021 Meeting Type: Special Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2.1 Amend Articles of Incorporation For For Management (Authorized Capital) 2.2 Amend Articles of Incorporation For For Management (Change in Par Value per Share) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kang Yoon-gu as Outside Director For For Management 2.1.2 Elect Cho Bae-suk as Outside Director For For Management 2.2.1 Elect Jang Deok-hui as Inside Director For For Management 3 Elect Cho Bae-suk as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO., LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Jong-ryong as Outside For For Management Director 2.2 Elect Chang Seok-hoon as Inside For For Management Director 3 Elect Lim Jong-ryong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMT CO., LTD. Ticker: 031330 Security ID: Y74913107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-nam as Inside Director For For Management 3.2 Elect Park Du-jin as Inside Director For For Management 3.3 Elect Kang Ho-moon as Outside Director For For Management 4 Appoint Lee Seong-gyu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: 145990 Security ID: Y7490S111 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won as Inside Director For For Management 3.2 Elect Kim Ryang as Inside Director For For Management 3.3 Elect Kang Ho-seong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y748CC107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Lee Jun-young as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG TONGSANG CO., LTD. Ticker: 002170 Security ID: Y7498R115 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Dae-rak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO., LTD. Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Five Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAN FANG CHEMICAL INDUSTRY CO., LTD. Ticker: 1307 Security ID: Y74999106 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4.1 Elect MUN-JIN, LIN, a Representative For For Management of SAN FANG INVESTMENT COMPANY LTD. with Shareholder No. 88561, as Non-independent Director 4.2 Elect CHIN-CHU, LU, a Representative For For Management of POU CHIEN TECHNOLOGY CORPORATION with Shareholder No. 78471, as Non-independent Director 4.3 Elect CHIA-LI, CHANG, a Representative For For Management of POU CHIEN TECHNOLOGY CORPORATION with Shareholder No. 78471, as Non-independent Director 4.4 Elect CHIA-HUI, TENG, a Representative For For Management of POU CHIEN TECHNOLOGY CORPORATION with Shareholder No. 78471, as Non-independent Director 4.5 Elect LI-SYUAN, LIN with ID No. For For Management R102997XXX as Independent Director 4.6 Elect WAN-LIN, HSU with ID No. For For Management N100680XXX as Independent Director 4.7 Elect CHIH-LONG, CHOU with ID No. For For Management E121255XXX as Independent Director -------------------------------------------------------------------------------- SAN FAR PROPERTY LTD. Ticker: 9946 Security ID: Y44445107 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect Mingshen Gao, a Representative For Against Management of Shang Shan Enterprise Co., Ltd. with Shareholder No. 0025654, as Non-independent Director 5.2 Elect Dingsheng Zhong, a For Against Management Representative of Shang Shan Enterprise Co., Ltd. with Shareholder No. 0025654, as Non-independent Director 5.3 Elect Dingshin Zhong, a Representative For Against Management of Shang Shan Enterprise Co., Ltd. with Shareholder No. 0025654, as Non-independent Director 5.4 Elect Cheng-nan Huang with ID No. For Against Management N120456XXX, as Non-independent Director 5.5 Elect Chin-Chang Wu with ID No. For Against Management Q120120XXX as Independent Director 5.6 Elect Hsu-hui Hsu with ID No. For Against Management P121619XXX as Independent Director 5.7 Elect Yanfend Wu with ID No. For For Management F123744XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ramon S. Ang as Director For For Management 1b Elect John Paul L. Ang as Director For Withhold Management 1c Elect Aurora T. Calderon as Director For Withhold Management 1d Elect Joselito D. Campos, Jr. as For Withhold Management Director 1e Elect Jose C. de Venecia, Jr. as For Withhold Management Director 1f Elect Menardo R. Jimenez as Director For Withhold Management 1g Elect Estelito P. Mendoza as Director For Withhold Management 1h Elect Alexander J. Poblador as Director For Withhold Management 1i Elect Thomas A. Tan as Director For Withhold Management 1j Elect Ramon F. Villavicencio as For Withhold Management Director 1k Elect Inigo Zobel as Director For Withhold Management 1l Elect Teresita J. Leonardo-De Castro For For Management as Director 1m Elect Diosdado M. Peralta as Director For For Management 1n Elect Reynato S. Puno as Director For For Management 1o Elect Margarito B. Teves as Director For For Management 2 Approve Minutes of the 2020 Annual For For Management Meeting of the Stockholders 3 Approve Annual Report of the Company For For Management for Year ended December 31, 2020 4 Ratify All the Acts of the Board of For For Management Directors and Officers Since the 2020 Annual Stockholders' Meeting 5 Approve Amendments to the Amended For For Management By-Laws of the Company 6 Approve Directors' Fees for 2020 For For Management 7 Approve Re-Election of Independent For For Management Directors 8 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SANFENG INTELLIGENT EQUIPMENT GROUP CO., LTD. Ticker: 300276 Security ID: Y3749X100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Provision for Asset Impairment For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 8 Approve Application of Bank Credit For For Management Lines 9 Approve Use of Idle Own Funds to For For Management Purchase Guaranteed Financial Product 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SANFENG INTELLIGENT EQUIPMENT GROUP CO., LTD. Ticker: 300276 Security ID: Y3749X100 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SANGSANGIN CO., LTD. Ticker: 038540 Security ID: Y8592K105 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Min-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2020 2 Reappoint Ernst & Young Inc as Joint For For Management Auditors with C du Toit as the Individual and Designated Auditor 3 Reappoint KPMG Inc as Joint Auditors For For Management 4 Elect Nicolaas Kruger as Director For For Management 5.1 Re-elect Mathukana Mokoka as Director For For Management 5.2 Re-elect Karabo Nondumo as Director For For Management 5.3 Re-elect Johan van Zyl as Director For Against Management 6.1 Re-elect Paul Hanratty as Director For For Management 6.2 Elect Abigail Mukhuba as Director For For Management 7.1 Re-elect Andrew Birrell as Member of For For Management the Audit Committee 7.2 Elect Nicolaas Kruger as Member of the For For Management Audit Committee 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Kobus Moller as Member of the For Against Management Audit Committee 7.5 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For Against Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2020 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 01 July 2021 until 30 June 2022 B Authorise Repurchase of Issued Share For For Management Capital C Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act D Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- SANSIRI PUBLIC CO. LTD. Ticker: SIRI Security ID: Y7511B287 Meeting Date: JUL 24, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Director's For For Management Report for 2019 3 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares for Private Placement 5 Approve Issuance of Ordinary For Against Management Share-Purchase Warrants to Directors and Management/Employees of the Company and/or its Subsidiaries 6 Approve Allocation of Newly Issued For For Management Ordinary Shares for Private Placement 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payments 9.1 Elect Jesadavat Priebjrivat as Director For For Management 9.2 Elect Porntat Amatavivadhana as For For Management Director 9.3 Elect Srettha Thavisin as Director For For Management 9.4 Elect Wanchak Buranasiri as Director For For Management 9.5 Elect Weeranant Chuensuwan as Director For For Management 10 Approve Remuneration of Directors and For For Management Sub-Committees 11 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Increase of Debenture Issuance For For Management and Offering 13 Amend Articles of Association For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- SANSIRI PUBLIC CO. LTD. Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Report of For For Management the Board of Directors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vichaya Chatikavanij as Director For For Management 5.2 Elect Thongchai Jira-alongkorn as For For Management Director 5.3 Elect Supanit Chaiyawat as Director For For Management 5.4 Elect Uthai Uthaisangsuk as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 9 Approve Extension of Allocation of For For Management Newly Issued Ordinary Shares Under the General Mandate 10 Other Business For Against Management -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Loan and Related Party For For Management Transactions 3 Approve Adjustment of Daily Related For For Management Party Transaction -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application of Company 2 Approve Comprehensive Credit Line For For Management Application of Fujian Quanzhou Minguang Iron and Steel Co., Ltd. 3 Approve Comprehensive Credit Line For For Management Application of Fujian Luoyuan Minguang Iron and Steel Co., Ltd. 4 Approve Comprehensive Credit Line For For Management Application of Controlled Subsidiary 5 Approve Development of Bill Pool For Against Management Business 6 Approve Guarantee Provision Plan For For Management 7 Approve Use of Idle Own Funds to For For Management Invest in Financial Products 8 Approve Shareholder Dividend Return For For Management Plan 9 Approve Adjustment on Related Party For For Management Transaction -------------------------------------------------------------------------------- SANSTEEL MINGUANG CO., LTD., FUJIAN Ticker: 002110 Security ID: Y75035108 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Investment Plan (Draft) For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Related Party Transaction with For For Management Fujian Sangang (Group) Co., Ltd. and Its Subsidiaries 9 Approve Related Party Transaction with For For Management Associate Companies 10 Approve Related Party Transaction with For For Management Fujian Metallurgical (Holding) Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 631 Security ID: G78163105 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Qi Jian as Director For For Management 3 Elect Xiang Wenbo as Director For For Management 4 Elect Poon Chiu Kwok as Director For Against Management 5 Approve Final Dividend For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES SA Ticker: SCAR3 Security ID: P8511D109 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Fix Number of Directors at Six For For Management 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Directors For Against Management 7 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Rolando Mifano as Director and Marc Lemmann as Alternate 9.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Felipe Lemmann as Director and Marc Lemmann as Alternate 9.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Saggioro Garcia as Director and Marc Lemmann as Alternate 9.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Heloisa de Paula Machado Sicupira as Director and Marc Lemmann as Alternate 9.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Ury Rabinovitz as Independent Director and Marcio Del Nero as Alternate 9.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Chor as Independent Director and Guili Chor as Alternate 10 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company's For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Mar. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Board Chairman 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Mauricio Krug Ometto as Board Vice-Chairman 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Fontes Ribeiro as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Carlos Costa Brega as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Campos Ometto as Director 6.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Nelson Marques Ferreira Ometto as Director 6.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Olga Stankevicius Colpo as Director 7 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For Abstain Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Elect Fiscal Council Member Appointed None For Shareholder by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- SAO MARTINHO SA Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SAP Security ID: S73544108 Meeting Date: FEB 03, 2021 Meeting Type: Annual Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2020 2.1 Re-elect Zola Malinga as Director For For Management 2.2 Re-elect Valli Moosa as Director For For Management 2.3 Re-elect Rob Jan Renders as Director For For Management 2.4 Re-elect Sir Nigel Rudd as Director For For Management 3.1 Re-elect Peter Mageza as Chairman of For For Management the Audit and Risk Committee 3.2 Re-elect Zola Malinga as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Dr Boni Mehlomakulu as Member For For Management of the Audit and Risk Committee 3.4 Re-elect Rob Jan Renders as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Janice Stipp as Member of the For For Management Audit and Risk Committee 4 Reappoint KPMG Inc as Auditors with For For Management Coenie Basson as the Designated Registered Auditor 5 Authorise Specific Issue of Ordinary For For Management Shares to the Holders of Convertible Bonds 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Ticker: 5218 Security ID: Y7516Y100 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shahriman Shamsuddin as Director For For Management 2 Elect Ramlan Abdul Rashid as Director For For Management 3 Elect Mohammad Azlan Abdullah as For For Management Director 4 Elect Syed Ali Syed Salem Alsagoff as For For Management Director 5 Elect Lim Tiang Siew as Director For For Management 6 Approve Directors' Fees and Benefits For For Management 7 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: 5126 Security ID: Y7528B106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for Financial For For Management Year Ended December 31, 2019 3 Approve Directors' Fees for Financial For For Management Year Ending December 31, 2020 4 Approve Directors' Benefits for Period For For Management from January 1, 2020 until the Conclusion of the Next Annual General Meeting 5 Elect Ling Chiong Ho as Director For For Management 6 Elect Ling Lu Kuang as Director For Against Management 7 Elect Chua Chen San as Director For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Lai Yew Hock, Dominic to For For Management Continue Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: 5126 Security ID: Y7528B106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for Financial For For Management Year Ended December 31, 2020 3 Approve Directors' Fees for Financial For For Management Year Ending December 31, 2021 4 Approve Directors' Benefits For For Management 5 Elect Ling Chiong Sing as Director For For Management 6 Elect Lai Yew Hock, Dominic as Director For For Management 7 Elect Amar Haji Ahmad Tarmizi Bin Haji None None Management Sulaiman as Director 8 Elect Fong Yoo Kaw @ Fong Yee Kow, For For Management Victor as Director 9 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Lai Yew Hock, Dominic to For For Management Continue Office as Independent Non-Executive Director 11 Approve Renewal and New Shareholders' For For Management Mandate for Recurrent Related Party Transactions 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SASKEN TECHNOLOGIES LIMITED Ticker: 532663 Security ID: Y7528X108 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Special Dividend 3 Reelect Pranabh D. Mody as Director For Against Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reclassification of Promoter For For Management and Promoter Group to Public Category 6 Elect Madhu Khatri as Director For For Management -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 20, 2020 Meeting Type: Annual Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect Nomgando Matyumza as Director For For Management 1.3 Re-elect Moses Mkhize as Director For For Management 1.4 Re-elect Mpho Nkeli as Director For For Management 1.5 Re-elect Stephen Westwell as Director For Against Management 2 Elect Kathy Harper as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors 4.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 4.2 Elect Kathy Harper as Member of the For For Management Audit Committee 4.3 Re-elect Trix Kennealy as Member of For For Management the Audit Committee 4.4 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 4.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation Report of the For Against Management Remuneration Policy 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- SASOL LTD. Ticker: SOL Security ID: 803866102 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Transaction Material Agreements as a Category 1 Transaction in Terms of the JSE Listings Requirements 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAUDI ARABIAN MINING CO. Ticker: 1211 Security ID: M8236Q107 Meeting Date: MAR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Approve Absence of Dividends for FY For For Management 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Remuneration of Directors for For For Management FY 2020 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 and FY 2022 8 Amend Audit Committee Charter For For Management 9 Amend Remuneration and Nomination For For Management Committee Charter 10 Approve Remuneration Policy Re: For For Management Directors, Committees and Management -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 13, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Dividends of SAR 1.50 per For For Management Share for the First Half of FY 2020 6 Approve Dividends of SAR 1.50 per For For Management Share for the Second Half of FY 2020 7 Amend Audit Committee Charter For Against Management 8 Elect Khalid Al Dabbagh as Director For For Management 9 Elect Ziyad Al Murshad as Director For For Management 10 Elect Olivier Thorel as Director For For Management 11 Approve Increase Size of Audit For For Management Committee From 4 to 5 and Elect Salah Al Hariqi as Member of Audit Committee 12 Approve Discharge of Directors for FY For For Management 2020 13 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 -------------------------------------------------------------------------------- SAUDI CERAMIC CO. Ticker: 2040 Security ID: M8T401107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Appoint Abdulazeez Al Khureiji as For For Management Members of Audit Committee 5 Approve Related Party Transactions Re: For For Management Natural Gas Distribution Company 6 Approve Related Party Transactions Re: For For Management Ceramic Pipes Company 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2,Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 10 Authorize Capitalization of Reserves For For Management for Bonus Issue Re: 1:3 11 Amend Article 7 of Bylaws Re: Changes For For Management in Capital 12 Amend Article 8 of Bylaws Re: For For Management Subscription in Shares -------------------------------------------------------------------------------- SAUDI CHEMICAL CO. Ticker: 2230 Security ID: M8T402105 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Remuneration of Directors of For For Management SAR 2,250,000 for FY 2020 6 Ratify Auditors and Fix Their For For Management Remuneration for Q3 and Annual Statement of FY 2021 and Q1 and Q2 of FY 2022 7 Approve Dividends of SAR 0.5 Per Share For For Management for FY 2020 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 9 Amend Corporate Governance Charter For For Management 10 Amend Audit Committee Charter For For Management 11 Amend Nomination and Remuneration For For Management Committee Charter 12 Amend Remuneration Policy Re: Board For For Management Members 13 Amend Board Membership Policies, For For Management Standards and Criteria -------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Ticker: 2250 Security ID: M8235U117 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Dividends of SAR 1 per Share For For Management for FY 2020 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2020 7 Elect Thamir Al Hamoud as Director For For Management 8 Elect Abdulrahman Al Rajhi as Members For For Management of Audit Committee 9 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 10.1 Elect Ahmed Murad as Director None Abstain Management 10.2 Elect Ahmed Khogeer as Director None Abstain Management 10.3 Elect Ahmed Al Madani as Director None Abstain Management 10.4 Elect Asma Hamdan as Director None Abstain Management 10.5 Elect Bandar Al Ghafees as Director None Abstain Management 10.6 Elect Jalban Al Jalban as Director None Abstain Management 10.7 Elect Wael Al Bassam as Director None Abstain Management 10.8 Elect Hamad Al Sayari as Director None Abstain Management 10.9 Elect Tariq Al Rasheed as Director None Abstain Management 10.10 Elect Talal Al Moammar as Director None Abstain Management 10.11 Elect Youssef Al Rajhi as Director None Abstain Management 10.12 Elect Majid Al Suweigh as Director None Abstain Management 10.13 Elect Mujtaba Al Khuneizi as Director None Abstain Management 10.14 Elect Mohammed Al Maashouq as Director None Abstain Management 10.15 Elect Mohammed Al Shamri as Director None Abstain Management 10.16 Elect Mohammed Al Ghamdi as Director None Abstain Management 10.17 Elect Mussaab Al Jaeed as Director None Abstain Management 10.18 Elect Moqead Al Oteibi as Director None Abstain Management 10.19 Elect Nabeel Al Mubarak as Director None Abstain Management 10.20 Elect Nael Faiyz as Director None Abstain Management 10.21 Elect Sultan Qaramish as Director None Abstain Management 10.22 Elect Sultan Ibrahim as Director None Abstain Management 10.23 Elect Suleiman Al Quweiz as Director None Abstain Management 10.24 Elect Saad Al Haqeel as Director None Abstain Management 10.25 Elect Saad Al Ruweite as Director None Abstain Management 10.26 Elect Saoud Al Arifi as Director None Abstain Management 10.27 Elect Adil Al Qureishi as Director None Abstain Management 10.28 Elect Abdulazeez Al Sudeis as Director None Abstain Management 10.29 Elect Abdulazeez Al Anbar as Director None Abstain Management 10.30 Elect Abdullah Al Husseini as Director None Abstain Management 10.31 Elect Abdulrahman Al Khayal as Director None Abstain Management 10.32 Elect Abdulrahman Al Rajhi as Director None Abstain Management 10.33 Elect Azeez Al Qahtani as Director None Abstain Management 10.34 Elect Amr Kurdi as Director None Abstain Management 10.35 Elect Fahad Al Shamri as Director None Abstain Management 10.36 Elect Fahad Al Maaekil as Director None Abstain Management 10.37 Elect Farraj Abou Thneen as Director None Abstain Management 10.38 Elect Salih Al Shabnan as Director None Abstain Management 10.39 Elect Salih Al Husseini as Director None Abstain Management 10.40 Elect Raad Al Qahtani as Director None Abstain Management 10.41 Elect Thamir Al Wadee as Director None Abstain Management 10.42 Elect Thamir Al Hamoud as Director None Abstain Management 10.43 Elect Khalid Al Hajjaj as Director None Abstain Management 10.44 Elect Khalid Al Suleiman as Director None Abstain Management 10.45 Elect Khalid Al Khudheiri as Director None Abstain Management 11 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members 12 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 -------------------------------------------------------------------------------- SAUDI KAYAN PETROCHEMICAL CO. Ticker: 2350 Security ID: M82585106 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Q4 of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2021 6 Approve Remuneration of Directors of For For Management SAR 1,400,000 for FY 2020 7.1 Elect Ahmed Abou Talaf as Director None Abstain Management 7.2 Elect Ahmed Al Madani as Director None Abstain Management 7.3 Elect Ahmed Murad as Director None Abstain Management 7.4 Elect Bashar Kayyali as Director None Abstain Management 7.5 Elect Khalid Al Khudhari as Director None Abstain Management 7.6 Elect Tariq Al Anqari as Director None Abstain Management 7.7 Elect Talal Al Moammar as Director None Abstain Management 7.8 Elect Abdulazeez Al Sudeis as Director None Abstain Management 7.9 Elect Abdullah Barakat as Director None Abstain Management 7.10 Elect Abdullah Al Harbi as Director None Abstain Management 7.11 Elect Omar Mukharesh as Director None Abstain Management 7.12 Elect Ahad Ouweidhah as Director None Abstain Management 7.13 Elect Majid Al Suweigh as Director None Abstain Management 7.14 Elect Mohammed Al Moammar as Director None Abstain Management 7.15 Elect Hani Al Zeid as Director None Abstain Management 7.16 Elect Ahmed Al Sheikh as Director None Abstain Management 7.17 Elect Mohammed Al Zahrani as Director None Abstain Management 7.18 Elect Waleed Al Shalfan as Director None Abstain Management 7.19 Elect Khalid Al Qarni as Director None Abstain Management 8 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Dividends of SAR 0.80 per For For Management Share for FY 2020 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 7 Approve Remuneration of Directors of For For Management SAR 4,850,000 for FY 2020 8 Approve Discharge of Directors for FY For For Management 2020 9 Elect Ammar Al Khudheiri as Director For For Management 10 Elect Yazeed Al Humeid as Director For For Management 11 Amend the Policy, Criteria, and For For Management Procedures for Nomination to the Membership of the Board 12 Amend Directors and Committees For For Management Remuneration Policy 13 Allocate 3,241,313 Shares from the For Against Management Treasury Shares which Resulted from the Merger Transaction to the Executive Employees Incentive Plan 14.1 Elect Ibrahim Al Moaajil as Director None Abstain Management 14.2 Elect Ahmed Khogeer as Director None Abstain Management 14.3 Elect Ahmed Murad as Director None Abstain Management 14.4 Elect Al Waleed Al Sheikh as Director None Abstain Management 14.5 Elect Anees Moamina as Director None Abstain Management 14.6 Elect Khalid Al Suweilim as Director None Abstain Management 14.7 Elect Rashid Shareef as Director None Abstain Management 14.8 Elect Ziad Al Tunisi as Director None Abstain Management 14.9 Elect Zeid Al Quweiz as Director None Abstain Management 14.10 Elect Saoud Al Juhani as Director None Abstain Management 14.11 Elect Saeed Al Ghamdi as Director None For Management 14.12 Elect Sultan Abdulsalam as Director None Abstain Management 14.13 Elect Sultan Garamish as Director None Abstain Management 14.14 Elect Sheila Al Ruweili as Director None Abstain Management 14.15 Elect Abdulrahman Al Oudan as Director None Abstain Management 14.16 Elect Abdullah Al Ruweiss as Director None Abstain Management 14.17 Elect Ammar Al Khudheiri as Director None Abstain Management 14.18 Elect Ghassan Kashmeeri as Director None Abstain Management 14.19 Elect Fahad Al Huweimani as Director None Abstain Management 14.20 Elect Mujtaba Al Khaneezi as Director None Abstain Management 14.21 Elect Nabeel Koshak as Director None Abstain Management 14.22 Elect Waleed Abanmi as Director None Abstain Management 14.23 Elect Yazeed Al Humeid as Director None Abstain Management 15 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members 16 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 17 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Company 18 Approve Related Party Transactions For For Management with ELM Information Security Company 19 Approve Related Party Transactions For For Management with Saudi Credit Bureau Company 20 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of the Bulk SMS Contract 21 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of Microsoft License Agreement 22 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of Arbor Cloud for DDoS 23 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of the IP VPN Services 24 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Renewal of POS Communication Network 25 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Rental Contract of Four Multiple Automated Teller Machine Locations 26 Approve Related Party Transactions For For Management with Saudi Telecom Company Re: Rental Contract of Seven Multiple Automated Teller Machine Locations 27 Approve Related Party Transactions For For Management with Panda Retail Company 28 Approve Related Party Transactions For Against Management with Saudi Arabian Military Industries Company 29 Approve Related Party Transactions For For Management with Saudi Accenture Re: Agreement for Digital Vision Program 30 Approve Related Party Transactions For For Management with Saudi Accenture Re: Agreement to Provide Consulting Services Related to Al Ahli Esnad 31 Approve Related Party Transactions For For Management with Saudi Accenture Re: Signing a Consultancy Services Agreement to Support the Merger Project with Samba for IT Integration 32 Approve Related Party Transactions For For Management with Saudi Accenture Re: Agreement for NCB Mobile App Performance Remediation 33 Approve Related Party Transactions For For Management with Saudi Accenture Re: Agreement for Support Services for NCBC's Charles River System 34 Approve Related Party Transactions For For Management with Saudi Accenture Re: Consultancy Services related to the Bank's Data Strategy 35 Approve Related Party Transactions For For Management with Saudi Accenture Re: Signing an Agreement for Digital Vision Program Additional Scope 36 Approve Related Party Transactions For For Management with Saudi Accenture Re: Signing an Agreement for IT Integration Program NCB Samba Merger 37 Approve Related Party Transactions For For Management with Etihad Etisalat Company 38 Approve Related Party Transactions For For Management with Al khaleej Training and Education -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: JUN 28, 2021 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase of the Audit For For Management Committee Size from 4 to 5 Members by Appointing Abdullah Al Ruweiss as Audit Committee Member -------------------------------------------------------------------------------- SAUDI PRINTING & PACKAGING CO. Ticker: 4270 Security ID: M8258D109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Amend Audit Committee Charter For Against Management 7 Approve Related Party Transactions For For Management with The Saudi Research and Marketing Group Re: Printing Contract 8 Approve Related Party Transactions For For Management with The Saudi Research and Publishing Company Re: Printing Contract 9 Approve Related Party Transactions For For Management with The Saudi Specialized Publishing Company Re: Printing Contract 10 Approve Related Party Transactions For For Management with The Gulf Advertising and Public Relations Company Re: Printing Contract 11 Approve Related Party Transactions For For Management with Taoq Research and Public Relations Company Re: Printing Contract 12.1 Elect Adil Al Nassir as Director None For Management 12.2 Elect Mohammed Qashqari as Director None Abstain Management 12.3 Elect Fahad Al Mufraj as Director None For Management 12.4 Elect Turki Baqshan as Director None For Management 12.5 Elect Khalid Al Haqeel as Director None For Management 12.6 Elect Mohammed Al Laaboun as Director None For Management 12.7 Elect Salih Al Duweis as Director None Abstain Management 12.8 Elect Jalban Al Jalban as Director None Abstain Management 12.9 Elect Mohammed Al Nathir as Director None Abstain Management 12.10 Elect Hamad Al Fouzan as Director None For Management 12.11 Elect Khalid Al Khudheiri as Director None For Management 12.12 Elect Mohammed Al Qahtani as Director None Abstain Management 12.13 Elect Ahmed Murad as Director None Abstain Management 12.14 Elect Sameer Haddad as Director None Abstain Management 12.15 Elect Majid Al Suweigh as Director None Abstain Management 12.16 Elect Mohammed Al Moammar as Director None Abstain Management 12.17 Elect Mohammed Al Shamri as Director None For Management 12.18 Elect Amr Kurdi as Director None For Management 13 Elect Members of Audit Committee, For For Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- SAUDI RE FOR COOPERATIVE REINSURANCE CO. Ticker: 8200 Security ID: M82596103 Meeting Date: MAY 04, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2021 and Q1 of FY 2022 6 Approve Related Party Transactions Re: For For Management Probitas Corporate Capital 7 Approve Related Party Transactions Re: For For Management Saudi Ashmoor Investment Company 8 Approve Related Party Transactions Re: For For Management JLG Consulting Company 9 Approve Related Party Transactions Re: For For Management Iskan Insurance Company Egypt 10 Approve Remuneration of Directors of For For Management SAR 1,859,178 for FY 2020 -------------------------------------------------------------------------------- SAURER INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 600545 Security ID: Y9722N100 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against Management 2 Approve Financial Statements For Against Management 3 Approve Financial Budget For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Changes in Accounting Policy For For Management 8 Approve Related Party Transaction and For For Management Authorizations 9 Approve Foreign Exchange Derivatives For For Management Trading 10 Approve External Guarantee For For Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SAURER INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 600545 Security ID: Y9722N100 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Wang Shutian as Independent For For Management Director -------------------------------------------------------------------------------- SAURER INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 600545 Security ID: Y9722N100 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Financial Budget For For Management 4 Approve Profit Distribution For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Changes in Accounting Policy For For Management 8 Approve Related Party Transaction and For For Management Authorizations 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 10 Approve Foreign Exchange Derivatives For For Management Trading and Authorizations 11 Approve External Guarantee and For For Management Authorizations -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: 067830 Security ID: Y7534J101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Appoint Choi Jin-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO., LTD. Ticker: 101060 Security ID: Y753BG109 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Geum-roh as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SC ASSET CORP. PUBLIC CO., LTD. Ticker: SC Security ID: Y7533E160 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Performance For For Management 4 Approve Financial Statements For For Management 5 Acknowledge Interim Dividend Payment For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 7.1.1 Elect Kunodom Tharmmaphornphilas as For For Management Director 7.1.2 Elect Prasert Samanawong as Director For For Management 7.1.3 Elect Attapol Sariddipuntawat as For For Management Director 7.2 Approve Designation of the Directors' For For Management Authority 7.3 Approve Remuneration of Directors For For Management 8 Approve Lease Agreement in Pattaya For For Management Area, Chonburi Province 9 Approve Issuance and Offering of For For Management Warrants to Purchase Ordinary Shares 10 Approve Issuance of Newly-Issued For For Management Ordinary Shares to Accommodate the Exercise of Warrants 11 Amend Company's Objectives and Amend For For Management Memorandum of Association 12 Amend Articles of Association Re: For For Management Shareholders Meeting Via Electronic Conferencing -------------------------------------------------------------------------------- SC ASSET CORP. PUBLIC CO., LTD. Ticker: SC Security ID: Y7533E160 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Rath Kitivejosoth as Director For For Management 6.2 Elect Precha Sekhararidhi as Director For For Management 6.3 Elect Songsak Premsuk as Director For For Management 7 Approve Issuance and Offering of For Against Management Warrants to Directors and Employees 8 Approve Allocation of Newly Issued For Against Management Ordinary Shares to Accommodate the Exercise of Warrants -------------------------------------------------------------------------------- SCAN-D CORP. Ticker: 6195 Security ID: Y8897D103 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Lin, Hui-Ping with ID No. For For Management R220055XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- SCHULZ SA Ticker: SHUL4 Security ID: P6540M116 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Daniel Vaz Rodarte as Fiscal None For Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SCI PHARMTECH CORP. Ticker: 4119 Security ID: Y7543M103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Tae-seong as Inside Director For For Management 2.2 Elect Kim Cheol-hui as Inside Director For For Management 2.3 Elect Park Jun-du as Inside Director For For Management 2.4 Elect Kang Cheon-gu as Outside Director For For Management 3 Elect Jeong Jae-hun as Outside For For Management Director to Serve as an Audit Committee Member 4 Elect Kang Cheon-gu as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y7T44Z107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Internal Directors (Bundled) For For Management 3 Appoint Shin Yong-in as Internal For For Management Auditor 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 306200 Security ID: Y7T465101 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Lim Tae-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEAH STEEL HOLDINGS CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect He Chunmei as Non-Independent For For Shareholder Director 1.2 Elect Wang Haihe as Non-Independent For For Shareholder Director 1.3 Elect Wu Zenglin as Non-Independent For For Shareholder Director 1.4 Elect Zhang Jun as Non-Independent For For Shareholder Director 1.5 Elect Lin Guochao as Non-Independent For For Shareholder Director 1.6 Elect Qin Min as Non-Independent For For Shareholder Director 2.1 Elect Ni Shoubin as Independent For For Management Director 2.2 Elect Liu Jinrong as Independent For For Management Director 2.3 Elect Ruan Shuqi as Independent For For Management Director 3.1 Elect Jiang Manping as Supervisor For For Shareholder 3.2 Elect Wang Hongping as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Amend Management System for External For For Management Guarantees 7 Approve Formulation of External For For Management Financial Assistance Provision Management System -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: MAR 24, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Size For For Management 2.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.6 Approve Scale and Use of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Related Party Transactions in For For Management Connection to Private Placement 7 Approve Signing of Conditional Share For For Management Subscription Agreement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve White Wash Waiver and Related For For Management Transactions 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SEALAND SECURITIES CO., LTD. Ticker: 000750 Security ID: Y2941X108 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Securities Investment Scale For For Management and Risk Limit 7 Approve Daily Related Party For For Management Transactions 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve General Authorization to Issue For For Management Debt Financing Instruments 10 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SEAZEN GROUP LTD. Ticker: 1030 Security ID: G7956A109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Xiaosong as Director For For Management 3a2 Elect Zhang Shengman as Director For For Management 3a3 Elect Zhong Wei as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale and Manner For For Management 2.2 Approve Target Subscribers For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Use of Proceeds For For Management 2.5 Approve Credit Enhancement Mechanism For For Management 2.6 Approve Safeguard Measures of Debts For For Management Repayment 2.7 Approve Resolution Validity Period For For Management 3 Approve Authorization of the Board to For For Management Handle All Related Matters 4 Approve Launch of Direct Financing For For Management 5 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement of Shares 2 Approve Authorization of Board to For For Management Handle All Related Matters of Private Placement of Shares 3 Amend Articles of Association For For Management 4 Approve Loan Application For For Management 5 Approve Decrease in Capital for For For Management Co-Investment Project Companies -------------------------------------------------------------------------------- SEAZEN HOLDINGS CO. LTD. Ticker: 601155 Security ID: Y267C9105 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Guarantee Plan For Against Management 9 Approve Investment Plan For Against Management 10.1 Elect Wang Xiaosong as Director For For Management 10.2 Elect Lyu Xiaoping as Director For For Management 10.3 Elect Liang Zhicheng as Director For For Management 10.4 Elect Qu Dejun as Director For For Management 11.1 Elect Chen Songxi as Director For For Management 11.2 Elect Chen Donghua as Director For For Management 11.3 Elect Xu Jiandong as Director For For Management 12.1 Elect Lu Zhongming as Supervisor For For Management 12.2 Elect Tang Guorong as Supervisor For For Management -------------------------------------------------------------------------------- SEBANG CO., LTD. Ticker: 004360 Security ID: Y7566P116 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Choi Woo-su as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: 004490 Security ID: Y2723M106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors, Two For For Management Outside Directors, and One Non-Independent Non-Executive Director (Bundled) 4 Elect Ju Jae-hyeong as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORP. (PHILIPPINES) Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 28, 2020 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions and For For Management Proceedings of the Board of Directors, the Board Committees, the Management Committees, the Officers and Agents of the Corporation as Reflected in the Minutes 4.1 Elect Diana P. Aguilar as Director For For Management 4.2 Elect Gerard H. Brimo as Director For Withhold Management 4.3 Elect Enrico S. Cruz as Director For Withhold Management 4.4 Elect Frederick Y. Dy as Director For For Management 4.5 Elect Daniel S. Dy as Director For For Management 4.6 Elect Esther Wileen S. Go as Director For For Management 4.7 Elect Jikyeong Kang as Director For For Management 4.8 Elect Jose Perpetuo M. Lotilla as For For Management Director 4.9 Elect Napoleon L. Nazareno as Director For For Management 4.10 Elect Cirilo P. Noel as Director For Withhold Management 4.11 Elect Alfonso L. Salcedo, Jr. as For For Management Director 4.12 Elect Hiroshi Masaki as Director For For Management 4.13 Elect Takashi Takeuchi as Director For For Management 4.14 Elect Alberto S. Villarosa as Director For For Management 4.15 Elect Sanjiv Vohra as Director For For Management -------------------------------------------------------------------------------- SEERA GROUP HOLDING Ticker: 1810 Security ID: M0854B108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 5 Approve Discharge of Directors for FY For For Management 2020 6 Approve Increase in Size of Audit For For Management Committee From 3 to 4 by Appointing Yazeed Al Muheizaa 7 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO., LTD. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Directors (Bundled) 3 Appoint Bae Jeong-han as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management 7 Approve Split-Off Agreement For For Management -------------------------------------------------------------------------------- SEKONIX CO., LTD. Ticker: 053450 Security ID: Y7577N100 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jang Dong-cheol as Inside For For Management Director 3.2 Elect Ahn Seok-gyu as Inside Director For For Management 3.3 Elect Park Seung-han as Outside For For Management Director 3.4 Elect Jeong Young-cheol as Outside For For Management Director 4 Appoint Chae Chan-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU TICARET VE SANAYI AS Ticker: SELEC Security ID: M8272M101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration for 2021 For Against Management and Receive Information on Remuneration Made in 2020 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management the 2021 and Receive Information on Donations Made in 2020 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Wishes None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement Between For Against Management the Company and Semiconductor Manufacturing North China (Beijing) Corporation and SMNC Framework Agreement Annual Caps 2 Approve Amendment Agreement Between For For Management the Company and Semiconductor Manufacturing South China Corporation and SMSC Framework Agreement Revised Annual Caps 3 Approve Centralized Fund Management For Against Management Agreement Entered into Among the Company, Semiconductor Manufacturing International (Beijing) Corporation and Semiconductor Manufacturing South China Corporation and Centralized Fund Management Agreement Annual Caps 4 Approve Framework Agreement Between For For Management the Company and Sino IC Leasing Co., Ltd., and Sino IC Leasing Framework Agreement Annual Caps 5 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan 6 Approve Grant of Restricted Share For Against Management Units to Zhao Haijun Under the 2014 Equity Incentive Plan 7 Approve Grant of Restricted Share For Against Management Units to Liang Mong Song Under the 2014 Equity Incentive Plan 8 Approve Grant of Restricted Share For Against Management Units to Gao Yonggang Under the 2014 Equity Incentive Plan 9 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the 2014 Equity Incentive Plan 10 Approve Grant of Restricted Share For Against Management Units to William Tudor Brown Under the 2014 Equity Incentive Plan 11 Approve Grant of Restricted Share For Against Management Units to Tong Guohua Under the 2014 Equity Incentive Plan 12 Approve Grant of Restricted Share For Against Management Units to Cong Jingsheng Jason Under the 2014 Equity Incentive Plan -------------------------------------------------------------------------------- SENA DEVELOPMENT PUBLIC CO. LTD. Ticker: SENA Security ID: Y7618L113 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pramote Chotimongkol as Director For For Management 5.2 Elect Kamol Thammanichanond as Director For For Management 5.3 Elect Kessara Thanyalakpark as Director For For Management 5.4 Elect Umaporn Tanyalakpark as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Issuance and Allocation of For Against Management Warrants to Executives and Employees 8.2A Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Supit Srikam 8.2B Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Kornuma Khueanpet 8.2C Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Panrit Buapa 8.2D Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Nantaporn Nilwong 8.2E Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Onchuma Udomchaiwut 8.2F Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Thanakorn Sirisupanon 8.2G Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Sramet Khantakiri 8.2H Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Somyot Thanetwarankoon 8.2I Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Prasit Watthananukij 8.2J Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Athika Boonrodchoo 8.2K Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Siwananta Thanyalakpark 8.2L Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Chartchai Thanyalakpark 8.2M Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Utit Piasamrong 8.2N Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Krisorn Pimjantueck 8.2O Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Pawini Polkana 8.2P Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Chutima Itthirattanakomol 8.2Q Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Jiratjitchaya Pojjananantakool 8.2R Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Komkrit Saksamanpan 8.2S Approve Issuance and Allocation of For Against Management Warrants to Purchase Ordinary Shares to Kirati Suchaowanakul 9 Approve Decrease in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Decrease in Registered Capital 10 Approve Increase in Registered Capital For Against Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly Issued For Against Management Shares to Accommodate for the Allocation of Warrants to Purchase Ordinary Shares to Executives, Employees and/or Its Subsidiaries 12.1 Approve Acquisition of Land from For For Management Golden Wattle Assets Company Limited 12.2 Approve Acquisition of Land from For For Management Sinsap Thanya Company Limited 13 Approve Extension of Credit Limit for For For Management the Issuance and Offering of Debentures 14 Other Business For Against Management -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Corporate Director's Representatives -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council for 2021 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SENDAS DISTRIBUIDORA SA Ticker: ASAI3 Security ID: P8T81L100 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 43 Re: Indemnity For Against Management Provision 2 Remove Article 45 For For Management 3 Consolidate Bylaws For For Management 4 Approve Registration with JUCERJA of For For Management the Independent Firm's Appraisal (Re: Partial Spin-Off) from the last Dec. 31, 2020 EGM 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- SEOHAN CO., LTD. Ticker: 011370 Security ID: Y7633R103 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jong-su as Inside Director For For Management 2.2 Elect Jeong Woo-pil as Inside Director For For Management 2.3 Elect Kim Eul-young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOWONINTECH CO., LTD. Ticker: 093920 Security ID: Y7661H100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Elect Baek Seung-jun as Outside For For Management Director 4 Appoint Choi Young-il as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOYON CO., LTD. Ticker: 007860 Security ID: Y7668G105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Yang-seok as Inside Director For For Management 3.2 Elect Moon Sang-cheon as Inside For For Management Director 3.3 Elect Oh Bin-young as Inside Director For For Management 3.4 Elect Jeong Dong-chang as Outside For For Management Director 4 Elect Park Yo-chan as Outside Director For For Management to Serve as an Audit Committee Member 5 Elect Jeong Dong-chang as a Member of For For Management Audit Committee 6 Approve Terms of Retirement Pay For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEOYON E-HWA CO., LTD. Ticker: 200880 Security ID: Y3R51S104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Yong-seok as Inside Director For For Management 3.2 Elect Lee Su-ik as Inside Director For For Management 3.3 Elect Moon Sang-cheon as Inside For For Management Director 3.4 Elect Gong Hyeon-mu as Outside Director For For Management 4 Elect Gong Hyeon-mu as a Member of For For Management Audit Committee 5 Elect Noh Sang-doh as Outside Director For For Management to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEQUENT SCIENTIFIC LIMITED Ticker: 512529 Security ID: Y7670U126 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Acknowledge KEC Rajakumar be not None None Management Reappointed as Director and that the Vacancy on the Board Not be Filled 3 Approve Remuneration of Cost Auditors For For Management 4 Amend Articles of Association - Board For For Management Related -------------------------------------------------------------------------------- SEQUENT SCIENTIFIC LIMITED Ticker: 512529 Security ID: Y7670U126 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Shareholding For For Management in Provet Veteriner Urunleri San. Ve Tic. A. S., Turkey (Provet) by Acquiring 40 Percent Stake of Provet 2 Approve Sale of Investment in Equity For For Management Shares of Strides Pharma Science Limited 3 Approve Sale of Investment in Equity For For Management Shares of Strides Pharma Science Limited to Related Parties -------------------------------------------------------------------------------- SEQUENT SCIENTIFIC LIMITED Ticker: 512529 Security ID: Y7670U126 Meeting Date: JAN 17, 2021 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neeraj Bharadwaj as Director For For Management 2 Elect Rahul Mukim as Director For For Management 3 Elect Kamal Sharma as Director For For Management 4 Elect Milind Sarwate as Director For For Management 5 Elect Gregory Andrews as Director For For Management 6 Elect Fabian Kausche as Director For For Management 7 Approve Payment of Commission to For Against Management Non-Executive Directors 8 Approve Revision in the Remuneration For For Management of Manish Gupta as Managing Director 9 Approve Sequent Scientific Limited For Against Management Employee Stock Option Plan 2020 and Grant of Stock Options to Employees of the Company under the Plan 10 Approve Grant of Stock Options to For Against Management Employees of the Subsidiaries under the Sequent Scientific Limited Employee Stock Option Plan 2020 11 Approve Grant of Stock Options to For Against Management Manish Gupta as Managing Director under the Sequent Scientific Limited Employee Stock Option Plan 2020 12 Increase Authorized Share Capital For Against Management 13 Amend Articles and Memorandum of For Against Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- SEQUENT SCIENTIFIC LIMITED Ticker: 512529 Security ID: Y7670U126 Meeting Date: MAR 14, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of For For Management Promoters/Promoters Group from Promoter Category to Public Category -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Issuance of New Common Shares For Against Management for Cash or Overseas or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- SESHASAYEE PAPER AND BOARDS LIMITED Ticker: 502450 Security ID: Y7673Q148 Meeting Date: AUG 08, 2020 Meeting Type: Annual Record Date: AUG 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect E Sundaravalli as Director For Against Management 4 Approve Reappointment and Remuneration For For Management of N Gopalaratnam as Chairman 5 Approve Reappointment and Remuneration For For Management of K S Kasi Viswanathan as Managing Director 6 Approve Reappointment and Remuneration For For Management of V Pichai as Deputy Managing Director & Secretary 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Payment of Commission to Non For For Management Whole-time Directors -------------------------------------------------------------------------------- SESHASAYEE PAPER AND BOARDS LIMITED Ticker: 502450 Security ID: Y7673Q148 Meeting Date: DEC 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sigy Thomas Vaidhyan as Director For Against Management 2 Elect Shekhar Kumar Niraj as Director For For Management -------------------------------------------------------------------------------- SEWON PRECISION INDUSTRY CO., LTD. Ticker: 021820 Security ID: Y7675G106 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For Against Management 2.2 Approve Issue Manner For Against Management 2.3 Approve Issue Price and Pricing Basis For Against Management 2.4 Approve Target Parties and Issue Scale For Against Management 2.5 Approve Subscription Manner For Against Management 2.6 Approve Restriction Period Arrangement For Against Management 2.7 Approve Usage of Raised Funds For Against Management 2.8 Approve Listing Location For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Introduction of Strategic For Against Management Investor 5.1 Approve Signing of Conditional For Against Management Subscription Agreement with Baowu Group Guangdong Shaoguan Iron and Steel Co., Ltd. 5.2 Approve Signing of Conditional For Against Management Subscription Agreement with Guangdong Guangwu Holding Group Co., Ltd. 6 Approve Related Party Transactions in For Against Management Connection to Private Placement 7 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 8 Approve No Need for Report on the For Against Management Usage of Previously Raised Funds 9 Approve Shareholder Return Plan For Against Management 10 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Elect Xie Zhixiong as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SGIS SONGSHAN CO., LTD. Ticker: 000717 Security ID: Y7676V102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Infrastructure Technology For For Management Reform Project Investment Framework Plan 10 Approve Application of Bank Credit For For Management Lines 11 Approve Financial Derivatives For For Management Investment Plan -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: AUG 13, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Bingqi as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Return Plan For For Management 2 Approve Renewal of Bank Credit and For For Management Provision of Guarantee -------------------------------------------------------------------------------- SHAANXI COAL INDUSTRY CO., LTD. Ticker: 601225 Security ID: Y7679D109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve to Appoint Auditor For For Management 7 Approve Cancellation and Repurchase of For For Management Shares 8 Approve Changes in Registered Capital For For Management and Amend Articles of Association 9 Approve Authorization of Board to For For Management Handle All Related Matters of Repurchase and Cancellation of Shares 10 Approve Adjustment of Guarantee For For Management Provision and Guarantee Renewal -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Distribution of Preferred For For Management Stock Dividends 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Estimated Related Party For Against Management Transactions 9 Approve Report of the Independent For For Management Directors 10 Approve Duty Performance Report of the For For Management Audit Committee of the Board of Directors 11 Approve Internal Control Evaluation For For Management Report 12 Approve Internal Control Audit Report For For Management 13 Approve to Appoint Auditor For For Management 14 Amend Articles of Association For Against Management 15 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 17 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 18 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For Against Management Transactions -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SHANDONG BUCHANG PHARMACEUTICALS CO., LTD. Ticker: 603858 Security ID: Y767AS104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For Against Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related-Party For For Management Transactions 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Report of the Board of For For Management Supervisors 11 Approve Application for Financing and For Against Management Guarantee Provision 12 Approve Allowance Standards of For For Management Directors 13 Approve Allowance Standards of For For Management Supervisors 14 Approve Change to the Company's For For Management Purchase of Office Properties 15 Amend Articles of Association For For Management 16.1 Elect Zhao Tao as Director For For Shareholder 16.2 Elect Zhao Chao as Director For For Shareholder 16.3 Elect Wang Yimin as Director For For Shareholder 16.4 Elect Xue Renhun as Director For For Shareholder 16.5 Elect Li Weijun as Director For For Shareholder 16.6 Elect Pu Xiaoping as Director For For Shareholder 16.7 Elect Zhao Jing as Director For For Shareholder 16.8 Elect Wang Yafeng as Director For For Shareholder 16.9 Elect Gao Yu as Director For For Shareholder 16.10 Elect Li Chunyi as Director For For Shareholder 17.1 Elect Chi Deqiang as Director For For Shareholder 17.2 Elect Wang Yi as Director For For Shareholder 17.3 Elect Cheng Hua as Director For For Shareholder 17.4 Elect Huang Jun as Director For For Shareholder 17.5 Elect Pu Xiaoming as Director For For Shareholder 18.1 Elect Xu Yuhua as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Kang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Huanggang Chenming Phase For For Management II Construction Project -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Non-Controlling For For Management Interest in a Subsidiary of the Company and External Guarantee 2 Approve External Guarantee Under the For For Management Equity Transfer to the Group 3 Approve Issuance of USD Bonds by a For For Management Subsidiary of the Company and Provision of Guarantee -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Domestic For For Management Listed Foreign Shares of the Company Changing Listing Venue to be Listed and Traded on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Conversion 2 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Domestic Listed Foreign Shares Changing Listing Venue to be Listed and Traded on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Conversion 3 Authorize Designation of Persons by For For Management the Board 4 Amend Articles of Association For For Management 5 Approve Validity Period of the For For Management Resolution Regarding the Domestic Listed Foreign Shares Changing Listing Venue to be Listed and Traded on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Conversion -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Domestic For For Management Listed Foreign Shares of the Company Changing Listing Venue to be Listed and Traded on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Conversion 2 Authorize Board and Its Authorized For For Management Persons to Deal with All Matters in Relation to the Domestic Listed Foreign Shares Changing Listing Venue to be Listed and Traded on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Conversion 3 Authorize Designation of Persons by For For Management the Board 4 Amend Articles of Association For For Management 5 Approve Validity Period of the For For Management Resolution Regarding the Domestic Listed Foreign Shares Changing Listing Venue to be Listed and Traded on the Main Board of The Stock Exchange of Hong Kong Limited by Way of Conversion -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LIMITED Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Report of the Independent For For Management Directors 4 Approve 2020 Annual Report and Its For For Management Summary 5 Approve 2020 Financial Report For For Management 6 Approve 2020 Profit Appropriation For For Management Proposal 7 Approve Appointment of Auditors For For Management 8 Approve Annual Remuneration Scheme of For For Management Directors, Supervisors and Senior Management 9 Approve Commencement of Factoring For For Management Business 10 Approve Application to Financial For Against Management Institutions for General Credit Lines 11 Approve Adjustment of Guarantee Amount For Against Management for Certain Subsidiaries 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes of Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG GOLD MINING CO., LTD. Ticker: 1787 Security ID: Y76831125 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Work Report of the Independent For For Management Non-Executive Directors 4 Approve Final Financial Report For For Management 5 Approve Annual Report and Its Extracts For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision for Impairment of For For Management Assets 8 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve TianYuanQuan Certified Public For For Management Accountants (Special General Partnership) as Internal Control Auditor and Authorize Board to Fix Their Remuneration 10 Approve Appraisal Report on Internal For For Management Control 11 Approve Social Responsibility Report For For Management 12 Approve Special Report on the Deposit For For Management and Use of Proceeds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 14 Approve Guarantee Facility for the For For Management Hong Kong Subsidiary 15 Approve Change in Registered Capital For For Management 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD. Ticker: 000498 Security ID: Y1969Q102 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Daily Related Party For For Management Transactions 9 Approve Related Party Transactions in For For Management Connection with Deposit and Loan 10 Approve Provision of Guarantee For For Management 11 Approve Participation in Bidding for For For Shareholder the North Ring Section of the Second Ring Road of Jinan Ring Expressway -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Hubei Jingzhou For For Management Project 2 Approve Investment in Park Gas Power For For Management Platform Project 3 Approve Investment in Syngas For For Management Comprehensive Utilization Project -------------------------------------------------------------------------------- SHANDONG HUALU-HENGSHENG CHEMICAL CO., LTD. Ticker: 600426 Security ID: Y76843104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Financial Budget Report For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Related Party Transactions For For Management 10 Approve Use of Own Funds for For Against Management Structured Deposits 11 Amend the Remuneration Management For For Management System of the Company's Directors, Supervisors and Senior Management 12.1 Elect Chang Huaichun as Director For For Management 12.2 Elect Dong Yan as Director For For Management 12.3 Elect Ding Jiansheng as Director For For Management 12.4 Elect Gao Jinghong as Director For For Management 12.5 Elect Zhuang Guangshan as Director For For Management 12.6 Elect Zhang Chengyong as Director For For Management 12.7 Elect Liu Chengtong as Director For For Management 13.1 Elect Qian Yitai as Director For For Management 13.2 Elect Cao Yiping as Director For For Management 13.3 Elect Lou Hetong as Director For For Management 13.4 Elect Rong Yihao as Director For For Management 14.1 Elect Zhao Jingguo as Supervisor For For Management 14.2 Elect Yang Zhiyong as Supervisor For For Management -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Asset For For Management 2 Approve Capital Increase in For For Management Wholly-owned Subsidiary 3 Approve Wholly-owned Subsidiary to For For Management Investment in Establishment of a Subsidiary 4 Amend Articles of Association For For Management 5 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Investment Plan For For Management 9 Approve Capital Budget For For Management 10 Approve Daily Related Party For For Management Transactions 11 Approve Hedging Business For For Management 12 Approve Application of Credit Lines For Against Management 13 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHANDONG HUMON SMELTING CO. LTD. Ticker: 002237 Security ID: Y76834103 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Ruqing as Director For For Shareholder -------------------------------------------------------------------------------- SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD. Ticker: 300233 Security ID: Y767AB101 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Xingang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD. Ticker: 300233 Security ID: Y767AB101 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Shareholder Return Plan For For Management 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 13 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 15 Amend Related Party Transaction For Against Management Decision System 16 Amend External Investment For Against Management Decision-making System 17 Amend Major Transaction Decision System For Against Management 18 Amend External Guarantee For Against Management Decision-making System 19 Amend Special Storage and Usage For Against Management Management System for Raised Funds 20 Amend Implementing Rules for For Against Management Cumulative Voting System 21 Elect Fu Miaoqing as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Change in Registered Capital For For Management 4 Approve Change in Expand Business Scope For For Management 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Guarantee Provision For For Management Plan -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Business Plan and Financial For For Management Budget Report 7 Approve Daily Related Party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve Report of the Independent For For Management Directors -------------------------------------------------------------------------------- SHANDONG LINGLONG TYRE CO., LTD. Ticker: 601966 Security ID: Y76796104 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Outline of Medium and Long-term For For Management Development Strategic Plan 2 Approve Investment in Building Factory For For Management and Establishment of Subsidiary -------------------------------------------------------------------------------- SHANDONG LONGDA MEAT FOODSTUFF CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transaction with Longda Food Group Co. , Ltd 2 Approve Daily Related Party For For Management Transaction with Yitengzhong (Qingdao) Co., Ltd 3 Approve Provision of Guarantee For Against Management 4 Approve Loan Application For For Management 5 Approve Cancellation of Stock Option For For Management as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- SHANDONG LONGDA MEAT FOODSTUFF CO., LTD. Ticker: 002726 Security ID: Y768A0103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve to Appoint Auditor For For Management 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For For Management 11 Approve Amendments to Articles of For For Management Association to Expand Business Scope 12 Approve Change the Nature of the For For Management Company -------------------------------------------------------------------------------- SHANDONG LUYITONG INTELLIGENT ELECTRIC PLC Ticker: 300423 Security ID: Y768A3107 Meeting Date: SEP 04, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Security Abbreviation 2 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan 5 Approve Repurchase and Cancellation of For For Management Performance Shares 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD. Ticker: 002234 Security ID: Y76833105 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination of Conversion For For Management Price 2.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.11 Approve Method for Determining the For For Management Number of Shares for Conversion 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.15 Approve Issue Manner and Target For For Management Subscribers 2.16 Approve Placing Arrangement for For For Management Shareholders 2.17 Approve Matters Relating to Meetings For For Management of Bondholders 2.18 Approve Amount and Use of Proceeds For For Management 2.19 Approve Guarantee Matter For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Trustee Matters For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders -------------------------------------------------------------------------------- SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD. Ticker: 002234 Security ID: Y76833105 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Application of Bank Credit For For Management Lines 7 Approve to Appoint Auditor For For Management 8 Approve Formulation of Shareholder For For Management Return Plan 9 Approve Amendments to Articles of For For Management Association 10 Elect Cheng Yongfeng as Independent For For Management Director -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Domestic Guarantee Provision For For Management and Foreign Loan Extension for Shandong Nanshan Aluminum Industry Europe Co., Ltd. 2 Approve Domestic Guarantee Provision For For Management and Foreign Loan Extension for Nanshan America Co., Ltd. -------------------------------------------------------------------------------- SHANDONG NANSHAN ALUMINUM CO., LTD. Ticker: 600219 Security ID: Y7680L108 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Remuneration of Directors and For For Management Other Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Nanshan Group Co., Ltd. 11 Approve Signing of Comprehensive For For Management Service Agreement and Daily Related Party Transaction with Xinnanshan International Holdings Co., Ltd. 12 Amend Interim Measures for the For Against Management Management of Fund Transactions 13 Approve Related Party Transaction with For Against Management Finance Company 14 Approve Signing of Amended Schedule of For For Management Comprehensive Service Agreement -------------------------------------------------------------------------------- SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD. Ticker: 002376 Security ID: Y7683U105 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Annual Report and Summary For For Management 8.1 Approve Daily Related Party For For Management Transactions with Weihai Beiyang Electric Group Co., Ltd. and Its Subsidiaries 8.2 Approve Daily Related Party For For Management Transactions with Shandong Hualing Electronics Co., Ltd. 8.3 Approve Daily Related Party For For Management Transactions with Weihai Xingdi Electronics Co., Ltd. 8.4 Approve Daily Related Party For For Management Transactions with Nanjing Centennial Bank Equipment Development Co., Ltd. 8.5 Approve Daily Related Party For For Management Transactions with Beijing Huaxin Chuangyin Technology Co., Ltd. 8.6 Approve Daily Related Party For For Management Transactions with Xiamen Yirong Electromechanical Equipment Co., Ltd. 8.7 Approve Daily Related Party For For Management Transactions with Jiangsu Bainian Banking Equipment Co., Ltd. 8.8 Approve Daily Related Party For For Management Transactions with Shandong Tongda Financial Leasing Co., Ltd. 8.9 Approve Daily Related Party For For Management Transactions with Weihai Youwei Technology Co., Ltd. 8.10 Approve Daily Related Party For For Management Transactions with Weihai Honglin Power Technology Co., Ltd. 9 Approve Appointment of Auditor For For Management 10 Approve Formulation of Shareholder For For Management Return Plan 11 Amend Articles of Association For For Management 12.1 Elect Cong Qiangzi as Director For For Management 12.2 Elect Chen Fuxu as Director For For Management 12.3 Elect Qu Bin as Director For For Management 12.4 Elect Song Sen as Director For For Management 12.5 Elect Rong Bo as Director For For Management 13.1 Elect Qu Guoxia as Director For For Management 13.2 Elect Jiang Aili as Director For For Management 13.3 Elect Ji Zhenzhou as Director For For Management 13.4 Elect Qian Suxin as Director For For Management 14.1 Elect Wang Tao as Supervisor For For Management 14.2 Elect Liu Jundi as Supervisor For For Management 14.3 Elect She Yisheng as Supervisor For For Management 14.4 Elect Nie Rui as Supervisor For For Management 15 Approve Provision of Financing For Against Management Guarantee -------------------------------------------------------------------------------- SHANDONG PUBLISHING & MEDIA CO., LTD. Ticker: 601019 Security ID: ADPV41225 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- SHANDONG PUBLISHING & MEDIA CO., LTD. Ticker: 601019 Security ID: ADPV41225 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Funds to Invest in For For Management Financial Products 8 Approve Use of Raised Funds to Invest For For Management in Financial Products 9 Approve Daily Related-party For For Management Transactions 10 Approve Provision of Guarantee For For Management 11 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 12 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Handle Project Financing For For Management through Establishment of Syndicated Loan 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANDONG SUNPAPER CO., LTD. Ticker: 002078 Security ID: Y7681V105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Daily Related-party For For Management Transaction with Shandong Sun Plaza International Hotel Co., Ltd. 6.2 Approve Daily Related-party For For Management Transaction with Wanguo Paper Sun White Cardboard Co., Ltd. 6.3 Approve Daily Related-party For For Management Transaction with Shandong International Paper Sun Cardboard Co., Ltd. 6.4 Approve Daily Related-party For For Management Transaction with Shandong Wanguo Sun Food Packaging Materials Co., Ltd. 6.5 Approve Daily Related Party For For Management Transaction with Guangxi Sun Paper Cardboard Co., Ltd. 7 Approve to Appoint Auditor For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Approve Formulation of Shareholder For For Management Return Plan 12 Amend Working System for Independent For For Management Directors 13 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 14 Approve Methods to Assess the For Against Management Performance of Plan Participants 15 Approve Authorization of the Board to For Against Management Handle All Related Matters 16 Approve Application of Credit Lines For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Framework Agreement For For Management (as Amended by the Supplemental Purchase Framework Agreement), Annual Caps and Related Transactions -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 03, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Issuance of For Against Management Debt Securities -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Awards For For Management 2 Amend Articles of Association For For Management 3 Elect Chen Lin as Director For For Management 4 Elect Tang Zheng Peng as Director For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Elect Cong Rinan as Director For For Management 8 Elect Lian Xiaoming as Director For For Management 9 Elect Lo Wai Hung Lo as Director For For Management 10 Elect Fu Mingzhong as Director For For Management 11 Elect Wang Jinxia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Daiming as Director For For Management 2 Elect Du Deping as Director For For Management 3 Elect Xu Lie as Director For For Management 4 Elect Lo Wah Wai as Director For For Management 5 Elect Tao Zhichao as Supervisor For For Management 6 Elect Xiao Fangyu as Supervisor For For Management 7 Elect He Tongqing as Director For For Management 8 Elect Cong Kechun as Director For For Management 9 Elect Pan Guangcheng as Director For For Management 10 Elect Zhu Jianwei as Director For For Management 11 Elect Liu Chengtong as Supervisor For For Management 12 Approve Proposed Amendments to the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments to the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan for For For Management the Next Three Years 2 Approve Annual Report For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Audited Financial Statements For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 1 Approve Compliance with the Conditions For For Management of the Proposed Non-Public Issuance of New A Shares of the Company to Hualu Investment Co., Ltd. Pursuant to a Subscription Agreement 2.1 Approve Class and Par Value of A For For Management Shares to be Issued 2.2 Approve Method and Timing of the For For Management Issuance of A Shares 2.3 Approve Subscriber and Method of For For Management Subscription by the Subscriber 2.4 Approve Pricing Principle and Issue For For Management Price of the A Shares to be Issued 2.5 Approve Number of A Shares to be Issued For For Management 2.6 Approve Lock-Up Period Applicable to For For Management the A Shares that will be Issued 2.7 Approve Amount of Total Funds to be For For Management Raised from the Issuance of A Shares and the Proposed Use of Proceeds 2.8 Approve Listing Place of A Shares to For For Management be Issued 2.9 Approve Validity Period of the For For Management Resolutions Regarding the Proposed A Shares Issue 2.10 Approve Arrangement Concerning For For Management Retained but Undistributed Profits of the Company Prior to the Proposed A Shares Issue 3 Approve Proposal for Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Proposed A Shares Issue 5 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 6 Approve Subscription of A Shares Under For For Management the Proposed A Shares Issue 7 Approve Conditional A Share For For Management Subscription Agreement 8 Approve Dilution of Current Return as For For Management a Result of the Proposed A Shares Issue and the Adoption of Remedial Measures 9 Approve Specific Mandate to the Board For For Management to Deal with Matters Related to the Proposed A Shares Issue 10 Approve Application of the Waiver in For For Management Respect of the General Offer Obligation Over the A Shares by Hualu Investment 11 Approve Whitewash Waiver For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED Ticker: 719 Security ID: Y76811101 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of A For For Management Shares to be Issued 1.2 Approve Method and Timing of the For For Management Issuance of A Shares 1.3 Approve Subscriber and Method of For For Management Subscription by the Subscriber 1.4 Approve Pricing Principle and Issue For For Management Price of the A Shares to be Issued 1.5 Approve Number of A Shares to be Issued For For Management 1.6 Approve Lock-Up Period Applicable to For For Management the A Shares that will be Issued 1.7 Approve Amount of Total Funds to be For For Management Raised from the Issuance of A Shares and the Proposed Use of Proceeds 1.8 Approve Listing Place of A Shares to For For Management be Issued 1.9 Approve Validity Period of the For For Management Resolutions Regarding the Proposed A Shares Issue 1.10 Approve Arrangement Concerning For For Management Retained but Undistributed Profits of the Company Prior to the Proposed A Shares Issue 2 Approve Proposal for Non-Public For For Management Issuance of A Shares 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Proposed A Shares Issue 4 Approve Subscription of A Shares Under For For Management the Proposed A Shares Issue 5 Approve Conditional A Share For For Management Subscription Agreement 6 Approve Specific Mandate to the Board For For Management to Deal with Matters Related to the Proposed A Shares Issue -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 2.5 Approve Issue Size For For Management 2.6 Approve Use and Amount of Raised Funds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement of Shares 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD. Ticker: 002458 Security ID: Y76849101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Related Party Transaction For For Management 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI 2345 NETWORK HOLDING GROUP CO., LTD. Ticker: 002195 Security ID: Y7683P106 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Articles of Association For For Management 8 Approve Guarantee Provision Plan For For Management 9 Approve Shareholder Return Plan For For Management 10 Elect Li Huizhong as Independent For For Management Director and Member of the Strategic Committee of the Board -------------------------------------------------------------------------------- SHANGHAI AJ GROUP CO., LTD. Ticker: 600643 Security ID: Y7679X105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management (Draft) 5 Approve Annual Report For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Guarantee Provision Plan For Against Management 8 Approve Estimate Related Party For For Management Transaction 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI DAIMAY AUTOMOTIVE INTERIOR CO., LTD. Ticker: 603730 Security ID: Y768D0100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve to Appoint Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines and Receipt of Guarantee from Related Party 10 Approve Forward Foreign Exchange For For Management Settlement and Sales as well as Foreign Exchange Options Business 11 Approve Provision of Guarantee For For Management 12 Approve Dividend Return Plan For Against Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yunhong as Director For For Management 2 Approve Continuing Connected For For Shareholder Transactions in Relation to Certain Purchases from Siemens Group and the Related Party Transactions in Relation to Certain Sales to Siemens Group 3 Approve Privatization by Way of Merger For For Shareholder by Absorption of Shanghai Prime Machinery Company Limited -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gan Pin as Director For For Shareholder 2 Amend Articles of Association For For Management 3 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 4 Approve Compliance with the Conditions For For Shareholder of Non-Public Issuance of A Shares 5.1 Approve Class and Par Value of Shares For For Shareholder to be Issued 5.2 Approve Method and Time of Issuance For For Shareholder 5.3 Approve Target Subscribers and For For Shareholder Subscription Method 5.4 Approve Pricing Benchmark Date, Issue For For Shareholder Price and Pricing Principles 5.5 Approve Number of Shares to be Issued For For Shareholder 5.6 Approve Lock-Up Period Arrangement For For Shareholder 5.7 Approve Place of Listing of the New A For For Shareholder Shares to be Issued 5.8 Approve Arrangement of Accumulated For For Shareholder Undistributed Profits 5.9 Approve Validity of the Resolutions in For For Shareholder Respect of the Non-Public Issuance of A Shares 5.10 Approve Use of Proceeds For For Shareholder 6 Approve Plan for the Non-Public For For Shareholder Issuance of A Shares 7 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds from the Non-Public Issuance of A Shares 8 Approve Report on the Use of For For Shareholder Previously Raised Proceeds of the Company 9 Approve Remedial Measures for the For For Shareholder Dilution of Immediate Returns Upon the Non-Public Issuance of A Shares and Undertakings by the Relevant Persons 10 Approve Plan on Shareholders' Return For For Shareholder for the Upcoming Three Years (2021-2023) 11 Authorize Board and Its Authorized For For Shareholder Persons to Deal with All Matters in Relation to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP COMPANY LIMITED Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial Results For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as Auditor and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to the Directors and Supervisors for the Year of 2020 and Approve Emoluments of the Directors and Supervisors for the Year of 2021 8 Approve Renewal of Liability Insurance For For Management for the Directors, Supervisors and Senior Management 9 Approve Provision of External For Against Management Guarantees 10 Elect Cai Xiaoqing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ENVIRONMENT GROUP CO., LTD. Ticker: 601200 Security ID: Y7T82C101 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Approve Adjustment in Remuneration of For For Management Directors, Supervisors 3.1 Elect Wang Selan as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI ENVIRONMENT GROUP CO., LTD. Ticker: 601200 Security ID: Y7T82C101 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions for 2020 and 2021 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Application of Credit Lines For Against Management 7 Approve Financial Statements and For Against Management Financial Budget 8 Approve Remuneration of Auditor For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Additional Daily Related Party For For Management Transactions for 2021 12 Approve Amendments to Articles of For For Management Association to Change Business Scope 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- SHANGHAI FENGYUZHU CULTURE TECHNOLOGY CO., LTD. Ticker: 603466 Security ID: Y768DH103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve List of Plan Participants For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI FENGYUZHU CULTURE TECHNOLOGY CO., LTD. Ticker: 603466 Security ID: Y768DH103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Repurchase and Cancellation of For For Management Performance Shares and Adjustment of Repurchase Size 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Conditions For For Management for the Non-Public Issuance of A Shares by the Company 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued 2.2 Approve Method of Issuance For For Management 2.3 Approve Subscribers and Subscription For For Management Method 2.4 Approve Price Determination Date, For For Management Issue Price and Pricing Principles 2.5 Approve Number of the Shares to be For For Management Issued 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-Up Period For For Management 2.8 Approve Place of Listing For For Management 2.9 Approve Arrangements for the For For Management Accumulated Profits of the Company Prior to the Proposed Non-Public Issuance 2.10 Approve Validity Period of the For For Management Resolutions in Relation to the Plan of the Proposed Non-Public Issuance of A Shares 3 Approve Proposal for the Proposed For For Management Non-Public Issuance 4 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Non-Public Issuance 5 Approve Report on the Use of For For Management Previously Raised Proceeds 6 Approve Dilution of Immediate Return For For Management Resulting from the Proposed Non-Public Issuance and Its Remedial Measures 7 Approve Undertakings in Relation to For For Management the Remedial Measures for the Dilution of Immediate Return Resulting from the Proposed Non-Public Issuance 8 Approve Shareholders' Return Plan for For For Management the Years 2020-2022 9 Authorize Board to Deal with All For For Management Matters Relating to the Proposed Non-Public Issuance -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Contract and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Work Report of the Board For For Management 3 Approve Work Report of the Supervisory For For Management Committee 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Proposal For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appraisal Results and For For Management Remunerations of Executive Directors 8 Approve Estimates of Ongoing Related For For Management Party Transactions of the Group 9 Approve Renewed and Additional For For Management Entrusted Loan/Borrowing Quota of the Group 10 Approve Additional Bank Credit For For Management Applications 11 Approve Authorization of the For For Management Management to Dispose of the Shares of the Listed Companies Held by the Group 12 Approve Renewed and Additional For For Management Guarantee Quota of the Group 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 14 Authorize Repurchase of Issued H Share For For Management Capital 15 Authorize Repurchase of Issued A Share For For Management Capital 16 Approve Adoption of 2021 Restricted For Against Management Share Incentive Scheme and the Proposed Grant 17 Approve Management Measures for the For Against Management Appraisal System of the 2021 Restricted Share Incentive Scheme 18 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme 19a Elect Wang Quandi as Director For For Management 19b Elect Yu Tze Shan Hailson as Director For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 2196 Security ID: Y7687D109 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Repurchase of Issued A Share For For Management Capital 3 Approve Adoption of 2021 Restricted For Against Management Share Incentive Scheme and the Proposed Grant 4 Approve Management Measures for the For Against Management Appraisal System of the 2021 Restricted Share Incentive Scheme 5 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL DEVELOPMENT CO., LTD. Ticker: 600748 Security ID: Y7689G100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 8 Elect Xu Xiaobing as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LIMITED Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shen Xiao Chu as Director For For Management 3b Elect Xu Bo as Director For For Management 3c Elect Cheng Hoi Chuen, Vincent as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Tang Jun as Director For For Management 3b Elect Ye Weiqi as Director For For Management 3c Elect Fan Ren Da, Anthony as Director For Against Management 3d Elect Li Ka Fai, David as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Elect Huang Haiping as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Letter of Guarantee For Against Management 2 Elect Sun Ligan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Hao as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL PORT (GROUP) CO., LTD. Ticker: 600018 Security ID: Y7683N101 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Budget Report For For Management 6 Approve Deposits and Loans from For For Management Related Bank 7 Approve Annual Report and Summary For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Appointment of Auditor For For Management 10 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 11 Approve Methods to Assess the For Against Management Performance of Plan Participants and Management Method of the Plan 12 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- SHANGHAI JAHWA UNITED CO., LTD. Ticker: 600315 Security ID: Y7685E109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Purchase of Fund For Against Management 9 Approve Financial Investment Plan For Against Management 10 Approve Appointment of Auditor For For Management 11 Amend Articles of Association For For Management 12 Approve Adjustment of Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED Ticker: 2006 Security ID: Y7688D108 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deemed Disposal of Equity For For Management Interest in Shanghai Jin Jiang International Hotels Company Limited -------------------------------------------------------------------------------- SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Elect Zhao Qi as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 900934 Security ID: Y7688C118 Meeting Date: SEP 22, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Issue Price and Pricing Manner For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Shareholder Return Plan For For Management 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Provision of Guarantee for GDL For For Management 10 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Ticker: 900934 Security ID: Y7688C118 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Payment of Audit Fees For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Related Party Transaction For Against Management 9 Amend Articles of Association For Against Management 10.1 Elect Zhang Xiaoqiang as Director For For Management 10.2 Elect Zhu Qian as Director For For Management 11.1 Elect Zhang Huiming as Director For For Management -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 900928 Security ID: Y7679S114 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Amend Rules and Procedures Regarding Meetings of Board of Directors 2.1 Elect Zhang Qing as Non-Independent For For Shareholder Director 2.2 Elect Yuan Qinghai as Independent For For Shareholder Director 3 Elect He Xianjie as Independent For For Shareholder Director 4 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 900928 Security ID: Y7679S114 Meeting Date: FEB 04, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Bin as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI LINGANG HOLDINGS CORP. LTD. Ticker: 900928 Security ID: Y7679S114 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Application of Credit Lines For Against Management 8 Approve Provision of Guarantees For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Extension of Horizontal For For Management Competition Preventive Performance Period 13 Approve Amendments to Articles of For For Management Association and Amend Rules and Procedures Regarding Meetings of Board of Directors -------------------------------------------------------------------------------- SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD. Ticker: 900932 Security ID: Y7686Q101 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors, Work Report and Work Plan Report 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Financing Amount For For Management 8 Approve Profit Distribution For For Management 9 Approve Accept Loans from Controlling For For Management Shareholder 10 Approve Related Party Transaction For For Management 11 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 14 Approve Related Party Transaction in For For Management Connection to Purchase of Trust Products 15 Approve Allowance of Independent For For Management Directors 16.1 Elect Li Jinzhao as Director For For Management 16.2 Elect Xu Erjin as Director For For Management 16.3 Elect Guo Rong as Director For For Management 16.4 Elect Li Zuoqiang as Director For For Management 16.5 Elect Deng Weili as Director For For Management 17.1 Elect Wang Zhong as Director For For Management 17.2 Elect Qiao Wenjun as Director For For Management 17.3 Elect He Wanpeng as Director For For Management 17.4 Elect Huang Feng as Director For For Management 18.1 Elect Shen Xiaoming as Supervisor For For Shareholder 18.2 Elect Li Minkun as Supervisor For For Shareholder 18.3 Elect Xu Haiyan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Wu Jian as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: SEP 21, 2020 Meeting Type: Special Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Auditor For For Management 2 Approve Investment and Construction of For For Management Fengxian Bay Livestock Farm Project -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Bank Credit Lines 2 Approve Application of Credit Lines For For Management from Industrial and Commercial Bank of China Shanghai Branch 3 Elect Guo Lin as Independent Director For For Management -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement and Related Party Transactions 2 Approve Provision of Entrusted Loan For For Management 3 Approve Bank Loan Extension For For Management 4 Approve Application of Comprehensive For For Management Credit Lines from Industrial and Commercial Bank of China Limited 5 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Subsidiary 2 Approve Provision of Guarantee to For For Management Indirect Subsidiary -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Report on the Deposit and For For Management Usage of Raised Funds 6 Approve Daily Related Party Transaction For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANGHAI MALING AQUARIUS CO., LTD. Ticker: 600073 Security ID: Y7687M109 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 900925 Security ID: Y7691T116 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Zhang Yan as For For Management Non-independent Director 2 Approve Resignation of Zhang Hongbin For For Management as Non-independent Director 3 Approve Resignation of Hu Kang as For For Management Supervisor 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 7.1 Elect Zhang Mingjie as Non-Independent For For Management Director 7.2 Elect Wang Xiaodi as Non-Independent For For Management Director 8.1 Elect Ding Weigang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD. Ticker: 900925 Security ID: Y7691T116 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7.1 Elect Zhang Mingjie as Director For For Management 7.2 Elect Wan Zhongpei as Director For For Management 7.3 Elect Wang Xiaodi as Director For For Management 7.4 Elect Fu Haiying as Director For For Management 7.5 Elect Chen Jiaming as Director For For Management 7.6 Elect Ma Xing as Director For For Management 8.1 Elect Gui Shuifa as Director For For Management 8.2 Elect Li Zhiqiang as Director For For Management 8.3 Elect Xue Shuang as Director For For Management 9.1 Elect Li Min as Supervisor For For Management 9.2 Elect Ding Weigang as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 2607 Security ID: Y7685S108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Final Accounts Report and For Against Management Financial Budget 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of Auditor For For Management 7 Approve External Guarantees For Against Management 8 Approve Proposed Acquisition in a For For Management Wholly-Owned Subsidiary of a Controlling Shareholder and Related Transactions 9 Approve Issuance of Debt Financing For For Management Products 10 Approve Satisfaction of the Conditions For For Management for Issuing Corporate Bonds 11 Approve Public Issuance of Corporate For For Management Bonds 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PHICHEM MATERIAL CO., LTD. Ticker: 300398 Security ID: Y768A4105 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- SHANGHAI PHICHEM MATERIAL CO., LTD. Ticker: 300398 Security ID: Y768A4105 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Convertible Bond Conversion Price -------------------------------------------------------------------------------- SHANGHAI PHICHEM MATERIAL CO., LTD. Ticker: 300398 Security ID: Y768A4105 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Credit Line Application For Against Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LIMITED Ticker: 2345 Security ID: Y7687Y103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LIMITED Ticker: 2345 Security ID: Y7687Y103 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY COMPANY LIMITED Ticker: 2345 Security ID: Y7687Y103 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Guilin as Non-independent For For Management Director 2 Elect Wang Jianping as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD. Ticker: 600000 Security ID: Y7689F102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Extension of Authorization of For For Management Issuance of Financial Bonds 7 Approve Issuance of Capital Bonds For For Management -------------------------------------------------------------------------------- SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Qiu Chang as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD. Ticker: 600284 Security ID: Y7687U101 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Loan Amount For For Management 8 Approve Provision of Guarantee For For Management 9 Approve Signing of Bank-Enterprise For For Management Cooperation Agreement 10 Approve Structured Deposits and For Against Management Low-risk Product Investment 11 Approve Project Investment For Against Management 12 Approve to Appoint Auditor For For Management 13 Approve Daily Related Party Transaction For For Management 14 Approve Remuneration of Directors and For For Management Supervisors 15 Approve Adjustment to Allowance of For For Management Independent Directors 16 Approve Shareholder Return Plan For For Management 17 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Signing of Exclusive Agency Agreement -------------------------------------------------------------------------------- SHANGHAI RAAS BLOOD PRODUCTS CO., LTD. Ticker: 002252 Security ID: Y7687Z100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANGHAI RONGTAI HEALTH TECHNOLOGY CORP., LTD. Ticker: 603579 Security ID: Y7T896107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve External Loan (1) For For Management 7.2 Approve External Loan (2) For For Management 7.3 Approve External Loan (3) For For Management 7.4 Approve External Loan (4) For For Management 7.5 Approve External Loan (5) For For Management 7.6 Approve External Loan (6) For For Management 7.7 Approve External Loan (7) For For Management 7.8 Approve External Loan (8) For For Management 7.9 Approve External Loan (9) For For Management 8 Approve Use of Own Funds to Purchase For Against Management Financial Products 9 Approve Use of Raised Funds for Cash For For Management Management 10 Approve Use of Convertible Bonds to For For Management Raise Funds for Cash Management 11 Approve Forward Foreign Exchange For For Management Transactions and Foreign Exchange Derivatives Business 12 Approve Remuneration of Directors and For For Management Senior Management Members 13 Approve Report of the Board of For For Management Supervisors 14 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 15 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 16 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 17 Approve Amendments to Articles of For For Management Association 18 Elect Wu Xiaogang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI SHIMAO CO., LTD. Ticker: 600823 Security ID: Y7708Q105 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related-Party For For Management Transactions 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Issuance of Debt Financing For Against Management Instruments 10 Approve Provision of Guarantee For For Management 11 Approve Issuance of Supply Chain For For Management Finance Asset-Backed Notes 12 Approve Company's Eligibility for For For Management Corporate Bond Issuance 13.1 Approve Issue Size For For Management 13.2 Approve Par Value and Issue Price For For Management 13.3 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 13.4 Approve Bond Maturity and Type For For Management 13.5 Approve Bond Interest Rate and Method For For Management of Determination 13.6 Approve Guarantee Method For For Management 13.7 Approve Issue Manner For For Management 13.8 Approve Use of Proceeds For For Management 13.9 Approve Safeguard Measures of Debts For For Management Repayment 13.10 Approve Listing of the Bonds For For Management 13.11 Approve Authorization Matters For For Management 13.12 Approve Resolution Validity Period For For Management 14 Approve Provision of External Guarantee For For Management 15 Approve Adjustment of Allowance of For For Management Independent Directors 16.1 Elect Xu Rongmao as Director For For Management 16.2 Elect Xu Weiwei as Director For For Management 16.3 Elect Xu Shitan as Director For For Management 16.4 Elect Wu Linghua as Director For For Management 16.5 Elect Wang Ying as Director For For Management 17.1 Elect Wu Sizong as Director For For Management 17.2 Elect Xu Jianxin as Director For For Management 17.3 Elect Qian Xieliang as Director For For Management 17.4 Elect Wang Hongwei as Director For For Management 18.1 Elect Tang Fei as Supervisor For For Management 18.2 Elect Feng Peijie as Supervisor For For Management 18.3 Elect Sun Yan as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD. Ticker: 600420 Security ID: Y76874117 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Service Agreement For Against Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For For Management 11 Approve Continue to Allocate Funds For Against Management Through Entrusted Loans 12 Approve to Appoint Auditor For For Management 13 Elect Liu Yong as Non-independent For For Management Director 14 Elect Wu Fanhong as Independent For For Management Director -------------------------------------------------------------------------------- SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD. Ticker: 300236 Security ID: Y7688G101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Allowance of Directors For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD. Ticker: 600846 Security ID: Y7692D102 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap and Related Party For For Management Transactions -------------------------------------------------------------------------------- SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD. Ticker: 600846 Security ID: Y7692D102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve Investment Plan For For Management 8 Approve Application of Bank Loan For For Management 9 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Report of the Independent For For Management Directors 12 Approve Daily Related Party Transaction For For Shareholder 13 Elect Xu Zhengguang as Non-Independent For For Shareholder Director 14 Elect Wang Sihai as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANGHAI TUNNEL ENGINEERING CO., LTD. Ticker: 600820 Security ID: Y7692K106 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management -------------------------------------------------------------------------------- SHANGHAI TUNNEL ENGINEERING CO., LTD. Ticker: 600820 Security ID: Y7692K106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Related Party Transaction For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Company's Eligibility for For For Management Corporate Bond Issuance 9.1 Approve Par Value and Issue Size For For Management 9.2 Approve Bond Maturity For For Management 9.3 Approve Bond Interest Rate and Method For For Management and Term for the Repayment of Interest 9.4 Approve Issue Manner For For Management 9.5 Approve Guarantee in Relation to Bond For For Management Issuance 9.6 Approve Terms of Redemption or Terms For For Management of Sell-Back 9.7 Approve Use of Proceeds For For Management 9.8 Approve Target Subscribers and Placing For For Management Arrangement for Original Shareholders 9.9 Approve Underwriting Manner and For For Management Listing of the Bonds 9.10 Approve Bond Creditability and For For Management Safeguard Measures of Debts Repayment 9.11 Approve Resolution Validity Period For For Management 10 Approve Authorization of the Board to For For Management Handle All Related Matters 11.1 Elect Tian Sainan as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI WAIGAOQIAO FREE TRADE ZONE GROUP CO., LTD. Ticker: 900912 Security ID: Y7688F111 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements and For Against Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Implementation of External For Against Management Guarantee and External Guarantee Plan 8 Approve Daily Related Party For Against Management Transactions 9 Approve Appointment of Auditor and For For Management Internal Control Auditor 10 Approve Authorization of Real Estate For Against Management Project Reserves 11 Approve Remuneration of For For Management Non-Independent Directors and Supervisors 12.1 Elect Liu Hong as Director For For Shareholder 12.2 Elect Yu Yong as Director For For Shareholder 12.3 Elect Zhang Hao as Director For For Shareholder 12.4 Elect Li Wei as Director For For Shareholder 12.5 Elect Mo Zhenhui as Director For For Shareholder 13.1 Elect Zong Shu as Director For For Shareholder 13.2 Elect Wu Jian as Director For For Shareholder 13.3 Elect Huang Feng as Director For For Shareholder 13.4 Elect Lyu Wei as Director For For Shareholder 14.1 Elect Tang Weimin as Supervisor For For Shareholder 14.2 Elect Li Ping as Supervisor For For Shareholder 14.3 Elect Xin Liwei as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Min as Non-Independent For For Management Director 2 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of Board to For Against Management Handle All Related Matters 5 Approve Appointment of Shareholding For Against Management Plan Asset Management Agency 6 Approve Amendments to Articles of For For Management Association 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Loan and Provision of Guarantee For Against Management 7 Approve Appointment of Auditor and For For Management Payment of Remuneration 8 Approve Appointment of Internal For For Management Control Auditor and Payment of Remuneration 9 Approve Authorization for Total For Against Management Investment in Composite Real Estate Business 10 Approve 2020 Daily Related Party For Against Management Transactions in Relation to Sales and Purchases of Goods, Provision and Acceptance of Labor Services, Rent and Lease, Deposits and Loans of Related Companies and 2021 Daily Related Party Transactions 11 Approve 2020 Daily Related Party For For Management Transactions Relating to Property Lease and 2021 Daily Related Party Transactions 12 Elect Hao Yuming as Non-Independent For For Management Director 13 Approve Application for Unified For Against Management Registration of Multiple Types of Debt Financing Instruments (DFI) -------------------------------------------------------------------------------- SHANGHAI YUYUAN TOURIST MART GROUP CO., LTD. Ticker: 600655 Security ID: Y7710N108 Meeting Date: MAY 19, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Related For For Management Party Transactions 2 Approve Related Party Transaction in For Against Management Connection to Signing of Financial Services Agreement -------------------------------------------------------------------------------- SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD. Ticker: 600895 Security ID: Y7699D105 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 7 Approve Stock Funds Management For For Management 8 Approve Issuance of Debt Financing For For Management Instrument 9 Approve Allowance of Independent For For Management Directors 10.1 Elect Liu Ying as Director For For Management 10.2 Elect He Dajun as Director For For Management 11.1 Elect Li Ting Wei as Director For For Management 11.2 Elect Zhang Ming as Director For For Management 11.3 Elect Lyu Wei as Director For For Management 12.1 Elect Tao Mingchang as Supervisor For For Management 12.2 Elect Fan Jing as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Han as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Subsidiary's Initial Public For For Management Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext (Revised Draft) 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 10 Approve Authorization of the Board and For For Management Its Authorized Persons to Handle Matters on Spin-off -------------------------------------------------------------------------------- SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD. Ticker: 600210 Security ID: Y7699M105 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: 5517 Security ID: Y77002106 Meeting Date: AUG 26, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Ng Chih Kaye as Director For For Management 4 Elect Khazali bin Ahmad as Director For For Management 5 Elect Ahmed Reza bin Mohd Ghazali as For For Management Director 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: 5517 Security ID: Y77002106 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Meeting Allowances For For Management 3 Elect A. Razak bin Ramli as Director For For Management 4 Elect Rozina Mohd Amin as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For For Management Transaction 2 Amend Management System of Raised Funds For For Management 3 Approve Financial Service Agreement For Against Management -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- SHANXI BLUE FLAME HOLDING CO., LTD. Ticker: 000968 Security ID: Y7701B105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHANXI COKING COAL ENERGY GROUP CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve 2020 Daily Related Party For For Management Transactions 7 Approve 2021 Daily Related Party For For Management Transactions 8 Approve Financial Services Agreement For Against Management 9 Approve Formulation of Shareholder For For Management Dividend Return Plan 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve Provision of Guarantee For For Management 13 Approve Provision of Entrusted Loans For For Management -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Provision of Financial Support For Against Management -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial Support For For Management to Wholly-Owned Subsidiary -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2.1 Elect Wang Zhiqing as Non-Independent For For Shareholder Director 2.2 Elect Wang Qiang as Non-Independent For For Shareholder Director 2.3 Elect Cui Shujiang as Non-Independent For For Shareholder Director 2.4 Elect Lyu Weiyun as Non-Independent For For Shareholder Director 2.5 Elect Mao Yonghong as Non-Independent For For Shareholder Director 2.6 Elect Xu Haidong as Non-Independent For For Shareholder Director 2.7 Elect Li Qinglian as Independent For For Management Director 2.8 Elect Zhao Lixin as Independent For For Management Director 2.9 Elect Wu Huizhong as Independent For For Management Director 3.1 Elect Wu Kebin as Supervisor For For Shareholder 3.2 Elect Ding Dong as Supervisor For For Shareholder 3.3 Elect Wang Yue as Supervisor For For Shareholder 3.4 Elect Li Bingjiang as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Ticker: 601699 Security ID: Y7699U107 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Provision of Financial Support For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve to Appoint Auditor For For Management 11 Approve Internal Control Evaluation For For Management Report 12 Approve Internal Control Audit Report For For Management 13 Approve Social Responsibility Report For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Elect Yao Jinli as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: AUG 21, 2020 Meeting Type: Special Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For For Management Association 3 Approve Provision of Guarantee for For For Shareholder Feichi Qiche -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Equity of For For Management Shanxi Meijin Group Jinhui Coal Industry Co., Ltd. and Related Party Transaction 2 Approve Mining Rights Evaluation For For Management Report and Asset Evaluation Report on Cash Acquisition of Equity of Shanxi Meijin Group Jinhui Coal Industry Co., Ltd. 3 Approve Provision of Guarantee to For For Management Wholly-Owned Subsidiary -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: APR 01, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Types of Securities Issued For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Term and Method for the For For Management Repayment of Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Method for Determining the For For Management Number of Shares for Conversion 2.9 Approve Determination and Adjustment For For Management of Conversion Price 2.10 Approve Downward Adjustment of For For Management Conversion Price 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Original Shareholders 2.16 Approve Relevant Terms of the For For Management Bondholder Meeting 2.17 Approve Usage and Method of For For Management Implementation of Raised Funds 2.18 Approve Guarantee Matters For For Management 2.19 Approve Deposits and Account for For For Management Raised Funds 2.20 Approve Validity Period For For Management 3 Approve Plan on Issuance of For For Management Convertible Bonds 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Counter-dilution Measures in For For Management Connection to the Convertible Bonds Issuance 7 Approve to Formulate the Convertible For For Management Corporate Bondholders Meeting Rules 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANXI MEIJIN ENERGY CO., LTD. Ticker: 000723 Security ID: Y769A4103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Report of the Independent For For Management Directors 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Appointment of Auditor For For Management 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Amend Management System for Providing For For Management External Guarantees 12 Approve Adjustment of Remuneration of For For Management Directors and Supervisors -------------------------------------------------------------------------------- SHANXI SECURITIES CO., LTD. Ticker: 002500 Security ID: Y7700J109 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5.1 Approve Related Party Transaction with For For Management Shanxi Financial Investment Holding Group Co., Ltd. 5.2 Approve Related Party Transaction with For For Management Taiyuan Iron and Steel (Group) Co., Ltd. 5.3 Approve Related Party Transaction with For For Management Shanxi International Power Group Co., Ltd. 5.4 Approve Related Party Transaction with For For Management Deutsche Bank AG 5.5 Approve Related Party Transactions For For Management with Those Directly or Indirectly Controlled by Related Natural Persons Under the Circumstances Specified in Article 10.1.5 of the Shenzhen Stock Exchange Stock Listing Rules 5.6 Approve Related Party Transaction with For For Management Legal Persons or Natural Persons Under One of the Circumstances Specified in Article 10.1.3 or 10.1.5 of the "Shenzhen Stock Exchange Stock Listing Rules" 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Dividend Return For For Management Plan 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Remuneration of Senior For For Management Management Members -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mao Xinping as Independent For For Management Director 1.2 Elect Liu Xinquan as Independent For For Management Director 2 Elect Zhang Xiaolei as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Chengwen as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHANXI TAIGANG STAINLESS STEEL CO., LTD. Ticker: 000825 Security ID: Y8481S102 Meeting Date: MAY 24, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Comprehensive Budget For For Management 7 Approve Fixed Asset Investment Budget For For Management Plan 8 Approve Related Party Transaction For Against Management 9 Approve Financial Derivatives Hedging For For Management Scheme 10 Approve Financial Leasing Business For For Management 11 Elect Wang Jianhua as Independent For For Management Director -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Corporate Bond For For Management Issuance 1.1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 1.2 Approve Issue Scale For For Management 1.3 Approve Target Subscribers For For Management 1.4 Approve Bond Period and Type For For Management 1.5 Approve Bond Interest Rate and Method For For Management of Repayment 1.6 Approve Guarantees For For Management 1.7 Approve Issue Manner For For Management 1.8 Approve Underwriting Method and Use of For For Management Proceeds 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Listing Exchange For For Management 1.11 Approve Resolution Validity Period For For Management 1.12 Approve Authorization of Board to For For Management Handle All Related Matters to Corporate Bond Issuance 2 Approve Change in Registered Capital For For Management and Amend Articles of Association 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: DEC 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Jianze as Non-independent For For Shareholder Director 1.2 Elect Chen Xuzhong as Non-independent For For Shareholder Director 1.3 Elect Ma Bucai as Non-independent For For Shareholder Director 1.4 Elect Li Tangsuo as Non-independent For For Shareholder Director 1.5 Elect Hu Wenqiang as Non-independent For For Shareholder Director 1.6 Elect Ma Lingyun as Non-independent For For Shareholder Director 2.1 Elect Li Yumin as Independent Director For For Shareholder 2.2 Elect Zhao Lixin as Independent For For Shareholder Director 2.3 Elect Li Yongqing as Independent For For Shareholder Director 2.4 Elect Deng Shuping as Independent For For Shareholder Director 3.1 Elect Chen Kai as Supervisor For For Shareholder 3.2 Elect Huang Hao as Supervisor For For Shareholder 3.3 Elect Meng Jun as Supervisor For For Shareholder 3.4 Elect Zhong Xiaoqiang as Supervisor For For Shareholder 4 Approve Change in Company Name and For For Shareholder Stock Name 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANXI XISHAN COAL & ELECTRICITY POWER CO., LTD. Ticker: 000983 Security ID: Y7701C103 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition of Huozhou For For Management Coal and Electricity Group Hejin Tenghui Coal Industry Co., Ltd. 2 Approve Equity Acquisition of Shanxi For For Management Fenxi Mining Group Shuiyu Coal Industry Co., Ltd. -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Period For For Management 2.3 Approve Reference Date, Issue Price For For Management and Pricing Basis 2.4 Approve Issue Scale For For Management 2.5 Approve Target Parties and For For Management Subscription Manner 2.6 Approve Restriction Period Arrangement For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Mingwu as Non-Independent For For Management Director 1.2 Elect Pan Jintang as Non-Independent For For Management Director 1.3 Elect Lian Qiaoling as Non-Independent For For Management Director 1.4 Elect Sun Xiaomin as Non-Independent For For Management Director 2.1 Elect Fang Guigan as Independent For For Management Director 2.2 Elect Wei Xiongwen as Independent For For Management Director 2.3 Elect Chen Han as Independent Director For For Management 3.1 Elect Zhan Zhengfeng as Supervisor For For Management 3.2 Elect Zhang Jiasheng as Supervisor For For Management -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHANYING INTERNATIONAL HOLDINGS CO., LTD. Ticker: 600567 Security ID: Y0139P101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For For Management Operational Plan 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve Related Party Transaction For For Management 10 Approve Comprehensive Credit Line For For Management Application 11 Approve Financial Derivatives For For Management Investment Business 12 Approve Guarantee Plan For Against Management 13 Approve Provision of Asset Mortgage For For Management 14 Approve Issuance of Short-term For For Management Commercial Papers and Medium-term Notes 15 Approve Amendments to Articles of For For Management Association 16 Approve Formulation of Responsibility For For Management Target Assessment and Incentive Management Measures -------------------------------------------------------------------------------- SHARDA CROPCHEM LIMITED Ticker: 538666 Security ID: Y7T01D107 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ashish R. Bubna as Director For For Management -------------------------------------------------------------------------------- SHAREHOPE MEDICINE CO., LTD. Ticker: 8403 Security ID: Y7701K113 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6.1 Elect YANG HONG REN, a Representative For For Management of Min-Sheng Medical Holding Co, with Shareholder NO.1, as Non-Independent Director 6.2 Elect XU SHEN XIN, a Representative of For For Management Min-Sheng Medical Holding Co, with Shareholder NO.1, as Non-Independent Director 6.3 Elect LIU QING WEN, a Representative For For Management of Min-Sheng Medical Holding Co, with Shareholder NO.1, as Non-Independent Director 6.4 Elect SUN ZHI LI, a Representative of For For Management Min-Sheng Medical Holding Co, with Shareholder NO.1, as Non-Independent Director 6.5 Elect CHANG ZHANG RONG, a For For Management Representative of Rong Yang Management Consultant Ltd. Co, with Shareholder NO.32926, as Non-Independent Director 6.6 Elect YANG CHEN CAI BI, with For For Management Shareholder NO.124, as Non-Independent Director 6.7 Elect WU GEN ZAI, with Shareholder NO. For For Management J120496XXX, as Independent Director 6.8 Elect LI SHU XING, with Shareholder NO. For For Management R120428XXX, as Independent Director 6.9 Elect CHEN HOU MING, with Shareholder For For Management NO.Q120046XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SHENG YU STEEL CO., LTD. Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Equity Transfer For For Management 3 Approve Signing of Debt Settlement For For Management Agreement 4 Approve Purchase of Liability For For Shareholder Insurance for Company, Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jinsong as Non-Independent For For Shareholder Director 2 Approve Additional Daily Related Party For For Management Transaction -------------------------------------------------------------------------------- SHENGHE RESOURCES HOLDING CO., LTD. Ticker: 600392 Security ID: Y8817A106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Increase in Asset Custody Fees For For Management and Supplementary Agreements and Related Party Transactions 8 Approve Remuneration of Directors, For For Management Supervisors 9 Approve Provision of Guarantee For For Management 10 Approve Internal Control Evaluation For For Management Report 11 Approve Internal Control Audit Report For For Management 12 Approve Report on the Deposit and For For Management Usage of Raised Funds 13 Approve Provision for Asset Impairment For For Management for Goodwill -------------------------------------------------------------------------------- SHENGJING BANK CO., LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiu Huofa as Director For For Management 1.2 Elect Shen Guoyong as Director For For Management 1.3 Elect Zhang Jun as Director For For Management 1.4 Elect Shi Yang as Director For For Management 1.5 Elect Li Ying as Director For For Management 2.1 Elect Su Qingxiang as Director For For Management 2.2 Elect Liang Zhifang as Director For For Management 2.3 Elect Zhu Jialin as Director For For Management 2.4 Elect Jiang Liming as Director For For Management 2.5 Elect Ji Kun as Director For For Management 3.1 Elect Ni Guoju as Director For For Management 3.2 Elect Keung Chak as Director For For Management 3.3 Elect Tai Kwok Leung, Alexander as For For Management Director 3.4 Elect Xing Tiancai as Director For For Management 3.5 Elect Li Jinyi as Director For For Management 4.1 Elect Han Li as Supervisor For For Management 4.2 Elect Yuen Wing Shing as Supervisor For For Management 4.3 Elect Pan Wenge as Supervisor For For Management 5.1 Elect Ba Junyu as Supervisor For For Management 5.2 Elect Sun Hang as Supervisor For For Management 5.3 Elect Cheng Hua as Supervisor For For Management 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- SHENGJING BANK CO., LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Final Financial Accounts For For Management and 2020 Financial Budget Report 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve Appointment of Auditors for For For Management 2021 6 Elect Non-executive Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Financial Bonds For For Management -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LIMITED Ticker: 829 Security ID: G8116M108 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Junye Sale and Purchase For For Management Agreement and Zhongbo Sale and Purchase Agreement, Proposed Annual Caps, and Related Transactions 2 Approve Zhiguan Framework Agreement, For For Management Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LIMITED Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend and Special For For Management Final Dividend 2b Authorized Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividends 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENMAO TECHNOLOGY INC. Ticker: 3305 Security ID: Y7713G126 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4110 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Scale of Issuance For For Management 1.2 Approve Method of Issuance For For Management 1.3 Approve Placing Arrangement for For For Management Shareholders of the Company 1.4 Approve Maturity of Bonds For For Management 1.5 Approve Type of Bonds For For Management 1.6 Approve Interest Rate of Bonds and Its For For Management Determination Methods 1.7 Approve Target Subscribers For For Management 1.8 Approve Place of Listing For For Management 1.9 Approve Use of Proceeds For For Management 1.10 Approve Guarantees For For Management 1.11 Approve Validity Period of This For For Management Resolution 1.12 Approve Authorization For For Management 2 Approve Granting of General Mandate to For Against Management the Board to Issue Additional A Shares and H Shares of the Company 3 Approve Plan on Authorization to the For For Management Board by the General Meeting of Shenwan Hongyuan Group Co., Ltd. (2020) 4 Elect Yeung Siuman Shirley as Director For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN GROUP CO., LTD. Ticker: 6806 Security ID: Y774B4110 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Work Report of the Board For For Management of Directors 2 Approve 2020 Work Report of the Board For For Management of Supervisors 3 Approve 2020 Annual Financial Report For For Management 4 Approve 2020 Profit Distribution Plan For For Management 5 Approve 2020 Annual Report For For Management 6.1 Approve Ordinary Related Party For For Management Transactions with China Jianyin Investment Ltd. and Its Subsidiaries 6.2 Approve Ordinary Related Party For For Management Transactions with Other Related Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 8 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 9 Approve Provision of Guarantee for For For Management Hongyuan Hengli (Shanghai) Industrial Co., Ltd. 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 11 Approve Amendments to Articles of For Against Management Association 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Plan of Granting Authorization For For Management by the General Meeting to the Board of Directors 15.1 Elect Chu Xiaoming as Director For For Shareholder 15.2 Elect Yang Wenqing as Director For For Shareholder 15.3 Elect Huang Hao as Director For For Shareholder 15.4 Elect Ge Rongrong as Director For For Shareholder 15.5 Elect Ren Xiaotao as Director For For Shareholder 15.6 Elect Zhang Yigang as Director For For Shareholder 15.7 Elect Zhu Zhilong as Director For For Shareholder 16.1 Elect Yeung Siuman Shirley as Director For For Shareholder 16.2 Elect Wu Changqi as Director For For Shareholder 16.3 Elect Chen Hanwen as Director For For Shareholder 16.4 Elect Zhao Lei as Director For For Shareholder 17.1 Elect Xu Yiyang as Supervisor For For Shareholder 17.2 Elect Chen Yan as Supervisor For For Shareholder 17.3 Elect Jiang Yang as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Appointment System for For For Management Accountants 2 Amend Funding System for Preventing For For Management the Use of Funds by Controlling Shareholder and Related Parties 3 Amend Management System of Raised Funds For For Management 4 Approve to Appoint Auditor For For Management 5 Approve Provision of Loan For For Management -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formulation of Remuneration For Against Management Incentive and Restraint Plan -------------------------------------------------------------------------------- SHENZHEN AGRICULTURAL PRODUCTS GROUP CO., LTD. Ticker: 000061 Security ID: Y7741H104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Report For For Management 2 Approve Profit Distribution For For Management 3 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Related Party Transaction For For Management Decision-making System 3 Amend External Guarantee For For Management Decision-making System 4 Amend Management System of Raised Funds For For Management 5 Amend Working System for Independent For For Management Directors 6 Approve Use of Own Funds to Purchase For For Management Guaranteed Financial Products -------------------------------------------------------------------------------- SHENZHEN AIRPORT CO., LTD. Ticker: 000089 Security ID: Y7741V103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Renewal of Apron Lease For For Management Agreement with Shenzhen Airport (Group) Co., Ltd. and Related Party Transaction 9 Approve Signing of Lease Agreement for For For Management No. 2 International Cargo Terminal with Shenzhen Airport International Cargo Terminal Co., Ltd. and Related Party Transaction 10 Approve Provision of Financial For For Management Assistance by Controlling Shareholder -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Comprehensive For For Management Credit Line Application (I) 2 Approve Provision of Guarantee For For Management 3 Approve Additional Comprehensive For For Management Credit Line Application (II) 4 Approve External Investment For For Management -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to the For Against Management Financing of Subsidiary 2 Approve Use of Own Funds for For Against Management Comprehensive Management 3 Approve Application of Credit Lines For Against Management 4 Approve Capital Increase and Signing For For Management of Related Agreement -------------------------------------------------------------------------------- SHENZHEN AISIDI CO., LTD. Ticker: 002416 Security ID: Y77227109 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For For Management 6 Approve Remuneration of Chairman of For For Management the Board and Vice Chairman of the Board 7 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Ling as Independent Director For For Management -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing For For Management Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Use of Proceeds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Signing of Conditional Share For For Management Subscription Contract 6 Approve Related Party Transaction in For For Management Connection to Private Placement of Shares 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of the Board and For For Management Its Authorized Person to Handle All Related Matters 10 Approve Shareholder Return Plan For For Management 11 Approve White Wash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD. Ticker: 002047 Security ID: Y7742S109 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financing Application For Against Management 7 Approve Guarantee Provision For For Management 8 Approve Related Party Transaction For For Management 9 Approve Remuneration of Directors and For For Management Senior Management Members 10 Approve Remuneration of Supervisors For For Management 11 Approve to Appoint Auditor For For Management 12 Elect Huang Lili as Supervisor For For Management 13.1 Elect Qi Yanbing as Director For For Management 13.2 Elect Ma Ke as Director For For Management 13.3 Elect Huang Ruhua as Director For For Management -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Postponement of Partial Raised For For Management Fund Projects 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Decrease in Capital of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN CENTER POWER TECH. CO., LTD. Ticker: 002733 Security ID: Y774C8102 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital, For For Management Expand Business Scope and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN COMIX GROUP CO., LTD. Ticker: 002301 Security ID: Y7740H105 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Amendments to Articles of For For Management Association to Expand Business Scope 11 Approve Shareholder Return Plan For For Management 12 Approve Termination or Completion of For For Management Raised Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHENZHEN ELLASSAY FASHION CO., LTD. Ticker: 603808 Security ID: Y77497108 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xia Guoxin as Non-independent For For Management Director 1.2 Elect Hu Yongmei as Non-independent For For Management Director 1.3 Elect Liu Shuxiang as Non-independent For For Management Director 1.4 Elect Huang Guowei as Non-independent For For Management Director 2.1 Elect Zhou Xiaoxiong as Independent For For Management Director 2.2 Elect Liu Muhua as Independent Director For For Management 2.3 Elect Yang Jinchun as Independent For For Management Director 3.1 Elect Ou Bolian as Supervisor For For Management 3.2 Elect Ding Tianpeng as Supervisor For For Management 4 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN ELLASSAY FASHION CO., LTD. Ticker: 603808 Security ID: Y77497108 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 7 Elect Wang Wei as Non-independent For For Management Director 8 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board to Handle Related Matters -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: FEB 18, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Shareholder Return Plan For For Management 3 Approve Signing of Supplementary For For Management Agreement of Equity Transfer Agreement -------------------------------------------------------------------------------- SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300602 Security ID: Y774C0109 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Amend Related-party Transaction For Against Management Management Measures 9 Amend Information Disclosure For Against Management Management System 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement of Convertible Bond For For Management Fundraising Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Capital Increase in For Against Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Yan as Non-independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Yunfu as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Formulate Company's For Against Management Long-Term Incentive and Restraint Plan -------------------------------------------------------------------------------- SHENZHEN GAS CORP. LTD. Ticker: 601139 Security ID: Y7T44L108 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Audited Financial Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve to Appoint Auditor For For Management 3.1 Elect Wang Dawei as Non-Independent For For Management Director 3.2 Elect Tang Funan as Non-Independent For For Management Director 3.3 Elect Hu Zumin as Non-Independent For For Management Director 3.4 Elect He Yimeng as Non-Independent For For Management Director 3.5 Elect Long Xiaojing as Non-Independent For For Management Director 3.6 Elect Wei Honghai as Non-Independent For For Management Director 4.1 Elect Wang Yanming as Independent For For Shareholder Director 4.2 Elect Xia Shutao as Independent For For Shareholder Director 4.3 Elect Yuan Guangda as Independent For For Shareholder Director 4.4 Elect Ding Tao as Independent Director For For Shareholder 5.1 Elect Wu Jiannan as Supervisor For For Management 5.2 Elect Yu Yixia as Supervisor For For Management -------------------------------------------------------------------------------- SHENZHEN GONGJIN ELECTRONICS CO., LTD. Ticker: 603118 Security ID: Y7T45L107 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6.1 Approve Remuneration of Chairman Wang For Against Management Dawei 6.2 Approve Remuneration of Director Tang For Against Management Fonan 6.3 Approve Remuneration of Director and For Against Management General Manager Hu Zumin 6.4 Approve Remuneration of Vice Chairman For Against Management and Deputy General Manager Long Xiaojing 6.5 Approve Remuneration of Director Wei For Against Management Honghai 6.6 Approve Remuneration of Director and For Against Management Secretary of the Board He Yimeng 6.7 Approve Remuneration of Independent For Against Management Directors 6.8 Approve Remuneration of Chairman of For Against Management the Supervisory Board Wu Jiannan 6.9 Approve Remuneration of Supervisor Yu For Against Management Yixia 6.10 Approve Remuneration of Employee For Against Management Representative Supervisor He Weidi 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend External Guarantee Management For Against Management System 13 Amend External Investment Management For Against Management System 14 Amend Related-party Transaction For Against Management Management System 15 Amend Accounting Firm Selection System For Against Management 16 Amend the Detailed Rules for the For Against Management Implementation of the Cumulative Voting System 17 Approve Appointment of Auditor For For Management 18 Approve Forward Foreign Exchange For For Management Business 19 Approve Extension of Resolution For For Management Validity Period and Authorization Period of the Private Placement of Shares 20 Approve Completion of Partial Raised For For Management Funds Investment Project and Use of Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fan Zhiquan as Non-Independent For For Management Director 1.2 Elect Ye Jiaming as Non-Independent For For Management Director 1.3 Elect Wang Yang as Non-Independent For For Management Director 1.4 Elect Ye Yuandong as Non-Independent For For Management Director 1.5 Elect Xu Li as Non-Independent Director For For Management 1.6 Elect Pan Genfeng as Non-Independent For For Management Director 2.1 Elect Liu Pingchun as Independent For For Management Director 2.2 Elect Liu Biao as Independent Director For For Management 2.3 Elect Cai Qiang as Independent Director For For Management 3.1 Elect Wang Hongkun as Supervisor For For Management 3.2 Elect Zhou Qing as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors 5 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN GRANDLAND GROUP CO., LTD. Ticker: 002482 Security ID: Y7744Y104 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of For For Management Non-Independent Directors 7 Approve Remuneration of Supervisors For For Management 8 Approve Comprehensive Credit Line For For Management Application 9 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic Financial and Internal Control Auditor and Overseas Financial Report Auditor, Respectively, and Authorize Board to Fix Their Remuneration 2.00 Approve Application for Credit Line to For For Management China Guangfa Bank and Industrial Bank and Provision of Guarantees 3.00 Approve Application for Credit to For For Management China Development Bank and Provision of Guarantees 4.00 Approve Credit Line Adjustment of Bank For For Management of China and Provision of Guarantees -------------------------------------------------------------------------------- SHENZHEN HEPALINK PHARMACEUTICAL GROUP CO., LTD. Ticker: 9989 Security ID: Y7744K104 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Work Report of the Board of For For Management Directors 2.00 Approve Work Report of the Board of For For Management Supervisors 3.00 Approve Annual Report and Its Summary For For Management 4.00 Approve Final Financial Report For For Management 5.00 Approve Profit Distribution Proposal For For Management 6.00 Approve to Appoint Ernst & Young Hua For For Management Ming LLP and Ernst & Yong as Domestic Financial and Internal Control Auditor and Ernst & Young as Overseas Financial Report Auditor 7.00 Approve Shareholder Return Three-Year For For Management Plan 8.00 Approve Application for Credit Line For For Management and Providing Guarantee to Certain Banks 9.00 Approve Purchase of Wealth Management For For Management Products and Cash Flow Management Using Part of Unemployed H Shares IPO Proceeds 10.00 Elect Zhang Bin as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Equity Pledge For For Management Guarantee -------------------------------------------------------------------------------- SHENZHEN HEUNGKONG HOLDING CO., LTD. Ticker: 600162 Security ID: Y76785107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Project Development Investment For For Management Plan 8 Approve Daily Related-Party For For Management Transactions 9 Approve Guarantee Plan For For Management 10 Approve Credit Line Application For For Management 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option Scheme For Against Management 2 Elect Pan Chao Jin as Director For For Management 3 Elect Chan King Chung as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Li Haitao as Director For For Management 3.2 Elect Wang Peihang as Director For For Management 3.3 Elect Dai Jingming as Director For For Management 3.4 Elect Hu Wei as Director For For Management 3.5 Elect Zhou Zhiwei as Director For For Management 3.6 Elect Cheng Tai Chiu, Edwin as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Wei as Director For For Management 4 Elect Cai Xun as Director For For Management 5 Elect Dong Fang as Director For For Management 6 Elect Wu Wai Chung, Michael as Director For For Management 7 Elect Li Wai Keung as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised For For Management Funds and Additional Raised Funds Projects 2 Amend Special Storage for Raised Funds For For Management and Usage Management System -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Elect Cao Zheng as Non-independent For For Management Director 5 Approve Formulation of Shareholder For For Management Return Plan 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Daily Related Party For For Management Transactions 10 Approve Appointment of Auditor For For Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Working System for Independent For For Management Directors 15 Amend Related-party Transaction For For Management Decision-making System 16 Amend Directors, Supervisors and For For Management Senior Management's Shareholdings in the Company and Its Changes Management System 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 18 Approve Application of Credit Lines For For Management and Provision of External Guarantee -------------------------------------------------------------------------------- SHENZHEN JINJIA GROUP CO., LTD. Ticker: 002191 Security ID: Y7743D101 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Part of Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Downward Adjustment of For Against Management Conversion Price for Jing 20 Convertible Bonds -------------------------------------------------------------------------------- SHENZHEN KINWONG ELECTRONIC CO., LTD. Ticker: 603228 Security ID: Y774BX108 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application and For Against Management Provision of Guarantee 7 Approve Provision of Bank Acceptance For For Management Bill Pledge Guarantee -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: JUL 06, 2020 Meeting Type: Special Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Counter Guarantee For For Management for Shenzhen Zhaochi Lighting Co., Ltd. 2 Approve Provision of Counter Guarantee For For Management for Shenzhen Fengxing Multimedia Co., Ltd. -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Derivate Trading For For Management Business 2 Approve Formulation of Internal For For Management Control System of Financial Derivate Trading Business -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Provision of Guarantee by For For Management Controlling Shareholder to the Company 3 Approve Use of Idle Funds to Invest in For Against Management Financial Products -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Provision of Guarantees For Against Management 10 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN MTC CO., LTD. Ticker: 002429 Security ID: Y7744S107 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Spin-off of Subsidiary 2 Approve Spin-off of Subsidiary and For For Management Initial Public Offering and Listing on the ChiNext 3 Approve Plan on Spin-off of Subsidiary For For Management on the ChiNext 4 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Elect Tian Peijie as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: AUG 24, 2020 Meeting Type: Special Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Pricing Reference Date For For Management 2.6 Approve Pricing Method or Price Range For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Subscription Method For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Amount and Use of Proceeds For For Management 2.11 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.12 Approve Resolution Validity Period For For Management 3 Approve Related Party Transactions in For For Management Connection to Private Placement 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Signing of Conditional Share For For Management Subscription Contract 9 Approve White Wash Waiver and Related For For Management Transactions 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Implementation of For For Management Horizontal Competition Preventive Commitment of Controlling Shareholder and Ultimate Controller 2 Approve Provision of Guarantee For For Management 3 Approve Guarantee Continuation For Against Management Constitutes External Guarantee -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: MAR 22, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision for For For Management Controlled Subsidiaries 3 Approve Guarantee Provision for For For Management Associate Company -------------------------------------------------------------------------------- SHENZHEN NEPTUNUS BIOENGINEERING CO., LTD. Ticker: 000078 Security ID: Y7741K107 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve External Guarantees For Against Management -------------------------------------------------------------------------------- SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Ticker: 000069 Security ID: Y7582E103 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Credit Line Application For Against Management 6 Approve Loan Application For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Provision of Financial For For Management Assistance to Associate Company 9 Approve Provision of Financial For For Management Assistance 10 Approve Daily Related Party For For Management Transactions 11 Approve to Appoint Auditor For For Management 12 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital 13 Elect Supervisor For Against Management -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor and For For Management Payment of Remuneration 2 Amend Articles of Association For For Management 3 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products -------------------------------------------------------------------------------- SHENZHEN SDG INFORMATION CO., LTD. Ticker: 000070 Security ID: Y7741L105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Adjustment For Against Management 2 Approve Participation in Auction of For For Management Land Use Rights and Subsequent Land Development -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Approve Use of Surplus Funds to For For Management Replenish Working Capital 5 Approve Issuance of Perpetual Bond For For Shareholder 6.1 Elect Song Yang as Director For For Management 6.2 Elect Wang Chao as Director For For Shareholder -------------------------------------------------------------------------------- SHENZHEN TAGEN GROUP CO., LTD. Ticker: 000090 Security ID: Y7743F106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For For Management 7 Approve Comprehensive Credit Line and For Against Management Guarantee 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 9 Approve Participation in Bidding for a For For Management Renovation Project and Subsequent Project Implementation 10 Elect Sun Huirong as Non-Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Management System of Raised Funds For For Management 3 Amend Shareholders' Meeting Online For For Management Voting Work Measures 4 Amend Working System for Independent For For Management Directors 5 Amend Appointment of Auditor Special For For Management System 6 Amend Remuneration Management Method For For Management of Directors and Supervisors -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: JAN 19, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Project Loan of Wholly-owned For For Management Subsidiary and Guarantee Provision -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: MAR 05, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Daily Related Party For For Management Transactions 9 Approve Remuneration of For For Management Non-Independent Directors 10 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD. Ticker: 002130 Security ID: Y77433103 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Amend Articles of Association 2 Amend Related Party Transaction Fair For For Management Decision-making System -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Raised Funds for For For Management Investment Projects and Equity Disposal -------------------------------------------------------------------------------- SHENZHEN WORLDUNION GROUP, INC. Ticker: 002285 Security ID: Y77440108 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management 11 Approve Purchase of Liability For For Management Insurance for Supervisors 12 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjust the Performance For For Management Commitment of Subsidiary 2 Approve Related Party Transaction For For Management 3 Approve Financial Service Agreement For Against Management -------------------------------------------------------------------------------- SHENZHEN YINGHE TECHNOLOGY CO., LTD. Ticker: 300457 Security ID: Y7748U108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Profit Distribution For For Management 4 Approve Financial Statements For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Provision of Guarantee For For Management 7 Approve Amendments to Articles of For For Management Association 8 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Approve to Appoint Auditor For For Management 11 Approve Report of the Board of For For Management Supervisors 12.1 Elect Qin Hui as Director For For Management 12.2 Elect Weng Zhiyi as Director For For Management -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 5 Amend Working System for Independent For Against Management Directors 6 Amend Management System for Providing For Against Management External Investments 7 Amend Management System for Providing For Against Management External Guarantees 8 Amend Related-Party Transaction For Against Management Management System 9 Amend Information Disclosure For Against Management Management System 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD. Ticker: 300377 Security ID: Y77485103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN YUTO PACKAGING TECHNOLOGY CO., LTD. Ticker: 002831 Security ID: Y7T460102 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Internal Control For For Management Self-evaluation Report 7 Approve Profit Distribution For For Management 8 Approve Credit Line and Adjustment of For Against Management Guarantee 9 Approve Development of Asset Pooling For Against Management Business 10 Approve Appointment of Auditor For For Management 11 Approve Change in the Usage of For For Management Repurchase Shares and Cancellation 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: SEP 03, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Wei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Daohai as Non-Independent For For Shareholder Director 1.2 Elect Kong Guoliang as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan and Related Party For For Management Transaction -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhao Hongwei as Director For For Shareholder 1.2 Elect Li Wei as Director For For Shareholder 1.3 Elect Li Jianchun as Director For For Shareholder 1.4 Elect Mao Yongmei as Director For For Shareholder 1.5 Elect Wang Daohai as Director For For Shareholder 1.6 Elect Kong Guoliang as Director For For Shareholder 2.1 Elect Kong Xiangyun as Director For For Management 2.2 Elect Qu Yonghai as Director For For Management 2.3 Elect Chen Yingge as Director For For Management 3.1 Elect Zhang Xiaozhong as Supervisor For For Shareholder 3.2 Elect Huang Xiuzhang as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHENZHEN ZHENYE (GROUP) CO., LTD. Ticker: 000006 Security ID: Y77425109 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Shareholder Return Plan For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Approve Financial Statements For For Management 8 Approve Profit Distribution For For Management 9 Approve Provision of Guarantees For For Management 10 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Dissolution and Liquidation of Wholly-Owned Subsidiary -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hong Yerong as Non-Independent For For Management Director 1.2 Elect Li Jinkun as Non-Independent For For Management Director 1.3 Elect Tang Yi as Non-Independent For For Management Director 2.1 Elect Huang Junhui as Independent For For Management Director 2.2 Elect Luo Shaode as Independent For For Management Director -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- SHENZHEN ZHONGJIN LINGNAN NONFEMET CO., LTD. Ticker: 000060 Security ID: Y77458100 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve to Formulate the Management For For Management Measures for Remuneration and Appraisal of Directors, Supervisors and Senior Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve to Appoint Financial and For For Management Internal Control Auditor 8 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 9 Approve Application of Credit Lines For For Management 10 Approve Annual Report and Summary For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Financial Services Agreement For Against Management -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHIH-HER TECHNOLOGIES, INC. Ticker: 3551 Security ID: Y77432113 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP. Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- SHIJIAZHUANG CHANGSHAN BEIMING TECHNOLOGY CO., LTD. Ticker: 000158 Security ID: Y7789J103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Provision for Asset Impairment For For Management 4 Approve Annual Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 8 Approve Daily Related-party For For Management Transactions 9 Approve Provision of Guarantee For For Management 10 Amend Remuneration and Performance For For Management Appraisal Measures of Directors, Supervisors and Senior Management Members 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve to Appoint Auditor For For Management 7 Approve Amendments to Articles of For For Management Association to Expand Business Scope 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: MAY 17, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 2 Approve Adjustment on the Usage of the For For Management Repurchased Shares and Cancellation of Repurchased Shares 3 Approve Amendments to Articles of For For Management Association 4.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 4.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 4.3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 4.4 Amend Working System for Independent For Against Management Directors 4.5 Amend Related-Party Transaction For Against Management Management System 5 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- SHIJIAZHUANG YILING PHARMACEUTICAL CO., LTD. Ticker: 002603 Security ID: Y7745S106 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHILPA MEDICARE LIMITED Ticker: 530549 Security ID: Y7747K150 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Omprakash Inani as Director For For Management 4 Elect Piyush Goenka as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Granting of Loans to For Against Management Subsidiaries, Joint Ventures and Associate Companies -------------------------------------------------------------------------------- SHIMAO GROUP HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Ye Mingjie as Director For For Management 3.3 Elect Lyu Hong Bing as Director For For Management 3.4 Elect Lam Ching Kam as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T127 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SHINDAEYANG PAPER CO., LTD. Ticker: 016590 Security ID: Y77498106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Jeong Man-hoe as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Two Members of Audit Committee For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For Against Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For Against Management 3.3 Elect Bae Hun as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For Against Management 3.5 Elect Sung Jae-ho as Outside Director For Against Management 3.6 Elect Lee Yong-guk as Outside Director For For Management 3.7 Elect Lee Yoon-jae as Outside Director For Against Management 3.8 Elect Choi Kyong-rok as Outside For Against Management Director 3.9 Elect Choi Jae-boong as Outside For For Management Director 3.10 Elect Huh Yong-hak as Outside Director For Against Management 4 Elect Gwak Su-geun as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Sung Jae-ho as a Member of Audit For Against Management Committee 5.2 Elect Lee Yoon-jae as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For Against Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For Against Management 3.3 Elect Bae Hun as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For Against Management 3.5 Elect Sung Jae-ho as Outside Director For Against Management 3.6 Elect Lee Yong-guk as Outside Director For For Management 3.7 Elect Lee Yoon-jae as Outside Director For Against Management 3.8 Elect Choi Kyong-rok as Outside For Against Management Director 3.9 Elect Choi Jae-boong as Outside For For Management Director 3.10 Elect Huh Yong-hak as Outside Director For Against Management 4 Elect Gwak Su-geun as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Sung Jae-ho as a Member of Audit For Against Management Committee 5.2 Elect Lee Yoon-jae as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507112 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SHINKONG INSURANCE CO. LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORP. Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SHINSEGAE CO., LTD. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Won-sik as Inside Director For Against Management 3.2 Elect Won Jeong-hui as Outside Director For Against Management 3.3 Elect Wi Cheol-hwan as Outside Director For For Management 4 Elect Kang Gyeong-won as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Won Jeong-hui as a Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 034300 Security ID: Y7753C100 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Du-young as Inside Director For For Management 3.2 Elect Kim Jeong-seon as Inside Director For For Management 4 Elect Cho Ju-hyeon as Outside Director For For Management to Serve as a Member of Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE FOOD CO., LTD. Ticker: 031440 Security ID: Y7753W106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Hyeon-seok as Inside For For Management Director 3.2 Elect Gong Byeong-cheon as Inside For For Management Director 4 Elect Kang Chan-woo as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO., LTD. Ticker: 005390 Security ID: Y7754E105 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Appoint Baek Hong-gi as Internal For For Management Auditor 3.1 Elect Hwang Dae-gyu as Inside Director For For Management 3.2 Elect Lee Sang-don as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xu Shangfeng as Non-Independent For For Management Director 1.2 Elect Wang Yuquan as Non-Independent For For Management Director 1.3 Elect Zhao Yu as Non-Independent For For Management Director 1.4 Elect Cui Hongtao as Non-Independent For For Management Director 1.5 Elect Zhao Xiaoli as Non-Independent For For Management Director 2.1 Elect Gu Weijun as Independent Director For For Management 2.2 Elect Gao Xiuhua as Independent For For Management Director 2.3 Elect Pan Ailing as Independent For For Management Director 3.1 Elect Cai Zhaoyan as Supervisor For For Management -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yueyong as Non-Independent For For Management Director 1.2 Elect Li Xiaoli as Non-Independent For For Management Director 2.1 Elect Jiang Liyong as Independent For For Management Director 3.1 Elect Mou Lehai as Supervisor For For Management -------------------------------------------------------------------------------- SHINVA MEDICAL INSTRUMENT CO., LTD. Ticker: 600587 Security ID: Y7763D106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve External Guarantee For Against Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Application of Comprehensive For For Management Bank Credit Lines and Corresponding Authorization -------------------------------------------------------------------------------- SHINWHA INTERTEK CO., LTD. Ticker: 056700 Security ID: Y7755M106 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hak-tae as Inside Director For For Management 3 Appoint Heo Young-hyeong as Internal For For Management Auditor -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO., LTD. Ticker: 001720 Security ID: Y7756S102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Seok-hun as Outside For For Management Director to Serve as an Audit Committee Member 2.2 Elect Ko Bong-chan as Outside Director For For Management to Serve as an Audit Committee Member 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LIMITED Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Sale and For For Management Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- SHOUCHENG HOLDINGS LTD. Ticker: 697 Security ID: Y78299123 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhao Tianyang as Director For For Management 3b Elect Liu Jingwei as Director For For Management 3c Elect Ho Gilbert Chi Hang as Director For For Management 3d Elect Li Hao as Director For For Management 3e Elect Wang Xin as Director For For Management 4 Elect Zhao Xianming as Director For For Management 5 Elect Zhuge Wenjing as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: SEP 03, 2020 Meeting Type: Special Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor a Approve Conditional Cash Offer to Buy For For Management Back Shares and Related Transactions b Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ding Rucai as Director For For Management 3B Elect Choi Wai Yin as Director For For Management 3C Elect Japhet Sebastian Law as Director For For Management 3D Elect Wang Dongming as Director For Against Management 3E Elect Chen Jianxiong as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LIMITED Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Master Sales and Purchase For For Management Agreement, Proposed Caps and Related Transactions -------------------------------------------------------------------------------- SHOUHANG HIGH-TECH ENERGY CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- SHOUHANG HIGH-TECH ENERGY CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Internal Control For For Management Self-Evaluation Report 9 Approve to Change the Implementation For For Management Location and Investment Amount of Partial Fund-raising Projects -------------------------------------------------------------------------------- SHOUHANG HIGH-TECH ENERGY CO., LTD. Ticker: 002665 Security ID: Y0774L100 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Excess Raised Funds to For For Management Replenish Working Capital -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend For For Management 4 Authorize Board to Fix Remuneration of For For Management G.D.Apte & Co, Chartered Accountants as Auditors 5 Reelect Shashank Singh as Director For For Management 6 Elect Ignatius Michael Viljoen as For For Management Director 7 Elect Debendranath Sarangi as Director For For Management 8 Elect Maya S Sinha as Director For Against Management 9 Approve Borrowing Powers For For Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Issuance of Debentures on For For Management Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: AUG 19, 2020 Meeting Type: Annual Record Date: AUG 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Puneet Bhatia as Director For Against Management 4a Authorize Board to Fix Remuneration of For For Management Haribhakti & Co. LLP, Chartered Accountants as Joint Auditors 4b Authorize Board to Fix Remuneration of For For Management Pijush Gupta & Co. Chartered Accountants, Gurugram as Joint Auditors 5 Approve Enhancement of Limit for For For Management Securitization of Receivables 6 Approve Conversion of Loan to Equity For For Management Shares 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Limit for Issuance For For Management of Redeemable Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Structured/Hybrid Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend and Confirm 2 For For Management Interim Dividends 4 Reelect D. V. Ravi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Haribhakti & Co. LLP, Chartered Accountants as Joint Auditors 6 Authorize Board to Fix Remuneration of For For Management Pijush Gupta & Co. Chartered Accountants as Joint Auditors 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Payment of Commission to For For Management Independent Directors 9 Approve Re-Designation of Umesh For For Management Revankar as Vice Chairman and Managing Director -------------------------------------------------------------------------------- SHUI ON LAND LTD. Ticker: 272 Security ID: G81151113 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Douglas H. H. Sung as Director For For Management 2b Elect Anthony J. L. Nightingale as For Against Management Director 2c Elect Shane S. Tedjarati as Director For For Management 2d Elect Ya Ting Wu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUTTLE, INC. Ticker: 2405 Security ID: Y78569103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect YU, LI-NA, with SHAREHOLDER NO.5 For For Management as Non-independent Director 5.2 Elect CHENG WEI-HSUM, with SHAREHOLDER For For Management NO.28 as Non-independent Director 5.3 Elect LI, YI-TA, a Representative of For For Management TONG XIN INVESTMENT CO., LTD. with SHAREHOLDER NO.46743, as Non-independent Director 5.4 Elect LIU, YI-CHEN, a Representative For For Management of TONG XIN INVESTMENT CO., LTD. with SHAREHOLDER NO.46743, as Non-independent Director 5.5 Elect WANG,YU-SHENG, with SHAREHOLDER For For Management NO.F120476XXX as Independent Director 5.6 Elect HUANG,KUO-SHIH, with SHAREHOLDER For For Management NO.E121694XXX as Independent Director 5.7 Elect LI,CHIN-JU, with SHAREHOLDER NO. For For Management E220128XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC COMPANY LIMITED Ticker: SCCC Security ID: Y7887N139 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Board of Directors' Report None None Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Elect Paul Heinz Hugentobler as For Against Management Director 5.2 Elect Vanchai Tosomboon as Director For Against Management 5.3 Elect Nopporn Tirawattanagool as For Against Management Director 5.4 Elect Sunee Sornchaitanasuk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: SF Security ID: Y79232156 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and Approve For For Management Financial Statements 3 Approve Allocation of Legal Reserve For For Management and Dividend Payment 4.1 Elect Vicha Poolvaraluck as Director For For Management 4.2 Elect Verawat Ongvasith as Director For For Management 4.3 Elect Chai Jroongtanapibarn as Director For For Management 4.4 Elect Kittinanth Sumruatruamphol as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SIASUN ROBOT & AUTOMATION CO., LTD. Ticker: 300024 Security ID: Y7912E104 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions 1 Amend Memorandum of Incorporation For For Management 2 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 3 Authorise Specific Repurchase of For For Management Shares from the Specific Holders -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: 82575P107 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Implementation of the For For Management Odd-lot Offer 2 Authorise Ratification of Approved For For Management Resolutions 1 Amend Memorandum of Incorporation For For Management 2 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders 3 Authorise Specific Repurchase of For For Management Shares from the Specific Holders -------------------------------------------------------------------------------- SIBANYE STILLWATER LTD. Ticker: SSW Security ID: S7627K103 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Individual Partner 2 Elect Sindiswa Zilwa as Director For For Management 3 Re-elect Rick Menell as Director For For Management 4 Re-elect Keith Rayner as Director For For Management 5 Re-elect Jerry Vilakazi as Director For For Management 6 Re-elect Keith Rayner as Chair of the For For Management Audit Committee 7 Re-elect Timothy Cumming as Member of For For Management the Audit Committee 8 Re-elect Savannah Danson as Member of For For Management the Audit Committee 9 Re-elect Rick Menell as Member of the For For Management Audit Committee 10 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 11 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 12 Elect Sindiswa Zilwa as Member of the For For Management Audit Committee 13 Place Authorised but Unissued Shares For For Management under Control of Directors 14 Authorise Board to Issue Shares for For For Management Cash 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Implementation For For Management Report 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Fees of Investment Committee For For Management Members 3 Approve Per Diem Allowance For For Management 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SICHUAN HEBANG BIOTECHNOLOGY CO., LTD. Ticker: 603077 Security ID: Y7931D103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Plan For For Management 7 Approve External Guarantee For For Management 8 Approve Amendments to Articles of For For Management Association 9 Elect Qin Xueling as Non-Independent For For Management Director 10 Approve Grant Allowance of Directors For For Management 11 Approve Grant Allowance of Supervisor For For Management -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing For For Management 2 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments 3 Approve Bill Pool Business For Against Management 4 Approve Guarantee Provision Plan For Against Management 5 Approve Use of Funds to Purchase For Against Management Financial Products 6 Approve Increase of Financial For Against Management Assistance Provision for Sichuan Kelun Botai Pharmaceutical Co., Ltd. 7 Approve Financial Assistance Provision For Against Management for Sichuan Kelun Pharmaceutical Research Institute Co., Ltd. 8 Approve to Adjust the Usage of For For Management Repurchased Shares and Cancellation Matters 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SICHUAN KELUN PHARMACEUTICAL CO., LTD. Ticker: 002422 Security ID: Y7931Q104 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related Party Transaction For For Management 8 Approve Related Party Transaction with For For Management Shisiyao Group 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Shareholder 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Provision of Financial For Against Management Assistance 13 Approve Company's Eligibility for For For Shareholder Issuance of Convertible Bonds 14.1 Approve Type For For Shareholder 14.2 Approve Issue Size For For Shareholder 14.3 Approve Par Value and Issue Price For For Shareholder 14.4 Approve Bond Maturity For For Shareholder 14.5 Approve Bond Interest Rate For For Shareholder 14.6 Approve Period and Manner of Repayment For For Shareholder of Interest 14.7 Approve Guarantee Matters For For Shareholder 14.8 Approve Conversion Period For For Shareholder 14.9 Approve Determination and Adjustment For For Shareholder of Conversion Price 14.10 Approve Terms for Downward Adjustment For For Shareholder of Conversion Price 14.11 Approve Method on Handling Fractional For For Shareholder Shares Upon Conversion 14.12 Approve Terms of Redemption For For Shareholder 14.13 Approve Terms of Sell-Back For For Shareholder 14.14 Approve Attribution of Profit and Loss For For Shareholder During the Conversion Period 14.15 Approve Issue Manner and Target For For Shareholder Subscribers 14.16 Approve Placing Arrangement for For For Shareholder Shareholders 14.17 Approve Matters Relating to Meetings For For Shareholder of Bondholders 14.18 Approve Use of Proceeds For For Shareholder 14.19 Approve Deposit Account of Raised Funds For For Shareholder 14.20 Approve Resolution Validity Period For For Shareholder 14.21 Approve Liability for Breach of For For Shareholder Contract 15 Approve Issuance of Convertible Bonds For For Shareholder 16 Approve Rules and Procedures Regarding For For Shareholder General Meetings of Convertible Bondholders 17 Approve Feasibility Analysis Report on For For Shareholder the Use of Proceeds 18 Approve Impact of Dilution of Current For For Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Shareholder Return Plan For For Shareholder 20 Approve Authorization of Board to For For Shareholder Handle All Related Matters 21 Approve Spin-off of Subsidiary on For For Shareholder ChiNext in Accordance with Relevant Laws and Regulations 22 Approve Plan on Spin-off of Subsidiary For For Shareholder on ChiNext 23 Approve Spin-off of Subsidiary on For For Shareholder ChiNext 24 Approve Compliance with Provisions on For For Shareholder Pilot Domestic Listing of Subsidiaries of Listed Companies 25 Approve Listing to Safeguard the For For Shareholder Legitimate Rights and Interests of Shareholders and Creditors 26 Approve Company's Maintaining For For Shareholder Independence and Continuous Operation Ability 27 Approve Corresponding Standard For For Shareholder Operation Ability 28 Approve Purpose, Commercial For For Shareholder Rationality, Necessity and Feasibility Analysis of this Transaction 29 Approve Completeness and Compliance of For For Shareholder Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 30 Approve Authorization of Board to For For Shareholder Handle All Related Matters Regarding Spin-off of Subsidiary on ChiNext 31.1 Elect Liu Gexin as Director For For Shareholder 31.2 Elect Liu Sichuan as Director For For Shareholder 31.3 Elect Wang Jingyi as Director For For Shareholder 31.4 Elect Shao Wenbo as Director For For Shareholder 31.5 Elect He Guosheng as Director For For Shareholder 31.6 Elect Wang Guangji as Director For For Shareholder 32.1 Elect Ren Shichi as Director For For Shareholder 32.2 Elect Gao Jinbo as Director For For Shareholder 32.3 Elect Chen Jie as Director For For Shareholder 33.1 Elect Guo Yunpei as Supervisor For For Shareholder 33.2 Elect Wan Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lei as Non-independent For For Management Director -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lyu Zhenggang as Non-Independent For For Management Director 2 Approve Adjustment of Guarantee For For Management -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer of Sichuan For For Management Blu-ray Jiabao Service Group Co., Ltd. -------------------------------------------------------------------------------- SICHUAN LANGUANG DEVELOPMENT CO., LTD. Ticker: 600466 Security ID: Y7933E109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Board of For For Management Independent Directors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Additional Guarantee Limit For Against Management 9 Approve Land Investment Plan For Against Management 10 Approve Authorization for Issuance of For For Management Direct Debt Financing Instruments 11 Approve Related Party Transaction in For For Management Connection to Signing Financing Provision and Guarantee Arrangements 12.1 Elect Yang Keng as Director For For Management 12.2 Elect Yang Wuzheng as Director For For Management 12.3 Elect Chi Feng as Director For For Management 12.4 Elect Ou Junming as Director For For Management 12.5 Elect Chen Lei as Director For For Management 12.6 Elect Lyu Zhenggang as Director For For Management 13.1 Elect Huang Yijian as Director For For Management 13.2 Elect Kou Gang as Director For For Management 13.3 Elect He Zhen as Director For For Management 14.1 Elect Wang Xiaoying as Supervisor For For Management 14.2 Elect Jiang Shuping as Supervisor For For Management 15 Approve Allowances of Directors and For For Management Supervisors 16 Approve to Authorize the Approval For Against Management Authority of the Vice Chairman -------------------------------------------------------------------------------- SICHUAN SHUANGMA CEMENT CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xie Jianping as Non-Independent For For Management Director 1.2 Elect Lin Dongliang as Non-Independent For For Management Director 1.3 Elect Huang Canwen as Non-Independent For For Management Director 1.4 Elect Yang Shijia as Non-Independent For For Management Director 1.5 Elect Zhang Taowei as Non-Independent For For Management Director 1.6 Elect Wu Yongjie as Non-Independent For For Management Director 2.1 Elect Zhang Yichi as Independent For For Management Director 2.2 Elect Hu Biliang as Independent For For Management Director 2.3 Elect Feng Yuan as Independent Director For For Management 3.1 Elect Lv Lei as Supervisor For For Management 3.2 Elect Qin Yifeng as Supervisor For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Approve Related Party Transaction in For For Management Connection to Continued Fulfillment of Management Agreement 7 Approve Formulation of Private Equity For For Management Investment Management System -------------------------------------------------------------------------------- SICHUAN SHUANGMA CEMENT CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Transfer of Subscription Shares of Henan Harmonious Jinyu Industrial Investment Fund (Limited Partnership) -------------------------------------------------------------------------------- SICHUAN SHUANGMA CEMENT CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Subscription For For Management Shares and Related Transactions -------------------------------------------------------------------------------- SICHUAN SHUANGMA CEMENT CO., LTD. Ticker: 000935 Security ID: Y7932Y106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Budget Plan For For Management 6 Approve Development Strategy For For Management 7 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SICHUAN TIANYI COMHEART TELECOM CO., LTD. Ticker: 300504 Security ID: Y793B3104 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Use of Funds for Cash For For Management Management 8 Approve Comprehensive Credit Line and For For Management Provision of Mortgage or Pledge Guarantee 9 Approve Provision of Guarantee by For For Management Controlling Shareholder and Ultimate Controller 10 Approve Remuneration Plan of Directors For For Management 11 Approve Remuneration Plan of For For Management Supervisors -------------------------------------------------------------------------------- SICHUAN TIANYI COMHEART TELECOM CO., LTD. Ticker: 300504 Security ID: Y793B3104 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 6 Amend Working System for Independent For Against Management Directors 7 Amend Related-Party Transaction For Against Management Management System 8 Amend Management System of Raised Funds For Against Management 9 Amend Management System for Providing For Against Management External Guarantees 10 Approve External Investment Management For Against Management System -------------------------------------------------------------------------------- SIEYUAN ELECTRIC CO., LTD. Ticker: 002028 Security ID: Y7688J105 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10.1 Elect Yang Zhihua as Director For For Shareholder 10.2 Elect Wu Shengzhang as Director For For Shareholder -------------------------------------------------------------------------------- SIGDO KOPPERS SA Ticker: SK Security ID: P8675X107 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.02 per Share 3 Present Dividend Policy For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors and For For Management Present Report on their Expenses 8 Approve Remuneration of Directors' For For Management Committee 9 Approve Budget for Directors' Committee For For Management 10 Designate Newspaper to Publish For For Management Announcements 11 Present Directors' Committee Report on For For Management Activities and Actions 12 Receive Report Regarding Related-Party For For Management Transactions 13 Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 14 Other Business For Against Management -------------------------------------------------------------------------------- SIGNETICS CORP. Ticker: 033170 Security ID: Y0146U101 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Dong-won as Inside Director For Against Management 3.2 Elect Song Young-hui as Inside Director For Against Management 3.3 Elect Kim Il-bae as Inside Director For Against Management 3.4 Elect Shin Jeong-su as Outside Director For For Management 4 Appoint Park Cha-gyu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Jionglong as Director For For Management 3a2 Elect Choi Yiau Chong as Director For For Management 3a3 Elect Chen Yanling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP. Ticker: 3311 Security ID: Y7934Y104 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for For Against Management Cash by Private Placement 2.1 Elect Yu-Heng Chiao, a Representative For Against Management of Walsin Technology Corporation with Shareholder No. 0097645, as Non-Independent Director 2.2 Elect Chin-Hui Chen, a Representative For Against Management of Walsin Technology Corporation with Shareholder No. 0097645, as Non-Independent Director 2.3 Elect a Representative of Lite-On For Against Management Capital Corporation with Shareholder No. 0031555, as Non-Independent Director 3 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SILLA CO., LTD. Ticker: 004970 Security ID: Y7936B102 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED Ticker: 171 Security ID: Y7936H109 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Huang Jiajue as Director For For Management 2a2 Elect Tang Lunfei as Director For For Management 2a3 Elect Chen Zhiwei as Director For For Management 2a4 Elect Hung Muk Ming as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: 4197 Security ID: Y7962G108 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Nirmala Menon as Director For For Management 4 Elect Ahmad Badri Mohd Zahir as For For Management Director 5 Elect Ahmad Pardas Senin as Director For For Management 6 Elect Thayaparan Sangarapillai as For For Management Director 7 Elect Jeffri Salim Davidson as Director For For Management 8 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of AmanahRaya Trustee Berhad - Amanah Saham Bumiputera 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving Interest of Bermaz Auto Berhad -------------------------------------------------------------------------------- SIME DARBY PROPERTY BERHAD Ticker: 5288 Security ID: Y7962J102 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Johan Mohammad Raslan as For For Management Director 2 Elect Soam Heng Choon as Director For For Management 3 Elect Mohamed Ridza Mohamed Abdulla as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Ahmad Shah Alhaj Ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah Alhaj to Continue Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SIMPAC, INC. Ticker: 009160 Security ID: Y7953C108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jin-sik as Inside Director For For Management 2.2 Elect Kang Hui-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SINA CORP. Ticker: SINA Security ID: G81477104 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Authorization of the Board to For For Management Handle Matters Regarding Merger Agreement 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- SINDOH CO., LTD. Ticker: 029530 Security ID: Y7994W105 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hang-soon as Inside Director For For Management 2.2 Elect Lee Chang-hun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINGHA ESTATE PUBLIC COMPANY LIMITED Ticker: S Security ID: Y8007Q101 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Allocation of Income and None None Management Acknowledge Interim Dividend Payment 5.1 Elect Chutinant Bhirombhakdi as For For Management Director 5.2 Elect Napaporn Landy as Director For For Management 5.3 Elect Petipong Pungbun Na Ayudhya as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Amend Articles of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SINGHA ESTATE PUBLIC COMPANY LIMITED Ticker: S Security ID: Y8007Q101 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Acknowledge Non-Allocation of Income None None Management and Omission of Dividend Payment 4 Approve Acquisition of Assets and For For Management Connected Transactions by Purchasing Ordinary Shares of a Company Operating Industrial Estate Business and Companies Operating Power Plant Business 5.1 Elect Charamporn Jotikasthira as For For Management Director 5.2 Elect Thanavath Phonvichai as Director For For Management 5.3 Elect Nutchdhawattana Silpavittayakul For For Management as Director 6 Approve Increase in Number of For For Management Directors and Elect Thitima Rungkwansiriroj as Director 7 Approve Amendment of Names and Numbers For For Management of Directors Who Have Signing Authority and Amend Articles of Association 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Reduction in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 12 Approve Issuance and Offering of For For Management Debentures 13 Other Business None None Management -------------------------------------------------------------------------------- SINHER TECHNOLOGY, INC. Ticker: 4999 Security ID: Y7996V105 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect TING-HUNG SU, with Shareholder For For Management No. 0000000001, as Non-independent Director 7.2 Elect KING-TUNG HUANG, with For For Management Shareholder No. 0000000011, as Non-independent Director 7.3 Elect YUNG-CHANG CHIANG, with For For Management Shareholder No. 0000000003, as Non-independent Director 7.4 Elect HAN-PIN CHENG, with Shareholder For For Management No. 0000000006, as Non-independent Director 7.5 Elect SAN-LU SU, with Shareholder No. For For Management 0000000042, as Non-independent Director 7.6 Elect ELIZA WANG, with Shareholder No. For Against Management A222049XXX, as Independent Director 7.7 Elect YONG-REN LIN, with Shareholder For For Management No. B120450XXX, as Independent Director 7.8 Elect ZHI-FENG LIN, with Shareholder For For Management No. M120542XXX, as Independent Director 7.9 Elect JIE-SHOU SU, with Shareholder No. For For Management P120748XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINMAG EQUIPMENT CORP. Ticker: 1580 Security ID: Y7997X100 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse Ping as Director For For Management 4 Elect Li Yi as Director For For Management 5 Elect Li Mingqin as Director For For Management 6 Elect Lu Hong as Director For For Management 7 Elect Zhang Lu Fu as Director For For Management 8 Elect Li Kwok Tung Donald as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11B Authorize Repurchase of Issued Share For For Management Capital 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Hongjie as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming and Authorize Board to For For Management Fix His Remuneration 3B Elect Huang Xiumei as Director and For For Management Authorize Board to Fix Her Remuneration 3C Elect Fu Fei as Director and Authorize For For Management Board to Fix His Remuneration 3D Elect Li Liling as Director and For For Management Authorize Board to Fix Her Remuneration 3E Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For Against Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2 Approve Private Placement of Shares For For Management 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing For For Management Principle 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve the Notion that the Company For For Management Does Not Need to Prepare a Report on the Usage of Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Formulation of Shareholder For For Management Return Plan 8 Approve Signing of Conditional Share For For Management Subscription Agreement and Related Party Transactions 9 Approve Authorization of Board and Its For For Management Authorized Persons to Handle All Related Matters -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Asset Acquisition 2.1 Approve Overview of Transaction Plan For For Management 2.2 Approve Target Assets and Transaction For For Management Manner 2.3 Approve Transaction Price For For Management 2.4 Approve Source of Funds For For Management 2.5 Approve Cash Payment Deadline For For Management 2.6 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.7 Approve Liability for Breach of For For Management Contract 2.8 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related-party Transaction 4 Approve Transaction Does Not For For Management Constitute Reorganization of Listed Companies 5 Approve Report (Draft) and Summary on For For Management Company's Major Assets Acquisition 6 Approve Framework Agreement and Its For For Management Supplement 7 Approve Equity Transfer Agreement For For Management 8 Approve Undertakings of Remedial For For Management Measures in Relation to the Dilution of Current Returns as a Result of the Major Asset Restructuring 9 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 10 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 11 Approve Determination of Whether Stock For For Management Price Volatility Has Achieved the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 12 Approve Relevant Audit Reports, Review For For Management Report and Evaluation Report of this Transaction 13 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction -------------------------------------------------------------------------------- SINOCHEM INTERNATIONAL CORP. Ticker: 600500 Security ID: Y80231106 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Budget Report For Against Management 3 Approve Profit Distribution For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Amend Articles of Association For For Management 7 Approve Related Party Transaction For Against Management 8 Approve External Guarantee For Against Management 9 Approve Issuance of Long-term and For For Management Short-term Bonds 10.1 Elect Li Fanrong as Director For For Shareholder -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For Against Management Agreement for the Use of Fund and Related Transactions -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For For Management Annual Caps and Related Transactions 2 Elect J. Erik Fyrwald as Director For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LIMITED Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Qin Hengde as Director For For Management 3B Elect Ko Ming Tung, Edward as Director For For Management 3C Elect Tse Hau Yin, Aloysius as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yunhong as Independent For For Management Director -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7.1 Approve Related Party Transactions For For Management with Changsha Yongjin (Group) Co., Ltd. , Yongjin Investment Holdings Co., Ltd. , Yunnan International Trust Co., Ltd. and the Ultimate Controlling Shareholder 7.2 Approve Related Party Transactions For For Management with Sinolink Yongfu Assets Management Co., Ltd. and Joint Venture Companies 7.3 Approve Related Party Transactions For For Management with Directors, Supervisors, Senior Managers and Other Related Parties such as Companies in which the Related Natural Persons serves as Directors and Senior Managers 8 Approve Special Explanation on the For For Management Remuneration of Directors 9 Approve Special Explanation on the For For Management Remuneration of Supervisors 10 Approve General Authorization for For For Management Corporate Debt Financing 11 Approve Related Party Transaction in For For Management Connection to Debt Financing 12 Approve Guarantee Provision Plan For For Management 13 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Asset For For Management Management Subsidiary -------------------------------------------------------------------------------- SINOLINK SECURITIES CO., LTD. Ticker: 600109 Security ID: Y8004P106 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Wenguo as Non-Independent For For Shareholder Director 2 Elect Jin Peng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LIMITED Ticker: 1168 Security ID: G8165B102 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital and Related Transactions 2 Approve Rights Issue, Issuance of For For Management Rights Shares and Related Transactions 3 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LIMITED Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Wei as Director For For Management 2a2 Elect Ou Yaping as Director For For Management 2a3 Elect Tian Jin Lin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve Company's Eligibility for For For Management Corporate Bond Issuance 3.1 Approve Issue Size For For Management 3.2 Approve Par Value and Issue Price For For Management 3.3 Approve Bond Interest Rate and For For Management Interest Payment Method 3.4 Approve Type and Bond Maturity For For Management 3.5 Approve Issue Manner, Target For For Management Subscribers and Placing Arrangement for Shareholders 3.6 Approve Guarantees For For Management 3.7 Approve Redemption Clause or Resale For For Management Clause 3.8 Approve Use of Proceeds For For Management 3.9 Approve Underwriting Manner For For Management 3.10 Approve Listing Arrangement For For Management 3.11 Approve Resolution Validity Period For For Management 3.12 Approve Authorization Matters For For Management 4 Approve Authorization of the Board and For For Management Relevant Parties to Handle All Related Matters 5 Approve Guarantee Provision Plan For For Management 6 Approve Amendments to Articles of For Against Management Association 7 Elect Huang Zhendong as For For Shareholder Non-Independent Director 8 Elect Hu Jinyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yan as Non-Independent For For Management Director -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Auditor and Internal For For Management Control Auditor 2.1 Elect Liu Yan as Non-Independent For For Shareholder Director 2.2 Elect Fu Jinguang as Non-Independent For For Shareholder Director 2.3 Elect Yu Mingqing as Non-Independent For For Shareholder Director 2.4 Elect Yin Zhisong as Non-Independent For For Shareholder Director 2.5 Elect Xia Zhiyun as Non-Independent For For Shareholder Director 2.6 Elect Jiang Zhongwen as For For Shareholder Non-Independent Director 3.1 Elect Zhang Xiaoyan as Independent For For Shareholder Director 3.2 Elect Jiao Dian as Independent Director For For Shareholder 3.3 Elect Zhou Xiaoming as Independent For For Shareholder Director 4.1 Elect Hu Jinyu as Supervisor For For Shareholder 4.2 Elect Xing Wanli As Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Adjustment of Foreign Exchange For For Management Hedging Transaction Quota and Business Varieties 8 Amend Related-Party Transaction For Against Management Management System 9 Approve Shareholder Return Plan For For Management 10 Approve Estimate Related Party For For Management Transaction 11 Approve Expand Business Scope, For For Management Decrease in Registered Capital and Amend Articles of Association -------------------------------------------------------------------------------- SINOMA INTERNATIONAL ENGINEERING CO., LTD. Ticker: 600970 Security ID: Y80024105 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Issuance of Shares 2.1 Approve Counterparties For Against Management 2.2 Approve Underlying Assets For Against Management 2.3 Approve Payment Method For Against Management 2.4 Approve Issue Type and Par Value For Against Management 2.5 Approve Issue Manner For Against Management 2.6 Approve Target Parties and For Against Management Subscription Method 2.7 Approve Issue Price and Pricing Basis For Against Management 2.8 Approve Consideration for Equity For Against Management Transfer of Target Company 2.9 Approve Issue Scale For Against Management 2.10 Approve Lock-up Period For Against Management 2.11 Approve Attribution of Profit and Loss For Against Management During the Transition Period 2.12 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.13 Approve Listing Location For Against Management 2.14 Approve Resolution Validity Period For Against Management 3 Approve Transaction Does Not For Against Management Constitute as Major Asset Reorganization and Reorganization and Listing 4 Approve Cancellation of Raising For Against Management Supporting Funds 5 Approve Cancellation of Raising For Against Management Supporting Funds that Does Not Constitute as Major Adjustment to the Reorganization Plan 6 Approve Issuance of Shares and Payment For Against Management of Cash to Purchase Assets Constitutes as Related Party Transaction 7 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Cash and Issuance of Shares 8 Approve Signing of Agreement to Issue For Against Management Shares and Cash Payment to Purchase Assets and Equity Purchase Agreement with Effective Conditions 9 Approve Signing of Supplemental For Against Management Agreement to Issue Shares and Cash Payment to Purchase Assets and Equity Purchase Agreement with Effective Conditions 10 Approve Audit Report, Review Report For Against Management and Appraisal Report of the Transaction 11 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 13 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Commitment from Controlling For Against Management Shareholders, Directors, Senior Management Regarding Counter-dilution Measures 15 Approve White Wash Waiver For Against Management 16 Approve Transaction Complies with For Against Management Article 11 and 43 of the Administrative Measures on Material Asset Restructuring of Listed Companies 17 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 18 Approve Signing of Performance For Against Management Commitment Compensation Agreement with Effective Conditions 19 Approve Authorization of the Board to For Against Management Handle All Related Matters 20 Approve Increase in External For Against Management Guarantees Due to Reorganization -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: SEP 08, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Amendments to Articles of For Against Management Association 3 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JAN 05, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Zaiman as Non-Independent For For Management Director 1.2 Elect Zhang Qi as Non-Independent For For Management Director 2 Elect Cao Qinming as Supervisor For For Management 3 Approve Extension of Implementation of For For Management Horizontal Competition Preventive Commitment -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: MAR 16, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Loan Application and Related For For Management Authorization 8 Approve Change in Guarantee Period For Against Management 9 Approve Issuance of Commercial Papers For For Management 10 Approve Issuance of Green Corporate For For Management Bonds 11 Approve Guarantee and Mutual Guarantees For For Management -------------------------------------------------------------------------------- SINOMA SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002080 Security ID: Y80025102 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Integration of Company's For For Management Lithium Membrane Industry Assets 2 Approve Provision of Guarantee For For Management 3 Elect Yu Mingqing as Non-independent For For Management Director -------------------------------------------------------------------------------- SINOMACH AUTOMOBILE CO., LTD. Ticker: 600335 Security ID: Y8003S101 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Youquan as Non-independent For For Shareholder Director 1.2 Elect Peng Yuanpu as Non-independent For For Shareholder Director 1.3 Elect Cong Rong as Non-independent For For Shareholder Director 1.4 Elect Chen Zhong as Non-independent For For Shareholder Director 1.5 Elect Hao Ming as Non-independent For For Shareholder Director 1.6 Elect Hu Ke as Non-independent Director For For Shareholder 2.1 Elect Wang Pu as Independent Director For For Management 2.2 Elect Diao Jianshen as Independent For For Management Director 2.3 Elect Li Minggao as Independent For For Management Director 3.1 Elect Zhao Fei as Supervisor For For Shareholder 3.2 Elect Zang Xiaoxun as Supervisor For For Shareholder -------------------------------------------------------------------------------- SINOMACH AUTOMOBILE CO., LTD. Ticker: 600335 Security ID: Y8003S101 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application For Against Management 2 Approve Provision of Guarantees to For For Management Controlled Subsidiaries -------------------------------------------------------------------------------- SINOMACH AUTOMOBILE CO., LTD. Ticker: 600335 Security ID: Y8003S101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve Appointment of Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- SINON CORP. Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO., LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Dejun as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Zhou Yingguan as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board For For Management 2 Approve 2020 Report of the Supervisory For For Management Committee 3 Approve 2020 Audited Financial For For Management Statements 4 Approve 2020 Final Dividend For For Management Distribution Plan 5 Approve 2021 Interim Profit For For Management Distribution Plan 6 Approve 2021 Business Operation Plan, For For Management Investment Plan and Financial Budget 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration 8 Elect Zhang Xinming as Supervisor For For Management 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 10, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ren Jiajun as Director For For Management 3B Elect Sang Jinghua as Director For For Management 3C Elect Wong Pui Sze, Priscilla as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy for For For Management Directors and Supervisors 2.01 Elect Chen Xikun as Director For For Management 2.02 Elect Yuan Jianqiang as Director For For Management 2.03 Elect Lu Baoping as Director For For Management 2.04 Elect Fan Zhonghai as Director For For Management 2.05 Elect Wei Ran as Director For For Management 2.06 Elect Zhou Meiyun as Director For For Management 3.01 Elect Chen Weidong as Director For Against Management 3.02 Elect Dong Xiucheng as Director For Against Management 3.03 Elect Zheng Weijun as Director For For Management 4.01 Elect Ma Xiang as Supervisor For For Management 4.02 Elect Du Jiangbo as Supervisor For For Management 4.03 Elect Zhang Qin as Supervisor For For Management 4.04 Elect Zhang Jianbo as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and Internal Control Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee for For For Management Wholly-Owned Subsidiaries and Joint Venture 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New Domestic Shares and/or Overseas-Listed Foreign Shares 8 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORPORATION Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Domestic For For Management Shares and/or Overseas-Listed Foreign Shares -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For Against Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Du Jun as Director For For Management 8 Approve Authorization to the Board to For Against Management Decide on the Issuance of Debt Financing Instruments 9 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL COMPANY LIMITED Ticker: 338 Security ID: 82935M109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget Report For Against Management 6 Approve KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Du Jun as Director For For Management 8 Approve Authorization to the Board to For Against Management Decide on the Issuance of Debt Financing Instruments 9 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 18, 2020 Meeting Type: Special Record Date: NOV 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Procurement Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 2 Approve 2020 Financial Services For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Elect Li Dongjiu as Director, For For Management Authorize Board to Fix His Remuneration and Enter into a Service Contract with Him 10 Elect Guan Xiaohui as Supervisor, For For Management Authorize Supervisory Committee to Fix Her Remuneration and Enter into a Service Contract with Her 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 12 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zhiming as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 2 Elect Yu Qingming as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 3 Elect Liu Yong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 4 Elect Chen Qiyu as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 5 Elect Ma Ping as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 6 Elect Hu Jianwei as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 7 Elect Deng Jindong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 8 Elect Wen Deyong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 9 Elect Guan Xiaohui as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 10 Elect Feng Rongli as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her 11 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 12 Elect Chen Fangruo as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 13 Elect Li Peiyu as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 14 Elect Wu Tak Lung as Director and For Against Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 15 Elect Yu Weifeng as Director and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 16 Elect Wu Yifang as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 17 Elect Liu Zhengdong as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him 18 Elect Li Xiaojuan as Supervisor and For For Management Authorize Board to Enter Into a Service Contract with Her 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kang Choon Kiat as Director For For Management 4 Elect Zong Ping as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Baker Tilly Hong Kong Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Procedural For Against Management Rules for Meetings of the Board of Directors, Procedural Rules for Meetings of the Supervisory Committee, Working Manual for the Independent Directors and Policy for the Management of Related Party Transactions 2 Approve Financial Services Agreement, For Against Management Proposed Annual Caps and Related Transactions 3 Approve Provision of Financial For For Management Services by China Merchants Bank to the Group 4 Approve Master Services Agreement For For Management (China Merchants), Proposed Annual Caps and Related Transactions 5 Approve Master Lease Agreement, For For Management Proposed Annual Caps and Related Transactions 6 Approve Master Services Agreement For For Management (Sinotrans Shandong Hongzhi), Proposed Annual Caps and Related Transactions 7 Approve Daily Related Party For For Management Transactions Framework Agreement -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued H Share For For Management Capital 3 Approve Updated Mandate of the Issue For For Management of Debt Financing Instruments 4 Approve Estimated Guarantees of the For Against Management Company 5 Approve 2020 Work Report of the Board For For Management of Directors 6 Approve 2020 Work Report of the For For Management Supervisory Committee 7 Approve 2020 Work Report of For For Management Independent Non-Executive Directors 8 Approve 2020 Final Financial Accounts For For Management Report 9 Approve 2020 Annual Report and Its For For Management Summary 10 Approve 2021 Financial Budget For For Management 11 Approve 2020 Profit Distribution Plan For For Management 12 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor 13 Approve Remuneration of Directors For For Management 14 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 15 Approve Adjustment of Business Scope For For Management 16 Approve Amendments to Articles of For For Management Association 17.1 Elect Li Guanpeng as Director For For Management 17.2 Elect Song Rong as Director For For Management 17.3 Elect Song Dexing as Director For For Management 17.4 Elect Liu Weiwu as Director For For Management 17.5 Elect Xiong Xianliang as Director For For Management 17.6 Elect Jiang Jian as Director For For Management 17.7 Elect Jerry Hsu as Director For Against Management 18.1 Elect Wang Taiwen as Director For For Management 18.2 Elect Meng Yan as Director For For Management 18.3 Elect Song Haiqing as Director For For Management 18.4 Elect Li Qian as Director For For Management 19.1 Elect Liu Yingjie as Supervisor For For Management 19.2 Elect Zhou Fangsheng as Supervisor For For Management 19.3 Elect Fan Zhaoping as Supervisor For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LIMITED Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Dai Lixin as Director For Against Management 3B Elect Li Shaohua as Director For Against Management 3C Elect Matthias Grundler as Director For For Management 3D Elect Andreas Tostmann as Director For For Management 3E Elect Wang Dengfeng as Director For For Management 3F Elect Zhao Hang as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve 2023 Products Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve 2021 Weichai Parts Purchase For For Management Agreement, Proposed Annual Cap and Related Transactions 7A Elect Li Xia as Director For Against Management 7B Authorize Board to Fix the For For Management Remuneration of Li Xia -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO. LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Business Operations Report 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SK DISCOVERY CO. LTD. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chey Chang-won as Inside Director For For Management 3.2 Elect Kim Cheol as Inside Director For For Management 3.3 Elect Park Chan-jung as Inside Director For For Management 4 Elect Song Jae-yong as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO., LTD. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Sang-gu as Outside Director For For Management 4 Elect Bong Wook as Outside Director to For For Management Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO., LTD. Ticker: 018670 Security ID: Y9878F109 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeon Hyeong-jeong as Outside For For Management Director to Serve as Audit Committee Member -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For Against Management 3.2 Elect Kim Seon-hui as Outside Director For Against Management 4 Elect Lee Chan-geun as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jung-Ho as Inside Director For For Management 3.1 Elect Song Ho-Keun as Outside Director For For Management 3.2 Elect Cho Hyun-Jae as Outside Director For For Management 4 Elect Yoon Tae-Hwa as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jung-gwan as Outside Director For For Management 3 Elect Choi Woo-seok as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO., LTD. Ticker: 001740 Security ID: Y8T645130 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ho-jeong as Inside Director For Against Management 3.2 Elect Ha Young-won as Outside Director For Against Management 3.3 Elect Lim Ho as Outside Director For For Management 4 Elect Lee Moon-young as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SK RENT A CAR CO., LTD. Ticker: 068400 Security ID: Y0R7B3100 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Hwang Il-moon as Inside Director For For Management 4 Elect Song Won-ja as Outside Director For For Management to Serve as a Member of Audit Committee 5.1 Elect Park Hae-sik as a Member of For For Management Audit Committee 5.2 Elect Kim Byeong-wook as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SK SECURITIES CO., LTD. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Nam-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 59 Security ID: G8220B147 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wen Xiaobing as Director For For Management 3B Elect Wong Lok as Director For For Management 3C Elect Choy Shu Kwan as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKYWORTH DIGITAL CO., LTD. Ticker: 000810 Security ID: Y7932T107 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Evaluation For For Management Report 7.1 Approve Daily Related Party For For Management Transaction with Skyworth Group Co., Ltd. 7.2 Approve Daily Related Party For For Management Transaction with Fengmang Xinxi and Xiaopai Keji 8 Approve Related Lease Transactions For For Management 9 Approve Signing of Financial Services For Against Management Agreement 10 Approve Development of Financial For Against Management Business 11 Approve Adjustment of Amount and Term For For Management of Provision of Guarantee 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Authorization of Board to For For Management Handle All Related Matters and Amend Articles of Association 14 Approve Forward Foreign Exchange For For Management Transactions 15 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 16 Approve Remuneration Plan of For For Management Supervisors 17.1 Elect Lai Weide as Director For For Management 17.2 Elect Liu Tangzhi as Director For For Management 17.3 Elect Shi Chi as Director For For Management 17.4 Elect Lin Jin as Director For For Management 17.5 Elect Zhang Zhi as Director For For Management 17.6 Elect Ying Yiming as Director For For Management 18.1 Elect Bai Hua as Director For For Management 18.2 Elect Peng Ning as Director For For Management 18.3 Elect Ma Shaoping as Director For For Management 19.1 Elect Huang Wenbo as Supervisor For For Management 19.2 Elect Liu Zebin as Supervisor For For Management -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Cash Offer by DBS For For Management Asia Capital Limited on Behalf of the Company to Buy-Back Shares 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SKYWORTH GROUP LIMITED Ticker: 751 Security ID: G8181C100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lai Weide as Director For For Management 2B Elect Lin Jin as Director For For Management 2C Elect Li Weibin as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Doh-seong as Outside Director For For Management 2 Elect Kim Doh-seong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y8087R102 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-hyeon as Inside For For Management Director 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management and Fiscal Council 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Eduardo Silva Logemann as For For Management Director 4.2 Elect Jorge Luiz Silva Logemann as For For Management Director 4.3 Elect Fernando Castro Reinach as For For Management Independent Director 4.4 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 4.5 Elect Andre Souto Maior Pessoa as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo Silva Logemann as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Luiz Silva Logemann as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Castro Reinach as Independent Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Osvaldo Burgos Schirmer as Independent Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Andre Souto Maior Pessoa as Independent Director 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council 8 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: SLCE3 Security ID: P8711D107 Meeting Date: JUN 21, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All For For Management Shares of Terra Santa Agro SA 2 Ratify Deloitte Touche Tohmatsu as For For Management Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of All Shares of For For Management Terra Santa Agro SA 5 Authorize Capital Increase in For For Management Connection with the Transaction and Amend Article 5 Accordingly 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: SEP 22, 2020 Meeting Type: Extraordinary Shareholders Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Compliance Committee For For Management -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of CLP 1.84 None For Shareholder Per Share -------------------------------------------------------------------------------- SMU SA Ticker: SMU Security ID: P8719A105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Report For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors and For For Management Committee Members for FY 2021and Present Report on Directors' Expenses for FY 2020 5 Approve Remuneration of Directors' For For Management Committee and Present Their Report on Activities and Expenses 6 Receive Report Regarding Related-Party For For Management Transactions 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Approve Allocation of Income and For For Management Dividends of CLP 2.04 per Share 10 Designate Newspaper to Publish Company For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi PNC Menon as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Srivathsala Kanchi Nandagopal as For For Management Director 6 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM SA Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividend Distribution of CLP 3 Per Share; Present Dividend Policy 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Present Report on their Expenses 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Designate Newspaper to Publish For For Management Announcements 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- SOCOVESA SA Ticker: SOCOVESA Security ID: P8722W102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Receive Report Regarding Resolutions For For Management of Board of Directors on Related-Party Transactions 9 Receive Report on Board of Directors' For For Management Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SOGOU, INC. Ticker: SOGO Security ID: 83409V104 Meeting Date: JAN 27, 2021 Meeting Type: Annual Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Zhang as Director For For Management 1.2 Elect Xiaochuan Wang as Director For For Management 1.3 Elect Yu Yin as Director For Against Management 1.4 Elect Joanna Lu as Director For Against Management 1.5 Elect Bin Gao as Director For For Management 1.6 Elect Janice Lee as Director For For Management 1.7 Elect Jinmei He as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LL as Independent Auditor -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 26, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Pan Zhang Xin Marita as Director For For Management 3 Elect Huang Jingsheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7148 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of the 8th Board of Directors -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD. Ticker: 757 Security ID: G8268W102 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tan Wenhua as Director For For Management 3 Elect Wong Wing Kuen, Albert as For Against Management Director 4 Elect Lian Tao as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP. Ticker: 2359 Security ID: Y8071B105 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SOLTEAM, INC. Ticker: 3484 Security ID: Y806AC113 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHANG CHUN YUN, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 3.2 Elect TSENG WEN CHENG, with For For Management SHAREHOLDER NO.3, as Non-Independent Director 3.3 Elect KUO PENG YI, with SHAREHOLDER NO. For For Management 6, as Non-Independent Director 3.4 Elect CHIU SU CHING, with SHAREHOLDER For For Management NO.98, as Non-Independent Director 3.5 Elect HUANG CHAO KUO, with SHAREHOLDER For For Management NO.71, as Independent Director 3.6 Elect LI PO CHIEN, with SHAREHOLDER NO. For For Management 374, as Independent Director 3.7 Elect CHEN ZHONG REN, with SHAREHOLDER For For Management NO.A120604XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SOLUS ADVANCED MATERIALS CO., LTD. Ticker: 336370 Security ID: Y2R06Q106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-min as Non-Independent For For Management Non-Executive Director 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management 6 Elect Seo Gwang-byeok as Inside For For Management Director -------------------------------------------------------------------------------- SOMANY CERAMICS LIMITED Ticker: 531548 Security ID: Y8075E105 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Ghanshyam Girdharbhai Trivedi For Against Management as Director 4 Authorize Borrowing by Issuance of For For Management Non-Convertible Debentures/Bonds/Other Similar Instruments on Private Placement Basis 5 Approve Reappointment and Remuneration For Against Management of Shreekant Somany as Key Managerial Personnel Designated as Chairman and Managing Director -------------------------------------------------------------------------------- SOMANY CERAMICS LIMITED Ticker: 531548 Security ID: Y8075E105 Meeting Date: MAR 31, 2021 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SOMANY HOME INNOVATION LIMITED Ticker: 542905 Security ID: Y8078X100 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of Business For For Management Undertaking -------------------------------------------------------------------------------- SOMANY HOME INNOVATION LIMITED Ticker: 542905 Security ID: Y8078X100 Meeting Date: SEP 03, 2020 Meeting Type: Annual Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandip Somany as Director For Against Management 4 Elect Nand Gopal Khaitan as Director For Against Management 5 Elect Salil Kumar Bhandari as Director For For Management 6 Elect Ashok Jaipuria as Director For For Management 7 Elect Anisha Motwani as Director For For Management 8 Elect Rakesh Kaul as Director For For Management 9 Approve Appointment and Remuneration For For Management of Rakesh Kaul as Whole-time Director and Chief Executive Officer -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC COMPANY LIMITED Ticker: SAT Security ID: Y806A5126 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5.1 Elect Sansern Wongcha-um as Director For For Management 5.2 Elect Ajarin Sarasas as Director For For Management 5.3 Elect Paitoon Taveebhol as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC COMPANY LIMITED Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Panja Senadesai as Director For For Management 6.2 Elect Suthad Setboonsarng as Director For For Management 6.3 Elect Yongkiat Kitaphanich as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO., LTD. Ticker: 004430 Security ID: Y8068Q107 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3 Appoint Kim Ock-geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fan Li as Director For For Shareholder 1.2 Elect Zhu Jian as Director For For Shareholder 1.3 Elect Shen Guangjun as Director For For Shareholder 1.4 Elect Zhu Jiangen as Director For For Shareholder 1.5 Elect Zheng Gang as Director For For Shareholder 1.6 Elect Ma Xiao as Director For For Shareholder 1.7 Elect Pei Ping as Director For For Shareholder 1.8 Elect Yin Chen as Director For For Shareholder 1.9 Elect Quan Xiaofeng as Director For For Shareholder 1.10 Elect Chen Zhongyang as Director For For Shareholder 2.1 Elect Huang Yan as Supervisor For For Shareholder 2.2 Elect Liu Fan as Supervisor For For Shareholder 2.3 Elect Tang Ye as Supervisor For For Shareholder 2.4 Elect Ding Huiqin as Supervisor For For Shareholder 3.1 Approve Issuance Scale For For Management 3.2 Approve Placing Arrangement for For For Management Shareholders 3.3 Approve Varieties of Debt Financing For For Management Instruments 3.4 Approve Bond Maturity For For Management 3.5 Approve Interest Rate and Method of For For Management Determination 3.6 Approve Use of Proceeds For For Management 3.7 Approve Listing of Debt Financing For For Management Instruments 3.8 Approve Guarantee Matters For For Management 3.9 Approve Resolution Validity Period For For Management 3.10 Approve Authorization of the Board to For For Management Handle All Related Matters 3.11 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- SOOCHOW SECURITIES CO., LTD. Ticker: 601555 Security ID: Y8074Z117 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Daily Related-party For For Management Transactions 8 Approve Proprietary Investment Scale For For Management 9 Approve Company's Eligibility for For For Management Rights Issue 10.1 Approve Share Type and Par Value For For Management 10.2 Approve Issue Manner For For Management 10.3 Approve Base, Proportion and Number of For For Management Shares 10.4 Approve Price and Pricing Basis For For Management 10.5 Approve Target Subscribers For For Management 10.6 Approve Use of Proceeds For For Management 10.7 Approve Issue Time For For Management 10.8 Approve Underwriting Manner For For Management 10.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 10.10 Approve Resolution Validity Period For For Management 10.11 Approve Listing Exchange For For Management 11 Approve Plan of Company's Rights Issue For For Management Scheme 12 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 13 Approve Report on the Usage of For For Management Previously Raised Funds 14 Approve Counter-dilution Measures in For For Management Connection to the Company's Rights Issue Scheme 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Elect E Hua as Supervisor For For Shareholder -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms for Downward Adjustment For Against Management of Conversion Price 2 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- SOU YU TE GROUP CO., LTD. Ticker: 002503 Security ID: Y209B8100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Formulation of Shareholder For For Management Return Plan 9 Approve to Appoint Auditor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 12 Approve Credit Line Bank Application For For Management 13 Approve Provision of Guarantee For For Management 14 Approve Change in Registered Capital For For Management and Business Scope 15 Approve Amendments to Articles of For For Management Association 16 Approve Change of Company's Legal For For Management Representative -------------------------------------------------------------------------------- SOUTH INDIAN BANK LIMITED Ticker: 532218 Security ID: Y8089N141 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Paul Antony as Director For For Management 3 Approve Varma & Varma, Chartered For For Management Accountants, Kochi as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Salim Gangadharan as Non-Executive - Part Time Chairman 6 Approve Appointment and Remuneration For For Management of Murali Ramakrishnan as Managing Director and Chief Executive Officer 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of For For Management Bonds/Debentures/Securities on Private Placement Basis 10 Approve Increase in Limit on Foreign For For Management Investment 11 Amend The South Indian Bank Employees For Against Management Stock Option Scheme - 2008 12 Amend Object Clause of Memorandum of For For Management Association 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SOUTH INDIAN BANK LIMITED Ticker: 532218 Security ID: Y8089N141 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis -------------------------------------------------------------------------------- SOUTH MANGANESE INVESTMENT LIMITED Ticker: 1091 Security ID: G8291R104 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang He as Director For For Management 2b Elect Zhang Zongjian as Director For For Management 2c Elect Lyu Yanzheng as Director For For Management 2d Elect Lin Zhijun as Director For For Management 2e Elect Zhang Yupeng as Director For For Management 2f Elect Yuan Mingliang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO. LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SPCG PUBLIC CO. LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment of Solar Farm For For Management Project in the New City Area of Eastern Economic Corridor and Entire Business Transfer from Mitsu Power Group Co., Ltd. 3 Authorize Board to Carry Out Actions For For Management Stipulated in Agenda 2 4 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 5 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Share Allotment of the Private For For Management Placement 7 Approve Share Allotment of the General For For Management Mandate for Private Placement 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- SPCG PUBLIC CO. LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: APR 19, 2021 Meeting Type: Annual Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve Bonus of Directors For For Management 7.1 Elect Wanchai Lawattanatrakul as For For Management Director 7.2 Elect Withoon Manomaikul as Director For For Management 7.3 Elect Narinporn Malasri as Director For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- SPIROX CORP. Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amendments to Trading Procedures For For Management Governing Derivatives Products 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve Issuance of Shares via a For Against Management Private Placement 9.1 Elect CHEN,YU-LIANG, with SHAREHOLDER For For Management NO.1 as Non-independent Director 9.2 Elect CHIN,CHIA-CHI, with SHAREHOLDER For For Management NO.57200 as Non-independent Director 9.3 Elect YEH,PEI-CHENG, a Representative For For Management of HSIWEI INVESTMENT CO., LTD., with SHAREHOLDER NO.57522, as Non-independent Director 9.4 Elect KAO,HAN-YU, a Representative of For For Management JUNYUE INVESTMENT CO., LTD., with SHAREHOLDER NO.57179, as Non-independent Director 9.5 Elect WU,CHIA-JUNG, with SHAREHOLDER For For Management NO.S222915XXX as Independent Director 9.6 Elect WU,I-YING, with SHAREHOLDER NO. For For Management E222447XXX as Independent Director 9.7 Elect WANG,HUI-MIN, with SHAREHOLDER For For Management NO.F120036XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Matters 4 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SPRING AIRLINES CO., LTD. Ticker: 601021 Security ID: Y8131G102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Remuneration of Directors and For For Management Senior Management Members 7 Approve Remuneration of Supervisors For For Management 8 Approve Daily Related-Party For For Management Transactions 9 Approve External Guarantee Provision For For Management Plan 10 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 11 Approve Issuance of Overseas Debt For For Management Financing Instruments 12 Approve Shareholder Return Plan For For Management 13 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 14 Approve Methods to Assess the For For Management Performance of Plan Participants 15 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 16 Approve Company's Eligibility for For For Management Private Placement of Shares 17.1 Approve Share Type and Par Value For For Management 17.2 Approve Issue Manner and Issue Time For For Management 17.3 Approve Target Subscribers and For For Management Subscription Method 17.4 Approve Issue Size For For Management 17.5 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 17.6 Approve Lock-up Period and Listing For For Management Arrangement 17.7 Approve Amount and Use of Proceeds For For Management 17.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 17.9 Approve Listing Exchange For For Management 17.10 Approve Resolution Validity Period For For Management 18 Approve Plan on Private Placement of For For Management Shares 19 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 20 Approve Report on the Usage of For For Management Previously Raised Funds 21 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 22 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SPT ENERGY GROUP, INC. Ticker: 1251 Security ID: G8405W106 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Qiang as Director For For Management 2a2 Elect Chen Chunhua as Director For For Management 2a3 Elect Zhang Yujuan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Termination of Existing Share For Against Management Option Scheme and Adopt Share Option Scheme -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: AUG 17, 2020 Meeting Type: Annual Record Date: AUG 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pramod Gopaldas Gujarathi as For For Management Director 3 Approve Reappointment and Remuneration For Against Management of Pramod Gopaldas Gujarathi as a Whole-Time Director Designated as Director (Safety & Environment) and Occupier 4 Approve Reappointment and Remuneration For Against Management of Ashish Bharat Ram as Managing Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Redeemable Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: OCT 08, 2020 Meeting Type: Special Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SRIKALAHASTHI PIPES LIMITED Ticker: 513605 Security ID: Y51723131 Meeting Date: JUL 27, 2020 Meeting Type: Annual Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Priya Manjari Todi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect X.J.J. Abraham as Director For For Management 6 Elect X.J.J. Abraham as Independent For For Management Director 7 Reelect S. Hemamalini as Director For For Management 8 Approve Remuneration/Commission For Against Management Payable to Priya Manjari Todi as Non-Executive Director 9 Approve Appointment and Payment of For Against Management Consultancy Fees to R.K. Khanna as Non-Executive Independent Director 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SRIKALAHASTHI PIPES LIMITED Ticker: 513605 Security ID: Y51723131 Meeting Date: JUN 16, 2021 Meeting Type: Court Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- SRITHAI SUPERWARE PUBLIC COMPANY LIMITED Ticker: SITHAI Security ID: Y8136V187 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Enghug Nontikarn as Director For For Management 6.2 Elect Suchat Boonbanjerdsri as Director For For Management 6.3 Elect Naphol Lertsumitkul as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SSI GROUP, INC. (PHILIPPINES) Ticker: SSI Security ID: Y8135V105 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: AUG 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management held on June 26, 2019 2 Approve Annual Report for the Year 2019 For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Meeting up to the Date of this Meeting 4.1 Elect Zenaida R. Tantoco as Director For For Management 4.2 Elect Anthony T. Huang as Director For Against Management 4.3 Elect Ma. Teresa R. Tantoco as Director For Against Management 4.4 Elect Ma. Elena R. Tantoco as Director For Against Management 4.5 Elect Bienvenido V. Tantoco III as For Against Management Director 4.6 Elect Eduardo T. Lopez III as Director For Against Management 4.7 Elect Edgardo Luis Pedro T. Pineda as For Against Management Director 4.8 Elect Carlo L. Katigbak as Director For Against Management 4.9 Elect Jose Teodoro K. Limcaoco as For Against Management Director 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Yibing as Director For For Management 2B Elect Leung Chong Shun as Director For For Management 2C Elect Feng Hao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SSY GROUP LIMITED Ticker: 2005 Security ID: G8406X103 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD. Ticker: SBK Security ID: S80605140 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Cook as Director For For Management 1.2 Re-elect Thulani Gcabashe as Director For Against Management 1.3 Elect Xueqing Guan as Director For For Management 1.4 Re-elect Kgomotso Moroka as Director For For Management 1.5 Re-elect Atedo Peterside as Director For For Management 1.6 Re-elect Myles Ruck as Director For For Management 1.7 Re-elect Lubin Wang as Director For For Management 2.1 Reappoint KPMG Inc as Auditors For For Management 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 5.1 Approve Remuneration Policy For For Management 5.2 Approve Remuneration Implementation For For Management Report 6 Authorise Repurchase of Issued For For Management Ordinary Share Capital 7 Authorise Repurchase of Issued For For Management Preference Share Capital 8 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1720 Security ID: Y81527106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution Plan For For Management 3 Approve the Company Divide its For For Management Synthesis Department and Transfers to "STCP", which will Adopt the Mode of Issuing New Shares as a Quid Pro Quo for the Transaction 4 Approve Amendments to Articles of For For Management Association 5 Approve to Repeal Company's Original For For Management Rules of Procedure for Shareholders Meetings and Enactment of New One 6 Approve to Repeal Company's Original For For Management Procedures for Election of Directors and Supervisors and Enactment of Procedures for Election of Directors 7 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 8.1 Elect CHIN-TSAI, FAN, with Shareholder For For Management No. 1, as Non-independent Director 8.2 Elect TZU-TING,FAN, a Representative For For Management of FAN DAO NAN FOUNDATION with Shareholder No. 12957, as Non-independent Director 8.3 Elect YUAN-TEH LEE, with ID No. For For Management R100196XXX, as Non-independent Director 8.4 Elect TSUEY-WEN, YEH, with Shareholder For For Management No. 42, as Non-independent Director 8.5 Elect HWEI-JIUNG,WANG with ID No. For For Management E102405XXX as Independent Director 8.6 Elect LIN-YU, LEE with ID No. For For Management R200184XXX as Independent Director 8.7 Elect SHAW-TZONG,LIU with ID No. For For Management A102410XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- STAR CEMENT LIMITED Ticker: 540575 Security ID: Y1R42U113 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Rajendra Chamaria as Director For For Management 4 Elect Amit Kiran Deb as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transaction with For Against Management Star Cement Meghalaya Limited 7 Approve Related Party Transaction with For Against Management Meghalaya Power Limited 8 Approve Related Party Transaction with For For Management Megha Technical and Engineers Private Limited 9 Approve Related Party Transaction with For Against Management Shyam Century Ferrous Limited -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W117 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: AUG 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management the Annual Report 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management and Omission of Dividend Payment 5.1 Elect Brant Thomas Fish as Director For For Management 5.2 Elect Nicolas Michel Bossut as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED Ticker: SPRC Security ID: Y8162W117 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Barbara Frances Harrison as For For Management Director 5.2 Elect Robert Stair Guthrie as Director For For Management 5.3 Elect Veerapong Chaiperm as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STARRISE MEDIA HOLDINGS LIMITED Ticker: 1616 Security ID: G8558L105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liu Zongjun as Director For For Management 2a2 Elect He Han as Director For For Management 2a3 Elect Liu Chen Hong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STARRISE MEDIA HOLDINGS LIMITED Ticker: 1616 Security ID: G8558L105 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3rd Extension Agreement, New For For Management Arrangements, Extension Specific Mandate to Issue Conversion Shares and Related Transactions 2 Approve Transfer Agreement, Issuance For For Management of Aim Right Bonds, Aim Right Specific Mandate to Issue Conversion Shares and Related Transactions -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUL 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: OCT 22, 2020 Meeting Type: Annual Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Harinand Rai as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Amit Sen as Director and Approve For Against Management Appointment of Amit Sen as Whole Time Director 5 Elect Nidgurti Shankarappa as Director For For Management 6 Elect Anirban Dasgupta as Director and For Against Management Approve Appointment of Anirban Dasgupta as Whole Time Director 7 Approve Remuneration of Cost Auditors For For Management 8 Elect Amarendu Prakash as Director and For Against Management Approve Appointment of Amarendu Prakash as Whole Time Director -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS NV Ticker: SNH Security ID: N8248H102 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation by Management Board None None Management 3 Allow Questions None None Management 4.1 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 4.2 Approve Remuneration Report For Against Management 4.3 Discussion on Company's Corporate None None Management Governance Structure 4.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.5 Adopt Financial Statements For Against Management 5 Reelect Peter Wakkie to Supervisory For For Management Board 6 Amend Remuneration Policy for For Against Management Management Board 7 Authorize Repurchase of Shares For For Management 8 Discuss Selection of Statutory Audit None None Management Firm for FY 2022 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- STP&I PUBLIC CO. LTD. Ticker: STPI Security ID: Y81715206 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management and Approve Omission of Dividend Payment 5.1 Elect Wicha Jiwalai as Director For For Management 5.2 Elect Choavalit Limpanich as Director For Against Management 5.3 Elect Chamni Janchai as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- STP&I PUBLIC CO. LTD. Ticker: STPI Security ID: Y81715206 Meeting Date: NOV 27, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Disposal of Entire Capital For For Management Investment in STIT Co., Ltd. to Sino-Thai Engineering & Construction Public Company Limited 3 Amend Company's Objectives and Amend For For Management Memorandum of Association 4 Other Business For Against Management -------------------------------------------------------------------------------- STP&I PUBLIC CO. LTD. Ticker: STPI Security ID: Y81715206 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Chavarat Charnvirakul as Director For For Management 5.2 Elect Jate Mongkolhutthi as Director For For Management 5.3 Elect Suwat Riensiriwan as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Arun Kumar as Director For For Management 4 Elect Kausalya Santhanam as Director For For Management 5 Elect R Ananthanarayanan as Director For Against Management and Approve Appointment and Remuneration of R Ananthanarayanan as Managing Director & Chief Executive Officer 6 Approve Reappointment and Remuneration For Against Management of Badree Komandur as Executive Director-Finance & Group CFO 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of SeQuent For For Management Scientific Limited from Promoter Group to Public Category -------------------------------------------------------------------------------- STRIDES PHARMA SCIENCE LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Bharat Dhirajlal Shah as For For Management Director -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Board Chairman 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Catia Yuassa Tokoro as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Independent Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Independent Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Cortes Domingues as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 14 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 15 Approve Remuneration of Company's For Against Management Management 16 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Catia Yussa Tokoro as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Denizar Vianna Araujo as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Portella Fagundes Filho as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Independent Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Independent Director 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 12 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 13 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 14 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 15 Approve Remuneration of Company's For Against Management Management 16 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 14 For For Management 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUN KING POWER ELECTRONICS GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- SUN KING TECHNOLOGY GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Gong Renyuan as Director For For Management 3a2 Elect Yue Zhoumin as Director For For Management 3a3 Elect Gao Lei as Director For For Management 3a4 Elect Zhang Xuejun as Director For For Management 3a5 Elect Leung Ming Shu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN KWANG CO., LTD. Ticker: 003100 Security ID: Y82965107 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Doh-hui as Inside Director For For Management 4 Elect Yoon Jang-bae as Outside For For Management Director to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 27, 2020 Meeting Type: Annual Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Israel Makov as Director For For Management 4 Reelect Sudhir V. Valia as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Remuneration to For For Management Dilip S. Shanghvi as Managing Director -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Ticker: 524715 Security ID: Y8523Y158 Meeting Date: MAR 16, 2021 Meeting Type: Court Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LIMITED Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect S. Selvam as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LIMITED Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Sun Kevin Zheyi as Director For For Management 3A3 Elect Poon Chiu Kwok as Director For Against Management 3A4 Elect Zhu Jia as Director For For Management 3A5 Elect Yuan Zhigang as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Existing Memorandum of For Against Management Association and Articles of Association and Adopt the Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- SUNAC SERVICES HOLDINGS LTD. Ticker: 1516 Security ID: G8569B104 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Wang Mengde as Director For For Management 3A2 Elect Cao Hongling as Director For For Management 3A3 Elect Gao Xi as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNFLOWER PHARMACEUTICAL GROUP CO., LTD. Ticker: 002737 Security ID: Y8T8A8109 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Partial Raised For For Management Funds Investment Project and Permanently Supplementing Working Capital 2 Approve Amendments to Articles of For For Management Association 3.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.3 Amend Working System for Independent For For Management Directors 3.4 Amend Management System for External For For Management Guarantee 3.5 Amend Related Party Transaction For For Management Management System 3.6 Amend Management System for Prevention For For Management of Controlling Shareholders and Related Parties from Occupying Company Funds 3.7 Amend Management System of Raised Funds For For Management 3.8 Amend Information Disclosure For For Management Management System 3.9 Amend Financing Decision System For For Management 3.10 Amend Foreign Investment Management For For Management Method 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve to Appoint Auditor For For Management 6.1 Elect Guan Yuxiu as Non-Independent For For Management Director 6.2 Elect Guan Yi as Non-Independent For For Management Director 6.3 Elect Guan Yanling as Non-Independent For For Management Director 6.4 Elect Ren Jingshang as Non-Independent For For Management Director 6.5 Elect He Guozhong as Non-Independent For For Management Director 6.6 Elect Jia Shihong as Non-Independent For For Management Director 7.1 Elect Lin Ruichao as Independent For For Management Director 7.2 Elect Li Huajie as Independent Director For For Management 7.3 Elect Cui Lijing as Independent For For Management Director 8.1 Elect Na Chunyan as Supervisor For For Management 8.2 Elect He Yan as Supervisor For For Management -------------------------------------------------------------------------------- SUNFLOWER PHARMACEUTICAL GROUP CO., LTD. Ticker: 002737 Security ID: Y8T8A8109 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- SUNFLOWER PHARMACEUTICAL GROUP CO., LTD. Ticker: 002737 Security ID: Y8T8A8109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Credit Line Bank Application For For Management 8 Approve Guarantee For Against Management 9 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- SUNFLY INTELLIGENT TECHNOLOGY CO., LTD. Ticker: 300423 Security ID: Y768A3107 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Appointment of Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Provision of Guarantees For For Management 11 Approve Amendments to Articles of For For Management Association 12 Approve Shareholder Dividend Return For For Management Plan 13 Approve Yao Jinglin as Supervisor For For Management 14.1 Elect Ji Faqing as Director For For Management 14.2 Elect Li Zhaoqiang as Director For For Management 14.3 Elect Liu Yunpeng as Director For For Management 14.4 Elect Cui Jing as Director For For Management 14.5 Elect Zhang Yi as Director For For Management 14.6 Elect Zhang Xuezhou as Director For For Management 15.1 Elect Meng Hong as Director For For Management 15.2 Elect Yang Baiyin as Director For For Management 15.3 Elect Liu Mingshui as Director For For Management -------------------------------------------------------------------------------- SUNG KWANG BEND CO., LTD. Ticker: 014620 Security ID: Y82409106 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD. Ticker: 000180 Security ID: Y8218Q106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles of Incorporation For For Management 3 Elect Woo In-seok as Inside Director For For Management 4 Appoint Choi Hyo-chang as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGDO ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 037350 Security ID: Y8219U106 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Seo In-su as Inside Director For For Management 2.2 Elect Lee Eon-woong as Inside Director For For Management 3 Appoint Son Dong-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: JUL 29, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Approve to Appoint Auditor For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Increase the Company's For For Management Household Photovoltaic, Industrial and Commercial Distributed Business Guarantor -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO., LTD. Ticker: 004980 Security ID: Y8240E105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNGWOO HITECH CO., LTD. Ticker: 015750 Security ID: Y8242C107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kang Bong-sil as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Fund-raising For For Management Investment Project and Use Its Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- SUNING UNIVERSAL CO., LTD. Ticker: 000718 Security ID: Y8234T100 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve to Appoint Internal Control For For Management Auditor 8 Approve Provision of Guarantee For For Management 9 Approve Related Party Transaction For For Management 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Usage of Raised For For Management Funds 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Appointment of Auditor For For Management 8 Approve Shareholder Return Plan For For Management 9 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management -------------------------------------------------------------------------------- SUNING.COM CO., LTD. Ticker: 002024 Security ID: Y82211106 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Approve Expand Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SUNJIN CO., LTD. Ticker: 136490 Security ID: Y8231L100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dae-hyeon as Inside Director For For Management 3 Elect Kang Hyeon-jik as Outside For For Management Director 4 Elect Kang Hyeon-jik as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Proposal on Cancellation of For For Management the Stock Release Restriction on the Original Shares Held by the Affiliated Company "iCatch Technology Co., Ltd." that Adopts the Equity Method 5.1 Elect Huang Zhoujie (HUANG CHOU-CHYE), For For Shareholder with Shareholder No. 1, as Non-independent Director 5.2 Elect Zhan Wenxiong (CHAN WEN-HSIUNG), For For Shareholder with Shareholder No. S121154XXX, as Non-independent Director 5.3 Elect a Representative of GLOBAL VIEW For Against Shareholder CO., LTD. (GLOBAL VIEW TECHNOLOGY CO. LTD.) with Shareholder No. 9, as Non-independent Director 5.4 Elect Wei Zhehe with ID No. L101566XXX For Against Management as Independent Director 5.5 Elect Huang Zeren with ID No. For For Management N120030XXX as Independent Director 5.6 Elect Chen Ruiqi (CHEN JUI-CHI) with For For Management ID No. E125031XXX as Independent Director 5.7 Elect Guo Congling (KUO TSUNG LING) For For Management with ID No. Q120043XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP. Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- SUNSHINE 100 CHINA HOLDINGS LTD. Ticker: 2608 Security ID: G79491109 Meeting Date: JUL 10, 2020 Meeting Type: Special Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of Shareholders' For For Management Resolutions in Respect of the Dividend Adjustment Mechanism and Related Transactions -------------------------------------------------------------------------------- SUNSHINE 100 CHINA HOLDINGS LTD. Ticker: 2608 Security ID: G79491109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fan Xiaochong as Director For For Management 3 Elect Wang Gongquan as Director For For Management 4 Elect Wang Bo as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F128 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Performance For For Management Share Incentive Plan and Repurchase Cancellation of Performance Shares 2 Approve Termination of Methods to For For Management Assess the Performance of Performance Shares Incentive Plan Participants as a Result of the Repurchase and Cancellation 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUNTAK TECHNOLOGY CO., LTD. Ticker: 002815 Security ID: Y774CC103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Use of Funds to Purchase For For Management Financial Products 7 Approve Provision of Credit Guarantee For For Management -------------------------------------------------------------------------------- SUNTECK REALTY LIMITED Ticker: 512179 Security ID: Y8308R113 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Rachana Hingarajia as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures and Equity Securities 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Mortgage Loan For For Management 2 Approve Issuance of Super Short-term For For Management Commercial Papers 3 Approve Issuance of Asset-backed For For Management Securities -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: APR 15, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Provision of Credit For For Management Impairment, Asset Impairment and Write off Assets 8 Approve Internal Control Evaluation For For Management Report 9 Approve Adjustment of Repurchase Price For For Management of Performance Share Incentive Plan 10 Approve Repurchase and Cancellation of For For Management Performance Shares 11 Approve Comprehensive Credit Line For Against Management Application 12 Approve Marketing Business Guarantee For For Management Credit 13 Approve Guarantee Plan For Against Management 14 Approve Change in the Investment of For For Management Finance Leasing Company 15 Approve Financial Derivate Trading For For Management Business 16 Approve Use of Funds for Financial For Against Management Products 17 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment For For Management 2 Approve Signing of Contract For For Management -------------------------------------------------------------------------------- SUNWARD INTELLIGENT EQUIPMENT CO. LTD. Ticker: 002097 Security ID: Y37673111 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SUNWAVE COMMUNICATIONS CO., LTD. Ticker: 002115 Security ID: Y9892Q107 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Yufeng as Independent For For Management Director 2 Elect Pan Fang as Non-independent For For Management Director 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 7 Amend Working System for Independent For Against Management Directors 8 Amend Related-Party Transaction For Against Management Management System -------------------------------------------------------------------------------- SUNWAVE COMMUNICATIONS CO., LTD. Ticker: 002115 Security ID: Y9892Q107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Provision of Guarantee For Against Management 8 Approve Financial Assistance Provision For Against Management and Related Party Transaction 9 Approve Remuneration Management Method For For Management of Directors, Supervisors and Senior Management Members 10 Approve Extension of Resolution For For Management Validity Period of Private Placement 11 Approve Extension of Authorization of For For Management the Board on Private Placement 12 Elect Li Tongyun as Independent For For Management Director -------------------------------------------------------------------------------- SUNWAVE COMMUNICATIONS CO., LTD. Ticker: 002115 Security ID: Y9892Q107 Meeting Date: MAY 31, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Description of Performance For For Management Rewards and Compensation -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: SEP 02, 2020 Meeting Type: Annual Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Lin See Yan as Director For For Management 4 Elect Sarena Cheah Yean Tih as Director For For Management 5 Elect Philip Yeo Liat Kok as Director For For Management 6 Approve BDO PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Wong Chin Mun to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: 5211 Security ID: Y8309C115 Meeting Date: SEP 02, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Irredeemable Convertible Preference Shares (ICPS) 1 Amend Constitution to Facilitate the For For Management Proposed Rights Issue of ICPS -------------------------------------------------------------------------------- SUPALAI PUBLIC COMPANY LIMITED Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance and For For Management Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Prateep Tangmatitham as Director For For Management 3.2 Elect Tritecha Tangmatitham as Director For For Management 3.3 Elect Prasas Tangmatitam as Director For For Management 4 Approve Remuneration of Directors and For For Management Sub-Committees 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance and Offering of For For Management Debentures 7 Amend Company's Objectives For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- SUPER ENERGY CORP. PUBLIC CO. LTD. Ticker: SUPER Security ID: Y82979108 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Trithip Sivakriskul as Director For Against Management 5.2 Elect Vanida Majjimanonda as Director For Against Management 5.3 Elect Warinthip Chaisungka as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Amend Articles of Association For For Management 8 Approve Amendment of the Authorized For For Management Directors of the Company 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: DEC 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pitsi Mnisi as Director For For Management 1.2 Elect Simphiwe Mehlomakulu as Director For For Management 2 Reappoint KPMG Inc as Auditors and For For Management Appoint David Read as the Individual Designated Auditor 3.1 Re-elect David Cathrall as Member of For For Management the Group Audit Committee 3.2 Re-elect Valentine Chitalu as Member For For Management of the Group Audit Committee 3.3 Elect Pitsi Mnisi as Member of the For For Management Group Audit Committee 4.1 Elect Pitsi Mnisi as Member of the For For Management Group Social and Ethics Committee 4.2 Elect Simphiwe Mehlomakulu as Member For For Management of the Group Social and Ethics Committee 4.3 Elect Peter Mountford as Member of the For For Management Group Social and Ethics Committee 5 Approve Remuneration Policy For For Management 6 Approve Implementation of the For For Management Remuneration Policy 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Deferred Share Plan 2020 For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO. LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BERHAD Ticker: 6521 Security ID: Y8929H106 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kee Mustafa as Director For For Management 2 Elect Faisyal Bin Datuk Yusof Hamdain For For Management Diego as Director 3 Elect Md Salleh Bin Tun Said as For For Management Director 4 Elect Norlija @ Norlijah Binti Danin For For Management as Director 5 Approve Final Dividend For For Management 6 Approve Directors' Fees For For Management 7 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SURYA ROSHNI LIMITED Ticker: 500336 Security ID: Y8316Z115 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Raju Bista as Director For For Management 4 Approve Pledging of Assets for Debt For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Bhavna Kasturia as Director For For Management -------------------------------------------------------------------------------- SURYA ROSHNI LIMITED Ticker: 500336 Security ID: Y8316Z115 Meeting Date: JUN 19, 2021 Meeting Type: Special Record Date: JUN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Surya Roshni Limited Employees For Against Management Stock Option Scheme - 2021 and Grant of Options to Eligible Employees/Director of the Company 2 Approve Secondary Acquisition of For Against Management Shares Under Surya Roshni Limited Employees Stock Option Scheme - 2021 3 Approve Loans, Guarantees or Security For Against Management to Surya Roshni Employees Welfare Trust -------------------------------------------------------------------------------- SUSCO PUBLIC COMPANY LIMITED Ticker: SUSCO Security ID: Y8314W106 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Mongkol Simaroj as Director For For Management 5.2 Elect Pimuk Simaroj as Director For For Management 5.3 Elect Phongsathon Chatnarat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Dharmniti Auditing Co.,Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: 86959K105 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb AGFA, For For Management Asapir, Paineiras, Ondurman, Facepa, Fibria and Futuragene 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes (PwC) as the Independent Firm to Appraise Proposed Transactions 3 Approve Independent Firm's Appraisals For For Management 4 Approve Absorption of AGFA, Asapir, For For Management Paineiras, Ondurman, Facepa, Fibria and Futuragene 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: 86959K105 Meeting Date: APR 27, 2021 Meeting Type: Annual/Special Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 1.2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 1.3 Approve Treatment of Net Loss For For Management 1.4 Approve Remuneration of Company's For For Management Management 2.1 Amend Articles to Comply with New For For Management Regulations of Novo Mercado of B3 and Consolidate Bylaws 2.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Elect Miao Yanqiao as Non-Independent For For Management Director 3 Amend Management System of Raised Funds For For Management 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUZHOU ANJIE TECHNOLOGY CO., LTD. Ticker: 002635 Security ID: Y8319E101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control For For Management Self-Evaluation Report and Implementation of Self-check Internal Control Rules 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9.1 Approve Purpose For For Management 9.2 Approve Compliance with Relevant For For Management Conditions of Repurchase of Shares 9.3 Approve Manner and Price Range of For For Management Share Repurchase 9.4 Approve Type, Use, Number, Proportion For For Management of the Total Share Capital and Total Capital of the Share Repurchase 9.5 Approve Capital Source Used for the For For Management Share Repurchase 9.6 Approve Implementation Period For For Management 9.7 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Comprehensive For For Management Credit Lines 2 Approve Guarantee Provision Plan For Against Management 3 Approve Formulation of Securities For For Management Investment and Derivatives Transaction Management System -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Zhongxin Chunxing New Energy Power (Suzhou) Co., Ltd. -------------------------------------------------------------------------------- SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD. Ticker: 002547 Security ID: Y8318U106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Bill Pool Business For Against Management 10 Approve Use of Idle Own Funds to For Against Management Conduct Cash Management 11.1 Elect Yuan Jing as Director For For Management 11.2 Elect Rong Zhijian as Director For For Management 11.3 Elect Lu Yong as Director For For Management 11.4 Elect Cao Youqiang as Director For For Management 12.1 Elect Lu Wenlong as Director For For Management 12.2 Elect Qi Zhendong as Director For For Management 13.1 Elect Zhao Zhongwu as Supervisor For For Management 13.2 Elect Liu Gangqiao as Supervisor For For Management 14 Approve Signing of Supplementary For For Shareholder Agreement for Yuansheng Zhihui Industrial Project Investment 15 Approve Provision of Counter-guarantee For For Shareholder 16 Approve Signing of Transfer Repurchase For For Shareholder Agreement 17 Approve Signing of Haixia Yuansheng For For Shareholder Fund Share Repurchase and Payment Agreement 18 Approve Unrecovered Losses Reached a For For Shareholder Total of One-third of Paid-up Share Capital -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD. Ticker: 002384 Security ID: Y8318L106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Bank and Financial Credit Line For For Management Application 11.1 Approve Guarantee for Dragon For For Management Electronix Holdings,Inc. and its Controlled Subsidiaries 11.2 Approve Guarantee for Hong Kong For For Management Dongshan Holding Limited 11.3 Approve Guarantee for Yancheng For For Management Dongshan Precision Manufacturing Co., Ltd. 11.4 Approve Guarantee for Multek Group For For Management (Hong Kong) Ltd. and its Controlled Subsidiaries 11.5 Approve Guarantee for Mudong For For Management Optoelectronics Technology Co., Ltd. 11.6 Approve Guarantee for Suzhou For For Management Yongchuang Metal Technology Co., Ltd. 11.7 Approve Guarantee for Hong Kong For For Management Dongshan Precision United Optoelectronics Co., Ltd. 11.8 Approve Guarantee for Yancheng For For Management Dongshan Communication Technology Co., Ltd. 11.9 Approve Guarantee for Suzhou Aifu For For Management Electronic Communication Co., Ltd. 11.10 Approve Guarantee for Dongguan For For Management Dongshan Precision Manufacturing Co., Ltd. 11.11 Approve Guarantee for Suzhou Chenggan For For Management Precision Manufacturing Co., Ltd. 11.12 Approve Guarantee for Suzhou Dongbo For For Management Precision Manufacturing Co., Ltd. 11.13 Approve Guarantee for Suzhou Tengran For For Management Electrical Equipment Co., Ltd. 11.14 Approve Guarantee for Suzhou Leigete For For Management Intelligent Equipment Co., Ltd. 11.15 Approve Guarantee for Shanghai Fushan For For Management Precision Manufacturing Co., Ltd. 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: APR 16, 2021 Meeting Type: Special Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Purpose and Usage of the For For Management Shares to Be Repurchased 1.2 Approve Compliance with Relevant For For Management Conditions of Repurchase of Shares 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Price or Price Range and For For Management Pricing Principle of the Share Repurchase 1.5 Approve Type, Usage, Number, For For Management Proportion of the Total Share Capital and Total Capital Used for the Share Repurchase 1.6 Approve Capital Source Used for the For For Management Share Repurchase 1.7 Approve Implementation Period of the For For Management Share Repurchase 1.8 Approve Authorization of Board to For For Management Handle All Related Matters 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SUZHOU GOLD MANTIS CONSTRUCTION & DECORATION CO., LTD. Ticker: 002081 Security ID: Y8315V107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Credit Line Application For For Management 7 Approve Provision of Guarantee for For Against Management Subsidiaries within the Scope of Consolidated Statements 8 Approve Provision of Guarantee for For For Management Business Undertake of Subsidiary 9 Approve Provision of Guarantee for For For Management Loan of Singapore Gold Mantis Pte. Ltd. 10 Approve Bill Pool Business For Against Management 11 Approve Accounts Receivable Factoring For For Management Business 12 Approve Financial Asset Transfer and For For Management Repurchase Business 13 Approve Use of Own Funds to Purchase For Against Management Financial and Trust Products 14 Approve to Appoint Financial Auditor For For Management 15 Approve Adjustment to Allowance of For For Management Independent Directors 16 Approve Repurchase and Cancellation of For For Management Performance Shares 17 Approve Change of Registered Capital For For Management and Amend Articles of Association 18.1 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 18.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 18.3 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 18.4 Amend Implementing Rules for For Against Management Cumulative Voting System 18.5 Amend Working System for Independent For Against Management Directors 18.6 Amend External Guarantee System For Against Management 18.7 Amend Related-Party Transaction System For Against Management 18.8 Amend Securities Investment and For Against Management Derivatives Transaction Management System 18.9 Amend External Investment Management For Against Management System -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 5525 Security ID: Y831DF103 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4.1 Elect Miau, Matthew Feng Chiang, a For For Management Representative of Mei-Feng Inc, with SHAREHOLDER NO.249508, as Non-independent Director 4.2 Elect Tu Shu-Wu, with SHAREHOLDER NO. For For Management 99, as Non-independent Director 4.3 Elect Chou The-Chien, a Representative For For Management of Mitac Inc., with SHAREHOLDER NO.2, as Non-independent Director 4.4 Elect Yang Hsiang-Yun, a For For Management Representative of Mitac Inc., with SHAREHOLDER NO.2, as Non-independent Director 4.5 Elect Hsuan Chien-Shen, with For For Management SHAREHOLDER NO.A102948XXX as Independent Director 4.6 Elect Yeh Kuang-Shih, with SHAREHOLDER For For Management NO.U101317XXX as Independent Director 4.7 Elect Ling-Long Shen, with SHAREHOLDER For For Management NO.X100005XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYNTEC CONSTRUCTION PUBLIC CO. LTD. Ticker: SYNTEC Security ID: Y7929L174 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Somchai Sirilertpanich as For Against Management Director 5.2 Elect Benjawan Sinkunakorn as Director For Against Management 5.3 Elect Arichai Ractham as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Karin Audit Company Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- T.K. CORP. (KOREA) Ticker: 023160 Security ID: Y8363M108 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Won-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- T.V. TODAY NETWORK LIMITED Ticker: 532515 Security ID: Y9014T104 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Kalli Purie Bhandal as Director For For Management 4 Reelect Rajeev Gupta as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- T3EX GLOBAL HOLDINGS CORP. Ticker: 2636 Security ID: Y8T99R107 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6.1 Elect K.Y. Chen, a Representative of For Against Management WPG Holdings, with Shareholder No. 53315, as Non-Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: 5012 Security ID: Y8345V101 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Benefits For For Management 3 Elect Abdul Karim Bin Tun Abang Haji For For Management Openg as Director 4 Elect Bemee Bin Awang Ali Basah as For For Management Director 5 Elect Ambrose Blikau Anak Enturan as For Against Management Director 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 8 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 9 Approve Chia Chu Fatt to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: 4898 Security ID: Y8364D107 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tiah Thee Kian as Director For For Management 2 Elect Tan Kuay Fong as Director For For Management 3 Elect Peter U Chin Wei as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 8 Approve Jory Leong Kam Weng to For Against Management Continue Office as Independent Non-Executive Director 9 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 10 Approve Rahmah Binti Mahmood to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: 4898 Security ID: Y8364D107 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Issuance of Subscription Shares For For Management -------------------------------------------------------------------------------- TA GLOBAL BERHAD Ticker: 5158 Security ID: Y83460108 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tiah Thee Kian as Director For For Management 2 Elect Kimmy Khoo Poh Kim as Director For Against Management 3 Elect Peter U Chin Wei as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 8 Approve Jory Leong Kam Weng to For Against Management Continue Office as Independent Non-Executive Director 9 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 10 Approve Rahmah Binti Mahmood to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Endorsement and For Against Management Guarantees 7.1 Elect Shang-Hung Shen, with For For Management Shareholder No. 11, as Non-Independent Director 7.2 Elect Shang-Pang She, with Shareholder For For Management No. 3, as Non-Independent Director 7.3 Elect San-Yi Shen, with Shareholder No. For For Management 5, as Non-Independent Director 7.4 Elect Shang-Tao Shen, with Shareholder For For Management No. 12, as Non-Independent Director 7.5 Elect Lan-Horng Horng, with For For Management Shareholder No. 37, as Non-Independent Director 7.6 Elect Chun-Hsien Wei, with ID No. For Against Management E101010XXX, as Independent Director 7.7 Elect Wen-Ching Chou, with ID No. For For Management F223178XXX, as Independent Director 7.8 Elect Chun-Huei Ho, with ID No. For For Management D120843XXX, as Independent Director 7.9 Elect Kuang-Hsun Yu, with ID No. For For Management E100996XXX, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD. Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- TABUK CEMENT CO. Ticker: 3090 Security ID: M8733M104 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: JUL 31, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO., LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Chan-sik as Inside Director For For Management 2.2 Elect Kim Dae-geun as Outside Director For For Management 3 Elect Nah Jeong-in as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Kim Dae-geun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO., LTD. Ticker: 015890 Security ID: Y83644107 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- TAEWOONG CO., LTD. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Hui-sang as Inside Director For For Management 3.2 Elect Heo Wook as Inside Director For For Management 4 Appoint Kim Tae-su as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 009410 Security ID: Y8366E103 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jae-gyu as Inside Director For For Management 3.2 Elect Heo Jun-haeng as Outside Director For For Management 4 Elect Kim Yong-gyun as Outside For For Management Director to Serve as an Audit Committee Member 5 Elect Heo Jun-haeng as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP. Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Authorization to Handle Land For For Management or Project Bidding 7 Approve Authorize to Handle of Daily For For Management Financing Matters 8 Approve Loan from Related Parties For For Management 9 Approve External Financial Assistance For For Management Provision 10 Approve Additional Financial For For Management Assistance Provision -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve External Guarantee For For Management 3 Approve Authorize Management to Handle For For Management Daily Financing Matters -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: APR 19, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Xiaoqing as Supervisor For For Shareholder 1.2 Elect Yu Chunjiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- TAHOE GROUP CO., LTD. Ticker: 000732 Security ID: Y8664P107 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Provision for Asset Impairment For For Management 6 Approve Profit Distribution For For Management 7 Approve Loan from Related Parties For For Management 8 Approve Provision of External Guarantee For For Management 9 Approve Financial Assistance Provision For For Management 10 Approve Provision of External For For Management Financial Assistance 11 Approve Shareholder Return Plan For For Management 12 Approve Capital Reduction of For For Shareholder Industrial M&A Funds -------------------------------------------------------------------------------- TAI-SAW TECHNOLOGY CO., LTD. Ticker: 3221 Security ID: Y83668114 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Shares via Public For Against Management Offering or Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Yung-Shun Chuang, with For For Management Shareholder No. Q102245XXX as Independent Director -------------------------------------------------------------------------------- TAIMIDE TECH, INC. Ticker: 3645 Security ID: Y83623101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect WU, SHENG-CHANG, with For For Management Shareholder NO.2, as Non-Independent Director 9.2 Elect XIE, ZHI-TENG, Representative of For For Management Feng Rong industrial Co., Ltd, with Shareholder NO.73, as Non-Independent Director 9.3 Elect XIE, FANG-JU, Representative of For For Management Chuanfeng Investment Co., Ltd, with Shareholder NO.6, as Non-Independent Director 9.4 Elect YAN, ZHI-HONG, with Shareholder For For Management NO.197, as Non-Independent Director 9.5 Elect ZENG, MEI-LING, with Shareholder For Against Management NO.8, as Non-Independent Director 9.6 Elect HUANG, ZHEN-YING, with For For Management Shareholder NO.7, as Non-Independent Director 9.7 Elect Representative of XIN MU Energy For Against Management Co., Ltd, with Shareholder NO.14126, as Non-Independent Director 9.8 Elect QIU, QING-XIAN, with Shareholder For For Management NO.H121676XXX, as Non-Independent Director 9.9 Elect WANG, JIAN-MIN, with Shareholder For For Management NO.F100399XXX, as Independent Director 9.10 Elect LIN, SHI-MEI, with Shareholder For For Management NO.F223335XXX, as Independent Director 9.11 Elect WU, CHANG-BO, with Shareholder For Against Management NO.J100337XXX, as Independent Director 9.12 Elect JIANG, YI-BIN, with Shareholder For For Management NO.F123851XXX, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve to Terminate Rules and For For Management Procedures for Election of Directors and Reformulate Rules and Procedures for Election of Directors 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Common Shares For For Management from Earnings 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Wu, Tong-Liang, Representative For For Management of Chia Hao Co., Ltd, with Shareholder NO.533102, as Non-Independent Director 6.2 Elect Wu, Cheng-Ching, Representative For For Management of TASCO Chemical Co., Ltd, with Shareholder NO.24482, as Non-Independent Director 6.3 Elect Kuo, Jui-Sung, Representative of For For Management Hsiang-Chao Co., Ltd, with Shareholder NO.345123, as Non-Independent Director 6.4 Elect Wang, Chu-Chan, Representative For For Management of Santo Arden Co., Ltd, with Shareholder NO.492483, as Non-Independent Director 6.5 Elect Lin, Yi-Fu, with Shareholder NO. For For Management A103619XXX, as Independent Director 6.6 Elect Chang, Min-Yu, with Shareholder For For Management NO.A221327XXX, as Independent Director 6.7 Elect Kuan, Kuo-Lin, with Shareholder For For Management NO.D120043XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Wu, Yi-Gui, a Representative of For For Management Union Polymer International Investment Corporation, with Shareholder No. 84849, as Non-independent Director 5.2 Elect Wu, Pei-Ji, a Representative of For For Management Union Polymer International Investment Corporation, with Shareholder No. 84849, as Non-independent Director 5.3 Elect Ma, Yi-kung, a Representative of For For Management USIFE Investment Co., Ltd., with Shareholder No. 103980, as Non-independent Director 5.4 Elect Ying, Pao-Lo, a Representative For For Management of USIFE Investment Co., Ltd., with Shareholder No. 103980, as Non-independent Director 5.5 Elect Ke, Yi-Shao, a Representative of For For Management Taiwan Union International Investment Corporation, with Shareholder No. 84850, as Non-independent Director 5.6 Elect Chen, Tyan- Wen, with For For Management Shareholder No. A122885XXX, as Independent Director 5.7 Elect Way, Yung- Do, with Shareholder For Against Management No. A102143XXX, as Independent Director 5.8 Elect Lee, Kuo- Shiang, with For For Management Shareholder No. A110351XXX, as Independent Director 5.9 Elect James Yuan, with Shareholder No. For For Management J100765XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5.1 Elect CHIEN-HAO LIN, a Representative For For Shareholder of MINISTRY OF FINANCE with Shareholder No. 0085515, as Non-independent Director 5.2 Elect CHIH-CHIEN CHANG, a For For Shareholder Representative of MINISTRY OF FINANCE with Shareholder No. 0085515, as Non-independent Director 5.3 Elect SHIU-YEN LIN, a Representative For For Shareholder of MINISTRY OF FINANCE with Shareholder No. 0085515, as Non-independent Director 5.4 Elect HUNG-SHENG YU, a Representative For For Shareholder of MINISTRY OF FINANCE with Shareholder No. 0085515, as Non-independent Director 5.5 Elect CHIN-WEN HUANG , a For For Shareholder Representative of MINISTRY OF FINANCE with Shareholder No. 0085515, as Non-independent Director 5.6 Elect SHIH-YUAN TAI, a Representative For For Shareholder of BANK OF TAIWAN with Shareholder No. 0001002, as Non-independent Director 5.7 Elect WEN-CHIEH WANG, a Representative For For Shareholder of BANK OF TAIWAN with Shareholder No. 0001002, as Non-independent Director 5.8 Elect TZU-HAO TSAI, a Representative For For Shareholder of BANK OF TAIWAN with Shareholder No. 0001002, as Non-independent Director 5.9 Elect CHUN-HSIEN YEH, a Representative For For Shareholder of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN with Shareholder No. 0549061, as Non-independent Director 5.10 Elect MING-HUEI CHEN, a Representative For For Shareholder of TBB CORPORATE UNION with Shareholder No. 0076436, as Non-independent Director 5.11 Elect CHE-NAN WANG, with Shareholder None Against Shareholder No. 0146685, as Non-independent Director 5.12 Elect XIN-WU LIN with ID No. For For Shareholder M120777XXX as Independent Director 5.13 Elect YUNG-CHENG CHUANG with ID No. For For Shareholder A121329XXX as Independent Director 5.14 Elect JIN-LONG LIU, with ID No. For For Shareholder D120708XXX as Independent Director 5.15 Elect SHAO-YUAN CHANG with ID No. For For Shareholder H102025XXX as Independent Director 5.16 Elect CHIOU-MIEN LIN with ID No. For For Shareholder A221530XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - MINISTRY OF FINANCE 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - BANK OF TAIWAN 8 Approve Release of Restrictions of For For Management Competitive Activities of Director - Shih-Yuan Tai, Representative of Bank of Taiwan -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chang, An-Ping, a Representative For For Management of Chia Hsin R.M.C Corp., with Shareholder No. 20048715, as Non-Independent Director 3.2 Elect Li, Jong-Peir, a Representative For For Management of C. F. Koo Foundation, with Shareholder No. 20178935, as Non-Independent Director 3.3 Elect Chang Kang-Lung, Jason, a For For Management Representative of Chia Hsin Cement Corp, with Shareholder No. 20016949, as Non-Independent Director 3.4 Elect Lo, C.M. Kenneth, a For For Management Representative of International CSRC Investment Holdings Co., Ltd., with Shareholder No. 20055830, as Non-Independent Director 3.5 Elect Wang, Por-Yuan, a Representative For For Management of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-Independent Director 3.6 Elect Koo, Kung-Yi, a Representative For For Management of Tai Ho Farming Co., Ltd., with SHAREHOLDER NO.20040219, as Non-Independent Director 3.7 Elect Chen, Chi-Te, a Representative For For Management of Chia Hsin Cement Corp., with SHAREHOLDER NO.20016949, as Non-Independent Director 3.8 Elect Hsieh, Chi-Chia, a For For Management Representative of Fu Pin Investment Co. , Ltd., with SHAREHOLDER NO.20420701, as Non-Independent Director 3.9 Elect Wen, Chien, a Representative of For For Management Heng Qiang Investment Co., Ltd., with SHAREHOLDER NO.20420700, as Non-Independent Director 3.10 Elect Tsai, Chih-Chung, a For For Management Representative of Heng Qiang Investment Co., Ltd., with SHAREHOLDER NO.20420700, as Non-Independent Director 3.11 Elect Chiao, Yu-Cheng with ID No. For Against Management A120667XXX as Independent Director 3.12 Elect Wang, Victor with ID No. For Against Management Q100187XXX as Independent Director 3.13 Elect Chou, Ling-Tai Lynette (Chou For For Management Ling Tai), with SHAREHOLDER NO. 20180174 as Independent Director 3.14 Elect Lin, Mei-Hwa, with ID No. For For Management F201284XXX as Independent Director 3.15 Elect Lin, Shiou-Ling, with ID No. For For Management A202924XXX as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO. Ticker: 8042 Security ID: Y8415W104 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Surplus 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Change of Plan of Cash Capital For For Management Increase by Issuance of Ordinary Shares -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Non-independent Directors and Independent Directors 5.1 Elect Huang Yao Hsing, a For For Management Representative of Council of Agriculture, Executive Yuan, with Shareholder No. 173116, as Non-independent Director 5.2 Elect Hu Jong I, a Representative of For For Management Council of Agriculture, Executive Yuan, with Shareholder No. 173116, as Non-independent Director 5.3 Elect Fan Mei Ling, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116, as Non-independent Director 5.4 Elect Tai, Ko Yuan, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116, as Non-independent Director 5.5 Elect Hsu, Min Lin, a Representative For For Management of Council of Agriculture, Executive Yuan, with Shareholder No. 173116, as Non-independent Director 5.6 Elect Tsao, Chi Hung, with Shareholder For For Management No. T102667XXX, as Non-independent Director 5.7 Elect Lin, Su Ming, with Shareholder For For Management No. M120532XXX, as Independent Director 5.8 Elect Ho Yen Sheng, with Shareholder For For Management No. F123902XXX, as Independent Director 5.9 Elect Weng Ming Jang, with Shareholder For For Management No. D120098XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of the 35th Term, Council of Agriculture, Executive Yuan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Candidate Tsao, Chi Hung 8 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Candidate Lin, Su Ming 9 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Candidate Weng, Ming Jang -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRY CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect LIN, S. C., with Shareholder No. For For Management N100131XXX, as Independent Director 4.2 Elect LIN, Z. Y., with Shareholder No. For For Management P124097XXX, as Independent Director 4.3 Elect WANG, Y. C., with Shareholder No. For For Management J120434XXX, as Independent Director 4.4 Elect LIN, P. F., with Shareholder No. For For Management 00000003, as Non-independent Director 4.5 Elect LIN, P. S., with Shareholder No. For For Management 00000004, as Non-independent Director 4.6 Elect LIN, P. C., with Shareholder No. For Against Management 00000385, as Non-independent Director 4.7 Elect LIM, H. T., with Shareholder No. For Against Management 00013249, as Non-independent Director 4.8 Elect PENG, C. H., with Shareholder No. For Against Management 00184330, as Non-independent Director 4.9 Elect HSU, L. L., a Representative of For Against Management TAI HONG INVESTMENT CORP., with Shareholder No. 00000219, as Non-independent Director 4.10 Elect LIN, C. H., a Representative of For Against Management TAI HONG INVESTMENT CORP., with Shareholder No. 00000219, as Non-independent Director 4.11 Elect SU, Y. T., a Representative of For Against Management TAI HONG INVESTMENT CORP., with Shareholder No. 00000219, as Non-independent Director 4.12 Elect LIN, C. Y., a Representative of For Against Management TAI HONG INVESTMENT CORP., with Shareholder No. 00000219, as Non-independent Director 4.13 Elect LIN, C. M., a Representative of For Against Management HO HO INVESTMENT CORP., with Shareholder No. 00006012, as Non-independent Director 4.14 Elect TSAI, T. M., a Representative of For Against Management HO HO INVESTMENT CORP., with Shareholder No. 00006012, as Non-independent Director 4.15 Elect LIEN, S. W., with Shareholder No. For Against Management 00200527, as Non-independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO., LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MANUFACTURING CO. LTD. Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP. Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Common Shares or For For Management Preferred Shares via Private Placement -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Liu Wen-Ching, a Representative For For Management of MOTC, SHAREHOLDER NO.30602, as Non-independent Director 5.2 Elect Chyou Jong-Lin, a Representative For For Management of MOTC,SHAREHOLDER NO.30602, as Non-independent Director 5.3 Elect Wang Yi-Chuan, a Representative For For Management of MOTC,SHAREHOLDER NO.30602, as Non-independent Director 5.4 Elect Ho Hsiu-Chi, a Representative of For For Management Yang Ming Marine Transport Corp, with SHAREHOLDER NO.4, as Non-independent Director 5.5 Elect Su Yu-Wen, a Representative of For For Management Yang Ming Marine Transport Corp, with SHAREHOLDER NO.4, as Non-independent Director 5.6 Elect Lin Yu-Chin, a Representative of For For Management Global Growing International Co Ltd, with SHAREHOLDER NO.121782, as Non-independent Director 5.7 Elect Wang Chin-San with SHAREHOLDER For For Management NO.Q100187XXX as Independent Director 5.8 Elect Lu Shih-Tong, with SHAREHOLDER For For Management NO.C120001XXX as Independent Director 5.9 Elect Lee Shin-Min, with SHAREHOLDER For For Management NO.P101142XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives: MOTC 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives: Yang Ming Marine Transport Corp 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives: MOTC (Liu Wen-Ching) 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives: Yang Ming Marine Transport Corp (Ho Hsiu-Chi) 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives: Yang Ming Marine Transport Corp (Su Yu-Wen) 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives: Global Growing International Co Ltd 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives: Global Growing International Co Ltd (Lin Yu-Chin) -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Lin Po-feng, a Representative of For For Management Tung Ying Investment Co, with Shareholder No. 51, as Non-Independent Director 5.2 Elect Wu Hsin-tung, a Representative For For Management of Ying Ying Investment Co, with Shareholder No. 12282, as Non-Independent Director 5.3 Elect Hung Kuo-chao, a Representative For For Management of Shin Kong medical care corporate, with Shareholder No. 43, as Non-Independent Director 5.4 Elect Murai Atsushi, a Representative For For Management of Sohgo Security Services Co, with Shareholder No. 3, as Non-Independent Director 5.5 Elect Iuchi Tsuyoshi, a Representative For For Management of GM Investments, with Shareholder No. 36034, as Non-Independent Director 5.6 Elect Chu Chien-chou, with ID No. For For Management A124112XXX, as Independent Director 5.7 Elect Lee Hao-cheng, with ID No. For For Management A120208XXX, as Independent Director 5.8 Elect Lee Shih-kung, with ID No. For For Management A123143XXX, as Independent Director 5.9 Elect Lo Ming-wei, with ID No. For For Management A122993XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- TAIYEN BIOTECH CO. LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAKE SOLUTIONS LIMITED Ticker: 532890 Security ID: Y8431N104 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S Srinivasan as Director For Against Management 3 Reelect Balasubramanian Srinivasan as For For Management Director 4 Approve Reclassification of Promoter For For Management Group to Public Category -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: 4405 Security ID: Y85290107 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tan Heng Chew as Director For For Management 3 Elect Siew Kah Toong as Director For For Management 4 Approve Directors' Fees from August 7, For For Management 2020 Until the Next AGM 5 Approve Directors' Benefits from For For Management August 7, 2020 Until the Next AGM 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Ng Mann Cheong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Siew Kah Toong to Continue For For Management Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and Its Subsidiaries and Jointly-Controlled Entities 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and Its Subsidiaries and Joint Ventures 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and Its Subsidiaries 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: 4405 Security ID: Y85290107 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Chee Hoong as Director For For Management 2 Elect Chan Choun Sien as Director For For Management 3 Elect Khor Swee Wah @ Koh Bee Leng as For For Management Director 4 Elect Ho Wai Ming as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Benefits For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ng Mann Cheong to Continue For For Management Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and Its Subsidiaries and Jointly-Controlled Entities 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and Its Subsidiaries and Joint Ventures 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and Its Subsidiaries 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: FEB 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kong Qinghui as Non-independent For For Shareholder Director 1.2 Elect Liu Yu as Non-independent For For Shareholder Director 1.3 Elect Zhou Chengwei as Non-independent For For Shareholder Director 1.4 Elect Li Yan as Non-independent For For Shareholder Director 1.5 Elect Ren Qianjin as Non-independent For For Shareholder Director 1.6 Elect Liu Sumin as Non-independent For For Shareholder Director 2.1 Elect Kong Xiangzhong as Independent For For Shareholder Director 2.2 Elect Yao Yi as Independent Director For For Shareholder 2.3 Elect Wu Peng as Independent Director For For Shareholder 3.1 Elect Tian Dachun as Supervisor For For Shareholder 3.2 Elect Yang Beifang as Supervisor For For Shareholder 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Supervisors For For Management 6 Approve Related Party Transaction For For Management 7 Approve Deposit Transactions with BBMG For Against Management Finance Co., Ltd. 8 Approve Loan Transactions with BBMG For For Management Finance Co., Ltd. 9 Approve Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- TANGSHAN JIDONG CEMENT CO. LTD. Ticker: 000401 Security ID: Y8534M102 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial Auditors For For Management and to Fix Their Remuneration 7 Approve to Appoint Internal Control For For Management Auditor and to Fix Their Remuneration 8 Approve Remuneration of For For Management Non-Independent Directors 9 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- TANGSHAN PORT GROUP CO., LTD. Ticker: 601000 Security ID: Y8488K102 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Appointment of Internal For For Management Control Auditor 8 Amend Articles of Association For Against Management 9 Amend Management System for Providing For Against Management External Guarantees 10 Approve Issuance of Super Short-term For For Management Commercial Papers 11.1 Elect Xuan Guobao as Director For For Management 11.2 Elect Mi Xianwei as Director For For Management 11.3 Elect Li Xuejiang as Director For For Management 11.4 Elect Zhang Xiaoqiang as Director For For Management 11.5 Elect Meng Yumei as Director For For Management 11.6 Elect Jin Dongguang as Director For For Management 11.7 Elect Li Jianzhen as Director For For Management 11.8 Elect Shan Lixia as Director For For Management 11.9 Elect Li Shunping as Director For For Management 11.10 Elect Li Lidong as Director For For Management 12.1 Elect Li Yuejun as Director For For Management 12.2 Elect Yang Zhiming as Director For For Management 12.3 Elect Zhang Zixue as Director For For Management 12.4 Elect Xiao Xiang as Director For For Management 12.5 Elect Xu Yang as Director For For Management 13.1 Elect Zhang Zhihui as Supervisor For For Management 13.2 Elect Xiao Xiang as Supervisor For For Management 13.3 Elect Liu Kun as Supervisor For For Management 13.4 Elect Gao Haiying as Supervisor For For Management 13.5 Elect Tu Qian as Supervisor For For Management 13.6 Elect Ji Xinyu as Supervisor For For Management -------------------------------------------------------------------------------- TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. Ticker: 600409 Security ID: Y8534X108 Meeting Date: AUG 06, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Chunsheng as For For Shareholder Non-Independent Director 1.2 Elect Yu Deyou as Non-Independent For For Shareholder Director 1.3 Elect Dong Weicheng as Non-Independent For For Shareholder Director 1.4 Elect Bi Jingxi as Non-Independent For For Shareholder Director 1.5 Elect Li Ruixin as Non-Independent For For Shareholder Director 1.6 Elect Li Jianyuan as Non-Independent For For Shareholder Director 1.7 Elect Ma Lianming as Non-Independent For For Shareholder Director 1.8 Elect Zheng Baishan as Non-Independent For For Shareholder Director 1.9 Elect Wang Bing as Non-Independent For For Shareholder Director 1.10 Elect Zhang Xuejin as Non-Independent For For Shareholder Director 2.1 Elect Deng Wensheng as Independent For For Management Director 2.2 Elect Zhao Xuan as Independent Director For For Management 2.3 Elect Chen Aizhen as Independent For For Management Director 2.4 Elect Chen Shenghua as Independent For For Management Director 2.5 Elect Zhao Xiangdong as Independent For For Management Director 3.1 Elect Zhou Jinzhu as Supervisor For For Shareholder 3.2 Elect Qian Xiaoming as Supervisor For For Shareholder 3.3 Elect Ma Dechun as Supervisor For For Shareholder 3.4 Elect Lei Shijun as Supervisor For For Shareholder -------------------------------------------------------------------------------- TANGSHAN SANYOU CHEMICAL INDUSTRIES CO., LTD. Ticker: 600409 Security ID: Y8534X108 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Work Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Investment Plan for For For Management Infrastructure and Technological Transformation Projects 7 Approve Financing Plan For For Management 8 Approve Provision of Guarantees to For For Management Subsidiaries 9 Approve Guarantee Provision Plan For For Management 10 Approve to Appoint Financial Auditor For For Management 11 Approve to Appoint Internal Control For For Management Auditor 12 Approve Assessment of Salary of For For Management Directors and Supervisors 13 Approve Investment in the Construction For For Management of Combined Heat and Power Projects 14 Approve Investment in the Construction For For Management of Organic Silicon Expansion Project 15 Approve Investment in the Construction For For Management of New Solvent Method Green Cellulose Fiber Project (Phase 1) -------------------------------------------------------------------------------- TATA CHEMICALS LIMITED Ticker: 500770 Security ID: Y85478116 Meeting Date: JUL 07, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect R. Mukundan as Director For For Management 5 Elect C. V. Natraj as Director For For Management 6 Elect K. B. S. Anand as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUL 06, 2020 Meeting Type: Annual Record Date: JUN 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Harish Bhat as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil D'Souza as Director and For For Management Approve Appointment and Remuneration of Sunil D'Souza as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- TATA CONSUMER PRODUCTS LIMITED Ticker: 500800 Security ID: Y85484130 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management 2 Accept Consolidated Financial For For Management Statements 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect P. B. Balaji as Director For For Management -------------------------------------------------------------------------------- TATA METALIKS LIMITED Ticker: 513434 Security ID: Y8547P118 Meeting Date: SEP 07, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Koushik Chatterjee as Director For For Management 4 Approve Reappointment and Remuneration For For Management of Sandeep Kumar as Managing Director 5 Approve Related Party Transactions For For Management with T S Global Procurement Company Pte. Ltd. 6 Approve Related Party Transactions For For Management with Tata Steel Limited for Purchase of Iron Ore Lump and Fines 7 Approve Related Party Transactions For For Management with Tata Steel Limited for Purchase of Coke 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ralf Speth as Director For For Management 4 Approve Payment of Minimum For For Management Remuneration to Guenter Butschek as Chief Executive Officer and Managing Director for FY 2019-20 5 Approve Payment of Minimum For For Management Remuneration to Guenter Butschek as Chief Executive Officer and Managing Director in Case of No/Inadequate Profits During FY 2020-21 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: MAR 05, 2021 Meeting Type: Court Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend Payment 5.1 Elect Alan Kam as Director For For Management 5.2 Elect Ranganath Raghupathy Rao as For For Management Director 5.3 Elect Rajiv Mangal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Meeting and Conferencing via Electronic Means 9 Other Business For Against Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 20, 2020 Meeting Type: Annual Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N. Chandrasekaran as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 26, 2021 Meeting Type: Court Record Date: FEB 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA STEEL LIMITED Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Saurabh Agrawal as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: OCT 21, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect WKANG-HSIANG WANG, Against For Shareholder Representative of GINDON INVESTMENT CO. , with Shareholder No. 853477, as Non-Independent Director 1.2 Elect WEN-YUAN LIN, Representative of Against Against Shareholder GINDON INVESTMENT CO., with Shareholder No. 853477, as Non-Independent Director 1.3 Elect XIA-ZHEN YEH, Representative of Against Against Shareholder GINDON INVESTMENT CO., with Shareholder No. 853477, as Non-Independent Director 1.4 Elect TEN-HUEI GUO, Representative of Against Against Shareholder GINDON INVESTMENT CO., with Shareholder No. 853477, as Non-Independent Director 1.5 Elect PAO-YUAN CHEN, Representative of Against Against Shareholder GINDON INVESTMENT CO., with Shareholder No. 853477, as Non-Independent Director 1.6 Elect HUNG-HSIN LIN, Representative of Against Against Shareholder XIN TONG INVESTMENT CONSULTANCY CO., with Shareholder No. 834443, as Non-Independent Director 1.7 Elect SHENG-TSHENG LEE, with ID No. Against Against Shareholder P121941XXX, as Independent Director 1.8 Elect CHUNG-ZUNG KUNG, with ID No. Against For Shareholder A120251XXX, as Independent Director 1.9 Elect CHAO-HSUN CHEN, with ID No. Against Against Shareholder A110776XXX, as Independent Director 1.10 Elect WEN-YEN K. LIN, Representative For Against Management of TATUNG HIGH SCHOOL, with Shareholder No. 2, as Non-Independent Director 1.11 Elect I-HUA CHANG, Representative of For For Management TATUNG HIGH SCHOOL, with Shareholder No. 2, as Non-Independent Director 1.12 Elect WEN-CHIEH PENG, with ID No. For For Management Q120954XXX, as Non-Independent Director 1.13 Elect BO-YEN SHEN, with ID No. For For Management P120289XXX, as Non-Independent Director 1.14 Elect PENG-FEI SU, with ID No. For For Management S121332XXX, as Non-Independent Director 1.15 Elect SHENG-WEN TSAI, with ID No. For For Management Q121440XXX, as Non-Independent Director 1.16 Elect TZONG-DER LIOU, with ID No. For Against Management C100036XXX, as Independent Director 1.17 Elect IN-SHENG HSIEH, with ID No. For For Management A122644XXX, as Independent Director 1.18 Elect CHIN-LAI WANG, with ID No. For For Management N120284XXX, as Independent Director -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Including Independent Directors) -------------------------------------------------------------------------------- TAUNG GOLD INTERNATIONAL LIMITED Ticker: 621 Security ID: G8697W103 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Neil Andrew Herrick as Director For For Management 2b Elect Phen Chun Shing Vincent as For For Management Director 2c Elect Chong Man Hung Jeffrey as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAUNG GOLD INTERNATIONAL LIMITED Ticker: 621 Security ID: G8697W103 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- TBI MOTION TECHNOLOGY CO., LTD. Ticker: 4540 Security ID: Y8415Z107 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: JUL 28, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Disposal Agreement and Related For For Management Transactions 3 Approve Deed of Termination (2020) and For For Management Related Transactions 4 Approve Deed of Non-Competition (2020) For For Management and Related Transactions -------------------------------------------------------------------------------- TCL ELECTRONICS HOLDINGS LIMITED Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Hu Dien Chien as Director For For Management 5a Elect Li Dongsheng as Director For For Management 5b Elect Wang Cheng as Director For For Management 5c Elect Li Yuhao as Director For For Management 5d Elect Lau Siu Ki as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Grant of Specific Mandate for For Against Management Issuance and Allotment of New Shares Under the Share Award Scheme -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUL 09, 2020 Meeting Type: Special Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition Agreement For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments in the Inter-bank Bond Market 2 Approve Matters Related to the For For Management Issuance of Asset Securitization Products 3 Approve Adjustment on Guarantee For For Management Provision Plan 4 Approve Amendments to Articles of For For Management Association 5 Approve Adjustment on Performance For For Management Share Incentive Plan and Draft and Summary of Phase 2 Global Create Enjoyment Plan 6 Approve Adjustment on Performance For For Management Share Incentive Plan and Methods to Assess the Performance of Plan Participants 7 Approve Draft and Summary on Phase 3 For Against Management Global Partner Program 8 Approve Management System of Phase 3 For Against Management Global Partner Program 9 Approve Authorization of the Board to For Against Management Handle All Related Matters 10.1 Approve Overview of Raising Supporting For For Management Funds 10.2 Approve Type, Par Value and Listing For For Management Location 10.3 Approve Target Subscribers For For Management 10.4 Approve Pricing Reference Date and For For Management Issue Price 10.5 Approve Issue Manner For For Management 10.6 Approve Issue Size For For Management 10.7 Approve Lock-Up Period Arrangement For For Management 10.8 Approve Type, Par Value and Listing For For Management Location after Conversion 10.9 Approve Target Subscribers and For For Management Subscription Method 10.10 Approve Issuance Method For For Management 10.11 Approve Issue Number For For Management 10.12 Approve Conversion Price For For Management 10.13 Approve Source of Conversion Shares For For Management 10.14 Approve Bond Maturity For For Management 10.15 Approve Bond Interest Rates For For Management 10.16 Approve Conversion Period For For Management 10.17 Approve Lock-Up Period For For Management 10.18 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 10.19 Approve Principal and Interest Payments For For Management 10.20 Approve Conditional Mandatory For For Management Conversion Clause 10.21 Approve Conditional Resale Clause For For Management 10.22 Approve Terms for Downward Adjustment For For Management of Conversion Price 10.23 Approve Terms for Upward Adjustment of For For Management Conversion Price 10.24 Approve Conditional Redemption Clause For For Management 10.25 Approve Guarantee and Rating For For Management 10.26 Approve Other Matters For For Management 10.27 Approve Use of Proceeds For For Management 10.28 Approve Resolution Validity Period For For Management 11 Approve Adjustment of the Transaction For For Management Plan Does Not Constitute as Major Adjustment of the Restructuring Plan 12 Approve Termination of Strategic For For Management Cooperation Agreements, Conditional Share Subscription Agreements and their Supplementary Agreements, Conditional Convertible Corporate Bond Subscription Agreements and their Supplements 13 Approve Report (Revised Draft) and For For Management Summary on Company's Acquisition by Cash Payment and Issuance of Shares and Convertible Corporate Bonds as well as Raising Supporting Funds 14 Approve Relevant Audit Report and Pro For For Management Forma Review Report 15 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 16 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 17 Approve Transaction Complies with For For Management Article 11 and Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 18 Approve Transaction Does not For For Management Constitute as Major Asset Restructuring and Article 13 of the Management Approach Regarding Major Asset Restructuring of Listed Companies -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Dongsheng as Non-Independent For For Shareholder Director 1.2 Elect Liang Weihua as Non-Independent For For Shareholder Director 1.3 Elect Du Juan as Non-Independent For For Shareholder Director 1.4 Elect Jin Xuzhi as Non-Independent For For Shareholder Director 1.5 Elect Liao Qian as Non-Independent For For Shareholder Director 1.6 Elect Shen Haoping as Non-Independent For For Shareholder Director 2.1 Elect Gan Yong as Independent Director For For Shareholder 2.2 Elect Chen Shiyi as Independent For For Shareholder Director 2.3 Elect Wan Liangyong as Independent For For Shareholder Director 2.4 Elect Liu Xunci as Independent Director For For Shareholder 3.1 Elect He Zhuohui as Supervisor For For Shareholder 3.2 Elect Qiu Haiyan as Supervisor For For Shareholder 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Adjustment of Securities For Against Management Investment and Financial Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of Guangzhou Huaxing's 8.6th Generation Oxide Semiconductor New Display Device Production Line Project 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Daily Related Party For For Management Transactions 10 Approve Financial Services Agreement For Against Management 11 Approve Provision of Guarantees For For Management 12 Approve Matters Related to Securities For Against Management Investment and Financial Management 13 Approve Company's Eligibility for For For Management Private Placement of Shares 14.1 Approve Share Type and Par Value For For Management 14.2 Approve Issue Manner For For Management 14.3 Approve Target Subscribers and For For Management Subscription Method 14.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Principle 14.5 Approve Issue Size For For Management 14.6 Approve Lock-up Period For For Management 14.7 Approve Listing Exchange For For Management 14.8 Approve Use of Proceeds For For Management 14.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 14.10 Approve Resolution Validity Period For For Management 15 Approve Plan for Private Placement of For For Management Shares 16 Approve Report on the Usage of For For Management Previously Raised Funds 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 18 Approve Impact of Dilution of Current For For Management Returns and the Relevant Measures to be Taken 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Liu Kun as Non-independent For For Shareholder Director 3 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- TCL TECHNOLOGY GROUP CORP. Ticker: 000100 Security ID: Y8549C107 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Related For For Management Party Transactions 2 Approve Development of Accounts For For Management Receivable Factoring Business and Related Party Transactions -------------------------------------------------------------------------------- TE CHANG CONSTRUCTION CO., LTD. Ticker: 5511 Security ID: Y8561S105 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: SEP 23, 2020 Meeting Type: Special Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Green Short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Xinjiang TBEA Group Co., Ltd. 2 Approve Related Party Transaction with For Against Management Xinjiang Joinworld Co., Ltd. -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAR 17, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in the Construction For For Management of High-purity Polysilicon Green Energy Recycling Economic Construction Project -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewable Debt Financing Plan For For Management -------------------------------------------------------------------------------- TEBIAN ELECTRIC APPARATUS STOCK CO., LTD. Ticker: 600089 Security ID: Y8550D101 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Hedging and Forward Foreign For For Management Exchange Transactions 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 28, 2020 Meeting Type: Annual Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect C. P. Gurnani as Director For For Management 5 Elect Anish Shah as Director For For Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters 4 Elect Zhang Bingliang as Supervisor For For Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity For For Management -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Auditor 7 Approve Application of Credit Lines For For Management and Authorization 8 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management and 2021 Performance Appraisal 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Provision of External For For Management Guarantees 11 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- TECH-BANK FOOD CO., LTD. Ticker: 002124 Security ID: Y62988103 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management 2 Approve Termination of Performance For For Shareholder Share Incentive Plan -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING COMPANY LIMITED Ticker: 542141 Security ID: Y7T39D103 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Avantika Gupta as Director For For Management 3 Approve Singhi & Co., Chartered For For Management Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Elect Dipali Khanna as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors Against Against Shareholder 2 Fix Number of Directors at Seven For For Management 3 Allow Daniel Citron to Be Involved in For Against Management Other Companies 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Andriei Jose Beber as For For Management Independent Director 5.2 Elect Daniel Citron as Independent For Against Management Director 5.3 Elect Fernando Tadeu Perez as For For Management Independent Director 5.4 Elect Marcel Sapir as Independent For For Management Director 5.5 Elect Meyer Joseph Nigri as Director For For Management 5.6 Elect Ricardo Barbosa Leonardos as For For Management Independent Director 5.7 Elect Ronaldo de Carvalho Caselli as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Andriei Jose Beber as Independent Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Daniel Citron as Independent Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Tadeu Perez as Independent Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Sapir as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Meyer Joseph Nigri as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Barbosa Leonardos as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo de Carvalho Caselli as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Classification of Ricardo For Against Management Barbosa Leonardos, Fernando Tadeu Perez, Andriei Jose Beber, Daniel Citron, Marcel Sapir and Ronaldo de Carvalho Caselli as Independent Directors 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 Fix Number of Fiscal Council Members For For Management at Three 12.1 Elect Ricardo Scalzo as Fiscal Council For For Management Member and Marcelo Curti as Alternate 12.2 Elect Andre Coji as Fiscal Council For For Management Member and Magali Rogeria de Moura Leite as Alternate 12.3 Elect Lucas Ceratti Ferrazza as Fiscal For For Management Council Member and Roberto Walter as Alternate 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 23, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long-Term Incentive Plans For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2020 3 Approve Treatment of Net Loss For For Management 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- TECNISA SA Ticker: TCSA3 Security ID: P9021P103 Meeting Date: MAY 05, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management 2 Amend Article 16 For For Management 3 Amend Articles 55 and 19 Re: Indemnity For Against Management Provision 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO., LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHWEN-JY CHIU, a Representative For For Management of TUNG KUANG INVESTMENT CO., LTD., with Shareholder No. 00016234, as Non-independent Director 3.2 Elect CHENG-TSUNG HUANG, with For For Management Shareholder No. 00007623, as Non-independent Director 3.3 Elect WEN-CHYI ONG, a Representative For For Management of TONG AN INVESTMENT CO., LTD, with Shareholder No. 00191462, as Non-independent Director 3.4 Elect MAO-HSIUNG, HUANG, a For For Management Representative of TONG HO GLOBAL INVESTMENT CO., LTD., with Shareholder No. 00167061, as Non-independent Director 3.5 Elect WEY-CHUAN GAU, a Representative For For Management of WALSIN LIHWA CORPORATION, with Shareholder No. 00005345, as Non-independent Director 3.6 Elect SHOW-SHOUN CHOU, with For For Management Shareholder No. A120277XXX, as Non-independent Director 3.7 Elect PEN-CHING CHENG, a For For Management Representative of HO YUAN INTERNATIONAL INVESTMENT CO., LTD., with Shareholder No. 00536673, as Non-independent Director 3.8 Elect LI CHONG HUANG, a Representative Against Against Shareholder of YINGE INT. INV. CO., LTD., with Shareholder No. 00503017, as Non-independent Director 3.9 Elect YU-REN HUANG, a Representative Against Against Shareholder of CREATIVE SENSOR INC., with Shareholder No. 00367160, as Non-independent Director 3.10 Elect SONG-REN FANG, with Shareholder Against Against Shareholder No. A122225XXX, as Non-independent Director 3.11 Elect WEI-CHI, LIU, with Shareholder For For Management No. A103838XXX, as Independent Director 3.12 Elect SHIANG-CHUNG CHEN, with For For Management Shareholder No. A122829XXX, as Independent Director 3.13 Elect HSIEH-HSING HUANG, with For For Management Shareholder No. L120657XXX, as Independent Director 3.14 Elect LI-CHEN LIN, with Shareholder No. For For Management E200978XXX, as Independent Director 3.15 Elect MING-SHIUAN LEE, with Against Against Shareholder Shareholder No. Y220550XXX, as Independent Director 3.16 Elect CHI-HUSAN LIU, with Shareholder Against Against Shareholder No. A120720XXX, as Independent Director 3.17 Elect YO-WEN SUN, with Shareholder No. Against Against Shareholder A203168XXX, as Independent Director 3.18 Elect CHIH-SHENG HOU, with Shareholder Against Against Shareholder No. D120947XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Improvement on Reinvestment of Against Against Shareholder Business -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sibusiso Luthuli as Director For For Management 1.2 Re-elect Dolly Mokgatle as Director For For Management 1.3 Re-elect Sello Moloko as Director For For Management 1.4 Re-elect Louis Von Zeuner as Director For For Management 2.1 Re-elect Navin Kapila as Director For For Management 3.1 Re-elect Keith Rayner as Member of the For For Management Audit Committee 3.2 Re-elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.3 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 3.5 Re-elect Louis Von Zeuner as Member of For For Management the Audit Committee 4.1 Reappoint PricewaterhouseCoopers as For For Management Auditors with Skalo Dikana as the Individual Designated Auditor 4.2 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton as Auditors with M Hafiz as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 1 Authorise Board to Issue Shares for For For Management Cash 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TEN PAO GROUP HOLDINGS LIMITED Ticker: 1979 Security ID: G87603109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hung Kwong Yee as Director For For Management 4 Elect Lee Kwan Hung as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERA AUTOTECH CORP. Ticker: 6234 Security ID: Y8585W108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Lee, Judy, with Shareholder No. For For Management 2, as Non-independent Director 5.2 Elect Ho, Tony, with Shareholder No. For For Management 1, as Non-independent Director 5.3 Elect Ho. Robin, with Shareholder No. For For Management 40, as Non-independent Director 5.4 Elect Lai, Yung Chi, with Shareholder For For Management No. R103142XXX, as Independent Director 5.5 Elect Liu, Ting-Yang, with Shareholder For For Management No. A120494XXX, as Independent Director 5.6 Elect Huang, Hsin Hsien, with For For Management Shareholder No. D120892XXX, as Independent Director 5.7 Elect Li, I-Chuan, with Shareholder No. For For Management Q120783XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LIMITED Ticker: 2678 Security ID: G87655117 Meeting Date: MAY 03, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Tsz Wai as Director For For Management 3b Elect Tao Xiaoming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEXMACO RAIL & ENGINEERING LIMITED Ticker: 533326 Security ID: Y85848102 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Akshay Poddar as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Saroj Kumar Poddar as Executive Director and Chairman 6 Approve Re-Designation and For For Management Remuneration of Indrajit Mookerjee as Managing Director 7 Elect Udyavar Vittal Kamath as None None Management Director and Approve Appointment and Remuneration of Udyavar Vittal Kamath as Executive Director 8 Approve Payment of Excess Remuneration For For Management to Executive Directors 9 Approve Waiver of Recovery of For For Management Commission Payable/Paid to Non-Executive Directors 10 Approve Issuance of Equity Shares to For For Management Zuari Global Limited, Adventz Finance Private Limited and Saroj Kumar Poddar on a Preferential Basis 11 Approve Conversion of Loan to Equity For For Management Shares -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PUBLIC CO. LTD. Ticker: THAI Security ID: Y8615C114 Meeting Date: JUL 31, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Chaiyapruk Didyasarin as Director For For Management 7.2 Elect Vachara Tuntariyanond as Director For For Management 7.3 Elect Chanyoot Sirithumakul as Director For For Management 7.4 Elect Peraphon Thawornsupacharoen as For Against Management Director 7.5 Elect Chakkrit Parapuntakul as Director For For Management 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructure of the For For Management Shareholding in Power Business and Entire Business Transfer from Thaioil Power Company Limited 2 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers ABAS For Against Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Supot Teachavorasinskun as For For Management Director 5.2 Elect Wirat Uanarumit as Director For For Management 5.3 Elect Prasert Sinsukprasert as Director For For Management 5.4 Elect Pasu Decharin as Director For Against Management 5.5 Elect Sompop Pattanariyankool as For For Management Director 6 Other Business For Against Management -------------------------------------------------------------------------------- THAI RAYON PUBLIC COMPANY LIMITED Ticker: TR Security ID: Y87277144 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For Against Management 4 Approve Dividend Payment For For Management 5.1 Elect Rajashree Birla as Director For Against Management 5.2 Elect Shyam Sundar Mahansaria as For Against Management Director 5.3 Elect Vinai Sachdev as Director For Against Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC COMPANY LIMITED Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 03, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Apichart Lee-issaranukul as For Against Management Director 5.2 Elect Krisada Visavateeranon as For Against Management Director 5.3 Elect Chokechai Tanpoonsinthana as For Against Management Director 5.4 Elect Toru Tanabe as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- THAICOM PUBLIC COMPANY LIMITED Ticker: THCOM Security ID: Y8617K122 Meeting Date: JUL 22, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment None None Management and Omission of Dividend Payment 5 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Winid Silamongkol as Director For For Management 6.2 Elect Teeranun Srihong as Director For For Management 6.3 Elect Anant Kaewruamvongs as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Amend Article 28 and 31 of the For For Management Articles of Association 9 Approve the Prohibition of Business For For Management Domination by Foreigners 10 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PUBLIC COMPANY LIMITED Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Anek Pana-Apichon as Director For For Management 6.2 Elect Phuwieng Prakhammintara as For For Management Director 6.3 Elect Willy Chow as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve the Prohibition of Business For For Management Domination by Foreigners 9 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC COMPANY LIMITED Ticker: TCAP Security ID: Y8738D197 Meeting Date: JUL 29, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and None None Management Acknowledge Interim Dividend Payment 5.1 Approve Remuneration of Directors and For For Management Standing Committees 5.2 Approve Performance Allowance for For For Management Board of Directors 6.1 Elect Suphadej Poonpipat as Director For For Management 6.2 Elect Siripen Sitasuwan as Director For For Management 6.3 Elect Tiraphot Vajrabhaya as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC COMPANY LIMITED Ticker: TCAP Security ID: Y8738D197 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Remuneration of Directors and For For Management Standing Committees 5.2 Approve Performance Allowance for For For Management Board of Directors 6.1 Elect Suvarnapha Suvarnaprathip as For For Management Director 6.2 Elect Somjate Moosirilert as Director For For Management 6.3 Elect Thanachart Numnonda as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3.2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect EMMET HSU, with SHAREHOLDER NO. For For Management 272 as Non-independent Director 4.2 Elect HSU, SHU-WAN, a Representative For Against Management of YEANG DER INVESTMENT CO., LTD. with SHAREHOLDER NO.248, as Non-independent Director 4.3 Elect LIN, PO-FONG, a Representative For Against Management of SHIN-PO INVESTMENT CO., LTD., with SHAREHOLDER NO.167094, as Non-independent Director 4.4 Elect LI, CHANG-LIN, a Representative For Against Management of HUO SHENG INVESTMENT LTD., with SHAREHOLDER NO.162158, as Non-independent Director 4.5 Elect LIN, ZHAN-CHUAN, a For Against Management Representative of YEANG DER INVESTMENT CO., LTD., with SHAREHOLDER NO.248, as Non-independent Director 4.6 Elect LI, DONG-LIANG, a Representative For Against Management of CHAN DER INVESTMENT CORP., with SHAREHOLDER NO.127229, as Non-independent Director 4.7 Elect KUO, TUN-YU, a Representative of For Against Management YEANG DER INVESTMENT CO., LTD., with SHAREHOLDER NO.248, as Non-independent Director 4.8 Elect LIN, HAN-DONG, a Representative For Against Management of SHIHLIN ELECTRIC AND ENGINEERING CORP., with SHAREHOLDER NO.171, as Non-independent Director 4.9 Elect DU, HENG-YI, a Representative of For Against Management TING LIN ENTERPRISE CO., LTD., with SHAREHOLDER NO.167118, as Non-independent Director 4.10 Elect LEE, YING-CHU, a Representative For Against Management of SHIHLIN ELECTRIC AND ENGINEERING CORP., with SHAREHOLDER NO.171, as Non-independent Director 4.11 Elect HSIEH, HAN-CHANG, a For For Management Representative of SHIHLIN ELECTRIC AND ENGINEERING CORP. ,SHAREHOLDER NO.171, as Non-independent Director 4.12 Elect LIN, XING-GUO, a Representative For Against Management of CHAN DER INVESTMENT CORP., with SHAREHOLDER NO.127229, as Non-independent Director 4.13 Elect LIANG, WEN-JING, with For For Management SHAREHOLDER NO.AD30268XXX as Independent Director 4.14 Elect HUANG, YA-HUEI, with SHAREHOLDER For For Management NO.J220331XXX as Independent Director 4.15 Elect LI, SHU-JHEN, with SHAREHOLDER For For Management NO.F220250XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 27, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Eric Diack as Director For For Management 1.2 Re-elect Gillian McMahon as Director For For Management 1.3 Re-elect Alex Maditse as Director For For Management 2.1 Elect Myles Ruck as Director For For Management 2.2 Elect Zukie Siyotula as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with Craig West as the Individual Registered Auditor 4.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 4.2 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.3 Elect Zukie Siyotula as Member of the For For Management Audit Committee 4.4 Re-elect Norman Thomson as Member of For For Management the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE FEDERAL BANK LIMITED (INDIA) Ticker: 500469 Security ID: Y24781182 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shyam Srinivasan as Director For For Management 3 Approve Varma & Varma, Chartered For For Management Accountants, Kochi and Borkar & Muzumdar, Chartered Accountants, Mumbai as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Shyam Srinivasan as Managing Director & Chief Executive Officer 6 Approve Appointment and Remuneration For For Management of Grace Koshie as Part-Time Chairperson 7 Elect Grace Koshie as Director For For Management 8 Elect Sudarshan Sen as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Ashutosh Khajuria as Executive Director and Chief Financial Officer 10 Elect Shalini Warrier as Director and For For Management Approve Appointment and Remuneration of Shalini Warrier as Executive Director and Chief Operating Officer 11 Approve Issuance of Bonds, For For Management Non-Convertible Debentures or Other Debt Securities on Private Placement Basis 12 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- THE FIRST INSURANCE CO., LTD. Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Dividend Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: JUL 16, 2020 Meeting Type: Special Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Rights Offer For For Management Shares for the Purposes of Implementing the Rights Offer 2 Place the Rights Offer Shares under For For Management Control of the Board 3 Elect Alexander Murray as Director For For Management 4 Elect Colin Coleman as Director For For Management 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2020 2 Reappoint Deloitte & Touche as For For Management Auditors with Michael van Wyk as the Designated Partner 3 Re-elect Nomahlubi Simamane as Director For For Management 4 Re-elect David Friedland as Director For For Management 5 Re-elect Ronnie Stein as Director For For Management 6 Re-elect Graham Davin as Director For For Management 7 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Elect Ronnie Stein as Member of the For For Management Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Re-elect David Friedland as Member of For For Management the Audit Committee 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Implementation For For Management Report 14 Approve Share Appreciation Rights Plan For For Management 15 Approve Forfeitable Share Plan For For Management 1 Approve Implementation of Share For For Management Appreciation Rights Plan 2 Approve Implementation of Forfeitable For For Management Share Plan 3 Amend Memorandum of Incorporation For For Management 4 Approve Remuneration of Non-executive For For Management Directors 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 16 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE INDIA CEMENTS LIMITED Ticker: 530005 Security ID: Y39167153 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Chitra Srinivasan as Director For For Management 5 Elect Nalini Murari Ratnam as Director For For Management 6 Elect Krishna Prasad Nair as Director For For Management 7 Approve Reappointment and Remuneration For Against Management of Rupa Gurunath as Wholetime Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THE LEADCORP, INC. Ticker: 012700 Security ID: Y5234U111 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Tae-gyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 6 Approve Remuneration of Directors of For For Management SAR 5,091,011 for FY 2020 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 9 Amend Article 12 of Bylaws Re: For For Management Purchase of Own Shares and Allocating it to Employees 10 Amend Article 13 of Bylaws Para 1 Re: For For Management Capital Increase 11 Amend Article 13 of Bylaws Para 2 Re: For For Management Capital Increase 12 Amend Article 13 Para 3 Re: Shares For For Management Pre-emption Right 13 Amend Article 14 of Bylaws Re: Capital For For Management Decrease 14 Amend Article 17 of Bylaws Re: For For Management Composition of the Board 15 Amend Article 22 of Bylaws Para 1 Re: For For Management Designating Chairman, Vice-Chairman and Managing Director 16 Amend Article 22 of Bylaws Para 2 Re: For For Management Chairman Representing the company in All Relevant Authorities and Judiciary 17 Amend Article 22 of Bylaws Re: Courts For For Management and Security Authorities 18 Amend Article 23 of Bylaws Para 22 Re: For For Management Powers of Negotiate, Execute and Perform All Types of Risk Management, Treasury and Other Hedging Products 19 Amend Article 23 of Bylaws Para 23 Re: For For Management Managing Company's Business, Affairs and Employees 20 Amend Article 24 of Bylaws Re: Forming For For Management Audit Committee 21 Amend Article 27 of Bylaws Re: Forming For For Management Executive Committee 22 Amend Article 29 of Bylaws Para Re: For For Management Board Resolutions on Urgent Matters 23 Amend Article 36 of Bylaws Para 1 Re: For For Management General Meetings Requested by the Board 24 Amend Article 36 of Bylaws Para 3 Re: For For Management General Meetings Invitation through Electronic Means 25 Amend Article 44 of Bylaws Para 2 Re: For For Management Auditors 26 Amend Article 45 of Bylaws Para 1 Re: For For Management Auditors Access to Company's Books and Other Documents 27 Amend Article 48 of Bylaws Para 3 Re: For For Management Publishing Financial Statements 28 Amend Article 49 of Bylaws Re: Annual For For Management or Interim Profit 29 Amend Article 49 of Bylaws Para 1 Re: For For Management Annual or Interim Profit 30 Amend Article 52 of Bylaws Para 3 Re: For For Management Liquidation of the Company 31 Amend Audit Committee Charter For For Management 32 Approve Employees Long Term Incentive For Against Management Program and Authorize the Board to Approve any Future Amendments 33 Authorize Share Repurchase Program Up For Against Management to 4 Million Shares to be Allocated to Employee Share Scheme and Authorize the Board to Execute Approved Resolution 34 Approve Transfer of SAR 9,062 Million For For Management from Share Premium Reserve to Statutory Reserve 35 Approve Related Party Transactions Re: For For Management HSBC Saudi Arabia -------------------------------------------------------------------------------- THE SAUDI INVESTMENT BANK Ticker: 1030 Security ID: M8236J111 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 4 Approve Dividends of SAR 0.40 per For For Management Share for FY 2020 5 Approve Discharge of Directors for FY For For Management 2020 6 Amend Nomination and Remuneration For For Management Committee Charter 7 Amend Audit Committee Charte For For Management 8 Amend Board Membership Policy For For Management Standards and Procedures 9 Approve Remuneration of Directors of For For Management SAR 5,200,000 for FY 2020 10 Amend Article 3 of Bylaws Re: For For Management Definitions 11 Amend Article 4 of Bylaws Re: For For Management Corporate Purposes 12 Amend Article 5 of Bylaws Re: Head For For Management Office 13 Amend Article 9 of Bylaws Re: For For Management Preferred Shares 14 Amend Article 11 of Bylaws Re: For For Management Issuance of Shares 15 Amend Article 15 of Bylaws Re: Capital For For Management Decrease 16 Amend Article 16 of Bylaws Re: Loans For For Management and Bonds Loans, Bonds, Debt Securities and Financing Sukuk 17 Amend Article 17 of Bylaws Re: For For Management Management 18 Amend Article 19 of Bylaws Re: Board For For Management Vacancy 19 Amend Article 22 of Bylaws Re: Powers For For Management of Chairman, Deputy Chairman, Managing Director and Board Secretary 20 Amend Article 23 of Bylaws Re: Board For For Management Meetings 21 Amend Article 24 of Bylaws Re: Board For For Management Meetings Quorum 22 Amend Article 26 of Bylaws Re: General For For Management Assembly Meeting Attendance 23 Amend Article 27 of Bylaws Re: Terms For For Management of Reference of Ordinary General Assembly 24 Amend Article 29 of Bylaws Re: Call For For Management for Assembly Meetings 25 Amend Article 37 of Bylaws Re: For For Management Composition of the Committee 26 Amend Article 43 of Bylaws Re: For For Management External Auditors Report 27 Amend Article 44 of Bylaws Re: Fiscal For For Management Year 28 Amend Article 45 of Bylaws Re: For For Management Financial documents 29 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits 30 Amend Article 49 of Bylaws Re: Losses For For Management of the Bank 31 Amend Article 50 of Bylaws Re: Expiry For For Management of the Bank 32 Approve Remuneration Policy Re: For For Management Directors, Committees and Senior Executives 33 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 34 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 35 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2021 -------------------------------------------------------------------------------- THE SHIPPING CORPORATION OF INDIA LIMITED Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sangeeta Sharma as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Pramod Kumar Panda as Director For For Management 6 Elect Atul Ubale as Director and For Against Management Approve His Appointment as Whole-time Director -------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Acknowledge Allocation of Income and For For Management Approve Dividend Payment 4.1 Elect Vichit Suraphongchai as Director For For Management 4.2 Elect Weerawong Chittmittrapap as For For Management Director 4.3 Elect Pailin Chuchottaworn as Director For For Management 4.4 Elect Jareeporn Jarukornsakul as For For Management Director 4.5 Elect Arthid Nanthawithaya as Director For For Management 4.6 Elect Pantip Sripimol as Director For For Management 5 Approve Remuneration of Directors for For For Management the Year 2021 and Bonus of Directors for the Year 2020 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE TINPLATE COMPANY OF INDIA LIMITED Ticker: 504966 Security ID: Y8840S116 Meeting Date: SEP 08, 2020 Meeting Type: Annual Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Atrayee Sanyal as Director For For Management 4 Elect Rajeev Singhal as Director For For Management 5 Elect Rupali Basu as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LIMITED Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yen Thean Leng as Director For For Management 2b Elect Edward Kwan Yiu Chen as Director For For Management 2c Elect Elizabeth Law as Director For For Management 2d Elect Richard Yat Sun Tang as Director For For Management 2e Elect Nancy Sau Ling Tse as Director For For Management 2f Elect David Muir Turnbull as Director For Against Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THINKWARE SYSTEMS CORP. Ticker: 084730 Security ID: Y87973106 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Heung-bok as Inside Director For For Management 3.2 Elect Kang Jeong-gyu as Inside Director For For Management 3.3 Elect Lee Jun-pyo as Inside Director For For Management 3.4 Elect Kim Dae-hyeon as Inside Director For For Management 3.5 Elect Nam Dong-woo as Outside Director For For Management 3.6 Elect Noh Young-seok as Outside For For Management Director 4 Appoint Jeong Yong as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- THITIKORN PUBLIC CO., LTD. Ticker: TK Security ID: Y8801U118 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Overall For For Management Performance 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Apichart Kasemkulsiri as Director For For Management 5.2 Elect Prathama Phornprapha as Director For For Management 5.3 Elect Aphichai Uemsathienporn as For Against Management Director 5.4 Elect Prasit Sainonsee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve M.R. & Associates Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Change of Conditions in the For Against Management Acquisition of Shares of Myanmar Finance International Limited 9 Other Business For Against Management -------------------------------------------------------------------------------- THOMAS COOK (INDIA) LIMITED Ticker: 500413 Security ID: Y8806V137 Meeting Date: SEP 11, 2020 Meeting Type: Annual Record Date: SEP 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandran Ratnaswami as Director For For Management 3 Approve Reappointment and Remuneration For Against Management of Madhavan Menon as Chairman and Managing Director 4 Reelect Pravir Kumar Vohra as Director For For Management 5 Approve Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Approve Loans, Guarantees and/or For Against Management Securities in Other Body Corporate 8 Authorize Issuance of Secured or For For Management Unsecured, Redeemable Non Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO. LTD. Ticker: TTA Security ID: Y8808K170 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Prasert Bunsumpun as Director For For Management 5.2 Elect Ausana Mahagitsiri as Director For For Management 5.3 Elect Jitender Pal Verma as Director For For Management 5.4 Elect Mohammed Rashed Ahmad M. Al For Against Management Nasseri as Director 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PUBLIC CO. LTD. Ticker: TTA Security ID: Y8808K170 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operation Results For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Acknowledge Interim Dividend Payment For For Management 4.1 Elect Somboonkiat Kasemsuwan as For For Management Director 4.2 Elect Cherdpong Siriwit as Director For For Management 4.3 Elect Jean Paul Thevenin as Director For For Management 4.4 Elect Kamolsut Dabbaransi as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures 8 Amend Articles of Association For For Management 9 Approve Amendment Directors' Scope of For For Management Authority 10 Other Business For Against Management -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO. LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENTS COMPANY LIMITED Ticker: 28 Security ID: Y88170207 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lee Seng Hui as Director For For Management 2B Elect Song Zengbin as Director For For Management 2C Elect Tao Tsan Sang as Director For For Management 2D Elect Lisa Yang Lai Sum as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LIMITED Ticker: 1980 Security ID: G88764108 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Discretionary Account For For Management Agreement I, Discretionary Account Agreement II, Share Subscription Agreement and Related Transactions 1B Authorize Board to Deal with All For For Management Matters in Relation to the Discretionary Account Agreements and the Share Subscription Agreement -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LIMITED Ticker: 1980 Security ID: G88764108 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Transfer Agreement For For Management 2 Approve the Disposal For For Management 3 Authorize Board to Deal with All For For Management Matters in Relation to the Share Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LIMITED Ticker: 1980 Security ID: G88764108 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fu Zhengjun as Director For For Management 3 Elect Xiong Xiangdong as Director For For Management 4 Elect Cao Fei as Director For For Management 5 Elect Lam Yiu Por as Director For For Management 6 Elect Yang Wenbin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- TIANDI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600582 Security ID: Y8817K104 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: NOV 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Baogui as Non-independent For For Management Director -------------------------------------------------------------------------------- TIANDI SCIENCE & TECHNOLOGY CO., LTD. Ticker: 600582 Security ID: Y8817K104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL COMPANY LIMITED Ticker: 826 Security ID: G88831113 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Xiaokun as Director For For Management 3a2 Elect Yan Ronghua as Director For For Management 3a3 Elect Wang Xuesong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228112 Meeting Date: JAN 26, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Non-Competition For For Management Undertakings by Indirect Controlling Shareholder of the Company -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED Ticker: 1065 Security ID: Y88228112 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary of For For Management the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors and Operating Strategy 3 Approve Final Financial Accounts and For For Management Financial Budget 4 Approve Profit Appropriation Plan For For Management 5 Approve Working Report of the For For Management Supervisory Committee 6 Approve Working Report of Independent For For Management Directors 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 1 Approve Provision of Additional For For Management Guarantees -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Li as Independent Director For For Management 2 Approve Credit Line Application and For For Management Guarantee Provision Matters -------------------------------------------------------------------------------- TIANJIN CHASE SUN PHARMACEUTICAL CO., LTD. Ticker: 300026 Security ID: Y88081107 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: APR 08, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection in For For Management Wholly-Owned Subsidiary 2 Approve Development of Supply Chain For For Management Asset-Backed Notes 3 Approve Compensation to the For For Management Controlling Shareholders for the Obligation of Bearing the Principal and Interest Difference Payment for Company's Supply Chain Asset-Backed Notes -------------------------------------------------------------------------------- TIANJIN GUANGYU DEVELOPMENT CO., LTD. Ticker: 000537 Security ID: Y88289106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve Financial Assistance Provision For For Management 8 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chu Bin as Director For For Management 3b Elect Luo Xunjie as Director For For Management 3c Elect Shi Jing as Director For For Management 3d Elect Cheng Chi Pang, Leslie as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: DEC 15, 2020 Meeting Type: Special Record Date: DEC 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Property and Assets Lease For For Management Framework Agreement, Proposed Annual Caps, and Related Transactions 2 Approve 2020 Integrated Services For For Management Framework Agreement, Proposed Annual Caps, and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: MAR 03, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Transfer Agreement, For For Management Acquisition, and Related Transactions 2 Elect Xue Xiaoli as Director For For Management -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement, For For Management Disposal and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Bin as Director For For Management 3b Elect Japhet Sebastian Law as Director For For Management 3c Elect Zhang Weidong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED Ticker: 600329 Security ID: Y8815V102 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Liqun as Non-Independent For For Management Director 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED Ticker: 600329 Security ID: Y8815V102 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Chairman of the Board 2 Approve Report of the Board of For For Management Directors 3 Approve Supervisory Committees' Report For For Management 4 Approve Financial Report and Audit For For Management Report 5 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Remuneration of Wong Gang For For Management 7 Approve Remuneration of Liew Yoke For For Management Pheng Joseph 8 Approve Remuneration of Timothy Chen For For Management Teck-Leng 9 Approve Remuneration of Qiang Zhi Yuan For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Elect Li Qing as Independent Director For For Management 13 Approve Mandate for Interested Person For For Management Transactions 14 Approve Credit Line For For Management 15 Approve ShineWing Certified Public For For Management Accountants LLP and RSM Chio Lim LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For Against Management Connection to Signing of Financial Services Agreement -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Zhibiao as Non-Independent For For Shareholder Director 1.2 Elect Xiao Yi as Non-Independent For For Shareholder Director 2.1 Elect Zhang Guangjian as Supervisor For For Shareholder 2.2 Elect Jiao Yan as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIANMA MICROELECTRONICS CO., LTD. Ticker: 000050 Security ID: Y77427105 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Independent For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Allocation of Income and For For Management Dividends 7 Approve Remuneration of Chairman of For For Management the Board 8 Approve Comprehensive Credit Line For Against Management Application 9 Approve Financial Derivatives Trading For For Management Business 10 Approve Financial Derivatives Trading For For Management Feasibility Analysis Report 11 Approve Appointment of Auditor For For Management 12 Approve Issuance of Super-short-term For For Management Commercial Papers 13 Approve Company's Eligibility for For For Management Corporate Bond Issuance 14.1 Approve Par Value and Issue Size For For Management 14.2 Approve Bond Interest Rate and Method For For Management of Determination 14.3 Approve Bond Maturity and Bond Type For For Management 14.4 Approve Use of Proceeds For For Management 14.5 Approve Issue Manner, Target For For Management Subscribers and Placing Arrangement for Original Shareholders 14.6 Approve Method of Guarantee For For Management 14.7 Approve Terms of Redemption or Terms For For Management of Sell-Back 14.8 Approve Bond Creditability and For For Management Safeguard Measures of Debts Repayment 14.9 Approve Underwriting Manner For For Management 14.10 Approve Listing of the Bonds For For Management 14.11 Approve Resolution Validity Period For For Management 15 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LIMITED Ticker: 819 Security ID: G8655K109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Kaihong as Director For For Management 3b Elect Shi Borong as Director For For Management 3c Elect Zhang Yong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- TIBET SUMMIT RESOURCES CO. LTD. Ticker: 600338 Security ID: Y9723V101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Allowance of Directors and For For Management Independent Directors 6 Approve Allowance of Supervisors For For Management 7 Approve Extension of Term in the For For Management Provision of Financial Assistance 8 Approve Related Party Transactions in For For Management Connection with Loan 9 Approve Annual Report and Summary For For Management 10 Approve Financial Budget Report For For Management 11.1 Elect Huang Jianrong as Director For For Shareholder 11.2 Elect Zhang Jieyuan as Director For For Shareholder 11.3 Elect He Yaping as Director For For Shareholder 11.4 Elect Zhou Aimin as Director For For Shareholder 12.1 Elect Liu Fanglai as Director For For Shareholder 12.2 Elect Hu Yuechuan as Director For For Shareholder 12.3 Elect Dai Xinmiao as Director For For Shareholder 13.1 Elect Li Huiming as Supervisor For For Shareholder 13.2 Elect Qu Shuguang as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: DEC 16, 2020 Meeting Type: Special Record Date: DEC 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Scale For For Management 1.2 Approve Par Value, Issue Price For For Management 1.3 Approve Bond Maturity For For Management 1.4 Approve Bond Interest Rate For For Management 1.5 Approve Issue Manner For For Management 1.6 Approve Target Parties and Placement For For Management Arrangement to Shareholders 1.7 Approve Use of Proceeds For For Management 1.8 Approve Guarantee Arrangement For For Management 1.9 Approve Safeguard Measures of Debts For For Management Repayment 1.10 Approve Lead Underwriter For For Management 1.11 Approve Listing Arrangement For For Management 1.12 Approve Resolution Validity Period For For Management 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2.1 Elect Chen Lin as Non-independent For For Shareholder Director 2.2 Elect Qiu Bo as Non-independent For For Shareholder Director 2.3 Elect Dawa Tashi as Non-independent For For Shareholder Director 2.4 Elect Gesang Luobu as Non-independent For For Shareholder Director 2.5 Elect Mei Zhen as Non-independent For For Shareholder Director 2.6 Elect Sun Xu as Non-independent For For Shareholder Director 3.1 Elect Lu Yixin as Independent Director For For Management 3.2 Elect Luo Huiyuan as Independent For For Management Director 3.3 Elect Sun Maozhu as Independent For For Management Director 4.1 Elect Tashi Nyima as Supervisor For For Shareholder 4.2 Elect Deji Wangmu as Supervisor For For Shareholder -------------------------------------------------------------------------------- TIBET TIANLU CO., LTD. Ticker: 600326 Security ID: Y9724Q101 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Guarantee Provision Plan For For Management 9 Approve Amendments to Articles of For For Management Association 10 Approve Provision of Guarantee for For For Management Controlled Subsidiaries 11 Approve Allowance of Independent For For Management Directors and Other Fee 12 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- TIDE WATER OIL CO. (INDIA) LTD. Ticker: 590005 Security ID: Y8633Z137 Meeting Date: AUG 28, 2020 Meeting Type: Annual Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividends and Declare Final Dividend 3 Reelect D. S. Chandavarkar as Director For Against Management 4 Elect Amit Varadan as Director For For Management 5 Elect S. Das as Director For Against Management 6 Approve Material Related Party For For Management Transactions with Standard Greases & Specialities Private Limited 7 Approve Material Related Party For For Management Transactions with JX Nippon TWO Lubricants India Private Limited 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Remuneration Payable to R.N. For For Management Ghosal as Managing Director 10 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- TIDE WATER OIL CO. (INDIA) LTD. Ticker: 590005 Security ID: Y8633Z137 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect P. Y. Gurav as Director For Against Management 2 Reelect P. S. Bhattacharyya as Director For Against Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: 5031 Security ID: Y8839J101 Meeting Date: AUG 25, 2020 Meeting Type: Annual Record Date: AUG 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elakumari Kantilal as Director For For Management 2 Elect Ronnie Kok Lai Huat as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Elect Koh Cha-Ly as Director For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Ronnie Kok Lai Huat to For For Management Continue Office as Independent Non-Executive Director 8 Approve Directors' Fees For For Management 9 Approve Directors' Benefits For For Management -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Raghupathy Thyagarajan as For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For For Management of Anil Jain as Managing Director 6 Approve Reappointment and Remuneration For For Management of Bharat Vageria as Whole-Time Director 7 Approve Reappointment and Remuneration For For Management of Raghupathy Thyagarajan as Whole-Time Director 8 Approve Reappointment and Remuneration For For Management of Naveen Jain as Whole-Time Director 9 Approve Repricing of Options Granted For Against Management to Employees who are Entitled to Participate in the Time Technoplast Limited - Employees Stock Option Plan-2017 (ESOP 2017) -------------------------------------------------------------------------------- TIME WATCH INVESTMENTS LTD. Ticker: 2033 Security ID: G8879M105 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tung Koon Ming as Director For For Management 2b Elect Tung Wai Kit as Director For For Management 2c Elect Ma Ching Nam as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIMES CHINA HOLDINGS LIMITED Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Guan Jianhui as Director For For Management 3A2 Elect Bai Xihong as Director For For Management 3A3 Elect Li Qiang as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For Against Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Acquisition by Cash and Issuance of Shares as well as Related Party Transactions 2.1 Approve Transaction Parties For For Management 2.2 Approve Target Assets For For Management 2.3 Approve the Pricing Basis and For For Management Transaction Price of the Underlying Asset 2.4 Approve Share Type, Par Value and For For Management Listing Location 2.5 Approve Target Subscribers, Method of For For Management Issuing Shares and Subscription Method 2.6 Approve Pricing Method and Price of For For Management Issued Shares 2.7 Approve Issue Size and Payment For For Management Consideration 2.8 Approve Attribution of Profit and Loss For For Management during the Period 2.9 Approve Performance Commitment and For For Management Compensation Arrangements 2.10 Approve Handling of Ownership Transfer For For Management Procedures and Liability for Breach of Contract 2.11 Approve Lock-up Period Arrangement For For Management 2.12 Approve Resolution Validity Period For For Management 3 Approve Report (Revised Draft) and For For Management Summary on Acquisition by Cash and Issuance of Shares as well as Related Party Transactions 4 Approve Transaction Constitutes as For For Management Related-party Transaction 5 Approve This Transaction Does Not For For Management Constitutes as Major Restructure Listing 6 Approve the Notion that the For For Management Transaction Complies with Article 4 of Provisions on Several Issues Regulating the Major Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 11 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 8 Approve Transaction Complies with For For Management Article 43 of the Management Approach Regarding Major Asset Restructuring of Listed Companies 9 Approve The Main Body of This For For Management Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies of Article 13 10 Approve the Notion that the Stock For For Management Price Volatility Did Not Reach the Relevant Standards in the Article 5 of Notice Regulating the Information Disclosure of Listed Companies and the Acts of All the Related Parties 11 Approve Signing of Conditional For For Management Acquisition by Cash and Issuance of Shares Agreement 12 Approve Signing of Conditional For For Management Performance Compensation Agreement 13 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Basis and Fairness of Pricing For For Management for This Transaction 15 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 16 Approve Relevant Audit Reports, Asset For For Management Evaluation Reports and Pro Forma Review Reports 17 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 18 Approve Authorization of the Board to For For Management Handle All Related Matters 19 Approve Draft and Summary on Employee For For Management Share Purchase Plan 20 Approve Management Method of Employee For For Management Share Purchase Plan 21 Approve Authorization of the Board to For For Management Handle All Matters Related to the Employee Share Purchase Plan -------------------------------------------------------------------------------- TITAN WIND ENERGY (SUZHOU) CO., LTD. Ticker: 002531 Security ID: Y88433100 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Internal Control Evaluation For For Management Report 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Application of Bank Credit For For Management Lines 8 Amend Articles of Association For For Management 9 Approve Provision of Guarantee For For Management 10 Elect Zhu Bin as Director For For Management -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: 104480 Security ID: Y8843C100 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Seung-seok as Inside For For Management Director 3.2 Elect Heo Seong-hyeong as For For Management Non-Independent Non-Executive Director 4 Appoint Lee Gwi-woong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TMB BANK PUBLIC COMPANY LIMITED Ticker: TMB Security ID: Y57710264 Meeting Date: AUG 17, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 4.1 Elect Ekniti Nitithanprapas as Director For For Management 4.2 Elect Michal Jan Szczurek as Director For For Management 4.3 Elect Chumpol Rimsakorn as Director For For Management 4.4 Elect Yokporn Tantisawetrat as Director For For Management 4.5 Elect Nattaphon Narkphanit as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Bonus of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TMB BANK PUBLIC COMPANY LIMITED Ticker: TMB Security ID: Y57710264 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Philippe G.J.E.O. Damas as For For Management Director 4.2 Elect Praisun Wongsmith as Director For For Management 4.3 Elect Teeranun Srihong as Director For For Management 4.4 Elect Prinya Hom-anek as Director For For Management 4.5 Elect Piti Tantakasem as Director For For Management 5 Approve Remuneration of Directors for For For Management 2021 6 Approve Bonus of Directors for 2020 For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Change in Company Name and For For Management Amend Memorandum of Association to Reflect Change in Company Name 9 Amend Company's Objectives and Amend For For Management Memorandum of Association 10 Approve Issuance and Offering of Newly For For Management Issued Ordinary Shares Under the Stock Retention Program to Executives and Employees 11 Approve Reduction in Registered For For Management Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital 12 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 13 Approve Allocation of Newly Issued For For Management Ordinary Shares to Accommodate the Share Allocations Under the 2021 Stock Retention Program and the 2019 Stock Retention Program 14 Acknowledge Progress of the Entire None None Management Business Transfer 15 Other Business For Against Management -------------------------------------------------------------------------------- TOMSON GROUP LIMITED Ticker: 258 Security ID: G8917R108 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Hsu Feng as Director For For Management 2a2 Elect Albert Tong as Director For Against Management 2a3 Elect Lee Chan Fai as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Annual Caps For For Management Under the Distribution Framework Agreement and Related Transactions -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Overseas Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Elect Gu Hai Ou as Director, Authorize For For Management Board to Fix His Remuneration and Enter into Service Contract with Him 8 Elect Wang Yu Wei as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 9 Elect Fang Jia Zhi as Director, For For Management Authorize Board to Fix Her Remuneration and Enter into Service Contract with Her 10 Elect Jin Tao as Director, Authorize For For Management Board to Fix His Remuneration and Enter into Service Contract with Him 11 Elect Ma Guan Yu as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 12 Elect Wu Qian as Director, Authorize For For Management Board to Fix Her Remuneration and Enter into Service Contract with Her 13 Elect Ting Leung Huel, Stephen as For Against Management Director, Authorize Board to Fix His Remuneration, and Enter into Service Contract with Him 14 Elect Chan Ching Har, Eliza as For For Management Director, Authorize Board to Fix Her Remuneration and Enter into Service Contract with Her 15 Elect Zhan Yuan Jing as Director, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 16 Elect Su Li as Supervisor, Authorize For For Management Board to Fix Her Remuneration and Enter into Service Contract with Her 17 Elect Wu Yi Gang as Supervisor, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 18 Elect Li Yuan Hong as Supervisor, For For Management Authorize Board to Fix His Remuneration and Enter into Service Contract with Him 19 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Director Yeong-Maw Wu -------------------------------------------------------------------------------- TONGAAT-HULETT LTD. Ticker: TON Security ID: S85920130 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For Abstain Management Auditors of the Company and Appoint Mark Holme as the Individual Designated Auditor 2 Re-elect Louis von Zeuner as Director For For Management 3 Re-elect Linda de Beer as Director For For Management 4 Elect David Noko as Director For For Management 5 Elect Louisa Stephens as Director For For Management 6 Re-elect Linda de Beer as Chairman of For For Management the Audit and Compliance Committee 7 Re-elect Robin Goetzsche as Member of For For Management the Audit and Compliance Committee 8 Re-elect Jean Nel as Member of the For For Management Audit and Compliance Committee 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For Against Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report -------------------------------------------------------------------------------- TONGAAT-HULETT LTD. Ticker: TON Security ID: S85920130 Meeting Date: OCT 28, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction in Terms of the For For Management JSE Listings Requirements 2 Authorise Ratification of Ordinary For For Management Resolution 1 -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tencent Payment Services For For Management Framework Agreement, Relevant Annual Caps and Related Transactions 2 Authorize Board to Deal with All For For Management Matters in Relation to the Tencent Payment Services Framework Agreement 3 Approve Trip.com Travelling Resources For For Management Provision Framework Agreement, Relevant Annual Caps and Related Transactions 4 Authorize Board to Deal with All For For Management Matters in Relation to the Trip.com Travelling Resources Provision Framework Agreement -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jiang Hao as Director For For Management 2a2 Elect Dai Xiaojing as Director For For Management 2a3 Elect Han Yuling as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LIMITED Ticker: 698 Security ID: G8917X121 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Hung Man as Director For For Management 2b Elect Hui Wai Man as Director For For Management 2c Elect Cheung Wah Fung, Christopher as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Project Investment For For Management Agreement 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Amount and Use of Proceeds For Against Management 2.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.9 Approve Resolution Validity Period For Against Management 2.10 Approve Listing Exchange For Against Management 3 Approve Private Placement of Shares For Against Management 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Share Subscription Agreement For Against Management 6 Approve Whitewash Waiver and Related For Against Management Transactions 7 Approve Report on the Usage of For Against Management Previously Raised Funds 8 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Shareholder Return Plan For Against Management 10 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TONGKUN GROUP CO., LTD. Ticker: 601233 Security ID: Y8851U109 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Approve to Appoint Financial Auditor For For Management 10 Approve Guarantee Provision Between For For Management Company and Subsidiary 11 Approve to Authorized Company and For Against Management Subsidiary for the Financing Application 12.1 Approve Related Party Transaction with For For Management Controlling Shareholders and Its Subsidiaries 12.2 Approve Related Party Transaction with For For Management Zhejiang Petroleum & Chemical Co., Ltd. 12.3 Approve Related Party Transaction with For For Management Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co. , Ltd. 12.4 Approve Transaction with Related For For Management Parties 13.1 Approve Estimated Related Party For For Management Transaction with Controlling Shareholders and Its Subsidiaries 13.2 Approve Estimated Related Party For For Management Transaction with Zhejiang Petroleum & Chemical Co., Ltd. 13.3 Approve Estimated Related Party For For Management Transaction with Zhejiang Hengchuang Advanced Functional Fiber Innovation Center Co., Ltd. 13.4 Approve Transaction with Other Related For For Management Parties -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: JAN 07, 2021 Meeting Type: Special Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Controlled Subsidiaries 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: APR 07, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Report of the Independent For For Management Directors 7 Approve to Appoint Auditor For For Management 8 Approve Report on the Deposit and For For Management Usage of Raised Funds 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 10 Approve Change in the Implementation For For Management Subject and Implementation Location of the Raised Funds Investment Project 11 Approve Use of Raised Funds to For For Management Replenish Working Capital 12.1 Elect Luo Wenting as Supervisor For For Shareholder 13.1 Elect Zhang Junqiang as Director For For Shareholder -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: MAY 13, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TONGLING JINGDA SPECIAL MAGNET WIRE CO., LTD. Ticker: 600577 Security ID: Y8883D109 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date and For Against Management Issue Price 2.5 Approve Issue Size For Against Management 2.6 Approve Amount and Use of Proceeds For Against Management 2.7 Approve Lock-up Period For Against Management 2.8 Approve Listing Exchange For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Plan on Private Placement of For Against Management Shares 4 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 5 Approve Report on the Usage of For Against Management Previously Raised Funds 6 Approve Subscription Agreement and For Against Management Related Transactions 7 Approve Private Placement of Shares For Against Management Constitutes as Related Party Transaction 8 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement 9 Approve Shareholder Return Plan For Against Management 10 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: SEP 18, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 3.1 Approve Listing Exchange For For Management 3.2 Approve Type For For Management 3.3 Approve Par Value For For Management 3.4 Approve Target Subscribers For For Management 3.5 Approve Listing Time For For Management 3.6 Approve Issue Manner For For Management 3.7 Approve Issue Size For For Management 3.8 Approve Manner of Pricing For For Management 3.9 Approve Implementation of Strategic For For Management Placement at the Time of Issuance 3.10 Approve Use of Proceeds For For Management 3.11 Approve Underwriting Manner For For Management 4 Approve Spin-off of Subsidiary on For For Management ChiNext 5 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 6 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 7 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 8 Approve Corresponding Standard For For Management Operation Ability 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Budget For For Management Implementation and Financial Budget Arrangements 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Application of Comprehensive For For Management Bank Credit Lines 7 Approve Foreign Exchange Trading For For Management Business 8 Approve Appointment of Auditor For For Management 9 Approve Estimated Related Party For For Management Transaction 10 Approve Shareholder Return Plan For For Management 11 Approve Signing of Financial Services For Against Management Agreement and Continued Related Party Transactions 12 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- TONGLING NONFERROUS METALS GROUP CO., LTD. Ticker: 000630 Security ID: Y8883H118 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment and Related For For Management Transaction -------------------------------------------------------------------------------- TONGTAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholders' General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Chengdu Tongwei For For Management Industrial Co., Ltd. -------------------------------------------------------------------------------- TONGWEI CO., LTD. Ticker: 600438 Security ID: Y8884V108 Meeting Date: FEB 25, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Luo Sheng as Non-Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO., LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Luo Jian-rong as Inside Director For For Management 3.2 Elect Jin Xuefeng as Inside Director For For Management 3.3 Elect Jou Gwo-duan as Outside Director For For Management 3.4 Elect Yang Xiaoyan as Outside Director For For Management 3.5 Elect Nah Dong-min as Outside Director For For Management 4 Elect Kang Won-hui as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Jou Gwo-duan as a Member of For For Management Audit Committee 5.2 Elect Nah Dong-min as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYANG, INC. Ticker: 001520 Security ID: Y2099M102 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LIMITED Ticker: 1249 Security ID: G8918Q125 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital by Cancelling and Extinguishing the Scheme Shares and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Restoration of the Share For For Management Capital 3 Approve Rollover Arrangement For For Management -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LIMITED Ticker: 1249 Security ID: G8918Q125 Meeting Date: FEB 23, 2021 Meeting Type: Court Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TOP ENGINEERING CO., LTD Ticker: 065130 Security ID: Y8896C106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu Doh-hyeon as Inside Director For For Management 3.2 Elect Park Chan-bae as Inside Director For For Management 3.3 Elect Jeong Byeong-hyeok as Outside For For Management Director 3.4 Elect Oh Se-in as Outside Director For For Management 4.1 Elect Jeong Byeong-hyeok as a Member For For Management of Audit Committee 4.2 Elect Oh Se-in as a Member of Audit For For Management Committee 5 Elect Kim Yong-ha as a Member of Audit For For Management Committee 6.1 Approve Stock Option Grants For For Management (Previously Granted) 6.2 Approve Stock Option Grants (To be For For Management Granted) 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP FRONTIER INVESTMENT HOLDINGS, INC. Ticker: TFHI Security ID: Y8898C104 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Inigo U. Zobel as Director For For Management 1b Elect Ramon S. Ang as Director For For Management 1c Elect Ferdinand K. Constantino as For For Management Director 1d Elect Aurora T. Calderon as Director For For Management 1e Elect Consuelo M. Ynares-Santiago as For For Management Director 1f Elect Minita V. Chico-Nazario as For For Management Director 1g Elect Teresita J. Leonardo-De Castro For For Management as Director 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 9, 2019 3 Approve Annual Report of the Company For For Management for the Year Ended December 31, 2019 4 Ratify All Acts of the Board of For For Management Directors and Corporate Officers Since the 2019 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company for Fiscal Year 2020 -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LIMITED Ticker: 3688 Security ID: G89254109 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LIMITED Ticker: 3688 Security ID: G89254109 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wong Chun Hong as Director For For Management 3.2 Elect Yuan Zhi Wei as Director For For Management 3.3 Elect Cheng Yuk Wo as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LIMITED Ticker: 3688 Security ID: G89254109 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Provision of For For Management Financial Assistance and Related Transactions -------------------------------------------------------------------------------- TOPCO TECHNOLOGIES CORP. Ticker: 3388 Security ID: Y8884S139 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 09, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect David Lin, with Shareholder No. For For Management 1, as Non-Independent Director 9.2 Elect Karen Lin, with Shareholder No. For For Management 653, as Non-Independent Director 9.3 Elect Wen Chin Li, a Representative of For For Management Macking International Investment Corp, with Shareholder No. 64490, as Non-Independent Director 9.4 Elect a Representative of UMC Capital For For Management Corp., with Shareholder No. 3741, as Non-Independent Director 9.5 Elect Amy Chen, with ID No. For For Management A220392XXX, as Independent Director 9.6 Elect Jeff Chen, with ID No. For For Management A110120XXX, as Independent Director 9.7 Elect Eric Hsu, with ID No. For For Management M100977XXX, as Independent Director 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect She Jiangxuan as Independent For For Management Director -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Shareholder Return Plan For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Credit Line and Provision of For For Management Guarantee 8 Approve Report of the Board of For For Management Supervisors 9 Approve Remuneration of Supervisors For For Management 10 Approve Repurchase and Cancellation of For For Management Stock Option and Performance Shares -------------------------------------------------------------------------------- TOPSEC TECHNOLOGIES GROUP, INC. Ticker: 002212 Security ID: Y2931A100 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Plan and Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- TOUNG LOONG TEXTILE MFG. CO., LTD. Ticker: 4401 Security ID: Y8905L105 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TOVIS CO., LTD. Ticker: 051360 Security ID: Y8896Y108 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-beom as Inside Director For For Management 2.2 Elect Ha Hui-jo as Inside Director For For Management 2.3 Elect Lim Jong-young as Outside For For Management Director 2.4 Elect Kim Jung-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TPI POLENE POWER PUBLIC COMPANY LIMITED Ticker: TPIPP Security ID: Y8898K122 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Acknowledge Audit Committee Report on None None Management the 2019 Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Legal Reserve For For Management and Acknowledge Interim Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Thiraphong Vikiset as Director For Against Management 7.2 Elect Khantachai Vichakkhana as For Against Management Director 7.3 Elect Pakkapol Leopairut as Director For Against Management 7.4 Elect Malinee Leopairut as Director For Against Management 7.5 Elect Pattrapan Leopairut as Director For Against Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Issuance of Offering of For Did Not Vote Management Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE POWER PUBLIC COMPANY LIMITED Ticker: TPIPP Security ID: Y8898K122 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Acknowledge Audit Committee Report on None None Management the 2019 Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Legal Reserve For For Management and Acknowledge Interim Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Thiraphong Vikiset as Director For For Management 7.2 Elect Khantachai Vichakkhana as For For Management Director 7.3 Elect Pakkapol Leopairut as Director For Against Management 7.4 Elect Malinee Leopairut as Director For For Management 7.5 Elect Pattrapan Leopairut as Director For Against Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Issuance of Offering of For For Management Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE POWER PUBLIC COMPANY LIMITED Ticker: TPIPP Security ID: Y8898K122 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Acknowledge Audit Committee Report on None None Management the 2020 Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Legal Reserve For For Management and Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Prachai Leophairatana as Director For For Management 7.2 Elect Pramuan Leophairatana as Director For For Management 7.3 Elect Prayad Liewphairatana as Director For Against Management 7.4 Elect Nitawan Leophairatana as Director For Against Management 7.5 Elect Porakrit Leophairatana as For Against Management Director 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE PUBLIC CO. LTD. Ticker: TPIPL Security ID: Y88989119 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2019 Operating Results None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Legal Reserve For For Management and Acknowledge Interim Dividend Payment 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Khantachai Vichakkhana as For For Management Director 7.2 Elect Orapin Leophairatana as Director For Against Management 7.3 Elect Prayad Liewphairatana as Director For Against Management 7.4 Elect Tayuth Sriyuksiri as Director For Against Management 7.5 Elect Manas Sooksmarn as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Approve Issuance and Offering of For For Management Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- TPI POLENE PUBLIC CO. LTD. Ticker: TPIPL Security ID: Y8939N101 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Legal Reserve For For Management and Dividend Payment 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Pramuan Leophairatana as Director For Against Management 7.2 Elect Malinee Leophairatana as Director For For Management 7.3 Elect Pornpol Suwanamas as Director For For Management 7.4 Elect Tavich Taychanavakul as Director For For Management 7.5 Elect Pises Iamsakulrat as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Receive Information on Merger None None Management Agreement to be Discussed Under Item 4 4 Approve Merger Agreement For For Management 5 Approve Liquidation For For Management 6 Wishes None None Management -------------------------------------------------------------------------------- TRANSFAR ZHILIAN CO., LTD. Ticker: 002010 Security ID: Y98924106 Meeting Date: OCT 14, 2020 Meeting Type: Special Record Date: OCT 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TRANSFAR ZHILIAN CO., LTD. Ticker: 002010 Security ID: Y98924106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 7 Approve Daily Related-party For For Management Transactions 8 Approve Application of Credit Lines For For Management 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Signing of Financial Service For Against Management Agreement and Related Party Transaction 12 Approve Shareholder Return Plan For For Management 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Decrease in Registered Capital For For Management and Amend Articles of Association 15 Approve Adjustment of Remuneration of For For Management Independent Directors 16 Approve Issuance of Medium-term Notes For For Management 17 Approve Adjustment of Performance For For Shareholder Commitments and Signing of Supplementary Agreement -------------------------------------------------------------------------------- TRANSPORT CORP. OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: AUG 12, 2020 Meeting Type: Annual Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Urmila Agarwal as Director For For Management 3 Reelect Chander Agarwal as Director For For Management 4 Elect Ravi Uppal as Director For For Management 5 Approve D P Agarwal to Continue Office For For Management as Chairman & Managing Director 6 Approve Borrowing by Issuance of For For Management Non-Convertible Debentures/Bonds/Other Instruments on Private Placement Basis -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Directors to Carry Out the Eastern Airlines Transaction, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Lichao as Supervisor For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve BDO China Shu Lun Pan For For Management (Certified Public Accountants LLP) as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRENCOR LTD. Ticker: TRE Security ID: S8754G105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Roddy Sparks as Director For For Management 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect David Nurek as Member of the For For Management Audit Committee 3.2 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 3.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-Executive Directors' For For Management Remuneration 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUL 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Rajinder Gupta as Director For For Management 4 Reelect Deepak Nanda as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Commission to For Against Management Rajinder Gupta as Non-Executive Director 7 Elect Pooja Luthra as Director For For Management 8 Approve Appointment and Remuneration For Against Management of Deepak Nanda as Managing Director and Key Managerial Personnel 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 11 Approve Trident Limited Employee Stock For Against Management Option Scheme - 2020 and Issuance of Shares to the Employees Under the Scheme 12 Approve Extension of Benefits to For Against Management Eligible Employees of Subsidiary Company(ies) under the Trident Limited Employee Stock Option Scheme - 2020 13 Approve Secondary Acquisition of For Against Management Shares under the Trident Limited Employee Stock Option Scheme - 2020 14 Approve Trident Limited Employee Stock For Against Management Purchase Scheme - 2020 and Issuance of Shares to the Employees Under the Scheme 15 Approve Extension of Benefits to For Against Management Eligible Employees of Subsidiary Company(ies) under the Trident Limited Employee Stock Purchase Scheme - 2020 16 Approve Secondary Acquisition of For Against Management Shares under the Trident Limited Employee Stock Purchase Scheme - 2020 17 Approve Provision of Money for Share For Against Management Repurchase by the Trust / Trustees for the Benefit of Employees under the Trident Limited Employee Stock Option Scheme - 2020 and Trident Limited Employee Stock Purchase Scheme - 2020 18 Ratify Revised Limit of Foreign For For Management Portfolio Investors' Investment -------------------------------------------------------------------------------- TRIDENT LIMITED Ticker: 521064 Security ID: Y8T75X128 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Lotus For For Management Global Foundation from Promoter and Promoter Group Category to Public Category -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jin Xiaofeng as Director For For Management 2b Elect Chan Fan Shing as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRIP.COM GROUP LTD. Ticker: TCOM Security ID: 89677Q107 Meeting Date: MAR 18, 2021 Meeting Type: Special Record Date: FEB 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company's Authorized For For Management Share Capital by One-to-Eight Subdivision of Shares -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP. Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Jing-Chun Wang, with Shareholder For For Management NO.1, as Non-Independent Director 5.2 Elect Jing-Xiu Hu, with Shareholder NO. For For Management 167, as Non-Independent Director 5.3 Elect Chao-Kuei Hsu, with Shareholder For For Management NO.6, as Non-Independent Director 5.4 Elect Zheng-Ting Wang, Representative For For Management of Yun Jie Investment Ltd, with Shareholder NO.44224, as Non-Independent Director 5.5 Elect Zheng-Ming Wang, Representative For For Management of Yun An Investment Ltd, with Shareholder NO.44225, as Non-Independent Director 5.6 Elect Chao-Wei Hu, Representative of For For Management Chao Sheng Investment Co., Ltd, with Shareholder NO.24186, as Non-Independent Director 5.7 Elect Yong-Cheng Wu, with Shareholder For For Management NO.J120325XXX, as Independent Director 5.8 Elect Xing-Zheng Dai, with Shareholder For For Management NO.H101424XXX, as Independent Director 5.9 Elect Wei-Bin Tang, with Shareholder For For Management NO.S221305XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TRISUL SA Ticker: TRIS3 Security ID: P94073106 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 5 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Cury Neto as Director 6.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Roberto Cury as Director 6.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Ronaldo Jose Sayeg as Director 6.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Michel Esper Saad Jr. as Director 6.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Tendolini Oliveira as Independent Director 7 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TRIVENI ENGINEERING & INDUSTRIES LTD. Ticker: 532356 Security ID: Y89767159 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Dhruv M. Sawhney as Director For For Management 4 Approve Reappointment and Remuneration For Against Management of Dhruv M. Sawhney as Managing Director designated as Chairman & Managing Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: 5401 Security ID: Y4419Q102 Meeting Date: SEP 09, 2020 Meeting Type: Annual Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Wee Chai as Director For For Management 2 Elect Dickson Tan Yong Loong as For Against Management Director 3 Elect Michael Tang Vee Mun as Director For For Management 4 Elect Hafez Mohd Hashim Bin Razman Md For For Management Hashim as Director 5 Approve Directors' Remuneration for For For Management the Financial Year Ended December 31, 2019 6 Approve Directors' Fees from January For For Management 1, 2020 Until the Next AGM 7 Approve Directors' Meeting Attendance For For Management Allowance 8 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Michael Tang Vee Mun to For Against Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TRUE CORP. PUBLIC CO., LTD. Ticker: TRUE Security ID: Y3187S225 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Business Operation Result None None Management 2 Approve Finance Statement For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suphachai Chearavanont as For For Management Director 4.2 Elect Kosol Petchsuwan as Director For For Management 4.3 Elect Joti Bhokavanij as Director For For Management 4.4 Elect Rawat Chamchalerm as Director For For Management 4.5 Elect Preeprame Seriwongse as Director For For Management 4.6 Elect Warapatr Todhanakasem as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance and Offering of For For Management Debentures -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD. Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 05, 2020 Meeting Type: Annual Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2020 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect David Pfaff as Director For For Management 2.3 Re-elect Hans Hawinkels as Director For For Management 2.4 Re-elect Maya Makanjee as Director For For Management 2.5 Elect Tshidi Mokgabudi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company With Pierre du Plessis as the Registered Auditor and Authorise Their Remuneration 6.1 Approve Fees of the Non-executive For For Management Chairman 6.2 Approve Fees of the Non-executive For For Management Directors 6.3 Approve Fees of the Audit Committee For For Management Chairman 6.4 Approve Fees of the Audit Committee For For Management Member 6.5 Approve Fees of the Remuneration For For Management Committee Chairman 6.6 Approve Fees of the Remuneration For For Management Committee Member 6.7 Approve Fees of the Risk Committee For For Management Member (Non-executive Only) 6.8 Approve Fees of the Nomination For For Management Committee Chairman 6.9 Approve Fees of the Nomination For For Management Committee Member 6.10 Approve Fees of the Social and Ethics For For Management Committee Chairman 6.11 Approve Fees of the Social and Ethics For For Management Committee Member (Non-executive Only) 7.1 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 7.2 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.3 Re-elect Rob Dow as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Implementation Report For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect Maya Makanjee as Member of For For Management the Social and Ethics Committee 10.3 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- TS CORP. (KOREA) Ticker: 001790 Security ID: Y60922104 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and One For For Management Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: FEB 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4.1 Elect LIN JI DIAN, Representative of For For Management TSANN KUEN INVESTMENT CO., LTD, with Shareholder No. 0000001, as Non-Independent Director 4.2 Elect TSAI YUAN SONG, Representative For Against Management of TSANN KUEN INVESTMENT CO., LTD, with Shareholder No. 0000001, as Non-Independent Director 4.3 Elect TSAI ZONG XIAN, Representative For Against Management of TSANN KUEN INVESTMENT CO., LTD, with Shareholder No. 0000001, as Non-Independent Director 4.4 Elect LIN CHENG FENG, Representative For Against Management of CHUAN FANG WAY INVESTMENT CO., LTD, with Shareholder No. 0130068, as Non-Independent Director 4.5 Elect HONG CHIU ZHEN, with Shareholder For Against Management No. V100365XXX, as Independent Director 4.6 Elect HUANG LEE SONG, with Shareholder For For Management No. Q100046XXX, as Independent Director 4.7 Elect KAO XIU ZHI, with Shareholder No. For For Management A223795XXX, as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Xiu Zhang as Supervisor For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Financial Report (Audited) For For Management 4 Approve Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7.1 Elect Huang Ke Xing as Director For For Shareholder 7.2 Elect Yu Zhu Ming as Director For For Shareholder 7.3 Elect Wang Rui Yong as Director For For Shareholder 7.4 Elect Shi Kun as Director For For Shareholder 7.5 Elect Xiao Geng as Director For For Management 7.6 Elect Sheng Lei Ming as Director For For Management 7.7 Elect Jiang Xing Lu as Director For For Management 7.8 Elect Rania Zhang as Director For For Management 8.1 Elect Guo Xiu Zhang as Supervisor For For Shareholder 8.2 Elect Yao Yu as Supervisor For For Shareholder 8.3 Elect Li Yan as Supervisor For For Management 8.4 Elect Wang Ya Ping as Supervisor For For Management 9 Approve Remuneration Plan of Directors For For Management and Supervisors 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Amend Articles of Association and For For Management Related Transactions -------------------------------------------------------------------------------- TSOGO SUN GAMING LTD. Ticker: TSG Security ID: S8T49T101 Meeting Date: DEC 03, 2020 Meeting Type: Annual Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2020 2 Reappoint PwC as Auditors with S For For Management Murugen as the Registered Audit Partner 3.1 Elect Annelize Hoyer as Director For For Management 3.2 Elect Farzanah Mall as Director For For Management 3.3 Re-elect Marcel Golding as Director For For Management 3.4 Re-elect Yunis Shaik as Director For Against Management 4.1 Elect Farzanah Mall as Chairperson of For For Management the Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Rachel Watson as Member of For For Management the Audit and Risk Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Issuance of Shares or Options For Against Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 ELECT NITA ING, a Representative of For For Management WEI-DAR DEVELOPMENT CO,. LTD., with SHAREHOLDER NO.17471, as Non-independent Director 3.2 Elect JING-LUNG HUANG, a For For Management Representative of WEI-DAR DEVELOPMENT CO., LTD., with SHAREHOLDER NO.17471, as Non-independent Director 3.3 Elect CHIN-SHAN CHIANG, a For For Management Representative of HAN-DE CONSTRUCTION CO., LTD., with SHAREHOLDER NO.147214, as Non-independent Director 3.4 Elect JOHN T. YU, a Representative of For For Management HAN-DE CONSTRUCTION CO., LTD. with SHAREHOLDER NO.147214, as Non-independent Director 3.5 Elect ROBERT HUNG, with SHAREHOLDER NO. For For Management C100504XXX as Independent Director 3.6 Elect SEAN CHAO, with SHAREHOLDER NO. For For Management A103389XXX as Independent Director 3.7 Elect REX YANG, with SHAREHOLDER NO. For For Management J100632XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TST GROUP HOLDING LTD. Ticker: 4439 Security ID: G9114F103 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Operations Report 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of New Restricted For Against Management Employee Shares -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: JUL 23, 2020 Meeting Type: Annual Record Date: JUL 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividend For For Management 4 Reelect M M Murugappan as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management S R Batliboi & Associates LLP, Chartered Accountants as Statutory Auditors 6 Approve Payment of Commission to M M For For Management Murugappan as Chairman (Non-Executive, Promoter) 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Security For For Management and Investments to CG Power and Industrial Solutions Limited and Any Subsidiaries -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Ticker: 540762 Security ID: Y9001B173 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Entities Not Belonging to the Promoter or Promoter Group 2 Elect K R Srinivasan as Director and For For Management Approve His Appointment and Remuneration as President and Whole-time Director -------------------------------------------------------------------------------- TUNE PROTECT GROUP BERHAD Ticker: 5230 Security ID: Y9003S109 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Rashdi Bin Mohamed For For Management Ghazalli as Director 2 Elect Aireen Omar as Director For For Management 3 Elect Kelvin Desmond Malayapillay as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TUNE PROTECT GROUP BERHAD Ticker: 5230 Security ID: Y9003S109 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 2 Elect Tan Ming-Li as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Directors' Benefits For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve New Shareholders' Mandate and For For Management Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Grant of ESOS Options to Rohit For Against Management Chandrasekharan Nambiar 1 Amend Constitution For For Management -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- TUNGHSU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements For Against Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Financial and For For Management Internal Control Auditor -------------------------------------------------------------------------------- TUNGHSU OPTOELECTRONIC TECHNOLOGY CO., LTD. Ticker: 200413 Security ID: Y7789C116 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Shaogang as Non-independent For For Management Director -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Fix Number of Directors at Nine For For Management 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Paula Regina Goto as Director and Jose Eduardo Moreira Bergo as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Roger Allan Downey as Director and Abidias Jose De Sousa Junior as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Otavio Wagner as Director and Wilsa Figueiredo as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Gabriel Stoliar as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Jose Rubens de La Rosa as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Ricardo Antonio Weiss as Independent Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Elisa de Pinho Soares as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Doria Durazzo as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudia Silva Araujo de Azeredo Santos as Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ricardo Doria Durazzo as Board For For Management Chairman and Marcelo Otavio Wagner as Vice-Chairman 11 Elect Fiscal Council Members For Abstain Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 As an Ordinary Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14 Elect Joao Augusto Monteiro as Fiscal None For Shareholder Council Member and Massao Fabio Oya as Alternate Appointed by Minority Shareholder 15 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Ticker: THYAO Security ID: M8926R100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointment For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For Against Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 13 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 17, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Amend Article 7 Re: Capital Related For Against Management 6 Approve Discharge of Board For Against Management 7 Approve Allocation of Income For For Management 8 Ratify Director Appointment For Against Management 9 Receive Information on Director None None Management Appointment 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For Against Management 13 Approve Upper Limit of Donations for For For Management 2020 and Receive Information on Donations Made in 2019 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For Against Management 11 Approve Upper Limit of Donations for For For Management 2021 and Receive Information on Donations Made in 2020 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE HALK BANKASI AS Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and For Against Management Internal Auditors 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For Against Management Internal Auditors 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2020 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 11 Receive Information on Share None None Management Repurchases 12 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For Against Management Statutory Reports 3 Approve Discharge of Board For Against Management 4 Approve Allocation of Income For For Management 5 Elect Director For For Management 6 Approve Director Remuneration For Against Management 7 Ratify External Auditors For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Amend Working Principles of the For For Management General Assembly 10 Amend Company Articles 25, 28 and 62 For For Management 11 Receive Information in Accordance with None None Management Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board 12 Receive Information on Donations Made None None Management in 2020 -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For Against Management 4 Ratify Director Appointments For Against Management 5 Approve Discharge of Board For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For For Management in 2020 and Approve Upper Limit of Donations for 2021 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information in Accordance with None None Management the Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: AUG 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management the Meeting Minutes 3 Receive Information on Merger None None Management Agreement to be Discussed Under Item 4 4 Approve Merger Agreement For For Management 5 Amend Company Articles For For Management 6 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Approve Director Remuneration For Against Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Board to Distribute Advance For For Management Dividends 10 Receive Information on Share None None Management Repurchase Program 11 Authorize Share Capital Increase with For For Management Preemptive Rights 12 Ratify External Auditors For Against Management 13 Approve Upper Limit of Donations in For For Management 2021 and Receive Information on Donations Made in 2020 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For Against Management 4 Approve Discharge of Board For Against Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Appoint Internal Statutory Auditors For Against Management 8 Approve Remuneration of Directors and For Against Management Internal Auditors 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Ratify External Auditors For Against Management 11 Receive Information on Share None None Management Repurchase Program 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Donations Made None None Management in 2020 14 Receive Information on Sustainability None None Management Activities 15 Wishes None None Management -------------------------------------------------------------------------------- TURVO INTERNATIONAL CO., LTD. Ticker: 2233 Security ID: Y9003C104 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: AUG 11, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application 2 Approve External Provision of Guarantee For For Management -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion and Termination of For For Management Raised Funds Projects and Use Remaining Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: JAN 18, 2021 Meeting Type: Special Record Date: JAN 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and Related For For Management Party Transactions 2 Approve Application of Comprehensive For For Management Credit Lines 3 Approve External Guarantee Provision For For Management 4 Elect Wang Shugui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: FEB 09, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Loan Contract and For For Management Related Party Transactions 2 Elect Tan Wei as Non-Independent For For Management Director 3 Approve Provision for Impairment of For For Management Construction in Progress -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acceptance of Financial For For Management Assistance and Provision of Guarantee -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: APR 22, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Credit Lines For For Management 2 Approve Provision of External For For Management Guarantees 3.1 Elect Wang Shugui as Director For For Management 3.2 Elect Tan Wei as Director For For Management 3.3 Elect Li Xingwen as Director For For Management 3.4 Elect Guo Meng as Director For For Management 3.5 Elect Dai Xiaoji as Director For For Management 3.6 Elect Sun Xudong as Director For For Management 4.1 Elect Han Jiangang as Director For For Management 4.2 Elect Chen Zheng as Director For For Management 4.3 Elect Tian Menglin as Director For For Management 5.1 Elect Yang Lei as Supervisor For For Management 5.2 Elect Cao Yuzhi as Supervisor For For Management -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Application of Comprehensive For For Management Credit Lines and Loans 9 Approve External Guarantee Provision For For Management 10 Approve Daily Related-party For For Management Transactions 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TUS ENVIRONMENTAL SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000826 Security ID: Y8076H107 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity in For For Management Zhengzhou Qidi Zero Carbon Technology Co., Ltd. 2 Approve Transfer of Equity in For For Management Subsidiaries of Wuhan Tus Eco-Environmental Protection Technology Co., Ltd. -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y2714T110 Meeting Date: SEP 21, 2020 Meeting Type: Annual Record Date: SEP 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Jyoti Deshpande as Director For For Management 3 Reelect Dhruv Subodh Kaji as Director For For Management 4 Reelect Rajiv Krishan Luthra as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TVS SRICHAKRA LIMITED Ticker: 509243 Security ID: Y77762113 Meeting Date: JUL 18, 2020 Meeting Type: Special Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of R. Naresh as Managing Director (Designated as Executive Vice Chairman) 2 Approve Reappointment and Remuneration For Against Management of Shobhana Ramachandhran as Managing Director 3 Elect S. V. Mathangi as Director For For Management -------------------------------------------------------------------------------- TVS SRICHAKRA LIMITED Ticker: 509243 Security ID: Y77762113 Meeting Date: SEP 16, 2020 Meeting Type: Annual Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect R Naresh as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect S Ravichandran as Director For For Management 6 Elect P Srinivasavaradhan as Director For For Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TY HOLDINGS CO., LTD. Ticker: 363280 Security ID: Y901C8119 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: OCT 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TY HOLDINGS CO., LTD. Ticker: 363280 Security ID: Y901C8119 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Elect Lee Deok-ju as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO., LTD. Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect WU, CHUN-CHI, with SHAREHOLDER For For Management NO.1, as Non-Independent Director 4.2 Elect WU, CHUN-LANG, with SHAREHOLDER For For Management NO.2, as Non-Independent Director 4.3 Elect WU, CHUN-I, with SHAREHOLDER NO. For For Management 3, as Non-Independent Director 4.4 Elect CHEN, CHIN-CHAO, a For For Management Representative of YUAN-HONG INVESTMENT CO., LTD, with SHAREHOLDER NO.36341, as Non-Independent Director 4.5 Elect WU, KUO-CHEN, a Representative For For Management of KUO-CHI-MIN INVESTMENT CO., LTD, with SHAREHOLDER NO.36340, as Non-Independent Director 4.6 Elect CHUANG,TAI-SHIE, with ID NO. For For Management C100751XXX, as Non-Independent Director 4.7 Elect HUANG,CHUNG-HUI, with ID NO. For For Management P121448XXX, as Independent Director 4.8 Elect HOU,RONG-HSIEN, with ID NO. For For Management R121437XXX, as Independent Director 4.9 Elect HSU,CHIANG, with ID NO. For For Management D100139XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD. Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- TYNTEK CORP. Ticker: 2426 Security ID: Y90179105 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Elect Li, Bin-Jie, a Representative of For For Management LIANG DIAN INVESTMENT CO., LTD., with Shareholder No. 143977, as Non-independent Director 2.2 Elect Huang, Deng-Huei, a For For Management Representative of WEI BAN INVESTMENT CORPORATION, with Shareholder No. 270749, as Non-independent Director 2.3 Elect Li, Rong-Huan, a Representative For For Management of ENNOSTAR INC, with Shareholder No. 270767, as Non-independent Director 2.4 Elect WILL CHOU, with Shareholder No. For For Management 30100, as Non-independent Director 2.5 Elect Liu, Yin-Fei, with Shareholder For For Management No. J220211XXX, as Independent Director 2.6 Elect Chiang, Huei-Chung, with For For Management Shareholder No. S120170XXX, as Independent Director 2.7 Elect Hsieh, Chia-Ying, with For For Management Shareholder No. J120074XXX, as Independent Director 3 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- UCO BANK Ticker: 532505 Security ID: Y9035A100 Meeting Date: AUG 07, 2020 Meeting Type: Annual Record Date: JUL 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UCO BANK Ticker: 532505 Security ID: Y9035A100 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Government of India 2 Approve Appropriation of Accumulated For For Management Losses from Share Premium Account -------------------------------------------------------------------------------- UDE CORP. Ticker: 3689 Security ID: Y9035C106 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: 1368 Security ID: Y9036D103 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: JUN 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rowina Ghazali Seth as Director For For Management 2 Elect Noorazman Abd Aziz as Director For For Management 3 Elect Syahrunizam Samsudin as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: 5148 Security ID: Y90347124 Meeting Date: JUL 09, 2020 Meeting Type: Annual Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar Syahrin Abdul Ajib as For For Management Director 2 Elect Mohd Izani Ghani as Director For For Management 3 Elect Effizal Faiz Zulkifly as Director For For Management 4 Approve Director's Fees For For Management 5 Approve Director's Benefits (Excluding For For Management Directors' Fees) 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: 5148 Security ID: Y90347124 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chari T.V. Thirumala as Director For For Management 2 Elect Poh Ying Loo as Director For For Management 3 Approve Director's Fees For For Management 4 Approve Director's Benefits (Excluding For For Management Directors' Fees) 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UFLEX LIMITED Ticker: 500148 Security ID: Y9042S102 Meeting Date: SEP 17, 2020 Meeting Type: Annual Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashok Chaturvedi as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UIL CO,. LTD. Ticker: 049520 Security ID: Y98531109 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Moon-young as Inside Director For For Management 3.2 Elect Han Jeong-ho as Outside Director For For Management 3.3 Elect Cho Jeong-hwan as Outside For For Management Director 4.1 Elect Han Jeong-ho as a Member of For For Management Audit Committee 4.2 Elect Park Gwang-woo as a Member of For For Management Audit Committee 4.3 Elect Cho Jeong-hwan as a Member of For For Management Audit Committee 5 Elect Baek Jong-dae as Outside For For Management Director to Serve as an Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI AS Ticker: ULKER Security ID: M90358108 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2021 and Receive Information on Donations Made in 2020 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Close Meeting None None Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Kuo-Hui as Director For For Management 3b Elect Chen Sun-Te as Director For For Management 3c Elect Chen Johnny as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNICHEM LABORATORIES LIMITED Ticker: 506690 Security ID: Y9057R155 Meeting Date: AUG 29, 2020 Meeting Type: Annual Record Date: AUG 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Dilip Kunkolienkar as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Remuneration to For Against Management Prakash A. Mody as Chairman & Managing Director -------------------------------------------------------------------------------- UNICHEM LABORATORIES LIMITED Ticker: 506690 Security ID: Y9057R155 Meeting Date: MAY 27, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Reappointment and Remuneration For Against Management of Dilip Kunkolienkar as Whole-time Director Designated as Director Technical -------------------------------------------------------------------------------- UNID CO., LTD. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 18, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Sang-jun as Inside Director For For Management 3.2 Elect Lee Sang-yeol as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UNIFIN FINANCIERA SAB DE CV Ticker: UNIFINA Security ID: P94461103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO and Auditors' Reports on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on their For For Management Activities and Operations and Board's Opinion on CEO's Report 1c Approve Financial Statements For For Management 1d Approve Audit and Corporate Practices For For Management Committee's Report on Their Activities 1e Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For Against Management 3 Set Maximum Amount of Share Repurchase For Against Management Reserve; Approve Share Repurchase Report 4 Elect or Ratify Directors; Verify For Against Management Independence Classification of Directors; Elect or Ratify Chairman and Members of Audit and Corporate Practices Committee; Elect Secretary and Deputy Secretary (Non-Members) and Fix their Remuneration 5 Approve Financing Plan For Against Management 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: AUG 18, 2020 Meeting Type: Special Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Repurchase and Cancellation of For For Management Performance Shares 5 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to Provision of For For Management Guarantee 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- UNILUMIN GROUP CO., LTD. Ticker: 300232 Security ID: Y9049K102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Comprehensive Credit Line For For Management Application and Project Loan 7 Approve Provision of Guarantee For Against Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 9 Approve Daily Related Party For For Management Transactions 10 Amend Related Party Transaction For Against Management Management System 11 Amend Raised Funds Management System For Against Management 12 Amend External Guarantee For Against Management Decision-making System 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNION BANK OF INDIA Ticker: 532477 Security ID: Y90885115 Meeting Date: AUG 04, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Setting Off the Accumulated For For Management Losses from Share Premium Account -------------------------------------------------------------------------------- UNION BANK OF INDIA Ticker: 532477 Security ID: Y90885115 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholders General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve the Company's Surplus to For For Management Allocate Capital to Issue New Share 6.1 Elect LI GUO CHANG with ID No. For For Management F100095XXX as Independent Director 6.2 Elect LEE TZUNG HANG with ID No. For For Management G120080XXX as Independent Director 6.3 Elect FAN LIN YU with ID No. For For Management A203940XXX as Independent Director 6.4 Elect CHIANG CHEN HSIUNG, a For For Management Representative of CHUAN CHENG INVESTMENT CO., LTD. with Shareholder No. 42555 as Non-independent Director 6.5 Elect LIN JEFF, a Representative of For For Management UNION INVESTMENT LTD. with Shareholder No. 109188 as Non-independent Director 6.6 Elect LIN SI YONG, a Representative of For For Management BAI SHENG INVESTMENT CO., LTD. with Shareholder No. 32154 as Non-independent Director 6.7 Elect CAO SU FONG, a Representative of For For Management YO BANG CO., LTD. with Shareholder No. 8 as Non-independent Director 6.8 Elect LI WEN MING, a Representative of For For Management UNION INVESTMENT LTD. with Shareholder No. 109188 as Non-independent Director 6.9 Elect TU HERMAN with Shareholder No. For For Management 43962 as Non-independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Erramon I. Aboitiz as Director For For Management 1.2 Elect Justo A. Ortiz as Director For For Management 1.3 Elect Sabin M. Aboitiz as Director For For Management 1.4 Elect Manuel R. Lozano as Director For For Management 1.5 Elect Juan Alejandro A. Aboitiz as For For Management Director 1.6 Elect Nina D. Aguas as Director For For Management 1.7 Elect Aurora C. Ignacio as Director For For Management 1.8 Elect Michael G. Regino as Director For For Management 1.9 Elect Edwin R. Bautista as Director For For Management 1.10 Elect Ana Maria A. Delgado as Director For For Management 2.1 Elect Reynato S. Puno as Director For For Management 2.2 Elect Roberto G. Manabat as Director For For Management 2.3 Elect Ron Hose as Director For For Management 2.4 Elect Manuel D. Escueta as Director For For Management 2.5 Elect Josiah L. Go as Director For For Management 3a Approve Minutes of the Annual For For Management Stockholders' Meeting held on May 22, 2020 3b Approve Annual Report of Management on For For Management Operations for 2020 and the Audited Financial Statements as of December 31, 2020 3c Ratify Past Actions of the Board of For For Management Directors, Board Committees, and Management 3d Appoint External Auditor for the Year For For Management 2021 -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P9441U104 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 Elect Paulo Henrique Zukanovich None For Shareholder Funchal as Fiscal Council Member and Fabricio Santos Debortoli as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 5 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Elect Luiz Barsi Filho as Director and None For Shareholder Louise Barsi as Alternate Appointed by Preferred Shareholder 7 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? -------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Ticker: UNIP6 Security ID: P9441U104 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 2 As a Preferred Shareholder, Would You None For Management Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 3 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 4 Elect Paulo Henrique Zukanovich None For Shareholder Funchal as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: UNIQ Security ID: Y9105S114 Meeting Date: AUG 06, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Result and For For Management Annual Report 4 Approve Financial Statements For For Management 5A1 Elect Korapat Suvivattanachai as For Against Management Director 5A2 Elect Supalak Pinitpuvadol as Director For Against Management 5A3 Elect Pereya Suviwattanachai as For Against Management Director 5A4 Elect Toemphong Mohsuwan as Director For Against Management 5B Approve Remuneration of Directors For For Management 6 Approve Baker Tilly Audit and Advisory For For Management Services (Thailand) Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Allocation of Income and For For Management Acknowledge Interim Dividend Payment 8 Other Business For Against Management -------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: UNIQ Security ID: Y9105S114 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed by the Chairman None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Result and None None Management Annual Report 4 Approve Financial Statements For For Management 5A1 Elect Boonchai Pritivichakant as For Against Management Director 5A2 Elect Somprasong Makkasaman as Director For Against Management 5A3 Elect Virach Rungrojsaratis as Director For Against Management 5A4 Elect Warintra Wongsongja as Director For Against Management 5B Approve Remuneration of Directors For For Management 6 Approve Baker Tilly Audit and Advisory For For Management Services (Thailand) Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Allocation of Income and For For Management Omission of Dividend Payment 8 Approve Issuance of Corporate Bonds For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Jingrong as Supervisor For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Credit Line Bank Application 2 Approve Provision of Guarantee for For For Management Credit Line Manufacturer Application 3 Amend Articles of Association For Against Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition For For Management 2 Approve Provision of Guarantee For For Management 3 Approve Provision of Guarantee for For For Management Comprehensive Credit Line Bank Application -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Financial For For Management Report and Internal Control Auditor as well as Payment of Remuneration 7 Approve Guarantee Provision for the For For Management Comprehensive Credit Lines Applied by Subsidiary 8 Approve Provision of Guarantee to For For Management Supplier 9 Approve Signing of Financial Services For Against Management Agreement and Provision of Guarantee 10.1 Elect Yu Yingtao as Director For For Management 10.2 Elect Wang Hongtao as Director For For Management 10.3 Elect Wang Huixuan as Director For For Management 10.4 Elect Li Tianchi as Director For For Management 11.1 Elect Wang Xinxin as Director For For Management 11.2 Elect Xu Jingchang as Director For For Management 11.3 Elect Zhao Shaopeng as Director For For Management 12.1 Elect Guo Jingrong as Supervisor For For Management 12.2 Elect Zhu Wuxiang as Supervisor For For Management -------------------------------------------------------------------------------- UNISPLENDOUR CO., LTD. Ticker: 000938 Security ID: Y8997B106 Meeting Date: JUN 21, 2021 Meeting Type: Special Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Private Placement -------------------------------------------------------------------------------- UNITECH COMPUTER CO. LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors and Change of Name 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Yeh, Kuo Chuan, with Shareholder For For Management No. 00000001, as Non-independent Director 10.2 Elect Lee, Ying Sin, with Shareholder For For Management No. 00000002, as Non-independent Director 10.3 Elect Chen, Rong Huei, with For For Management Shareholder No. 00000003, as Non-independent Director 10.4 Elect Wang, Kuo Chang, a For For Management Representative of Hi-Jet Incorporation, with Shareholder No. 00065041, as Non-independent Director 10.5 Elect Yeh, Bo Chun, a Representative For For Management of Hi-Jet Incorporation, with Shareholder No. 00065041, as Non-independent Director 10.6 Elect Yeh, Ming Han, a Representative For For Management of Hi-Jet Incorporation, with Shareholder No. 00065041, as Non-independent Director 10.7 Elect Huang, Shih Hsiu, with For For Management Shareholder No. T101776XXX, as Independent Director 10.8 Elect Chen, Hung Chih, with For For Management Shareholder No. D121207XXX, as Independent Director 10.9 Elect Lin, Che Jen, with Shareholder For For Management No. W100071XXX, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Chang, Yuan-Min, a For For Management Representative of GUO-LING INVESTMENT CO. LTD with Shareholder No. 36, as Non-independent Director 5.2 Elect Chang, Yuan-Fu, a Representative For For Management of GUO-LING INVESTMENT CO. LTD with Shareholder No. 36, as Non-independent Director 5.3 Elect Chen, Cheng-Hsiung, with For For Management Shareholder No. 10, as Non-independent Director 5.4 Elect Ko, Wen-Sheng, with Shareholder For For Management No. 341, as Non-independent Director 5.5 Elect Chu, Ming-Hsien with ID No. For For Management K120352XXX as Independent Director 5.6 Elect Wang, Feng-Kwei with ID No. For For Management A120989XXX as Independent Director 5.7 Elect Hsu, Wen-Hsin with ID No. For For Management R222816XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Ticker: 467 Security ID: G9231L108 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Meiying as Director For For Management 4 Elect San Fung as Director For For Management 5 Elect Chau Siu Wai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Issued Share For For Management Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: 2593 Security ID: Y92130106 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Approve Directors' Remuneration For For Management (Excluding Directors' Fees) 3 Elect Teo Leng as Director For For Management 4 Elect Ramlah Binti Nik Mahmood as For For Management Director 5 Elect Ong Keng Siew as Director For For Management 6 Elect Tee Cheng Hua as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Tan Jiew Hoe to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP. Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance Plan of Private For Against Management Placement for Common Shares, DRs or Euro/Domestic Convertible Bonds 4.1 Elect Wenyi Chu with ID No. E221624XXX For For Management as Independent Director 4.2 Elect Lih J. Chen with ID No. For For Management J100240XXX as Independent Director 4.3 Elect Jyuo-Min Shyu with ID No. For For Management F102333XXX as Independent Director 4.4 Elect Kuang Si Shiu with ID No. For For Management F102841XXX as Independent Director 4.5 Elect Wen-Hsin Hsu with ID No. For For Management R222816XXX as Independent Director 4.6 Elect Ting-Yu Lin with Shareholder No. For For Management 5015 as Non-independent Director 4.7 Elect Stan Hung with Shareholder No. For For Management 111699 as Non-independent Director 4.8 Elect SC Chien, a Representative of For For Management Hsun Chieh Investment Co., Ltd. with Shareholder No. 195818 as Non-independent Director 4.9 Elect Jason Wang, a Representative of For For Management Silicon Integrated Systems Corp. with Shareholder No. 1569628 as Non-independent Director -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For Against Management Individual Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Supervisor No. 1 None Against Shareholder 10.2 Elect Supervisor No. 2 None Against Shareholder -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Revocation of Public Issuing For For Management Company Status 9.1 Elect Non-Independent Director No. 1 None Against Shareholder 9.2 Elect Non-Independent Director No. 2 None Against Shareholder 9.3 Elect Non-Independent Director No. 3 None Against Shareholder 9.4 Elect Supervisor No. 1 None Against Shareholder 9.5 Elect Supervisor No. 2 None Against Shareholder -------------------------------------------------------------------------------- UNIVACCO TECHNOLOGY, INC. Ticker: 3303 Security ID: Y92546111 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- UNIVENTURES PUBLIC COMPANY LIMITED Ticker: UV Security ID: Y9282R178 Meeting Date: JAN 25, 2021 Meeting Type: Annual Record Date: DEC 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suwit Chindasanguan Director For For Management 5.2 Elect Thapana Sirivadhanabhakdi as For For Management Director 5.3 Elect Nararat Limnararat as Director For For Management 6 Approve the Addition of Director and For For Management Elect Khumpol Poonsonee as Director 7 Approve Amendment of the Authorized For For Management Directors 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association Re: For For Management Electronic Meetings 11 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO., LTD. Ticker: 601231 Security ID: Y92776106 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve 2020 Related Party Transaction For For Management 7 Approve 2021 Related Party Transaction For For Management 8 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products 9 Approve Application of Bank Credit For Against Management Lines 10 Approve Financial Derivatives For For Management Transactions 11 Approve to Appoint Financial Auditor For For Management 12 Approve to Appoint Internal Control For For Management Auditor 13 Approve Amendments to Articles of For For Management Association 14 Approve Mutual Guarantees For For Management 15 Amend External Guarantee Management For Against Management System 16.1 Elect Gilles Baruk Benhamou as Director For For Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD. Ticker: 5200 Security ID: Y9294N108 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD. Ticker: 5200 Security ID: Y9294N108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend and For For Management Special Dividend 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Kong Chong Soon @ Chi Suim as For For Management Director 4 Elect Low Shu Nyok as Director For For Management 5 Approve Grant Thornton Malaysia as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme (DRS) 8 Approve Renewal of Shareholders' For Against Management Mandate for Existing Recurrent Related Party Transactions and for Provision of Financial Assistance with UOA Holdings Group 9 Approve Renewal of Shareholders' For Against Management Mandate for Existing Recurrent Related Party Transactions and for Provision of Financial Assistance with Transmetro Group 10 Approve Implementation of New For For Management Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature and for Provision of Financial Assistance 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- USHA MARTIN LIMITED Ticker: 517146 Security ID: Y9315Y174 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Brij K Jhawar as Director For Against Management 3 Approve Reappointment and Remuneration For For Management of Pravin Kumar Jain as Joint Managing Director 4 Elect Dhrub Jyoti Basu as Director and For For Management Approve His Appointment and Remuneration as Whole Time Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- USI CORP. Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Approve Distribution of Dividends For For Management 4 Approve Remuneration of Company's For For Management Management 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- USUN TECHNOLOGY CO., LTD. Ticker: 3498 Security ID: Y9314N112 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect HUANG,QIU-FENG, with SHAREHOLDER For For Management NO.00000001 as Non-independent Director 3.2 Elect ZENG,RONG-JIAN, with SHAREHOLDER For Against Management NO.H101243XXX as Non-independent Director 3.3 Elect HUANG,SHI-XUAN, with SHAREHOLDER For Against Management NO.00000022 as Non-independent Director 3.4 Elect YIN,WEI-XIONG, a Representative For Against Management of HON HAI PRECISION IND. CO., LTD., with SHAREHOLDER NO.00034334, as Non-independent Director 3.5 Elect CAI,ZHONG-SHAO, with SHAREHOLDER For Against Management NO.O100148XXX as Independent Director 3.6 Elect WENG,RUAN-QI, with SHAREHOLDER For For Management NO.D201211XXX as Independent Director 3.7 Elect CHEN,ZHONG-REN, with SHAREHOLDER For For Management NO.A120604XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: 6963 Security ID: Y9382T108 Meeting Date: JAN 08, 2021 Meeting Type: Annual Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Gan Sem Yam as Director For For Management 4 Elect Gan Tiong Sia as Director For For Management 5 Elect Beh Chern Wei (Ma Chengwei) as For For Management Director 6 Elect Gan Pee Yong as Director For For Management 7 Elect Wong Cheer Feng as Director For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Limited, Its Subsidiaries and Associates 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd and/or Lip Sheng Precision (Zhuhai) Co., Ltd 13 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 14 Approve Shareholders' Mandate for For For Management Recurrent Related Party Transactions with Liphup Mould Sdn. Bhd. -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Po Chuen as Director For For Management 2b Elect Peng Xitao as Director For For Management 2c Elect Zang Dongli as Director For For Management 2d Elect Zhou Jingping as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- VA TECH WABAG LIMITED Ticker: 533269 Security ID: Y9356W111 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S Varadarajan as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Rajiv Mittal as Managing Director & Group CEO 4 Elect Vijaya Sampath as Director For For Management 5 Approve Issuance of Equity Shares to For For Management the Proposed Investors on Preferential Basis 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: MAR 12, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Articles 9 and 11 For For Management 3 Amend Article 11 Re: Fix Minimum For For Management Number of Board Members to 11 4 Amend Article 11 Re: Independent Board For For Management Members 5 Amend Article 11 Re: Board Chairman For For Management and Vice-Chairman 6 Amend Article 11 Re: Lead Independent For For Management Board Member 7 Amend Article 11 Re: Election of the For For Management Board Members 8 Amend Article 11 Re: Election of the For Against Management Board Members 9 Amend Article 11 Re: Renumbering and For For Management Adjustment of Points 11 and 12 10 Amend Article 12 For For Management 11 Amend Articles 14 and 29 For For Management 12 Amend Article 15 For For Management 13 Amend Article 23 For For Management 14 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Jose Luciano Duarte Penido as For For Management Independent Director 5.2 Elect Fernando Jorge Buso Gomes as For For Management Director 5.3 Elect Clinton James Dines as For For Management Independent Director 5.4 Elect Eduardo de Oliveira Rodrigues For For Management Filho as Director 5.5 Elect Elaine Dorward-King as For For Management Independent Director 5.6 Elect Jose Mauricio Pereira Coelho as For For Management Director 5.7 Elect Ken Yasuhara as Director For Against Management 5.8 Elect Manuel Lino Silva de Sousa For For Management Oliveira (Ollie Oliveira) as Independent Director 5.9 Elect Maria Fernanda dos Santos For For Management Teixeira as Independent Director 5.10 Elect Murilo Cesar Lemos dos Santos For For Management Passos as Independent Director 5.11 Elect Roger Allan Downey as For For Management Independent Director 5.12 Elect Sandra Maria Guerra de Azevedo For For Management as Independent Director 5.13 Elect Marcelo Gasparino da Silva as None Abstain Shareholder Independent Director Appointed by Shareholders 5.14 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder as Independent Director Appointed by Shareholders 5.15 Elect Roberto da Cunha Castello Branco None Abstain Shareholder as Independent Director Appointed by Shareholders 5.16 Elect Rachel de Oliveira Maia as None For Shareholder Independent Director Appointed by Shareholders 6 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - None For Management Elect Jose Luciano Duarte Penido as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Fernando Jorge Buso Gomes as Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Clinton James Dines as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Eduardo de Oliveira Rodrigues Filho as Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Elaine Dorward-King as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Jose Mauricio Pereira Coelho as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Ken Yasuhara as Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Maria Fernanda dos Santos Teixeira as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Management Elect Murilo Cesar Lemos dos Santos Passos as Independent Director 7.11 Percentage of Votes to Be Assigned - None For Management Elect Roger Allan Downey as Independent Director 7.12 Percentage of Votes to Be Assigned - None For Management Elect Sandra Maria Guerra de Azevedo as Independent Director 7.13 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders 7.14 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders 7.15 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders 7.16 Percentage of Votes to Be Assigned - None For Shareholder Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders 8 Elect Jose Luciano Duarte Penido as For For Management Board Chairman 9 Elect Roberto da Cunha Castello Branco None Abstain Shareholder as Board Chairman Appointed by Shareholders 10 Elect Fernando Jorge Buso Gomes as For For Management Board Vice-Chairman 11 Elect Mauro Gentile Rodrigues da Cunha None Abstain Shareholder as Board Vice-Chairman Appointed by Shareholders 12.1 Elect Cristina Fontes Doherty as For For Management Fiscal Council Member and Nelson de Menezes Filho as Alternate 12.2 Elect Marcus Vinicius Dias Severini as For For Management Fiscal Council Member and Vera Elias as Alternate 12.3 Elect Marcelo Moraes as Fiscal Council For For Management Member 12.4 Elect Raphael Manhaes Martins as For For Management Fiscal Council Member and Adriana de Andrade Sole as Alternate 13 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: P9661Q155 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Approve Agreement to Absorb Companhia For For Management Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) 3 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Companhia For For Management Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares 6 Approve Agreement for Partial Spin-Off For For Management of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets 7 Ratify Macso Legate Auditores For For Management Independentes (Macso) as Independent Firm to Appraise Proposed Transaction 8 Approve Independent Firm's Appraisal For For Management 9 Approve Absorption of Spun-Off Assets For For Management without Capital Increase and without Issuance of Shares -------------------------------------------------------------------------------- VALIANT CO., LTD. Ticker: 002643 Security ID: Y9732W116 Meeting Date: NOV 25, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Completion of Raised Funds For For Management Investment Project and Use of Remaining Raised Funds to Supplement Working Capital -------------------------------------------------------------------------------- VALIANT CO., LTD. Ticker: 002643 Security ID: Y9732W116 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Related Party Transaction For Against Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Elect Li Wei as Non-independent For For Management Director 10 Elect Qiu Hong as Independent Director For For Management 11 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- VALID SOLUCOES SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 29, 2021 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management 2 Approve Restricted and Bonus Matching For Against Management Plan 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALID SOLUCOES SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 29, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2020 2 Approve Treatment of Net Loss For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Executive For Against Management Directors 5 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 6 Fix Number of Directors at Five For For Management 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Sidney Levy as Director 10.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Almeida Prado as Independent Director 10.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Henrique Bredda as Independent Director 10.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Independent Director 10.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Fiamma Zarife as Independent Director 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Fiscal Council For For Management Members 14 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VALID SOLUCOES SA Ticker: VLID3 Security ID: P9656C112 Meeting Date: JUN 18, 2021 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Granting and Improvement of a For For Management Collateral Security in the Form of Fiduciary Assignment over the Company's Restricted Linked Account, in Addition to All Funds Deposited and Maintained in the Linked Account 2 Approve Conversion of Unsecured For For Management Debentures to Secured Debentures 3 Ratify Acts Already Undertaken by the For For Management Company's Management to Carry Out the Issuance 4 Authorize the Company's Management to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- VARDHMAN TEXTILES LIMITED Ticker: 502986 Security ID: Y5408N117 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Suchita Jain as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Reelect Parampal Singh as Director For For Management -------------------------------------------------------------------------------- VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO. LTD. Ticker: 300755 Security ID: Y9277X107 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Application of Bank Credit For For Management Lines 8 Approve Provision of Guarantee For For Management 9 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 10 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- VATTI CORP. LTD. Ticker: 002035 Security ID: Y98928107 Meeting Date: JAN 06, 2021 Meeting Type: Special Record Date: DEC 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines -------------------------------------------------------------------------------- VATTI CORP. LTD. Ticker: 002035 Security ID: Y98928107 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- VE WONG CORP. Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Consolidated For For Management and Individual Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect LIAO, JI-FANG, with ID No. For For Management D1016***** (D101643XXX), as Independent Director 4.2 Elect JIANG, WEN-ZHANG, with ID No. For For Management L1020***** (L102007XXX), as Independent Director 4.3 Elect HU, DONG-HUANG, with Shareholder For For Management No. 91139, as Independent Director 4.4 Elect CHEN, QING-FU, a Representative For For Management of DA YANG QIAO GUO CO LTD, with Shareholder NO.1969, as Non-Independent Director 4.5 Elect CHEN, GONG-PING, with For For Management Shareholder NO.56495, as Non-Independent Director 4.6 Elect GAN, JIN-YU, with Shareholder NO. For Against Management 10623, as Non-Independent Director 4.7 Elect EGAWA MANWA, a Representative of For Against Management QUAN QING CO LTD, with Shareholder NO. 65032, as Non-Independent Director 4.8 Elect EGAWA HIROKAZU, a Representative For Against Management of QIAO GUO CO LTD, with Shareholder NO.63312, as Non-Independent Director 4.9 Elect DU, HENG-YI, a Representative of For Against Management QIAN SHUN HANG CO LTD, with Shareholder NO.1822, as Non-Independent Director 4.10 Elect YE, QI-ZHAO, a Representative of For Against Management XIE MEI INDUSTRY CO LTD, with Shareholder NO.5430, as Non-Independent Director 4.11 Elect LAI, QI-LI, a Representative of For Against Management CHUAN LUN INVESTMENT CO LTD, with Shareholder NO.12856, as Non-Independent Director 4.12 Elect LI, QI-LONG, a Representative of For Against Management QIAO XIE CO LTD, with Shareholder NO. 29374, as Non-Independent Director 4.13 Elect CHEN, YUE-FENG, a Representative For Against Management of QIAO GUO INDUSTRY CO LTD, with Shareholder NO.65027, as Non-Independent Director 4.14 Elect ZHOU, HAI-GUO, a Representative For Against Management of FU TAI INVESTMENT CO LTD, with Shareholder NO.48004, as Non-Independent Director 4.15 Elect a Representative of HSUAN YUAN For Against Management INDUSTRY CO LTD, with Shareholder NO. 76641, as Non-Independent Director 4.16 Elect a Representative of RI JU CO For Against Management LTD, with Shareholder NO.76632, as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: Y9364D105 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend For For Management 4 Reelect GR Arun Kumar as Director For For Management 5 Elect Anil Kumar Agarwal as Director For For Management 6 Reelect Priya Agarwal as Director For For Management 7 Approve Reappointment and Remuneration For For Management of GR Arun Kumar as Whole-Time Director Designated as Chief Financial Officer (CFO) 8 Approve Payment of Remuneration to For Against Management Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer (CEO) 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VEDANTA LIMITED Ticker: 500295 Security ID: 92242Y100 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm First Interim Dividend For For Management 4 Reelect GR Arun Kumar as Director For For Management 5 Elect Anil Kumar Agarwal as Director For For Management 6 Reelect Priya Agarwal as Director For For Management 7 Approve Reappointment and Remuneration For For Management of GR Arun Kumar as Whole-Time Director Designated as Chief Financial Officer (CFO) 8 Approve Payment of Remuneration to For Against Management Srinivasan Venkatakrishnan as Whole-Time Director Designated as Chief Executive Officer (CEO) 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VELESTO ENERGY BERHAD Ticker: 5243 Security ID: Y9036W101 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Razalee Amin as Director For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits Payable For For Management 4 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VENKY'S (INDIA) LIMITED Ticker: 523261 Security ID: Y9536C118 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jitendra M. Desai as Director For For Management 3 Elect Neeraja Polavarapu as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VIATRON TECHNOLOGIES, INC. Ticker: 141000 Security ID: Y9T626104 Meeting Date: MAR 29, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- VICTORY NEW MATERIALS LTD. CO. Ticker: 1340 Security ID: G93597105 Meeting Date: JUN 30, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect LIN, CHIEN HUANG, with For For Management Shareholder No. R122773XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 22, 2021 Meeting Type: Annual/Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 29.80 Per Share 3 Approve Dividend Policy For For Management 3 Approve Remuneration of Directors For For Management 4 Receive Report on Board's Expenses For For Management 5 Receive Directors' Committee Report on For For Management Activities and Expenses 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management 1 Add New Article Two Bis and New For Against Management Section to Article Fourth Re: Certification as B Company 2 Authorize Share Repurchase Program For Against Management 3 Set Maximum Amount, Objective and For Against Management Duration of Share Repurchase Program 4 Adopt Necessary Agreements to For Against Management Implement Share Repurchase Program 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LIMITED Ticker: 3331 Security ID: G9361V108 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Chao Wang as Director For For Management 3b Elect Li Jielin as Director For For Management 3c Elect Jan Christer Johansson as For For Management Director 3d Elect Lee Hsiao-yun Ann as Director For For Management 3e Elect Johann Christoph Michalski as For For Management Director 3f Elect Law Hong Ping, Lawrence as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VINDHYA TELELINKS LIMITED Ticker: 517015 Security ID: Y9374F124 Meeting Date: AUG 18, 2020 Meeting Type: Annual Record Date: AUG 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pracheta Majumdar as Director For For Management 4 Approve BGJC & Associates LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management with Universal Cables Ltd. 6 Approve Reappointment and Remuneration For Against Management of Y.S. Lodha as Managing Director & Chief Executive Officer 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Remuneration/Compensation For For Management Payable to Harsh V. Lodha as Non-Executive Chairman -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO., LTD. Ticker: VNT Security ID: Y9377E157 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Results For For Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management 5.1 Elect Pipop Pruecksamars as Director For For Management 5.2 Elect Pote Videtyontrakich as Director For Against Management 5.3 Elect Masahiko Fukamachi as Director For For Management 5.4 Elect Yoshihisa Horibe as Director For For Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO., LTD. Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Hiroaki Sano as Director For For Management 5.2 Elect Ryutaro Yamaki as Director For For Management 5.3 Elect Wiboon Chuchepchunkamon as For For Management Director 5.4 Elect Danuja Kunpanitchakit as Director For For Management 6 Approve Remuneration of Directors for For For Management the Year 2021 and Bonus of Directors for the Year 2020 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Acknowledge the Opinions of the None None Management Independent Financial Advisor on the Delisting of the Company's Shares from Being Securities Listed on the Stock Exchange of Thailand and the Offer of PTT Global Chemical Public Company Limited as the Tender Offeror 9 Approve Delisting of Shares of the For For Management Company from Being Securities Listed on the Stock Exchange of Thailand and the Delegation of Authority Related to the Matter 10 Other Business For Against Management -------------------------------------------------------------------------------- VIRSCEND EDUCATION COMPANY LIMITED Ticker: 1565 Security ID: G93669102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Wang Xiaoying as Director For For Management 3A2 Elect Deng Bangkai as Director For For Management 3A3 Elect Chan Kim Sun as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VISANG EDUCATION, INC. Ticker: 100220 Security ID: Y93835117 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Lee Gyu-seok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Last Annual For For Management Meeting of Stockholders Held on June 17, 2019 2 Noting of the President's Report and For For Management Management Report and Approval of Audited Financial Statements for the Year 2019 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 4.1 Elect Manuel B. Villar as Director For For Management 4.2 Elect Manuel Paolo A. Villar as For For Management Director 4.3 Elect Cynthia J. Javarez as Director For Against Management 4.4 Elect Camille A. Villar as Director For Against Management 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Marilou O. Adea as Director For For Management 4.7 Elect Ruben O. Fruto as Director For For Management 5 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Last Annual For For Management Meeting of Stockholders Held on July 15, 2020 2 Noting of the President's Report and For For Management Management Report and Approval of the Audited Financial Statements for the Year 2020 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 4.1 Elect Manuel B. Villar, Jr. as Director For For Management 4.2 Elect Manuel Paolo A. Villar as For For Management Director 4.3 Elect Cynthia J. Javarez as Director For Against Management 4.4 Elect Camille A. Villar as Director For Against Management 4.5 Elect Frances Rosalie T. Coloma as For Against Management Director 4.6 Elect Justina F. Callangan as Director For For Management 4.7 Elect Romulo L. Neri as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Activity Reports of Audit and For For Management Corporate Practices Committees; Approve Report on Operations and Activities Undertaken by Board of Directors 2 Approve CEO's Report, External For For Management Auditor's Report, Board's Opinion on External Auditor's Report and Board's Report; Ratify Actions Carried out by CEO, Board and Key Committees 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Chairman and Members For Against Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 6 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 7 Approve Transferring Company's Assets For Did Not Vote Management to Subsidiaries 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: JUL 01, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Activity Reports of Audit and For For Management Corporate Practices Committees; Approve Report on Operations and Activities Undertaken by Board of Directors 2 Approve CEO's Report, External For For Management Auditor's Report, Board's Opinion on External Auditor's Report and Board's Report; Ratify Actions Carried out by CEO, Board and Key Committees 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Chairman and Members For Against Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 6 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 7 Approve Transferring Company's Assets For Against Management to Subsidiaries 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: SEP 22, 2020 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For Against Management 2 Approve Absorption of Vitro For For Management Automotriz, S.A. de C.V., Distribuidora Alcali S.A. de C.V., Vidriera Los Reyes S.A. de C.V., Vidriera Monterrey S.A. de C.V. and VAU S.A. de C.V. 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Activity Reports of Audit and For For Management Corporate Practices Committees; Approve Report on Operations and Activities Undertaken by Board of Directors 2 Approve CEO's Report, External For For Management Auditor's Report, Board's Opinion on External Auditor's Report and Board's Report; Ratify Actions Carried out by CEO, Board and Key Committees 3 Approve Allocation of Income; Set For For Management Maximum Amount of Share Repurchase Reserve; Approve Cash Dividends of USD 0.04 Per Share 4 Elect or Ratify Chairman and Members For Against Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary; Elect or Ratify Chairmen of Audit and Corporate Practices Committees 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VIVOCOM INTL HOLDINGS BERHAD Ticker: 0069 Security ID: Y4176S101 Meeting Date: SEP 17, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- VIVOCOM INTL HOLDINGS BERHAD Ticker: 0069 Security ID: Y4176S101 Meeting Date: DEC 29, 2020 Meeting Type: Annual Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees from January For For Management 1, 2019 to June 30, 2020 2 Approve Directors' Fees for the For For Management Financial Year Ending June 30, 2021 3 Elect Chia Kok Teong as Director For For Management 4 Elect David Hah Wei Onn as Director For For Management 5 Elect Tay Mun Kit as Director For For Management 6 Approve STYL Associates PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- VIVOCOM INTL HOLDINGS BERHAD Ticker: 0069 Security ID: Y4176S101 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management 2 Approve Proposed Subscription of New For For Management Ordinary Shares 1 Amend Constitution Re: Issuance of For For Management Securities -------------------------------------------------------------------------------- VIVOCOM INTL HOLDINGS BERHAD Ticker: 0069 Security ID: Y4176S101 Meeting Date: JUN 02, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Constitution to Reflect Change in Company Name 1 Approve Proposed Bonus Issue of For For Management Warrants -------------------------------------------------------------------------------- VODAFONE IDEA LIMITED Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 30, 2020 Meeting Type: Annual Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Debnarayan Bhattacharya as For For Management Director 3 Reelect Vivek Badrinath as Director For Against Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment of Ravinder Takkar For For Management as Managing Director & Chief Executive Officer 6 Approve Material Related Party For For Management Transactions with Indus Towers Limited 7 Approve Material Related Party For For Management Transactions with Bharti Infratel Limited 8 Approve Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Amend Articles of Association For For Management 11 Approve Issuance of Non-Convertible For For Management Debentures and Equity Securities -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect LAI-CHU, CHEN, with Shareholder For For Management No. A121498XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares for For For Management Capital Increase from Capital Surplus Transfer 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholders General Meeting -------------------------------------------------------------------------------- WAH SEONG CORPORATION BERHAD Ticker: 5142 Security ID: Y9451H126 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Directors' Meeting For For Management Allowances 2 Approve Directors' Fees and Meeting For For Management Allowances 3 Elect Chan Cheu Leong as Director For For Management 4 Elect Saw Choo Boon as Director For Against Management 5 Elect Tan Jian Hong, Aaron as Director For Against Management 6 Approve PricewaterhouseCoopers PLT as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 10 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 11 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director 12 Approve Lin See Yan to Continue Office For For Management as Independent Non-Executive Director 1 Amend Constitution For For Management -------------------------------------------------------------------------------- WALAA COOPERATIVE INSURANCE CO. Ticker: 8060 Security ID: M8259N106 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2020 3 Approve Board Report on Company For For Management Operations for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2021 and Q1 of FY 2022 6 Approve Remuneration of Directors of For Against Management SAR 4,617,500 for FY 2020 7 Approve Related Party Transactions Re: For For Management Suleiman Al Qadhi 8 Approve Related Party Transactions Re: For For Management KAMCO Group 9 Approve Related Party Transactions Re: For For Management Al Jazeera Support Services Company 10 Approve Related Party Transactions Re: For For Management Advanced Petrochemical Company 11 Approve Related Party Transactions Re: For For Management Al Dawaa Medical Services Company 12 Approve Related Party Transactions Re: For For Management Meshraf General Contracting Company 13 Approve Related Party Transactions Re: For For Management Takween Advanced Industries Company 14 Approve Related Party Transactions Re: For For Management Amiantit Group 15 Approve Related Party Transactions Re: For For Management Suleiman Al Tuweijri 16 Approve Related Party Transactions Re: For For Management Khalid Al Omran 17 Approve Related Party Transactions Re: For For Management Abdulrahman Bilghuneim 18 Approve Related Party Transactions Re: For For Management Hatim Bilghuneim 19 Approve Related Party Transactions Re: For For Management Arab National Bank 20 Approve Related Party Transactions Re: For For Management Suleiman Al Tuweijri 21 Approve Related Party Transactions Re: For For Management Jameel Al Milhim 22 Approve Absence of Dividends for FY For For Management 2020 23 Amend Corporate Governance Charter For For Management 24 Amend Audit Committee Charter For For Management 25 Amend Remuneration Policy Re: Board For For Management Members and Executive Management -------------------------------------------------------------------------------- WALSIN LIHWA CORP. Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board CHIAO YU LUN 6 Approve Release of Restrictions of For For Management Competitive Activities of Director MA WEI-HSIN -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- WAN HAI LINES LTD. Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Working System for Independent For For Management Directors 5 Amend External Investment Management For For Management System 6 Elect Yin Xiangjin as Non-Independent For For Shareholder Director 7 Approve Change of Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- WANDA FILM HOLDING CO., LTD. Ticker: 002739 Security ID: Y94885103 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Internal Control Evaluation For For Management Report 8 Approve Daily Related Party For For Management Transactions 9 Approve Application of Financing For For Management 10 Approve Provision of Guarantees For Against Management 11 Approve Provision for Asset Impairment For For Management 12 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 13 Approve Adjustment on Performance For For Management Commitment Plan of Subsidiaries 14 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- WANGFUJING GROUP CO., LTD. Ticker: 600859 Security ID: Y0775J104 Meeting Date: AUG 26, 2020 Meeting Type: Special Record Date: AUG 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Extension of Capital Injection For For Management Plan -------------------------------------------------------------------------------- WANGFUJING GROUP CO., LTD. Ticker: 600859 Security ID: Y0775J104 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WANGFUJING GROUP CO., LTD. Ticker: 600859 Security ID: Y0775J104 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For Against Management Directors 2 Approve Report of the Board of For Against Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution and For Against Management Dividend Payout Plan 5 Approve Annual Report and Summary For Against Management 6 Approve Appointment of Auditor For Against Management 7 Approve Merger by Absorption as well For Against Management as Raising Supporting Funds Complies with Relevant Laws and Regulation 8.1 Approve Brief Introduction For Against Management 8.2 Approve Transaction Parties For Against Management 8.3 Approve Issue Type and Par Value For Against Management 8.4 Approve Share Swap Target and Merger For Against Management Implementation Share Record Date 8.5 Approve Conversion Price and For Against Management Conversion Ratio 8.6 Approve Issue Size For Against Management 8.7 Approve Listing Exchange For Against Management 8.8 Approve Lock-up Period For Against Management 8.9 Approve Handling of Limited Rights of For Against Management Shares 8.10 Approve Wangfujing's Dissenting For Against Management Shareholders' Benefit Protection Mechanism 8.11 Approve Interests Protection Mechanism For Against Management of the Dissident Shareholders of Shoushang Co., Ltd. 8.12 Approve Disposal of Creditor's Rights For Against Management 8.13 Approve Arrangement of Transitional For Against Management Period 8.14 Approve Arrangements for Transfer or For Against Management Delivery of Related Assets 8.15 Approve Staff Placement For Against Management 8.16 Approve Distribution Arrangement of For Against Management Undistributed Earnings 8.17 Approve Amount of Raised Funds For Against Management 8.18 Approve Share Type and Par Value For Against Management 8.19 Approve Target Subscribers and Issue For Against Management Manner 8.20 Approve Pricing Basis and Issue Price For Against Management 8.21 Approve Issue Size For Against Management 8.22 Approve Listing Exchange For Against Management 8.23 Approve Lock-up Period For Against Management 8.24 Approve Approve Distribution For Against Management Arrangement of Undistributed Earnings 8.25 Approve Use of Proceeds of Raised For Against Management Funds Arrangement 8.26 Approve Resolution Validity Period For Against Management 9 Approve Signing of Share Swap and For Against Management Merger Agreement 10 Approve Signing of Shares Subscription For Against Management Agreement 11 Approve Draft and Summary of Report on For Against Management Merger by Absorption as well as Raising Supporting Funds 12 Approve Transaction Constitute as For Against Management Major Asset Restructuring 13 Approve Transaction Constitute as For Against Management Related-Party Transaction 14 Approve Relevant Preparation Review For Against Management Report 15 Approve Valuation Report Related to For Against Management this Transaction 16 Approve Independence of Appraiser, the For Against Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 17 Approve Transaction Complies with For Against Management Article 11 and 43 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 18 Approve Transaction Complies with For Against Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies 19 Approve Transaction Does Not Comply For Against Management with Article 13 of the Administrative Measures for the Material Asset Restructuring of Listed Companies 20 Approve Stock Price Volatility Does For Against Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 21 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 22 Approve Relevant Entities Does Not For Against Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over 23 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 24 Approve Report on the Usage of For Against Management Previously Raised Funds 25 Approve Whitewash Waiver and Related For Against Management Transactions 26 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WANGNENG ENVIRONMENT CO., LTD. Ticker: 002034 Security ID: Y98926101 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Xiaoming as For For Management Non-Independent Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- WANGNENG ENVIRONMENT CO., LTD. Ticker: 002034 Security ID: Y98926101 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rui Yong as Non-Independent For For Management Director 1.2 Elect Wang Xuegeng as Non-Independent For For Management Director 1.3 Elect Song Ping as Non-Independent For For Management Director 1.4 Elect Jin Laifu as Non-Independent For For Management Director 1.5 Elect Xu Ruilin as Non-Independent For For Management Director 1.6 Elect Jiang Xiaoming as For For Management Non-Independent Director 2.1 Elect Zhang Yi as Independent Director For For Management 2.2 Elect Cai Haijing as Independent For For Management Director 2.3 Elect Cao Yue as Independent Director For For Management 3.1 Elect Yang Ying as Supervisor For For Management 3.2 Elect Hao Zhihong as Supervisor For For Management -------------------------------------------------------------------------------- WANGNENG ENVIRONMENT CO., LTD. Ticker: 002034 Security ID: Y98926101 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Profit Distribution For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Bank Credit Line Application For For Management and Its Relevant Authorization 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendments to Articles of Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Working System for Independent For For Management Directors 6 Amend Management System of Related For For Management Party Transactions 7 Amend Management System for Providing For For Management External Guarantees 8 Amend Management System for Providing For For Management External Investments 9 Amend Management System of Raised Funds For For Management 10 Approve Adjustments to 2017 Stock For For Management Option Plan and Performance Shares Incentive Plan, Grant to Incentive Objects, Number of Options and Repurchase and Cancellation of Performance Shares 11 Approve Adjustments to 2020 Stock For For Management Option Plan and Performance Shares Incentive Plan, Grant to Incentive Objects, Number of Options and Repurchase and Cancellation of Performance Shares 12 Approve Provision of Guarantee For Against Management 13 Approve to Appoint Auditor For For Management 14 Approve Use of Funds for Financial For Against Shareholder Products -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition and Term For For Management Extension for External Loan 2 Approve Adjustment on Incentive Object For For Management and Number of Stock Options Granted on the Initial Stock Option and Performance Shares Incentive Plan as well as Repurchase and Cancellation of Performance Shares 3 Approve Adjustment on Incentive Object For For Management and Number of Stock Options Granted on the Stock Option and Performance Shares Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WANGSU SCIENCE & TECHNOLOGY CO., LTD. Ticker: 300017 Security ID: Y7689Q108 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Plan of the For For Management Company's Chairman 7 Approve Repurchase and Cancellation of For For Management the First Grant of Stock Option and Performance Share Incentive Plan 8 Approve Repurchase and Cancellation of For For Management the Reserved Grant of Stock Option and Performance Share Incentive Plan 9 Amend Articles of Association For For Management 10 Approve Extension of Investment Period For Against Shareholder in the Usage of Funds to Purchase Financial Products 11 Approve Adjustment in the Usage of For For Shareholder Funds for Cash Management and Extension of Investment Period 12 Approve Adjustment of Incentive For For Shareholder Objects and Number of Stock Option and Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares -------------------------------------------------------------------------------- WANXIANG QIANCHAO CO., LTD. Ticker: 000559 Security ID: Y9505H106 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Signing of Financial Services For Against Management Framework Agreement 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Credit Line Application For For Management 10 Approve Provision of Guarantee for For For Management Comprehensive Credit Line 11 Approve Provision of Guarantee for For For Management Comprehensive Credit Line to Wanxiang Finance Co., Ltd. 12 Elect Yang Zhengchun as For For Management Non-Independent Director 13 Approve Capital Injection For Against Management 14 Approve Signing of Fund Borrowing For For Management Framework Agreement -------------------------------------------------------------------------------- WASION HOLDINGS LIMITED Ticker: 3393 Security ID: G9463P108 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cao Zhao Hui as Director For For Management 4 Elect Tian Zhongping as Director For For Management 5 Elect Luan Wenpeng as Director For For Management 6 Elect Wang Yaonan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Own Funds to For Against Management Invest in Financial Products -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wu Jianping as Independent For For Management Director -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qing as Non-Independent For For Management Director -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: APR 30, 2021 Meeting Type: Special Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WASU MEDIA HOLDING CO., LTD. Ticker: 000156 Security ID: Y9532N100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report and Summary For For Management 3 Amend Articles of Association For For Management 4 Approve Equity Distribution For For Management 5 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 6 Approve Financial Statements For For Management 7 Approve Financial Budget Report For Against Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Daily Related-party For For Management Transactions 10 Approve to Appoint Auditor and For For Management Internal Control Auditor 11 Approve Report of the Board of For For Management Supervisor -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: 9679 Security ID: Y9532D102 Meeting Date: AUG 05, 2020 Meeting Type: Annual Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lim Siew Choon as Director For For Management 3 Elect Marzuki Bin Mohd Noor as Director For For Management 4 Elect Ng Sooi Lin as Director For For Management 5 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Directors' Benefits For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options to Goh Kai For Against Management Hang 12 Approve Grant of Options to Liang Ee Eu For Against Management -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: 9679 Security ID: Y9532D102 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Liang Kai Chong as Director For For Management 3 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 4 Elect Rahana Binti Abdul Rashid as For For Management Director 5 Elect Chow Ying Choon as Director For For Management 6 Approve Ernst & Young PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Directors' Benefits For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Grant of Options to Chow Ying For Against Management Choon -------------------------------------------------------------------------------- WEI CHUAN FOODS CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Weichai Sale and Processing Services Agreement and Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Weichai Holdings Utilities Services Agreement and Chongqing Weichai Utilities Services and Relevant New Caps 3 Approve Supplemental Agreement to the For For Management Weichai Heavy Machinery Purchase and Processing Services Agreement and Relevant New Caps 4 Approve Supplemental Agreement to the For For Management Weichai Power Diesel Engines Supply Framework Agreement and the Weichai Yangzhou Diesel Engines Supply Framework Agreement and Relevant New Caps 5 Approve Supplemental Agreement to the For For Management Transmissions Supply Framework Agreement and Relevant New Caps 6 Approve Supplemental Agreement to the For For Management Axles Supply Framework Agreement and Relevant New Caps 7 Approve Supplemental Agreement to the For For Management Weichai Westport Supply Agreement and Relevant New Caps 8 Approve Supplemental Agreement to the For For Management Weichai Westport Purchase Agreement and Relevant New Caps 9 Approve Supplemental Agreement to the For For Management Weichai Westport Logistics Agreement and Relevant New Caps 10 Approve Supplemental Agreement to the For For Management Weichai Westport Leasing Agreement and Relevant New Caps 11 Approve Grant of the Guarantee(s) by For For Management the Company for the Benefit of Weichai Power Hong Kong International Development Co., Limited in Respect of Certain Loans 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the General Mandate For Against Management to Issue Shares to the Board 2 Approve Compliance with the Conditions For For Management of Non-Public Issuance of A Shares 3.1 Approve Class and Par Value of Shares For For Management to be Issued 3.2 Approve Method and Time of Issuance For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Benchmark Date, Issue For For Management Price and Pricing 3.5 Approve Number of Shares to be Issued For For Management 3.6 Approve Lock-Up Period Arrangement For For Management 3.7 Approve Place of Listing of the New A For For Management Shares to be Issued 3.8 Approve Arrangement of Accumulated For For Management Undistributed Profits 3.9 Approve Validity of the Resolutions in For For Management Respect of the Non-Public Issuance of A Shares 3.10 Approve Use of Proceeds For For Management 4 Approve Plan for the Non-Public For For Management Issuance of A Shares 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Non-Public Issuance of A Shares 6 Approve Absence of Need to Prepare a For For Management Report on the Use of Previously Raised Proceeds 7 Approve Remedial Measures for the For For Management Dilution of Immediate Returns Upon the Non-Public Issuance of A Shares and Undertakings by the Relevant Persons 8 Approve Plan on Shareholders' Return For For Management for the Upcoming Three Years (2021-2023) 9 Authorize Board and Its Authorized For For Management Persons Board to Deal with All Matters in Relation to the Non-Public Issuance of A Shares 10 Approve Proposed Amendments to the For For Management Management Measures on the Use of Raised Proceeds -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange in Compliance with the Relevant Laws and Regulations 2 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange 3 Approve the Plan for the Spin-off and For For Management Listing of Weichai Torch Technology Co. , Ltd., a Subsidiary of Weichai Power Co., Ltd., on the ChiNext Board of the Shenzhen Stock Exchange 4 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange in Compliance with the "Certain Provisions on Pilot Domestic Listing of Spin-off Subsidiaries of Listed Companies" 5 Approve the Spin-off and Listing of For For Management Weichai Torch Technology Co., Ltd. on the ChiNext Board of the Shenzhen Stock Exchange which Benefits to Safeguard the Legal Rights and Interests of the Shareholders and Creditors of the Company 6 Approve the Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve the Capacity of Weichai Torch For For Management Technology Co., Ltd. to Operate in Accordance with the Corresponding Regulations 8 Approve the Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve the Analysis in Relation to For For Management the Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize the Board to Deal with the For For Management Matters Relating to the Spin-off 11 Amend Articles of Association For For Management 12 Approve the Continuing Connected For Against Management Transaction between the Company and Its Subsidiaries 13 Approve the CNHTC Purchase Agreement For For Management and the Relevant New Cap 14 Approve the CNHTC Supply Agreement and For For Management the Relevant New Cap -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Audited Financial Statements For For Management and Auditors' Report 5 Approve Final Financial Report For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Hexin Accountants LLP as For For Management Internal Control Auditors 9 Approve Merger and Absorption of For For Management Weichai Power (Weifang) Intensive Logistics Co., Ltd. 10 Approve Merger and Absorption of For For Management Weichai Power (Weifang) Reconstruction Co., Ltd. 11 Approve Adjusted Proposal for the For For Shareholder Distribution of Profit 12 Approve Payment of Interim Dividend For For Shareholder 13a Elect Tan Xuguang as Director For For Management 13b Elect Zhang Liangfu as Director For For Management 13c Elect Jiang Kui as Director For For Management 13d Elect Zhang Quan as Director For For Management 13e Elect Xu Xinyu as Director For For Management 13f Elect Sun Shaojun as Director For For Management 13g Elect Yuan Hongming as Director For For Management 13h Elect Yan Jianbo as Director For For Management 13i Elect Gordon Riske as Director For For Management 13j Elect Michael Martin Macht as Director For For Management 14a Elect Li Hongwu as Director For Against Management 14b Elect Wen Daocai as Director For Against Management 14c Elect Jiang Yan as Director For Against Management 14d Elect Yu Zhuoping as Director For Against Management 14e Elect Zhao Huifang as Director For Against Management 15a Elect Lu Wenwu as Supervisor For For Management 15b Elect Wu Hongwei as Supervisor For For Management -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 200581 Security ID: Y95338110 Meeting Date: NOV 03, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 3 Approve Methods to Assess the For Against Management Performance of Plan Participants 4 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WEIFU HIGH-TECHNOLOGY GROUP CO. LTD. Ticker: 200581 Security ID: Y95338110 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Amend Senior Management Remuneration For Against Management Management Measures 7 Approve Allowance of Independent For For Management Directors 8 Approve Daily Related Party For For Management Transactions 9 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management 10 Approve Appointment of Financial For For Management Auditor 11 Approve Appointment of Internal For For Management Control Auditor 12 Elect Chen Ran as Supervisor For For Management 13.1 Elect Wang Xiaodong as Director For For Management 13.2 Elect Xu Yunfeng as Director For For Management 13.3 Elect Ou Jianbin as Director For For Management 13.4 Elect Kirsch Christoph as Director For For Management 13.5 Elect Chen Yudong as Director For For Management 13.6 Elect Zhao Hong as Director For For Management 13.7 Elect Huang Rui as Director For For Management 14.1 Elect Yu Xiaoli as Director For For Management 14.2 Elect Xing Min as Director For For Management 14.3 Elect Feng Kaiyan as Director For For Management 14.4 Elect Pan Xinggao as Director For For Management -------------------------------------------------------------------------------- WEIKENG INDUSTRIAL CO., LTD. Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect HU, CHIU-CHIANG, Douglas Hu, For For Management with Shareholder NO.1, as Non-Independent Director 4.2 Elect CHEN, CHENG-FONG, Eric Chen, For Against Management Representative of WEIJI INVESTMENT CO. , LTD, with Shareholder NO.35, as Non-Independent Director 4.3 Elect CHI, TING-FANG, Stan Chi, with For Against Management Shareholder NO.4, as Non-Independent Director 4.4 Elect CHEN, KUAN-HUA, Bill Chen, with For Against Management Shareholder NO.35505, as Non-Independent Director 4.5 Elect TSAI, YU-PING, Edward Tsai, with For Against Management Shareholder NO.A110550XXX, as Independent Director 4.6 Elect LIN, HUNG, Vincent Lin, with For Against Management Shareholder NO.C120373XXX, as Independent Director 4.7 Elect YU, HSUEH-PING, Peggy Yu, with For For Management Shareholder NO.A201814XXX, as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors and the Representative of Juristic Person Director) -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Cotton Yarn, Grey For For Management Fabric and Denim Supply Agreement, Annual Caps and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: DEC 24, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors and Supervisory Committee 2 Approve 2020 Consolidated Audited For For Management Financial Statements 3 Approve 2020 Profit Distribution Plan For For Management and Declaration and Payment of Final Dividend 4 Approve 2020 Final Accounts Report and For For Management International Auditor's Report 5 Elect Zhang Hongxia as Director For Against Management 6 Elect Zhang Yanhong as Director For Against Management 7 Elect Zhao Suwen as Director For Against Management 8 Elect Zhang Jinglei as Director For Against Management 9 Elect Zhao Suhua as Director For For Management 10 Elect George Chan Wing Yau as Director For Against Management 11 Elect Liu Yanzhao as Director For For Management 12 Elect Fan Xuelian as Supervisor For For Management 13 Elect Bu Xiaoxia as Supervisor For For Management 14 Elect Wei Jiakun as Director For For Management 15 Approve 2021 Annual Remuneration For For Management Proposal for Directors and Supervisors 16 Approve ShineWing Certified Public For For Management Accountants as Domestic Auditor and ShineWing (HK) CPA Limited as International Auditor and Authorize Board to Fix Their Remuneration 17 Other Business For Against Management 18 Amend Articles of Association For For Management 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares 20 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LIMITED Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N117 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WELLHOPE FOODS CO., LTD. Ticker: 603609 Security ID: Y5S62L100 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget Report 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Approve Amendments to Articles of For For Management Association 11 Approve Shareholder Dividend Return For For Management Plan -------------------------------------------------------------------------------- WELSPUN CORP. LIMITED Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 31, 2020 Meeting Type: Annual Record Date: AUG 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vipul Mathur as Director For For Management 4 Reelect Balkrishan Goenka as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Borrowing by Issuance of For For Management Non-Convertible Debentures and/or Commercial Papers on Private Placement Basis 7 Approve Payment of Remuneration by way For For Management of Commission to Balkrishan Goenka as Non-Executive Chairman 8 Approve Listing and Offer for Sale of For For Management Partial Investment in Welspun Middle East Pipes LLC -------------------------------------------------------------------------------- WELSPUN CORP. LIMITED Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association 2 Approve Issuance of Secured/Unsecured, For For Management Redeemable, Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Ticker: 514162 Security ID: Y9T340128 Meeting Date: SEP 29, 2020 Meeting Type: Annual Record Date: SEP 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Balkrishan Goenka as Director For For Management 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Payment of Remuneration to For For Management Balkrishan Goenka as Non-Executive Chairman -------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Ticker: 514162 Security ID: Y9T340128 Meeting Date: APR 25, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Secured or For For Management Unsecured, Redeemable, Non-Convertible Debentures, ESG Bonds, Commercial Papers Whether on Private Placement Basis or in Domestic and/or International Market -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: AUG 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Interim Profit Distribution For For Management 3 Approve Use of Excess Raised Funds For For Shareholder 4 Approve Overseas Issuance of Bonds For For Shareholder -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Par Value, Issue Price and For For Management Issue Size 2.2 Approve Bond Maturity and Type For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination as well as Payment Manner of Capital and Interest 2.4 Approve Issue Manner For For Management 2.5 Approve Target Subscribers and Placing For For Management Arrangement for Shareholders 2.6 Approve Use of Proceeds For For Management 2.7 Approve Guarantee Method For For Management 2.8 Approve Listing of Bonds For For Management 2.9 Approve Safeguard Measures of Debts For For Management Repayment 2.10 Approve Resolution Validity Period For For Management 3 Approve Issuance of Medium-term Notes For For Management 4 Approve Guarantee Provision Plan For Against Management 5.1 Approve Amendments to Articles of For For Management Association 5.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5.4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5.5 Amend Working System for Independent For For Management Directors 5.6 Amend Related Party Transaction For For Management Management System 5.7 Amend External Guarantee For For Management Decision-making System 5.8 Amend Investment Management System For For Management 5.9 Amend Information Disclosure For For Management Management System 5.10 Amend Management System of External For For Management Donations -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Report on the Deposit and For For Management Usage of Raised Funds 7 Approve Profit Distribution For For Management 8 Approve Related Party Transaction For For Management 9 Approve Disposal of Real Estate For For Management 10 Approve Provision of Payment Guarantee For Against Management 11 Approve Guarantee Provision for For For Management Comprehensive Credit Lines Application 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve to Appoint Auditor For For Management 14 Approve Issuance of Super Short-term For For Management Commercial Papers 15 Approve Use of Raised Funds for Cash For For Management Management 16 Approve Draft and Summary of For Against Shareholder Performance Shares Incentive Plan 17 Approve Methods to Assess the For Against Management Performance of Plan Participants 18 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- WEN'S FOODSTUFF GROUP CO., LTD. Ticker: 300498 Security ID: Y2R30P108 Meeting Date: JUN 17, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Approve Changes in Registered Capital For For Management and Amend Articles of Association 3 Approve Provision of Guarantee for For For Management Credit Line Application 4 Approve Provision of Loan Guarantee For Against Management -------------------------------------------------------------------------------- WEST CHINA CEMENT LIMITED Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Zhang Jimin as a Director For For Management 4b Elect Ma Weiping as a Director For For Management 4c Elect Liu Yan as a Director For For Management 4d Elect Lee Kong Wai Conway as a Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEST COAST PAPER MILLS LIMITED Ticker: 500444 Security ID: Y95362144 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Saurabh Bangur as Director For Against Management 4 Approve Remuneration Cost Auditor For For Management 5 Elect Virendraa Bangur as Director and For For Management Approve His Appointment and Remuneration as Joint Managing Director 6 Elect Arpita Vinay as Director For For Management 7 Approve S. K. Bangur to Continue For For Management Office as Chairman & Managing Director 8 Approve Payment of Remuneration to S. For Against Management K. Bangur as Chairman & Managing Director -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: NOV 10, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Shaanxi Investment Group Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Shaanxi Huashan Venture Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Shaanxi Juncheng Financial Leasing Co. , Ltd. 1.4 Approve Related Party Transaction with For For Management Shaanxi Growth Enterprise Guidance Fund Management Co., Ltd. 1.5 Approve Related Party Transaction with For For Management Shanghai Urban Investment Holdings Investment Co., Ltd. -------------------------------------------------------------------------------- WESTERN SECURITIES CO., LTD. Ticker: 002673 Security ID: Y9382Q104 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Own Capital Investment For For Management Business Scale and Risk Limit Indicators 6 Approve Authorization to Issue Debt For For Management Financing Instruments 7.1 Approve Related Party Transactions For For Management with Shaanxi Investment Group Co., Ltd. and Its Controlling Enterprises 7.2 Approve Related Party Transactions For For Management with Shanghai Chengtou Holding Co., Ltd. and Its Controlling Enterprises 7.3 Approve Related Party Transactions For For Management with Western Trust Co., Ltd. 7.4 Approve Related Party Transactions For For Management with Other Related Parties 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- WHA YU INDUSTRIAL CO., LTD. Ticker: 3419 Security ID: Y9536L118 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect TSOU,MI-FU, with Shareholder No. For Against Management 2, as Non-Independent Director 1.2 Elect a Representative of MEGAPLUS For Against Management ASSET MANAGEMENT LTD., with Shareholder No. 36201, as Non-Independent Director 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- WHA YU INDUSTRIAL CO., LTD. Ticker: 3419 Security ID: Y9536L118 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD. Ticker: WBO Security ID: S5923H105 Meeting Date: FEB 10, 2021 Meeting Type: Annual Record Date: FEB 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors with J Schoeman as the Designated Auditor 2.1 Re-elect Savannah Maziya as Director For For Management 2.2 Re-elect Hatla Ntene as Director For For Management 2.3 Re-elect Ross Gardiner as Director For For Management 3.1 Re-elect Cobus Bester as Chairperson For For Management of the Audit Committee 3.2 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 3.3 Re-elect Savannah Maziya as Member of For For Management the Audit Committee 3.4 Re-elect Karen Forbay as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Implementation Report on the For Against Management Remuneration Policy 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORP. Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For Against Management Procedures Regarding Shareholder's General Meeting, Rules and Procedures for Election of Directors and Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board of Directors - Arthur Yu Cheng Chiao 6 Approve Release of Restrictions of For For Management Competitive Activities of Vice Chairman of the Board of Directors - Tung Yi Chan 7 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director - Jerry Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Corporate Director Representative - Yuan Mou Su 9 Approve Release of Restrictions of For For Management Competitive Activities of Non-independent Director - Wei Hsin Ma -------------------------------------------------------------------------------- WINSTEK SEMICONDUCTOR CO. LTD. Ticker: 3265 Security ID: Y96649101 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Min Hung Wu, a Representative of For Against Management Ge Shing Corporation, with Shareholder No. 80860, as Non-Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 13, 2020 Meeting Type: Annual Record Date: JUL 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Azim H. Premji as Director For For Management 4 Elect Thierry Delaporte as Director For Against Management and Approve Appointment and Remuneration of Thierry Delaporte as Chief Executive Officer and Managing Director 5 Elect Deepak M. Satwalekar as Director For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: OCT 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Patrick J. Ennis as Director For For Management 2 Reelect Patrick Dupuis as Director For For Management -------------------------------------------------------------------------------- WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 6068 Security ID: G97228103 Meeting Date: JAN 18, 2021 Meeting Type: Annual Record Date: JAN 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Xuebin as Director For For Management 3b Elect Wang Yongchun as Director For For Management 3c Elect Sun Kai Lit Cliff as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISDOM MARINE LINES CO. LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Cash Distribution from Capital For For Management Reserve 6.1 Elect Lan, Chun-Sheng, with For For Management Shareholder No. 1, as Non-independent Director 6.2 Elect Chao, Tzu-Lung, with Shareholder For For Management No. 110, as Non-independent Director 6.3 Elect Fukui Masayuki, with Shareholder For For Management No. 393, as Non-independent Director 6.4 Elect Chen, Ming-Shang, a For For Management Representative of Jinzhou Investment Co., Ltd., with Shareholder No.15, as Non-independent Director 6.5 Elect Lin,Tse-Chun, with Shareholder For For Management No. P122469XXX, as Independent Director 6.6 Elect Chiu,Yung-Ho, with Shareholder For For Management No. E101777XXX, as Independent Director 6.7 Elect Liu,Tsai-Ching, with Shareholder For For Management No. A223670XXX, as Independent Director 6.8 Elect Maa, Kwo-Juh, with Shareholder For For Management No. G120949XXX, as Independent Director 6.9 Elect Chen, Ching-Yi, with Shareholder For For Management No. H220569XXX, as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of GDR and/or Issuance of Ordinary Shares via Public Offering and Private Placement and/or Issuance of Ordinary Shares to Participate in the Issuance of GDR via Private Placement 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7.1 Elect Simon Lin (Hsien-Ming Lin), with For For Management SHAREHOLDER NO.2, as Non-Independent Director 7.2 Elect Robert Huang (Po-Tuan Huang), For For Management with SHAREHOLDER NO.642, as Non-Independent Director 7.3 Elect Haydn Hsieh (Hong-Po Hsieh), a For For Management Representative of WISTRON NEWEB CORPORATION, with SHAREHOLDER NO. 377529, as Non-Independent Director 7.4 Elect Philip Peng (Chin-Bing Peng), For For Management with SHAREHOLDER NO.5, as Non-Independent Director 7.5 Elect Jack Chen (Yu-Liang Chen), with For For Management ID NO. R102686XXX, as Independent Director 7.6 Elect S. J. Paul Chien (Shyur-Jen For For Management Chien), with ID NO. A120799XXX, as Independent Director 7.7 Elect Christopher Chang (Liang-Chi For For Management Chang), with ID NO. Q100154XXX, as Independent Director 7.8 Elect Sam Lee (Ming-Shan Lee), with ID For For Management NO. K121025XXX, as Independent Director 7.9 Elect Peipei Yu (Pei-Pei Yu), with ID For For Management NO. F220938XXX, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WOCKHARDT LIMITED Ticker: 532300 Security ID: Y73505136 Meeting Date: AUG 03, 2020 Meeting Type: Annual Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Zahabiya Khorakiwala as For For Management Director 3 Approve Remuneration of Cost Auditors For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WOLONG ELECTRIC GROUP CO. LTD. Ticker: 600580 Security ID: Y9891E105 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2.1 Elect Chen Jiancheng as For For Shareholder Non-Independent Director 2.2 Elect Pang Xinyuan as Non-Independent For For Shareholder Director 2.3 Elect Li Ming as Non-Independent For For Shareholder Director 2.4 Elect Wan Chuangqi as Non-Independent For For Shareholder Director 2.5 Elect Zhu Yajuan as Non-Independent For For Shareholder Director 2.6 Elect Wu Jianbo as Non-Independent For For Shareholder Director 3.1 Elect Deng Chunhua as Independent For For Shareholder Director 3.2 Elect Huang Sujian as Independent For For Shareholder Director 3.3 Elect Chen Weihua as Independent For For Shareholder Director 4.1 Elect Sun Huifang as Supervisor For For Shareholder 4.2 Elect Luo Wei as Supervisor For For Shareholder -------------------------------------------------------------------------------- WOLONG ELECTRIC GROUP CO. LTD. Ticker: 600580 Security ID: Y9891E105 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage of the For For Management Shares to Be Repurchased 1.2 Approve Type of the Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Price Range of the Share For For Management Repurchase 1.6 Approve Total Capital and Capital For For Management Source Used for the Share Repurchase 1.7 Approve Number and Proportion of the For For Management Total Share Repurchase 1.8 Approve Authorization of Board to For For Management Handle All Related Matters 1.9 Approve Resolution Validity Period For For Management -------------------------------------------------------------------------------- WOLONG ELECTRIC GROUP CO. LTD. Ticker: 600580 Security ID: Y9891E105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Appointment of Financial and For For Management Internal Control Auditor 9 Approve Guarantee Provision Plan For Against Management -------------------------------------------------------------------------------- WONDERFUL HI-TECH CO., LTD. Ticker: 6190 Security ID: Y9675U101 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WONIK HOLDINGS CO., LTD. Ticker: 030530 Security ID: Y0450H100 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Young-gyu as Inside Director For For Management 3.2 Elect Kim Chae-bin as Inside Director For For Management 3.3 Elect Hobart Epstein as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WONIK MATERIALS CO., LTD. Ticker: 104830 Security ID: Y9T73R105 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Yong-han as Inside Director For For Management 3.2 Elect Han Woo-seong as Inside Director For For Management 4 Appoint Kim Min-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- WOORI FINANCIAL CAPITAL CO., LTD. Ticker: 033660 Security ID: Y00344104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- WOORI FINANCIAL GROUP, INC. Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approval of Reduction of Capital For For Management Reserve 4.1 Elect Lee Won-deok as Inside Director For Against Management 4.2 Elect Ro Sung-tae as Outside Director For Against Management 4.3 Elect Park Sang-yong as Outside For Against Management Director 4.4 Elect Tian Zhiping as Outside Director For Against Management 4.5 Elect Chang Dong-woo as Outside For Against Management Director 5 Elect Chung Chan-hyoung as Outside For Against Management Director to Serve as an Audit Committee Member 6.1 Elect Ro Sung-tae as a Member of Audit For Against Management Committee 6.2 Elect Chang Dong-woo as a Member of For Against Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORISON F&G CO., LTD. Ticker: 073560 Security ID: Y2R89W103 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Chang-hyeon as Inside For For Management Director 3.2 Elect Pyeon Myeong-sik as Inside For For Management Director 3.3 Elect Ji Won-cheol as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Dong-ryul as Outside Director For For Management 3.5 Elect Kim Tae-yong as Outside Director For For Management 4 Appoint Kim Young-seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOOSUNG FEED CO., LTD. Ticker: 006980 Security ID: Y9695M105 Meeting Date: MAR 19, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Oh Gi-sik as Inside Director For For Management 4 Appoint Kim Bong-ju as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED Ticker: WORK Security ID: Y9695B117 Meeting Date: APR 08, 2021 Meeting Type: Annual Record Date: MAR 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vichanee Srisawat as Director For Against Management 5.2 Elect Somkiat Tiloklert as Director For Against Management 5.3 Elect Veerawat Kunanukool as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- WPG HOLDINGS LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect Kathy Yang, with SHAREHOLDER NO. For For Management 45, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Issuance of Ordinary Shares For For Management for Cash Domestically and/or Issuance of Ordinary Shares for Cash to Sponsor the Issuance of Overseas Depositary Receipts 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: SEP 09, 2020 Meeting Type: Special Record Date: SEP 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Hairong as Supervisor For For Shareholder 2 Approve Application for Registration For Against Management and Issuance of Debt Financing Instruments 3 Approve Company's Compliance with the For For Management Conditions for Optimizing Financing Regulatory Standards for Corporate Bond Issuance 4 Approve Corporate Bond Issuance For For Management 5 Approve Authorization of the Board to For For Management Handle All Matters Related to Corporate Bond Issuance 6 Approve Authorization of the Board to For For Management Handle All Matters Related to taking Corresponding Measures When the Bond Principal and Interest are not Paid on Time at Maturity 7 Approve Spin-off of Subsidiary on the For For Management Main Board of the Shanghai Stock Exchange in Accordance with Relevant Laws and Regulations 8 Approve Spin-off of Subsidiary on the For For Management Main Board of the Shanghai Stock Exchange 8.1 Approve Listing Location For For Management 8.2 Approve Types of Issued Shares For For Management 8.3 Approve Par Value For For Management 8.4 Approve Target Subscribers For For Management 8.5 Approve Listing Time For For Management 8.6 Approve Issue Manner For For Management 8.7 Approve Issue Scale For For Management 8.8 Approve Pricing Method For For Management 8.9 Approve Other Matters Related to the For For Management Issuance 9 Approve Plan on Spin-off of Subsidiary For For Management on the Main Board of the Shanghai Stock Exchange (Revised Draft) 10 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 11 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 12 Approve Proposal on the Company's For For Management Independence and Sustainability 13 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 14 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off 15 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of Spin-off 16 Approve Authorization of the Board and For For Management Its Authorized Persons to Handle Matters on Spin-off -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: FEB 02, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Establishment of Board Rule of For For Management Law Committee 3 Elect Lin Weiqing as Non-Independent For For Management Director 4 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: MAR 30, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party Transaction For For Management -------------------------------------------------------------------------------- WUCHAN ZHONGDA GROUP CO., LTD. Ticker: 600704 Security ID: Y9890U100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianjun as Supervisor For For Shareholder 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8 Approve External Guarantee For Against Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 11 Approve Methods to Assess the For For Management Performance of Plan Participants 12 Approve Authorization of the Board to For For Management Handle All Related Matters 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- WUHAN DDMC CULTURE & SPORTS CO., LTD. Ticker: 600136 Security ID: Y9715B105 Meeting Date: OCT 26, 2020 Meeting Type: Special Record Date: OCT 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Basis Pricing, Pricing For For Management Reference Date and Issue Price 2.5 Approve Issue Amount For For Management 2.6 Approve Amount and Use of Proceeds For For Management 2.7 Approve Lock-up Period For For Management 2.8 Approve Listing Exchange For For Management 2.9 Approve Distribution Arrangement For For Management Before Issuance of Cumulative Earnings 2.10 Approve Resolution Validity Period For For Management 3 Approve Private Placement of Shares For For Management 4 Approve Report on the Usage of For For Management Previously Raised Funds 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Subscription Agreement For For Management 7 Approve Related Party Transactions in For For Management Connection to Private Placement 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Whitewash Waiver and Related For For Management Transactions 10 Approve Shareholder Return Plan For For Management 11 Approve Authorization of Board to For For Management Handle All Related Matters 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WUHAN DDMC CULTURE & SPORTS CO., LTD. Ticker: 600136 Security ID: Y9715B105 Meeting Date: MAR 19, 2021 Meeting Type: Special Record Date: MAR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Issuance of Corporate Bonds 2.1 Approve Issue Size For For Management 2.2 Approve Bond Maturity For For Management 2.3 Approve Bond Interest Rate and Method For For Management of Determination 2.4 Approve Issue Manner and Target For For Management Subscribers 2.5 Approve Bond Price For For Management 2.6 Approve Guarantee Matters For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Placing Arrangement for For For Management Shareholders 2.9 Approve Bond Transfer Matters For For Management 2.10 Approve Safeguard Measures of Debts For For Management Repayment 2.11 Approve Resolution Validity Period For For Management 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUHAN DDMC CULTURE & SPORTS CO., LTD. Ticker: 600136 Security ID: Y9715B105 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Internal Control Evaluation For For Management Report 7 Approve Estimated Related-Party For For Management Transactions 8 Approve Guarantee Provision Plan For Against Management 9 Approve Appointment of Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- WUHAN DEPARTMENT STORE GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Jun as Non-Independent For For Shareholder Director 1.2 Elect Qin Qin as Non-Independent For For Shareholder Director 1.3 Elect Chen Changyi as Non-Independent For For Shareholder Director 1.4 Elect Xu Panhua as Non-Independent For For Shareholder Director 1.5 Elect Hong Xiaoyan as Non-Independent For For Shareholder Director 1.6 Elect Wu Ke as Independent Director For For Management 1.7 Elect Tang Jianxin as Independent For For Management Director 1.8 Elect Zheng Dongping as Independent For For Management Director 1.9 Elect Yue Qinfang as Independent For For Shareholder Director 2.1 Elect Wu Haifang as Supervisor For For Shareholder 2.2 Elect Yang Tingjie as Supervisor For For Shareholder 2.3 Elect Ai Xuan as Supervisor For For Shareholder -------------------------------------------------------------------------------- WUHAN DEPARTMENT STORE GROUP CO., LTD. Ticker: 000501 Security ID: Y9715H102 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Credit Line and Loan For Against Management 8 Approve Increase of Pledge For For Management 9 Approve Issuance of Super-short-term For For Management Commercial Papers 10 Approve Amendments to Articles of For For Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders, Amend Rules and Procedures Regarding Meetings of Board of Directors, Amend Working System for Independent Directors and Amend Related Party Transaction Decision-making Rule 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 13 Elect Tang Jun as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- WUHAN P&S INFORMATION TECHNOLOGY CO., LTD. Ticker: 300184 Security ID: Y9714F107 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Amendments to Articles of For For Management Association 1.2 Amend Working System for Independent For For Management Directors -------------------------------------------------------------------------------- WUHAN P&S INFORMATION TECHNOLOGY CO., LTD. Ticker: 300184 Security ID: Y9714F107 Meeting Date: APR 02, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose and Usage of the Share For For Management Repurchase 1.2 Approve Share Repurchase Plan in For For Management Compliance with Relevant Conditions 1.3 Approve Manner and Price Range of the For For Management Share Repurchase 1.4 Approve Type, Number, Proportion of For For Management the Company's Total Share Capital and Total Funds Used for the Repurchase 1.5 Approve Source of Funds for Share For For Management Repurchase 1.6 Approve Implementation Period of the For For Management Share Repurchase 1.7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- WUHAN P&S INFORMATION TECHNOLOGY CO., LTD. Ticker: 300184 Security ID: Y9714F107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Provision for Asset Impairment For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- WUHAN P&S INFORMATION TECHNOLOGY CO., LTD. Ticker: 300184 Security ID: Y9714F107 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Guangqiang as Independent For For Management Director -------------------------------------------------------------------------------- WUHU TOKEN SCIENCE CO., LTD. Ticker: 300088 Security ID: Y9717T104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Statements For For Management 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Internal Control For For Management Self-Evaluation Report 7 Approve Provision of Guarantee For Against Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Shareholder Return Plan For For Management 10 Approve Changes in Registered Capital For Against Management and Amend Articles of Association 11 Approve Report of the Board of For For Management Supervisors -------------------------------------------------------------------------------- WUTONG HOLDING GROUP CO., LTD. Ticker: 300292 Security ID: Y444E2103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management 8.1 Approve Remuneration of Chairman of For For Management the Board of Directors 8.2 Approve Remuneration of Zhang Jianguo For For Management 8.3 Approve Remuneration of Shen Weixin For For Management 8.4 Approve Remuneration of Wan Ji For For Management 8.5 Approve Remuneration of Wang Derui For For Management 8.6 Approve Remuneration of Xia Yongxiang For For Management 8.7 Approve Remuneration of Cui Xiaozhong For For Management 9.1 Approve Remuneration of Shen Yuliang For For Management 9.2 Approve Remuneration of Hang Taihua For For Management 9.3 Approve Remuneration of Li Yang For For Management 9.4 Approve Remuneration of Chen Daxing For For Management 10 Approve Comprehensive Credit Line Bank For For Management Application 11 Approve Provision of Guarantee For Against Management 12 Approve Development of Asset Pool For Against Management Business 13 Approve Provision of Loan to For Against Management Associated Enterprises 14 Approve Provision of Loan to For Against Management Subsidiaries 15 Approve Provision of Loan to Indirect For For Management Subsidiaries 16 Approve Unrecovered Losses Exceed For For Management One-third of the Total Paid-up Share Capital 17 Amend Articles of Association For For Shareholder 18.1 Amend Rules and Procedures Regarding For For Shareholder General Meetings of Shareholders 18.2 Amend Rules and Procedures Regarding For For Shareholder Meetings of Board of Directors 18.3 Amend Related Party Transaction For For Shareholder Decision-making System 18.4 Amend External Guarantee Management For For Shareholder Regulations 18.5 Amend External Investment Management For For Shareholder System 18.6 Amend Major Event Decision-making For For Shareholder Management System 18.7 Amend Working System for Independent For For Shareholder Directors -------------------------------------------------------------------------------- WUXI TAIJI INDUSTRY CO., LTD. Ticker: 600667 Security ID: Y97185105 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Related Party Transaction For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Report of the Independent For For Management Directors 10 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2 Approve to Establish Xuzhou Xugong For Against Management Industrial M&A Partnership Enterprise (Limited Partnership) and Related Party Transactions -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary Jiangsu For For Management Xugong Information Technology Co., Ltd. on Shenzhen Stock Exchange ChiNext in Accordance with Relevant Laws and Regulations 2 Approve Spin-off of Subsidiary Jiangsu For For Management Xugong Information Technology Co., Ltd. on the Shenzhen Stock Exchange ChiNext 3 Approve Plan (Revised) on Spin-off of For For Management Subsidiary Jiangsu Xugong Information Technology Co., Ltd. on the Shenzhen Stock Exchange ChiNext 4 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 5 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Proposal on the Company's For For Management Independence and Sustainability 7 Approve Jiangsu Xugong Information For For Management Technology Co., Ltd.'s Corresponding Standard Operational Ability 8 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off 11.1 Approve Purchase of Materials or For For Management Products 11.2 Approve Selling Materials or Products For For Management 11.3 Approve Rent or Lease of Properties, For For Management Equipment and Products 11.4 Approve Use of Licensing Trademark For For Management 11.5 Approve Cooperative Technology For For Management Development 11.6 Approve Provision or Acceptance of For For Management Services 11.7 Approve Entrust Operations to Related For For Management Parties 12 Approve Provision of Guarantees to For For Management Subsidiaries 13 Approve Adjustment of Guarantee For For Management Provision Plan 14.1 Approve Provision of Guarantees for For For Management Mortgage Business 14.2 Approve Provision of Guarantees for For For Management Financial Leasing Business 14.3 Approve Provision of Guarantees for For For Management Supply Chain Finance Business 15 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Remuneration System of Senior For Against Management Management Members -------------------------------------------------------------------------------- XCMG CONSTRUCTION MACHINERY CO., LTD. Ticker: 000425 Security ID: Y9T17R112 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Budget Plan For For Management 6 Approve to Appoint Auditors and For For Management Payment of Their Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Elect Geng Chengxuan as Independent For For Management Director 9 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- XGD, INC. Ticker: 300130 Security ID: Y77450107 Meeting Date: APR 01, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- XGD, INC. Ticker: 300130 Security ID: Y77450107 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Internal Control For For Management Self-Evaluation Report 6 Approve Financial Statements For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee for For For Management Subsidiaries 10 Approve Provision of Guarantee for the For For Management Company 11 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: AUG 04, 2020 Meeting Type: Special Record Date: JUL 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Corporate Bond Issuance 2.1 Approve Issue Scale For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Target Parties and Placement For For Management Arrangement to Shareholders 2.5 Approve Bond Period For For Management 2.6 Approve Interest Rate and For For Management Determination Method 2.7 Approve Usage of Raised Funds For For Management 2.8 Approve Safeguard Measures of Debts For For Management Repayment 2.9 Approve Guarantee Matters For For Management 2.10 Approve Underwriting Method and For For Management Listing Arrangement 2.11 Approve Resolution Validity Period For For Management 3 Approve Plan on Corporate Bond Issuance For For Management 4 Approve Authorization of the Board to For For Management Handle All Related Matters 5 Approve Company's Eligibility for For For Management Renewable Corporate Bond Issuance 6.1 Approve Issue Scale for Renewable For For Management Corporate Bond Issuance 6.2 Approve Issue Manner for Renewable For For Management Corporate Bond Issuance 6.3 Approve Par Value and Issue Price for For For Management Renewable Corporate Bond Issuance 6.4 Approve Target Parties and Placement For For Management Arrangement to Shareholders for Renewable Corporate Bond Issuance 6.5 Approve Bond Period for Renewable For For Management Corporate Bond Issuance 6.6 Approve Interest Rate and For For Management Determination Method for Renewable Corporate Bond Issuance 6.7 Approve Deferred Interest Payment For For Management Option for Renewable Corporate Bond Issuance 6.8 Approve Restrictions on Mandatory and For For Management Deferred Interest Payment for Renewable Corporate Bond Issuance 6.9 Approve Usage of Raised Funds for For For Management Renewable Corporate Bond Issuance 6.10 Approve Safeguard Measures of Debts For For Management Repayment for Renewable Corporate Bond Issuance 6.11 Approve Guarantee Matters for For For Management Renewable Corporate Bond Issuance 6.12 Approve Underwriting Method and For For Management Listing Arrangement for Renewable Corporate Bond Issuance 6.13 Approve Resolution Validity Period for For For Management Renewable Corporate Bond Issuance 7 Approve Plan on Renewable Corporate For For Management Bond Issuance 8 Approve Authorization of the Board to For For Management Handle All Related Matters on Renewable Corporate Bond Issuance 9 Approve Adjustment of Provision of For For Shareholder Guarantee 10.1 Elect Chen Dongxu as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: SEP 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- XIAMEN CD INC. Ticker: 600153 Security ID: Y9721Y107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Provision of Loan For Against Management 8 Approve Debt Financing Instruments For Against Management 9 Approve Foreign Exchange Derivatives For For Management Business 10 Approve Commodity Derivatives Business For For Management 11 Approve Daily Related Party For For Management Transactions 12 Approve Related Party Transaction with For For Management Financial Institutions 13 Approve Use of Idle Own Funds for Cash For Against Management Management 14 Approve Appointment of Auditor For For Management 15 Approve Formulation of Shareholder For For Management Return Plan 16 Approve Repurchase and Cancellation of For For Management Performance Shares 17 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision Plan For For Management 3 Approve to Increase the Financial For For Management Derivatives Transactions 4 Approve Financial Derivatives Trading For For Management Plan -------------------------------------------------------------------------------- XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD. Ticker: 002614 Security ID: Y9717P102 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Annual Report and Summary For For Management 6 Approve Financial Budget Report For Against Management 7 Approve to Appoint Auditor For For Management 8 Approve Postponement of Partial Raised For For Management Funds Investment Project -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL AIRPORT CO., LTD. Ticker: 600897 Security ID: Y9721R102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Related Party Transaction For Against Management 8 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD Ticker: 3378 Security ID: Y97186103 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement, For For Management Capital Contribution Transactions and Related Transactions 2 Approve Adjustment to the Registered For For Management Amount of the New Super Short-Term Notes -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD Ticker: 3378 Security ID: Y97186103 Meeting Date: DEC 10, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Proposals Put Forward by Any For Against Management Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: AUG 17, 2020 Meeting Type: Special Record Date: AUG 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Matters Related to Performance Share Incentive Plan -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Acquisition and Issuance For For Management of New Shares in Accordance with the Relevant Laws and Regulations 2.1 Approve Overview Plan For For Management 2.2 Approve Assessed Value of and For For Management Transaction Price of Target Assets 2.3 Approve Issue Type and Par Value For For Management 2.4 Approve Target Subscribers and Issue For For Management Manner 2.5 Approve Pricing Basis and Issue Price For For Management 2.6 Approve Issue Amount For For Management 2.7 Approve Listing Exchange For For Management 2.8 Approve Lock-Up Period Arrangement For For Management 2.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.10 Approve Profit and Loss During the For For Management Transition Period 2.11 Approve Resolution Validity Period For For Management 3 Approve Draft and Summary of Asset For For Management Acquisition and Issuance of New Shares as well as Related Party Transactions 4 Approve Transaction Constitute as For For Management Related-party Transaction 5 Approve Transaction Does Not For For Management Constitute as Major Asset Restructuring 6 Approve Transaction Does Not For For Management Constitute as Restructure for Listing 7 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 9 Approve Transaction Complies with For For Management Article 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 10 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 11 Approve Signing of Asset Acquisition For For Management and Issuance of Shares Agreement 12 Approve Signing of Supplementary For For Management Agreement of Asset Acquisition and Issuance of Shares Agreement 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Stock Price Volatility Does For For Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 15 Approve Authorization of Board to For For Management Handle All Related Matters 16 Approve White Wash Waiver and Related For For Management Transactions 17 Approve Fairness and Validity of the For For Management Pricing Basis 18 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 19 Approve Audit Report, Wealth For For Management Assessment Report and Remarks Review Report of the Transaction 20 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 21 Approve Self-Inspection Report For For Management Involving Real Estate Business and Related Commitments 22 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development Strategy Plan For For Management 2 Approve Shareholder Return Plan For For Management 3.1 Elect Lin Ruijin as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For Against Management Lines 2 Approve Guarantee Provision Plan For Against Management 3 Approve Use of Own Funds to Conduct For Against Management Entrusted Asset Management 4 Approve Commodity Derivatives Business For For Management 5 Approve Foreign Exchange Derivatives For For Management Business 6 Approve 2021-2023 Daily Related Party For For Management Transactions 7 Approve 2021 Daily Related Party For For Management Transactions 8 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: MAY 13, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements and the For For Management 2021 Budget 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration and Performance For Against Management Management System for Chairman of the Board of Directors and Senior Management 8.1 Elect Gao Shaoyong as Director For For Management 8.2 Elect Xu Xiaoxi as Director For For Management 8.3 Elect Chen Jinming as Director For For Management 8.4 Elect Li Zhihuang as Director For For Management 8.5 Elect Wu Yunxuan as Director For For Management 8.6 Elect Xiao Wei as Director For For Management 9.1 Elect Zheng Ganshu as Director For For Management 9.2 Elect Liu Feng as Director For For Management 9.3 Elect Dai Yiyi as Director For For Management 10.1 Elect Wang Yanhui as Supervisor For For Management 10.2 Elect Lin Ruijin as Supervisor For For Management -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL TRADE GROUP CORP. LTD. Ticker: 600755 Security ID: Y9721U105 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-party Transaction in For For Management Connection to Disposal of Assets 2 Approve the Formation of Related For For Management Guarantees and Solutions due to Asset Disposal -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: JUL 15, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Adjustment of Daily Related For For Management Party Transactions with Fujian Yejin (Holdings) Co., Ltd. 1.2 Approve Adjustment of Daily Related For For Management Party Transactions with Zhongwu Gaoxin Materials Co., Ltd. 1.3 Approve Adjustment of Daily Related For For Management Party Transactions with Japan United Materials Company 1.4 Approve Adjustment of Daily Related For For Management Party Transactions with Suzhou Aichi Gaosi Motor Co., Ltd. 1.5 Approve Adjustment of Daily Related For For Management Party Transactions with Various Companies 2.1 Approve Signing of Framework Agreement For For Management for Daily Related Party Transactions with Fujian Yejin (Holdings) Co., Ltd. 2.2 Approve Signing of Framework Agreement For For Management for Daily Related Party Transactions with Zhongwu Gaoxin Materials Co., Ltd. 2.3 Approve Signing of Framework Agreement For For Management for Daily Related Party Transactions with Jiangxi Jutong Industry Co., Ltd. 2.4 Approve Signing of Framework Agreement For For Management for Daily Related Party Transactions with Jiangxi Xiushui Ganbei Industry Co., Ltd. -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Xiamen Tungsten For For Management New Energy Materials Co., Ltd. and Initial Public Offering and Listing on the SSE STAR Market 2 Approve Spin-off of Xiamen Tungsten For For Management New Energy Materials Co., Ltd. to be Listed on the SSE STAR Market 3 Approve Transaction Complies with For For Management Several Provisions on the Pilot Program of Listed Companies' Spin-off of Subsidiaries for Domestic Listing 4 Approve Transaction is Conducive to For For Management Safeguarding the Legal Rights and Interests of Shareholders and Creditors 5 Approve Proposal on the Company's For For Management Independence and Sustainability 6 Approve Subsidiary's Corresponding For For Management Standard Operational Ability 7 Approve Transaction Complies with For For Management Relevant Laws and Regulations 8 Approve Explanation of the For For Management Completeness, Compliance and Validity of Legal Documents Submitted by Spin-off and Listing of Subsidiary of the Company 9 Approve Purpose, Commercial For For Management Rationality and Necessity of Spin-off 10 Approve Authorization of the Board to For For Management Handle Matters on Spin-off -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Related Party Transaction For For Management 5 Amend Implementation Plan of the For For Management Annual Salary System -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establisment of New Materials For For Management Fund and Related Party Transactions -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: MAR 05, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Fujian Metallurgical (Holding) Co., Ltd and its Direct or Indirect Holding Companies 1.2 Approve Related Party Transaction with For For Management Jiangxi Jutong Industrial Co., Ltd 1.3 Approve Related Party Transaction with For For Management China Tungsten Advanced Materials Co., Ltd and its Direct or Indirect Holding Companies 1.4 Approve Related Party Transaction with For For Management Japan United Materials Co., Ltd and TMA Corporation 1.5 Approve Related Party Transaction with For For Management Suzhou Aichi Goss Motor Co., Ltd 1.6 Approve Related Party Transaction with For For Management Fujian Changting Qiandong Rare Earth Co., Ltd 1.7 Approve Related Party Transaction with For For Management Jiangxi Xiushui Ganbei Tungsten Industry Co., Ltd -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Shareholder Return Plan For For Management 7 Approve Provision of Guarantee for For For Management Controlled Subsidiaries 8 Approve Provision of Guarantee by For For Management Xiamen Golden Egret Special Alloy Co. Ltd. for Xiamen Penglu Metal Industry Co., Ltd. 9 Approve Provision of Guarantee by For For Management Xiamen Golden Egret Special Alloy Co. Ltd. for Jinlu Cemented Carbide (Thailand) Co., Ltd. 10 Approve Provision of Guarantee by For For Management Xiamen Golden Egret Special Alloy Co. Ltd. for Japan Jinlu Cemented Carbide Co., Ltd. 11 Approve Provision of Guarantee by For For Management Xiamen Golden Egret Special Alloy Co. Ltd. for Xiamen Jinlu Cemented Carbide Co., Ltd. 12 Approve Provision of Guarantee for For Against Management Sanming Xia Tungsten New Energy Materials Co., Ltd. 13 Approve Provision of Guarantee for For For Management Xiamen Xiangyu Minglu International Trade Co., Ltd. 14 Approve Provision of Guarantee for For For Management Xiamen Jinglu New Energy Materials Co. , Ltd. 15 Approve to Appoint Auditor For For Management 16 Approve Amendments to Articles of For For Management Association 17 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 18 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 19 Approve Repurchase and Cancellation of For For Management Performance Shares 20 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 21 Approve Entrusted Management For For Shareholder 22.1 Elect Huang Changgeng as Director For For Shareholder 22.2 Elect Wang Dan as Director For For Shareholder 22.3 Elect Yoshida Yushi as Director For For Shareholder 22.4 Elect Hou Xiaoliang as Director For For Shareholder 22.5 Elect Zhou Min as Director For For Shareholder 22.6 Elect Wu Gaochao as Director For For Shareholder 23.1 Elect Hong Maochun as Director For For Shareholder 23.2 Elect Ye Xiaojie as Director For For Shareholder 23.3 Elect Cheng Wenwen as Director For For Shareholder 24.1 Elect Xu Jisong as Supervisor For For Shareholder 24.2 Elect Yu Mu as Supervisor For For Shareholder 24.3 Elect Fukaya Yoshitake as Supervisor For For Shareholder 24.4 Elect Chen Guanghong as Supervisor For For Shareholder 24.5 Elect Xie Xiaotong as Supervisor For For Shareholder 24.6 Elect Nie Xinsen as Supervisor For For Shareholder -------------------------------------------------------------------------------- XIAMEN TUNGSTEN CO., LTD. Ticker: 600549 Security ID: Y6454T107 Meeting Date: JUN 16, 2021 Meeting Type: Special Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Pre-emptive Right For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option and Performance For Against Management Share Incentive Plan and Its Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Daily Related Party Transaction For For Shareholder -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-term For For Management Commercial Papers 2.1 Approve to Increase the Related Party For For Management Transaction for Receiving Services 2.2 Approve to Increase the Related Party For For Management Transaction for Sales of Goods -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: MAR 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related Party Transaction with For For Management Xiamen Xiangyu Group Co., Ltd. 1.2 Approve Related Party Transaction with For For Management Fujian Nanping Solar Cable Co., Ltd. 1.3 Approve Related Party Transaction with For For Management Xiamen Container Terminal Group Co., Ltd. 1.4 Approve Related Party Transaction with For For Management Xiamen Gold Investment Co., Ltd. 1.5 Approve Related Party Transaction with For For Management Xiamen Modern Terminal Co., Ltd. 2 Approve Related Party Transaction with For For Management PT Obsidian Stainless Steel 3.1 Approve Related Party Transaction with For For Management Harbin Rural Commercial Bank Co., Ltd. 3.2 Approve Related Party Transaction with For For Management Xiamen Rural Commercial Bank Co., Ltd. 3.3 Approve Related Party Transaction with For For Management Xiamen International Bank Co., Ltd. 4 Approve Loans with Controlling For For Management Shareholder 5 Approve Application of Bank Credit Line For Against Management 6 Approve Provision of Guarantee For Against Management 7 Approve Short-term Investment and For Against Management Financial Management 8 Approve Forward Foreign Exchange For For Management Transactions -------------------------------------------------------------------------------- XIAMEN XIANGYU CO., LTD. Ticker: 600057 Security ID: Y9722J109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Futures Hedging Business For For Management 8 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 9 Approve Adjustment to Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- XIANDAI INVESTMENT CO., LTD. Ticker: 000900 Security ID: Y3768R109 Meeting Date: DEC 04, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2.1 Amend Articles of Association For Against Management 2.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3.1 Amend Working System for Independent For For Management Directors 3.2 Amend Management System of Raised Funds For For Management 3.3 Amend Related-Party Transaction For For Management Management System 3.4 Amend Management System for Providing For For Management External Guarantees -------------------------------------------------------------------------------- XIANDAI INVESTMENT CO., LTD. Ticker: 000900 Security ID: Y3768R109 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhou Zhizhong as Non-independent For For Management Director 1.2 Elect Tang Qiansong as Non-independent For For Management Director 1.3 Elect Cao Xiang as Non-independent For For Management Director 1.4 Elect Meng Jie as Non-independent For For Management Director 1.5 Elect Sun Binfeng as Non-independent For For Management Director 2.1 Elect Li Huaqiang as Independent For For Management Director 2.2 Elect Duan Lin as Independent Director For For Management 2.3 Elect Xu Qing as Independent Director For For Management 3.1 Elect Lei Jieming as Supervisor For For Management 3.2 Elect Tang Bo as Supervisor For For Management 3.3 Elect Liu Jingwei as Supervisor For For Management 3.4 Elect Yi Binbin as Supervisor For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XIANDAI INVESTMENT CO., LTD. Ticker: 000900 Security ID: Y3768R109 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Profit Distribution For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Financial Budget Report For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- XIANDAI INVESTMENT CO., LTD. Ticker: 000900 Security ID: Y3768R109 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Jie as Non-Independent For For Management Director 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- XILINMEN FURNITURE CO., LTD. Ticker: 603008 Security ID: Y9727H108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- XILINMEN FURNITURE CO., LTD. Ticker: 603008 Security ID: Y9727H108 Meeting Date: JAN 14, 2021 Meeting Type: Special Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal and Related For For Management Party Transactions 2 Approve External Loans after Equity For For Management Disposal 3 Approve Related Guarantee Provision For For Management after Equity Disposal -------------------------------------------------------------------------------- XILINMEN FURNITURE CO., LTD. Ticker: 603008 Security ID: Y9727H108 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration Plan of Directors For For Management and Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Provision of Guarantee For Against Management -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2.1 Elect Zhuang Kuilong as For For Management Non-Independent Director 2.2 Elect Zhuang Yaozhong as For For Management Non-Independent Director 2.3 Elect Shen Jianyu as Non-Independent For For Management Director 2.4 Elect Yang Jianfei as Non-Independent For For Management Director 2.5 Elect Xu Jizhong as Non-Independent For For Management Director 3.1 Elect Dai Lixing as Independent For For Management Director 3.2 Elect Shao Jianzhong as Independent For For Management Director 3.3 Elect Cheng Qingying as Independent For For Management Director 4.1 Elect Yao Mingang as Supervisor For For Management 4.2 Elect Lu Douping as Supervisor For For Management -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: JAN 27, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Construction For For Management Investment of New Polyester Material Integration Project Investment Agreement -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization Period in Connection to the Convertible Bond Issuance 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend Management System for Providing For Against Management External Guarantees 4 Amend Related Party Transaction For Against Management Decision-making System -------------------------------------------------------------------------------- XIN FENG MING GROUP CO. LTD. Ticker: 603225 Security ID: Y972EP102 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Appointment of Auditor For For Management 6 Approve Profit Distribution For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Guarantees For For Management 9 Approve Application of Financing For Against Management 10 Approve Remuneration of Directors, For Against Management Supervisors and Senior Management Members 11 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LIMITED Ticker: 1899 Security ID: G9827V106 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Jinlan as Director For For Management 3A2 Elect Tao Jinxiang as Director For For Management 3A3 Elect William John Sharp as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINGFA ALUMINIUM HOLDINGS LIMITED Ticker: 98 Security ID: G9828C107 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liao Yuqing as Director For For Management 3b Elect Wang Zhihua as Director For For Management 3c Elect Ho Kwan Yiu as Director For For Management 3d Elect Lam Ying Hung, Andy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: AUG 10, 2020 Meeting Type: Special Record Date: AUG 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign USD Bonds For For Management and Provision of Cross-Border Guarantees -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Qilong Industrial For For Management Equity Transfer and Project Development Cooperation Agreement -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: MAY 07, 2021 Meeting Type: Special Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Incentive Plan For Against Management and Its Summary 2 Approve Appraisal Measures of the For Against Management Stock Option Incentive Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- XINHU ZHONGBAO CO., LTD. Ticker: 600208 Security ID: Y9724T105 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Provision of Guarantee to For Against Management Subsidiary 9 Approve Provision of Guarantee For For Management 10 Approve to Appoint Financial Auditor For For Management 11 Approve Remuneration and Allowance of For For Management Directors and Supervisors -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Adoption of the For For Management Outline of Strategic Planning (2021-2025) -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Products Sales and Cooperation For For Management Framework Agreement, Annual Cap and Related Transactions 2 Approve Publications Purchase For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING AND MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Annual Report For For Management 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as the Auditors and Internal Control Auditor and Authorize the Board to Fix Their Remunerations 6 Approve Report of the Supervisory For For Management Committee 7 Elect Luo Yong as Director For For Shareholder 8 Elect Liu Longzhang as Director For For Shareholder 9 Elect Dai Weidong as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD. Ticker: 002941 Security ID: Y972K0100 Meeting Date: MAR 09, 2021 Meeting Type: Special Record Date: MAR 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Hongyin as Non-Independent For For Management Director 2 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD. Ticker: 002941 Security ID: Y972K0100 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Budget Report For For Management 5 Approve Financial Statements For For Management 6 Approve Profit Distribution For For Management 7 Approve Credit Line Application For Against Management 8 Approve Amendments to Articles of For For Management Association 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Approve Related Party Transaction For For Management 12.1 Elect Shen Jinsheng as Director For For Management 12.2 Elect Wang Cheng as Director For For Management 12.3 Elect Yu Hongyin as Director For For Management 12.4 Elect Hu Shujun as Director For For Management 13.1 Elect Gong Qiaoli as Director For For Management 13.2 Elect Shen Jianwen as Director For For Management 13.3 Elect Zhang Shangkun as Director For For Management 14.1 Elect Liu Yan as Supervisor For For Management 14.2 Elect Zhang Fangdong as Supervisor For For Management 14.3 Elect Bao Haijuan as Supervisor For For Management 15 Approve Change of Usage of Raised For For Management Funds to Replenish Working Capital -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: SEP 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dong Zhenyu as Director For For Shareholder 2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 3 Amend Rules and Procedures Regarding For Against Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: DEC 22, 2020 Meeting Type: Special Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Estimated Annual Cap for For For Management Continuing Connected Transactions (A Share) for 2021 2 Approve Application for a Letter of For For Management Guarantee from the Bank on Behalf of Australia White Rock Wind Farm 3 Approve Purchasing Liability Insurance For For Management for Directors, Supervisors and Senior Management 4 Approve Proposed Revision of Annual For For Shareholder Caps for Continuing Connected Transactions (H Share) for 2020 and 2021 Under the Product Sales Framework Agreement (2019-2021) -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 2208 Security ID: Y97237112 Meeting Date: JUN 28, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds and For For Management Asset-backed Securities 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend Distribution For For Management 5 Approve Annual Report For For Management 6 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of its Subsidiaries 7 Approve Provision of New Guarantees by For Against Management the Company for its Subsidiaries 8 Approve the Proposed Operation of For For Management Exchange Rate Hedging Business 9 Approve Shareholders' Return Plan for For For Management the Next Three Years (2021-2023) 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as the PRC Auditors and Deloitte Touche Tohmatsu as the International Auditors and Authorize Board to Fix Their Remuneration 11 Approve Revision of Annual Caps (A For For Management Shares) for Transactions with Related Party 12 Approve Revision of Annual Caps (H For For Management Shares) for Transactions with Related Party under Product Sales Framework Agreement 13 Elect Wang Kaiguo as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: AUG 04, 2020 Meeting Type: Special Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: SEP 15, 2020 Meeting Type: Special Record Date: SEP 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Xiao Jiaxiang as Non-Independent For For Shareholder Director 1.2 Elect Cai Guobin as Non-Independent For For Shareholder Director 2 Elect Hu Jinyu as Supervisor For For Shareholder -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Credit Line Application and For For Management Loan Application 2 Approve Provision of Guarantees and For For Management Mutual Guarantees Between Subsidiaries 3.1 Approve Daily Related Party For For Management Transactions with China National Building Materials Group Co., Ltd. 3.2 Approve Daily Related Party For For Management Transactions with China Construction West Construction Co., Ltd. 3.3 Approve Daily Related Party For For Management Transactions with Xinjiang New Energy (Group) Environmental Development Co., Ltd. 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: APR 01, 2021 Meeting Type: Special Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 2 Approve the Plan for Acquisition by For Against Management Cash and Issuance of Shares as well as Raising Supporting Funds Constitute as Related-Party Transaction 3.1 Approve Target Assets For Against Management 3.2 Approve Pricing Basis and Transaction For Against Management Price 3.3 Approve Consideration Payment Method For Against Management 3.4 Approve Transaction Parties For Against Management 3.5 Approve Issue Type and Par Value For Against Management 3.6 Approve Issue Manner and Subscription For Against Management Method 3.7 Approve Pricing Reference Date and For Against Management Issue Price 3.8 Approve Adjustment Mechanism of Pricing For Against Management 3.9 Approve Pricing Amount, Consideration For Against Management Payment and Issue Amount 3.10 Approve Lock-Up Period Arrangement For Against Management 3.11 Approve Arrangement of Profit and Loss For Against Management During the Transition Period 3.12 Approve Distribution Arrangement of For Against Management Undistributed Earnings 3.13 Approve Liability for Breach of the For Against Management Transfer of the Underlying Asset Ownership 3.14 Approve Listing Exchange For Against Management 3.15 Approve Compensation for Asset For Against Management Impairment Period 3.16 Approve Arrangement of Compensation For Against Management for Asset Impairment 3.17 Approve Amount of Raising Supporting For Against Management Funds and Issue Amount 3.18 Approve Pricing Reference Date and For Against Management Issue Price of Raising Supporting Funds 3.19 Approve Lock-Up Period Arrangement of For Against Management Raising Supporting Funds 3.20 Approve the Relationship between For Against Management Acquisition by Cash and Issuance of Shares and Raising Supporting Funds 3.21 Approve Use of Proceeds For Against Management 4 Approve Transaction Constitute as For Against Management Major Asset Restructuring Plan but Does Not Constitute as Asset Reorganizations of Listed Companies 5 Approve Signing of Acquisition For Against Management Agreement 6 Approve Signing of Acquisition and For Against Management Supplemental Agreement 7 Approve Signing of Asset Impairment For Against Management Compensation Agreement 8 Approve Completeness and Compliance of For Against Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 9 Approve Report (Draft) and Summary on For Against Management Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 10 Approve Relevant Audit Report, Review For Against Management Report and Evaluation Report of the Transaction 11 Approve Counter-dilution Measures in For Against Management Connection to the Restructuring 12 Approve Authorization of the Board to For Against Management Handle All Related Matters 13 Approve White Wash Waiver and Related For Against Management Transactions 14 Approve Signing of Related Party For Against Management Transaction Framework Agreement 15 Approve Shareholder Return Plan For For Management 16 Approve Signing of Equity Custody For For Management Agreement -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: APR 02, 2021 Meeting Type: Annual Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- XINJIANG TIANSHAN CEMENT CO., LTD. Ticker: 000877 Security ID: Y97241106 Meeting Date: JUN 10, 2021 Meeting Type: Special Record Date: JUN 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kong Xiangzhong as Director For For Shareholder 1.2 Elect Lu Zhengfei as Director For For Shareholder -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Yu Wenjiang as Director For For Management 7 Approve Non-Payment of Director's For For Management Remuneration to Yu Wenjiang and the Salary Payable to Yu Wenjiang by the Company be Determined in Accordance with the Remuneration Scale of such Position and Payment Procedures of the Company 8 Authorize Board to Sign the Service For For Management Contract with Yu Wenjiang Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters 9 Elect Zhong Rubiao as Supervisor For For Management 10 Approve Non-Payment of Director's For For Management Remuneration to Zhong Rubiao 11 Authorize Board to Sign the Service For For Management Contract with Zhong Rubiao Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters 1 Approve the H Share Appreciation None None Management Rights Incentive Plan 2 Approve the Implementation, Assessment None None Management and Management Measures of H Share Appreciation Rights Incentive Plan 3 Authorize Board to Handle Matters in None None Management Relation to the H Share Appreciation Rights Incentive Plan -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: OCT 15, 2020 Meeting Type: Special Record Date: OCT 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Remaining Raised Funds For For Management to Replenish Working Capital 2.1 Approve Guarantee Provision for Alar For For Management Zhongtai Textile Technology Co., Ltd. 2.2 Approve Guarantee Provision for For For Management Xinjiang Shengxiong Chlor-Alkali Co., Ltd. 2.3 Approve Guarantee Provision for For For Management Xinjiang Shengxiong Chlor-Alkali Co., Ltd. and Its Joint Tenant Xinjiang Shengxiong Energy Co., Ltd. 2.4 Approve Guarantee Provision for For For Management Xinjiang Shengxiong Energy Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Business Scope For For Management 2 Approve Amendments to Articles of For For Management Association 3 Elect Wang Changhui as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management 2 Approve Financial Assistance Provision For For Management 3 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Annual Operational Performance For For Management Assessment and Salary Management Measures for Senior Managers 2.1 Approve Provision of Guarantee to Alar For For Management Zhongtai Textile Technology Co., Ltd. 2.2 Approve Provision of Guarantee to For Against Management Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. 2.3 Approve Provision of Guarantee to For For Management Xinjiang Lantian Petrochemical Logistics Co., Ltd. 3 Approve Provision of Counter Guarantee For For Management to Related Parties and Subsidiaries 4 Approve Provision of Financial For For Management Assistance by Xinjiang Zhongtai Textile Group Co., Ltd. to Alar Zhongtai Textile Technology Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: FEB 03, 2021 Meeting Type: Special Record Date: JAN 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Application of Bank Credit For For Management Lines 1.2 Approve Guarantee Provision for For For Management Xinjiang Huatai Heavy Chemical Co., Ltd. 1.3 Approve Guarantee Provision for For Against Management Xinjiang Zhongtai Chemical Fukang Energy Co., Ltd. 1.4 Approve Guarantee Provision for For For Management Xinjiang Zhongtai Mining and Metallurgy Co., Ltd. 1.5 Approve Guarantee Provision for For For Management Xinjiang Zhongtai Chemical Toksun Energy Chemical Co., Ltd. 1.6 Approve Guarantee Provision for For For Management Xinjiang Zhongtai Textile Group Co., Ltd. 1.7 Approve Guarantee Provision for Bazhou For For Management Jinfu Special Yarn Industry Co., Ltd. 1.8 Approve Guarantee Provision for For Against Management Xinjiang Fuli Zhenlun Cotton Spinning Co., Ltd. 1.9 Approve Guarantee Provision for Alar For For Management Zhongtai Textile Technology Co., Ltd. 1.10 Approve Guarantee Provision for Bazhou For Against Management Taichang Pulp Co., Ltd. 1.11 Approve Guarantee Provision for For For Management Shanghai Zhongtai Duojing International Trade Co., Ltd. 1.12 Approve Guarantee Provision for For For Management Guangzhou Chuangying Chemical Material Co., Ltd. 1.13 Approve Zhejiang Taixin Materials Co., For For Management Ltd. Application for a Financing Business and Taixin Materials Pledged Cotton 1.14 Approve Guarantee Provision for For For Management Xinjiang Zhongtai Import and Export Trade Co., Ltd. 1.15 Approve Guarantee Provision for For For Management Zhongtai International Development (Hong Kong) Co., Ltd. 1.16 Approve Guarantee Provision for For For Management Xinjiang Lantian Petrochemical Logistics Co., Ltd. 1.17 Approve Guarantee Provision for For For Management Xinjiang Tiantong Modern Logistics Co. , Ltd. 1.18 Approve Guarantee Provision for For For Management Xinjiang Weizhen Petrochemical Co., Ltd. 1.19 Approve Guarantee Provision for For For Management Xinjiang Shengxiong Chlor-Alkali Co., Ltd. 1.20 Approve Guarantee Provision for For For Management Xinjiang Shengxiong Calcium Carbide Co. , Ltd. 2 Approve the Company's Use of For For Management Short-term Idle Funds to Conduct National Debt Reverse Repurchase Investment 3 Approve Financial Assistance Provision For For Management and Related Party Transactions -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Major Asset Sale Meets the Conditions for Major Asset Restructuring of Listed Companies 2.1 Approve Transaction Objects and Target For For Management Assets 2.2 Approve Transaction Price For For Management 2.3 Approve Payment Manner For For Management 2.4 Approve Payment Period For For Management 2.5 Approve Attribution of Profit and Loss For For Management During the Transition Period 2.6 Approve Delivery of Underlying Equity For For Management 2.7 Approve Resolution Validity Period For For Management 3 Approve Transaction Constitute as For For Management Related Party Transaction 4 Approve Transfer of Equity Agreement For For Management and Provision of Counter Guarantee 5 Approve Report (Draft) and Summary on For For Management Company's Sale of Major Assets 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 8 Approve Determination of Whether Stock For For Management Price Volatility Achieves the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 9 Approve Relevant Audit Report, Review For For Management Report and Evaluation Report 10 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 11 Approve Basis and Fairness of Pricing For For Management for This Transaction 12 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 13 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 14 Approve Authorization of the Board to For For Management Handle All Related Matters 15 Approve Provision of Guarantees After For For Management the Major Asset Sale 16 Approve Extension of Resolution For For Management Validity Period of Private Placement 17 Approve Extension of Authorization of For For Management Board to Handle All Related Matters of Private Placement 18 Amend Management System for Providing For Against Management External Guarantees -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAR 10, 2021 Meeting Type: Special Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Guarantee Provision for the For For Management Working Capital Loan Applied by Xinjiang Zhongtai Textile Group Co., Ltd 1.2 Approve Guarantee Provision for the For For Management Sale and Leaseback Business Applied by Alar Zhongtai Textile Technology Co., Ltd 1.3 Approve Guarantee Provision for the For For Management Comprehensive Credit Line Applied by Qingdao Qitai Technology Co., Ltd 1.4 Approve Guarantee Provision for the For For Management Comprehensive Credit Line Applied by Shanghai Zhongtai Duojing International Trade Co., Ltd 1.5 Approve Guarantee Provision for the For For Management Comprehensive Credit Line Applied by Shanghai Zhongtai Duojing International Trade Co., Ltd from Bank of Ningbo Co., Ltd. Shanghai Branch -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: APR 30, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report on the Deposit and For For Management Usage of Raised Funds 8 Approve Report on the Usage of For For Management Previously Raised Funds 9 Approve Daily Related Party For For Management Transactions 10.1 Approve Provision of Guarantees to For For Management Xinjiang Shengxiong Energy Co., Ltd. and its joint tenant Xinjiang Zhongtai Mining and Metallurgy Co., Ltd. 10.2 Approve Provision of Guarantees to For For Management Xinjiang Shengxiong Calcium Carbide Co. , Ltd. 10.3 Approve Provision of Guarantees to For For Management Xinjiang Shengxiong Chlor-Alkali Co., Ltd. 10.4 Approve Provision of Guarantees to For For Management Xinjiang Shengxiong Cement Co., Ltd. -------------------------------------------------------------------------------- XINJIANG ZHONGTAI CHEMICAL CO., LTD. Ticker: 002092 Security ID: Y9723L103 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Provision For For Management 2.1 Approve Provision of Credit Guarantee For Against Management for Xinjiang Zhongtai Chemical Co., Ltd. 2.2 Approve Provision of Guarantee for For For Management Bazhou Jinfu Special Yarn Industry Co. , Ltd. 2.3 Approve Provision of Guarantee for For For Management Xinjiang Fuli Zhenlun Cotton Spinning Co., Ltd. 2.4 Approve Provision of Guarantee for For For Management Alar Zhongtai Textile Technology Co., Ltd. 2.5 Approve Provision of Guarantee for For For Management Zhongtai Dayou Wuyu (Shanghai) International Logistics Co., Ltd. 2.6 Approve Provision of Guarantee for For For Management Xinjiang Zhongtai Chemical Toksun Energy Chemical Co., Ltd. 2.7 Approve Provision of Guarantee for For For Management Xinjiang Xinye Energy Chemical Co., Ltd. 2.8 Approve Provision of Guarantee for For For Management Xinjiang Zhongtai Haihong Textile Printing and Dyeing Co., Ltd. 3 Elect Liu Hong as Non-independent For For Management Director 4 Amend Working System for Independent For Against Management Directors 5 Amend Implementing Rules for For Against Management Cumulative Voting System -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tongbo as Non-Independent For For Shareholder Director -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Partial For For Management Performance Shares -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Tongbo as Non-Independent For For Shareholder Director 1.2 Elect Chen Boshi as Non-Independent For For Shareholder Director 1.3 Elect Wang Li as Non-Independent For For Shareholder Director 1.4 Elect Huang Mengkui as Non-Independent For For Shareholder Director 1.5 Elect He Qishu as Non-Independent For For Shareholder Director 1.6 Elect Xue Zhenyu as Non-Independent For For Shareholder Director 2.1 Elect Yan Huahong as Independent For For Shareholder Director 2.2 Elect Wang Zhongcheng as Independent For For Shareholder Director 2.3 Elect Wen Ping as Independent Director For For Shareholder 3 Amend Articles of Association For For Management 4.1 Elect Shi Junlong as Supervisor For For Shareholder 4.2 Elect Ge Penghui as Supervisor For For Shareholder -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAR 04, 2021 Meeting Type: Special Record Date: FEB 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Budget Plan For For Management 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Appointment of Financial For For Management Auditor -------------------------------------------------------------------------------- XINXING DUCTILE IRON PIPES CO., LTD. Ticker: 000778 Security ID: Y9722X108 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Commercial Papers For For Management 2 Approve Extension of Resolution For For Management Validity Period of Corporate Bond Issuance -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Period For For Management 2.5 Approve Interest Rate For For Management 2.6 Approve Repayment Period and Manner For For Management 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target Parties For For Management 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Relating to Meetings For For Management of Bond Holders 2.17 Approve Usage of Raised Funds For For Management 2.18 Approve Raised Funds Management For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 4 Approve Plan on Convertible Bond For For Management Issuance 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Commitment from Controlling For For Management Shareholder, Ultimate Controlling Shareholder, Directors, Senior Management Regarding Counter-dilution Measures 8 Approve Principles of Bondholders For For Management Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: NOV 05, 2020 Meeting Type: Special Record Date: OCT 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Caixue as Non-Independent For For Shareholder Director 1.2 Elect Yang Huafeng as Non-Independent For For Shareholder Director 1.3 Elect Yang Caibin as Non-Independent For For Shareholder Director 1.4 Elect Huang Bin as Non-Independent For For Shareholder Director 1.5 Elect Yang Xiaohong as Non-Independent For For Shareholder Director 1.6 Elect Song Fan as Non-Independent For For Shareholder Director 2.1 Elect Sun Qi as Independent Director For For Shareholder 2.2 Elect Wang Zuolin as Independent For For Shareholder Director 2.3 Elect Zhang Yongji as Independent For For Shareholder Director 3.1 Elect Wang Ping as Supervisor For For Shareholder 3.2 Elect Dong Yihua as Supervisor For For Shareholder 4 Approve Change in Usage of the Shares For For Management Repurchase -------------------------------------------------------------------------------- XINYANGFENG AGRICULTURAL TECHNOLOGY CO., LTD. Ticker: 000902 Security ID: Y1427T102 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related-party For For Management Transactions 7 Approve Remuneration of Directors and For For Management Senior Management Members 8 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Xi as Director For For Management 3A2 Elect Lee Shing Put as Director For For Management 3A3 Elect Cheng Kwok Kin, Paul as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINYU IRON & STEEL CO., LTD. Ticker: 600782 Security ID: Y9723C103 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINYU IRON & STEEL CO., LTD. Ticker: 600782 Security ID: Y9723C103 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Use of Idle Own Funds for For Against Management Financial Management 8 Approve Related Party Transaction For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Futures Hedging For For Management 11 Approve Development of Futures Hedging For For Management Business 12 Approve Provision of Guarantee For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- XINYUAN REAL ESTATE CO. LTD. Ticker: XIN Security ID: 98417P105 Meeting Date: DEC 18, 2020 Meeting Type: Annual Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Ernst & Young For For Management Hua Ming as Independent Auditor -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction on For For Management Purchase of Machinery and Equipment -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Approve Additional Daily Related Party For For Management Transaction 5 Approve 2021 Daily Related Party For For Management Transaction 6 Approve Financial Business Service For Against Management Agreement 7 Approve 2021 Financial Business Service For Against Management -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: JAN 15, 2021 Meeting Type: Special Record Date: JAN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- XJ ELECTRIC CO., LTD. Ticker: 000400 Security ID: Y9722U104 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve Appointment of Auditor For For Management 6 Approve Report of the Board of For For Management Supervisors 7 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LIMITED Ticker: 1368 Security ID: G98277109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Ming Zhong as Director For For Management 4 Elect Bao Ming Xiao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- Y.C.C. PARTS MANUFACTURING CO., LTD. Ticker: 1339 Security ID: Y9751C108 Meeting Date: NOV 23, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- Y.C.C. PARTS MANUFACTURING CO., LTD. Ticker: 1339 Security ID: Y9751C108 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: APR 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For Against Management Association 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YAMAMAH SAUDI CEMENT CO. Ticker: 3020 Security ID: M9868H100 Meeting Date: MAR 28, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Q4 of FY 2021 and Q1 of FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2021 7 Approve Related Party Transactions Re: For For Management Saudi Yamani Company 8 Approve Related Party Transactions Re: For For Management Arabian Shield Insurance Company 9 Approve Related Party Transactions Re: For For Management Zain Saudi Company 10 Approve Related Party Transactions Re: For For Management Cement Product Industry Company 11 Approve Remuneration of Directors of For For Management SAR 2,400,000 for FY 2020 12 Amend Article 2 of Bylaws Re: For For Management Company's Name 13 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 14 Amend Article 20 of Bylaws Re: Company For For Management Management 15 Approve Adding Article 26 to Bylaws For For Management Re: Chairman's Power 16 Approve Cancellation of Article 41 and For For Management Merging it with Article 54 of Bylaws Re: Shareholders' Rights 17 Amend Article 54 of Bylaws Re: For For Management Shareholders' Rights and Liability Claim 18 Amend Articles of Bylaws Re: For For Management Reorganizing Articles and Numbering 19 Amend Nomination and Remuneration For For Management Committee Charter 20 Amend Audit Committee Charter For For Management 21 Amend Board Membership Policies, For For Management Standards and Procedures 22 Amend Directors, Committees, and For For Management Executives Remuneration Policy 23.1 Elect Turki Al Saoud as Director None Abstain Management 23.2 Elect Khalid Al Saoud as Director None Abstain Management 23.3 Elect Nayif Al Kabeer as Director None Abstain Management 23.4 Elect Fahad Al Thanian as Director None Abstain Management 23.5 Elect Feisal Al Rajhi as Director None Abstain Management 23.6 Elect Abdullah Al Bahooth as Director None Abstain Management 23.7 Elect Nizar Al Tuweijiri as Director None Abstain Management 23.8 Elect Asmaa Hamdan as Director None Abstain Management 23.9 Elect Thamir Al Wadee as Director None Abstain Management 23.10 Elect Khalid Al Hajaj as Director None Abstain Management 23.11 Elect Khalid Al Nuweisir as Director None Abstain Management 23.12 Elect Abdullah Al Husseini as Director None Abstain Management 23.13 Elect Abdulazeez Al Sudeis as Director None Abstain Management 23.14 Elect Abdullah Al Harbi as Director None Abstain Management 23.15 Elect Abdullah Al Obeikan as Director None Abstain Management 23.16 Elect Abdullah Barakat as Director None Abstain Management 23.17 Elect Majid Al Suweigh as Director None Abstain Management 23.18 Elect Mohammed Al Shamri as Director None Abstain Management 23.19 Elect Mohammed Al Ghamdi as Director None Abstain Management 23.20 Elect Nael Fayiz as Director None Abstain Management 23.21 Elect Fahad Al Shamri as Director None Abstain Management 23.22 Elect Abou Bakr Ba Abbad as Director None Abstain Management 23.23 Elect Nawaf Al Sabhan as Director None Abstain Management 23.24 Elect Sultan Abdulsalam as Director None Abstain Management 23.25 Elect Hani Al Zeid as Director None Abstain Management 24 Elect Members of Audit Committee, For Against Management Approve its Charter and Remuneration of Its Members -------------------------------------------------------------------------------- YANBU CEMENT CO. Ticker: 3060 Security ID: M9869M108 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Accept Financial Statements and For For Management Statutory Reports for FY 2020 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 6 Approve Interim Dividends Semi For For Management Annually for FY 2021 7 Elect Ibrahim Al Rashid as Member of For For Management Audit Committee 8 Amend Audit Committee Charter For For Management 9 Amend Nomination and Remuneration For Against Management Committee Charter 10 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LIMITED Ticker: 346 Security ID: G9833W106 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement, the For For Management Proposed Revised Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LIMITED Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Feng Yinguo as Director For For Management 2.2 Elect Zhang Jianmin as Director For For Management 2.3 Elect Ding Jiasheng as Director For For Management 2.4 Elect Ng Wing Ka as Director For For Management 2.5 Elect Sun Liming as Director For For Management 2.6 Elect Mu Guodong as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LIMITED Ticker: 346 Security ID: G9833W106 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification, 2016-2020 Annual For For Management Cap and Related Transactions 2 Approve Sales Agreements, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 14, 2021 Meeting Type: Annual Record Date: MAR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHENG-MOUNT CHENG, a For For Management Representative of MOTC, with Shareholder No. 1, as Non-Independent Director 3.2 Elect JIANG-REN CHANG, a For Against Management Representative of MOTC, with Shareholder No. 1, as Non-Independent Director 3.3 Elect AN-CHUNG KU, a Representative of For Against Management MOTC, with Shareholder No. 1, as Non-Independent Director 3.4 Elect KEH-HER SHIH, a Representative For Against Management of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, with Shareholder No. 00626257, as Non-Independent Director 3.5 Elect CHIEN-YI CHANG, a Representative For Against Management of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, with Shareholder No. 00626257, as Non-Independent Director 3.6 Elect CHIH -LI CHEN, a Representative For Against Management of NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, with Shareholder No. 00626257, as Non-Independent Director 3.7 Elect SHAO-LIANG CHEN, a For Against Management Representative of TAIWAN INTERNATIONAL PORTS CORPORATION, with Shareholder No. 00585382, as Non-Independent Director 3.8 Elect WEN-CHING LIU, a Representative For Against Management of TAIWAN NAVIGATION CO., LTD., with Shareholder No. 00585383, as Non-Independent Director 3.9 Elect TAR-SHING TANG, with ID No. For For Management C101032XXX, as Independent Director 3.10 Elect TZE-CHUN WANG, with ID No. For For Management J120369XXX, as Independent Director 3.11 Elect JEI-FUU CHEN, with ID No. For For Management A120773XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - Representative of MOTC: CHENG-MOUNT CHENG 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors - Representative of TAIWAN INTERNATIONAL PORTS CORPORATION: SHAO-LIANG CHEN. 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors - REPRESENTATIVE OF TAIWAN NAVIGATION CO. , LTD: WEN-CHING LIU. 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - MOTC 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors - NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN. 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors - TAIWAN INTERNATIONAL PORTS CORPORATION, LTD. 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors - TAIWAN NAVIGATION CO., LTD. 11 Approve Amendments to Articles of For For Management Association 12 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 13 Approve Issuance of Common Shares to For For Management Raise Capital Via Book Building -------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO., LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: AUG 07, 2020 Meeting Type: Special Record Date: AUG 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Preferred Stock 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope 3.1 Elect Yang Naishi as Non-Independent For For Shareholder Director 3.2 Elect Wu Xuegang as Non-Independent For For Management Director 3.3 Elect Liu Wenchang as Non-Independent For For Shareholder Director 3.4 Elect Wang Pinghao as Non-Independent For For Management Director 3.5 Elect Fan Hongqing as Non-Independent For For Management Director 3.6 Elect Li Yifei as Non-Independent For For Shareholder Director 4.1 Elect Sun Guorui as Independent For For Management Director 4.2 Elect Xin Maoxun as Independent For For Management Director 4.3 Elect Liu Zhiyuan as Independent For For Management Director -------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO., LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: NOV 18, 2020 Meeting Type: Special Record Date: NOV 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Raw Coal Purchase For For Management Agreement with Controlling Shareholder 2 Approve Signing of Equipment Lease For For Management Agreement with Controlling Shareholder -------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO., LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan to For For Management Subsidiaries 2 Approve Credit Line Application and For For Management Bank Loan Matters -------------------------------------------------------------------------------- YANG QUAN COAL INDUSTRY (GROUP) CO., LTD. Ticker: 600348 Security ID: Y7703G102 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision for For For Management Tianjin Rongjin Xinsheng Real Estate Development Co., Ltd. 2 Approve Guarantee Provision for For For Management Minqing Meiyuan Real Estate Development Co., Ltd. 3 Approve Guarantee Provision for For For Management Hangzhou Yiguang Real Estate Development Co., Ltd. 4 Approve Guarantee Provision for For For Management Guangxi Tangsheng Investment Co., Ltd. 5 Approve Guarantee Provision for For For Management Wenzhou Dexin Dongchen Real Estate Co. , Ltd. 6 Approve Guarantee Provision for Foshan For For Management Xincai Real Estate Co., Ltd. (Nanzhuang Project) -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision to Fuzhou For For Management Deyuan Real Estate 2 Approve Guarantee Provision to Suzhou For For Management Xiaojun Real Estate -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: AUG 03, 2020 Meeting Type: Special Record Date: JUL 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Backed Securitization of For For Management REITs Properties -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: AUG 31, 2020 Meeting Type: Special Record Date: AUG 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on the Provision of For For Management Shareholders' Investment to Some Real Estate Project Company and Use of Surplus Funds of Subsidiary by the Company and its Partners According to Their Shareholding -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: SEP 25, 2020 Meeting Type: Special Record Date: SEP 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Employee Share Purchase Plan For For Management Management Method 3 Approve Authorization of Board to For For Management Handle All Related Matters 4 Approve Provision of Guarantee for For For Management Hefei Guangyu Real Estate Development Co., Ltd. 5 Approve Provision of Guarantee for For For Management Taicang Wanxin Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Use Supply Chain Accounts For For Management Receivable Debt for Financing 2 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 13, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for For For Management Nanning Yangzheng Xuguang Real Estate Development Co., Ltd. 2 Approve Provision of Guarantee for For For Management Wuxi Fuyang Real Estate Development Co. , Ltd. 3 Approve Provision of Guarantee for For For Management Wuxi Huiyang Real Estate Development Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: NOV 20, 2020 Meeting Type: Special Record Date: NOV 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Elect Xia Dawei as Independent Director For For Management 3.1 Elect Chen Yilun as Non-independent For For Shareholder Director 3.2 Elect Jiang Jiali as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to For For Management Hangzhou Nanguang Real Estate Co., Ltd. 2 Approve Provision of Guarantee to For For Management Wuhan Dexin Zhiguang Real Estate Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Second Phase For For Management Commercial Real Estate Mortgage Asset Backed Securities Plan 2 Approve Provision of Guarantee to For For Management Dongguan Qiruo Enterprise Management Co., Ltd. 3 Approve Provision of Guarantee to For For Management Dongguan Guifangyuan Real Estate Development Co., Ltd. 4 Approve Provision of Guarantee to For For Management Shenzhen Huizhu Industrial Co., Ltd. 5 Approve Use Part of Mortgage For For Management Receivable Claims for Asset Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAR 15, 2021 Meeting Type: Special Record Date: MAR 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shelf Issuance of 1.5 Billion For For Management Yuan Supply Chain Asset-Backed Notes 2 Approve Shelf Issuance of 1 Billion For For Management Yuan Supply Chain Asset-Backed Notes 3 Approve Use of Supply Chain Accounts For For Management Receivable Claims for 322.5 Million Yuan in Assets Management 4 Approve Use of Supply Chain Accounts For For Management Receivable Claims for 1 Billion Yuan in Assets Management 5 Approve Provision for Guarantees For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in Long-term For For Management Rental Apartment REITs Securitization Project 2 Approve Special Plan for Asset-backed For For Management Issuance of Final Payment 3 Approve Provision of Guarantee for For For Management Guangxun Hengrong Real Estate 4 Approve Provision of Guarantee for For For Management Hangzhou Lianyu Real Estate 5 Approve Provision of Guarantee for For For Management Hengguang Longen Real Estate -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Application of Financing For For Management 11 Approve Authorization of Management to For For Management Acquire Land Through Bidding 12 Approve Provision of Guarantee For For Management 13 Approve Shareholder Return Plan For For Management 14 Approve Provision of Shareholder Input For For Management to Some Real Estate Project Companies, Transfer of Surplus Funds of Controlled Subsidiaries According to the Equity Ratio and Authorization of Management to Handle Related Matters 15 Approve Scheme for Overseas Listing of For For Management Shanghai Sunshine Zhibo Life Service Group Co., Ltd. 16 Approve Overseas Listing of Shanghai For For Management Sunshine Zhibo Life Service Group Co., Ltd. in Compliance with the Notice Governing Overseas Listing of Enterprises Subordinate to Companies Listed in China 17 Approve Commitment of Upholding the For For Management Independent Listing Status 18 Approve Statement and Prospects of For For Management Company's Continued Profitability 19 Approve Authorization of the Board to For For Management Handle All Related Matters 20 Approve Application for Full For For Management Circulation of Company's Shareholdings in Shanghai Sunshine Zhibo Life Service Group Co., Ltd. 21 Approve Shareholdings of Company's For For Management Directors and Senior Management Members in Shanghai Sunshine Zhibo Life Service Group Co., Ltd. -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAY 12, 2021 Meeting Type: Special Record Date: MAY 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Management For For Management 2 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Debt Transfer For Against Management Contract of Supply Chain Business 2 Approve Provision of Guarantee to For For Management Jiaxing Fengqi Real Estate Development Co., Ltd 3 Approve Provision of Guarantee to For For Management Jianyang Hexu Real Estate Development Co., Ltd 4 Approve Provision of Guarantee to For For Management Ningbo Haoguang Real Estate Co., Ltd -------------------------------------------------------------------------------- YANGO GROUP CO., LTD. Ticker: 000671 Security ID: Y2653W108 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Accounts Receivable For For Management Claims for Assets Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO., LTD. Ticker: 200869 Security ID: Y9739T116 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Financial Budget Report For For Shareholder -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve to Appoint Financial Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Credit Line Application and For Against Management Provision of Guarantee 9 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 14, 2021 Meeting Type: Special Record Date: MAY 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of "Fendou For For Management No. 6" Employee Share Purchase Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding "Fendou No. 6" Employee Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to ""Fendou No. 6" Employee Share Purchase Plan 4 Approve Draft and Summary of "Business For For Management Partner Phase 1" Employee Share Purchase Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding "Business Partner Phase 1" Employee Share Purchase Plan 6 Approve Authorization of the Board to For For Management Handle All Matters Related to "Business Partner Phase 1" Employee Share Purchase Plan -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Amount and Use of Proceeds For For Management 2.8 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.9 Approve Listing Exchange For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Counter-dilution Measures in For For Management Connection to the Private Placement 6 Approve Shareholder Return Plan For For Management 7 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YANZHOU COAL MINING CO., LTD. Ticker: 1171 Security ID: Y97417102 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: DEC 09, 2020 Meeting Type: Special Record Date: NOV 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interests and Assets For For Management Transfer Agreement 2 Approve Supplemental Authorization for For For Management the Company to Carry Out Domestic and Overseas Financing Activities 3 Approve Increase in the 2020-2024 Cash For For Management Dividend Ratio 4 Approve Capital Increase Agreement of For For Management Yankuang (Hainan) Intelligent Logistics Science and Technology Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 27, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Proposed Provision of For For Management Materials Supply Agreement, Relevant Annual Caps and Related Transactions 1.02 Approve Proposed Mutual Provision of For For Management Labour and Services Agreement, Relevant Annual Caps and Related Transactions 1.03 Approve Proposed Provision of For For Management Insurance Fund Administrative Services Agreement, Relevant Annual Caps and Related Transactions 1.04 Approve Proposed Provision of For For Management Products, Materials and Assets Leasing Agreement, Relevant Annual Caps and Related Transactions 1.05 Approve Proposed Bulk Commodities Sale For For Management and Purchase Agreement, Relevant Annual Caps and Related Transactions 1.06 Approve Proposed Entrusted Management For For Management Agreement, Relevant Annual Caps and Related Transactions 1.07 Approve Proposed Finance Lease For Against Management Agreement, Relevant Annual Caps and Related Transactions 2.01 Approve Existing Glencore Framework For For Management Coal Sales Agreement, Relevant Annual Caps and Related Transactions 2.02 Approve Existing Glencore Framework For For Management Coal Purchase Agreement, Relevant Annual Caps and Related Transactions 2.03 Approve Relevant Annual Caps of For For Management Existing HVO Services Contract 2.04 Approve Relevant Annual Caps of For For Management Existing HVO Sales Contract 3 Approve Provision of Financial For Against Management Guarantee -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board For For Management 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees in Relation to Daily Operations to the Subsidiaries of the Company in Australia 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 10 Approve Amendments to Articles of For For Management Association 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 18, 2021 Meeting Type: Special Record Date: JUN 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Actions of the Board and For For Management Discharge Directors 5 Elect Directors For Against Management 6 Approve Remuneration Policy and For For Management Director Remuneration for 2020 7 Approve Director Remuneration For Against Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For For Management 2021 and Receive Information on Donations Made in 2020 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- YC INOX CO. LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Chang, Chin-Peng, Representative For For Management of Tai Chyang Investment Co., Ltd, with Shareholder NO.41, as Non-Independent Director 5.2 Elect Shih, Sung-Lin, Representative For For Management of Chin Ying Fa Mechanical Ind Co., Ltd, with Shareholder NO.7811, as Non-Independent Director 5.3 Elect Chang, Chin-Yu, with Shareholder For For Management NO.21, as Non-Independent Director 5.4 Elect Hsieh, Ming-Hong, with For For Management Shareholder NO.28, as Non-Independent Director 5.5 Elect Chang, Po-Kai, with Shareholder For For Management NO.10927, as Non-Independent Director 5.6 Elect Pan, Cheng-Hsiung, with For For Management Shareholder NO.39854, as Independent Director 5.7 Elect Chen, Tai-Shan, with Shareholder For For Management NO.22460, as Independent Director 5.8 Elect Kuo, Chao-sung, with Shareholder For For Management NO.46140, as Independent Director 5.9 Elect Chang, Wei-Lun, with Shareholder For For Management NO.142055, as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YEASHIN INTERNATIONAL DEVELOPMENT CO. LTD. Ticker: 5213 Security ID: Y4439E105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YEM CHIO CO., LTD. Ticker: 4306 Security ID: Y9752B109 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect CHANG, TE-WEN, with SHAREHOLDER For For Management NO.A110691XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: SEP 10, 2020 Meeting Type: Annual Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve M. P. Chitale & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Sunil Mehta as Director and For For Management Chairman and Approve His Remuneration 4 Elect Mahesh Krishnamurti as Director For For Management 5 Elect Atul Bheda as Director For For Management 6 Elect Rama Subramaniam Gandhi as For For Management Director 7 Elect Ananth Narayan Gopalakrishnan as For For Management Director 8 Elect Swaminathan Janakiraman as For For Management Director 9 Elect Partha Pratim Sengupta as For For Management Director and Subsequent Resignation 10 Elect V. S. Radhakrishnan as Director For For Management 11 Approve Appointment and Remuneration For For Management of Prashant Kumar as Managing Director and Chief Executive Officer 12 Approve Payment of Remuneration to For For Management Prashant Kumar as Administrator 13 Approve Extension of Bank Provided For For Management Accommodation and Car Facility to Ravneet Singh Gill as Ex Managing Director & Chief Executive Officer 14 Amend Articles of Association For For Management 15 Amend Employee Stock Option Scheme - For For Management 'YBL ESOS - 2018' -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636149 Meeting Date: MAR 01, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YFC-BONEAGLE ELECTRIC CO., LTD. Ticker: 6220 Security ID: Y9804R102 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: APR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- YFY, INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5.1 Elect Hui-Jean Liu, a Representative For For Management of Yuen Foong Paper Co., Ltd. with Shareholder No. 17, as Non-Independent Director 5.2 Elect Willie Tsai, a Representative of For For Management Yuen Foong Paper Co., Ltd. with Shareholder No. 17, as Non-Independent Director 5.3 Elect Kirk Hwang, a Representative of For For Management Yuen Foong Paper Co., Ltd. with Shareholder No. 17, as Non-Independent Director 5.4 Elect Chin-San Wang, a Representative For For Management of Shin-Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-Independent Director 5.5 Elect Chun-Chieh Huang, a For For Management Representative of Shin-Yi Enterprise Co., Ltd. with Shareholder No. 5, as Non-Independent Director 5.6 Elect Hsi-Peng Lu with ID No. For For Management A120604XXX as Independent Director 5.7 Elect Di-Shi Huang with ID No. For For Management Y100592XXX as Independent Director 5.8 Elect Yie-Yun Chang with ID No. For For Management T220318XXX as Independent Director 5.9 Elect Jin-li Hu with ID No. A123599XXX For For Management as Independent Director 6 Approve to Remove the Non-competition For For Management Restriction for YFY's New Directors and the Institutional Entities they Represent is Hereby Presented for Resolution -------------------------------------------------------------------------------- YG-1 CO., LTD. Ticker: 019210 Security ID: Y98265104 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report, Financial For For Management Statements and Profit Distribution Plan 2 Approve Amendments to Articles of For For Management Association 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors 4.1 Elect Lai, Sun-Quae, with Shareholder For For Management NO.N103755XXX, as Independent Director 4.2 Elect Huang, Tien-Chang, with For For Management Shareholder NO.P101513XXX, as Independent Director 4.3 Elect Chen, Shiou-Chung, with For For Management Shareholder NO.A102055XXX, as Independent Director 4.4 Elect Chan, Cheng-Tien, with For For Management Shareholder NO.00000003, as Non-Independent Director 4.5 Elect Cheng, Yu-Jing, with Shareholder For For Management NO.00000010, as Non-Independent Director 4.6 Elect Chan, Yi-Chin, with Shareholder For For Management NO.00040801, as Non-Independent Director 4.7 Elect Chen, Meng-Wu, with Shareholder For For Management NO.N102555XXX, as Non-Independent Director 4.8 Elect Weng, Mao-Cheng, with For For Management Shareholder NO.00007818, as Non-Independent Director 4.9 Elect Lai, Yu-Min, with Shareholder NO. For For Management 00067127, as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Report of the Board of For For Management Directors 2 Approve 2020 Report of the Board of For For Management Supervisors 3 Approve 2020 Consolidated Financial For For Management Statements 4 Approve 2020 Annual Report For For Management 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Elect Jiang Juncai as Director For For Management 7 Elect Wang Danjin as Director For Against Management 8 Elect Chen Yangui as Director For Against Management 9 Elect Li Shuang as Director For Against Management 10 Elect Tang Xinfa as Director For Against Management 11 Elect Eddy Huang as Director For Against Management 12 Elect Tang Jianxin as Director For For Management 13 Elect Zhao Dayao as Director For Against Management 14 Elect Xiang Ling as Director For For Management 15 Elect Li Xuechen as Director For For Management 16 Elect Tang Jinlong as Supervisor For For Management 17 Elect Luo Zhonghua as Supervisor For For Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD. Ticker: 1558 Security ID: Y9828F100 Meeting Date: JUN 25, 2021 Meeting Type: Special Record Date: JUN 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions Under the Revised For For Management Non-Competition Agreements 2 Approve Purchase Transactions, Annual For For Management Caps and Clarithromycin and Azithromycin Purchase Transaction 3 Approve Entrusted Transactions and For For Management Annual Caps -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO., LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- YIFAN PHARMACEUTICAL CO., LTD. Ticker: 002019 Security ID: Y98922100 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application and For For Management Guarantees 7 Approve to Appoint Auditor For For Management 8 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 9 Approve Termination of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 10 Approve Use of Own Funds to Invest in For Against Management Financial Products 11.1 Approve Repurchase and Cancellation of For For Management Performance Shares (January 2021) 11.2 Approve Repurchase and Cancellation of For For Management Performance Shares (March 2021) 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: 7293 Security ID: Y98415105 Meeting Date: JUL 16, 2020 Meeting Type: Annual Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits For For Management 4 Elect Lim Chern Yuan as Director For For Management 5 Elect Zaharaton binti Raja Zainal For For Management Abidin as Director 6 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management Director 7 Elect Rohaya binti Mohammad Yusof as For For Management Director 8 Elect Sharifah Munira bt. Syed Zaid For For Management Albar as Director 9 Approve PricewaterhouseCoopers PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Haifei as Non-Independent For For Shareholder Director 1.2 Elect Wang Shui as Non-Independent For For Shareholder Director 1.3 Elect Ou Xingong as Non-Independent For For Shareholder Director 1.4 Elect Liu Liming as Non-Independent For For Shareholder Director 1.5 Elect Yuan Meirong as Non-Independent For For Shareholder Director 1.6 Elect Lu Sheng as Non-Independent For For Shareholder Director 2.1 Elect Wang Yaping as Independent For For Management Director 2.2 Elect Cui Jin as Independent Director For For Management 2.3 Elect Zhang Da as Independent Director For For Management 3.1 Elect Liu Weimin as Supervisor For For Shareholder 3.2 Elect Zhao Shimei as Supervisor For For Shareholder 4 Approve Increase in Registered Capital For For Management 5 Amend Articles of Association For For Management 6 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- YINTAI GOLD CO., LTD. Ticker: 000975 Security ID: Y1584S103 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Use of Own Idle Funds to For Against Management Invest in Entrusted Financial Products 8 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YIP'S CHEMICAL HOLDINGS LIMITED Ticker: 408 Security ID: G9842Z116 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off For For Management -------------------------------------------------------------------------------- YIP'S CHEMICAL HOLDINGS LIMITED Ticker: 408 Security ID: G9842Z116 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Elect Ku Yee Dao, Lawrence as Director For For Management 5 Elect Wong Yuk as Director For Against Management 6 Elect Ho Pak Chuen, Patrick as Director For Against Management 7 Elect Ip Kwan as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: APR 09, 2021 Meeting Type: Annual Record Date: APR 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report on the Deposit and For For Management Usage of Raised Funds 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: APR 13, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Amend Articles of Association For For Management 3 Approve Use of Idle Raised Funds to For For Management Replenish Working Capital 4 Approve Rent of Property For For Management 5 Approve Related Party Transaction For For Management 6 Approve Guarantee Provision For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JUN 08, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2 Approve Purchase of Land Use Rights For For Management 3 Approve Application of Credit Line and For For Management Provision of Guarantee -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: 3158 Security ID: Y9840L101 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: SEP 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Approve Directors' Benefits (Excluding For For Management Directors' Fees) 4 Elect Robert Lim @ Lim Git Hooi as For For Management Director 5 Elect Yu Kuan Chon as Director For For Management 6 Approve Baker Tilly Monteiro Heng PLT For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Robert Lim @ Lim Git Hooi to For For Management Continue Office as Independent Non-Executive Director 8 Approve Ching Nye Mi @ Chieng Ngie For For Management Chay to Continue Office as Independent Non-Executive Director 9 Approve Ding Ming Hea to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YONGHUI SUPERSTORES CO., LTD. Ticker: 601933 Security ID: Y9841N106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements and For For Management Financial Budget 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Application of Credit Lines For For Management and Loans 8 Approve Authorization of the Company For Against Management to Invest in Financial Products 9 Approve Appointment of Auditor For For Management 10 Approve Internal Control Audit Report For For Management 11 Approve Internal Control Evaluation For For Management Report 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Provision for Goodwill For For Management Impairment 14 Approve Implementation of New Lease For For Management Standards and Change in Related Accounting Policies 15 Approve Development of Project Plan For For Management for the Securitization of Accounts Receivable Assets 16 Elect Sun Baowen as Independent For For Management Director 17 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO., LTD. Ticker: 002920 Security ID: Y9847H103 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Sim Gwang-seop as Outside For For Management Director to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOOZOO INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Usage of Funds by Controlling For For Management Shareholder and Other Related Parties 7 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 8 Approve Guarantee Plan For For Management 9 Approve Shareholder Return Plan For For Management 10 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 11 Approve to Appoint Auditor For For Management 12 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 13 Approve Management Method of Employee For For Management Share Purchase Plan 14 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan 15 Approve Draft and Summary of Stock For For Management Option Incentive Plan 16 Approve Methods to Assess the For For Management Performance of Plan Participants 17 Approve Authorization of the Board to For For Management Handle All Related Matters of the Stock Option Scheme 18.1 Elect XUFENFEN as Director For For Management 18.2 Elect Chen Fang as Director For For Management 18.3 Elect Zheng Jiayao as Director For For Management 18.4 Elect Sun Li as Director For For Management 18.5 Elect Liu Wanqin as Director For For Management 18.6 Elect Li Yong as Director For For Management 19.1 Elect Tan Qunzhao as Director For For Management 19.2 Elect Zhang Zijun as Director For For Management 19.3 Elect He Ting as Director For For Management 20.1 Elect Yu Guoxin as Supervisor For For Management 20.2 Elect Lu Wei as Supervisor For For Management -------------------------------------------------------------------------------- YOTRIO GROUP CO., LTD. Ticker: 002489 Security ID: Y9847C104 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Internal Control For For Management Self-Evaluation Report 5 Approve Appointment of Auditor and For For Management Internal Control Auditor 6 Approve Report of the Board of For For Management Directors 7 Approve Report of the Board of For For Management Supervisors 8 Approve Annual Report and Summary For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Annual Credit Lines and For For Management Financial Assistance Plan for Subsidiaries 11 Approve Forward Foreign Exchange For For Management Business 12 Approve Cooperation with Bank in For Against Management Factoring Business 13 Approve Use of Own Funds for For Against Management Securities Investment 14 Approve Futures Trading Business For For Management 15 Approve Use of Idle Own Funds to For Against Management Conduct Cash Management 16 Approve Use of Idle Raised Funds to For For Management Conduct Cash Management -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO., LTD. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498127 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- YOUNG POONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Young-min as Inside Director For For Management 3.2 Elect Choi Moon-seon as Outside For For Management Director 3.3 Elect Sim Il-seon as Outside Director For For Management 4 Elect Park Byeong-wook as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Choi Moon-seon as a Member of For For Management Audit Committee 5.2 Elect Sim Il-seon as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNG POONG PRECISION CORP. Ticker: 036560 Security ID: Y9859R106 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Han-seong as Inside Director For For Management 3.2 Elect Jang Hyeong-jin as For For Management Non-Independent Non-Executive Director 4 Elect Shin Jae-guk as Outside Director For For Management to Serve as an Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9857Q100 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Seong Gi-hak as Inside Director For For Management 2.2 Elect Seong Rae-eun as Inside Director For For Management 2.3 Elect Shin Seok-bin as Inside Director For For Management 2.4 Elect Cho Whan-bok as Outside Director For Against Management 3 Elect Seo Jin-seok as Outside Director For For Management to Serve as an Audit Committee Member 4 Elect Cho Whan-bok as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9857Q100 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Seo-yong as Outside For For Management Director 2 Elect Jeong Seo-yong as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO., LTD. Ticker: 009970 Security ID: Y98587119 Meeting Date: MAR 31, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Jae-young as Inside Director For For Management 3.2 Elect Choi Myeong-seok as Outside For For Management Director 4 Appoint Park Su-won as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: AUG 27, 2020 Meeting Type: Special Record Date: AUG 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of Management to For Against Management Dispose of Equity Investment Projects 2 Approve Authorization of Management to For Against Management Conduct Cash Management -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Phase Core Management For Against Management Team Shareholding Plan Draft and Summary 2 Approve Management Method of Core For Against Management Management Team Shareholding Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 5 Approve Methods to Assess the For For Management Performance of Plan Participants 6 Approve Authorization of the Board to For For Management Handle All Related Matters on Performance Shares Incentive Plan -------------------------------------------------------------------------------- YOUNGOR GROUP CO., LTD. Ticker: 600177 Security ID: Y9858M108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Financial Report For For Management 3 Approve Report of the Board of For For Management Supervisors 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 7 Approve Related Party Transaction in For Against Management Connection to Bank Business 8 Approve Guarantee Provision Plan For Against Management 9 Approve Authorization of Operation For Against Management Management to Dispose of Equity Investment Projects 10 Approve Authorization of Operation For Against Management Management to Conduct Cash Management 11 Approve Authorization of Management to For For Management Exercise Decision-Making Power on the Acquisition of Project Reserves 12 Approve Amendments to Articles of For For Management Association 13 Elect Li Peiguo as Supervisor For For Management -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: APR 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Lending For For Management Procedures and Caps 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Supervision Rules of Subsidiaries For For Management 9.1 Elect WANG PING LUNG, a Representative For Against Management of ZHONG SHI INDUSTRIAL CO LTD with SHAREHOLDER NO.198, as Non-independent Director 9.2 Elect CHANG CHENG KUANG, with For Against Management SHAREHOLDER NO.2 as Non-independent Director 9.3 Elect CHEN KUEI PIAO, with SHAREHOLDER For Against Management NO.9 as Non-independent Director 9.4 Elect YAO TE CHANG with SHAREHOLDER NO. For Against Management A121296XXX as Non-independent Director 9.5 Elect HUANG MENG HUA, with SHAREHOLDER For Against Management NO.A200251XXX as Independent Director 9.6 Elect TSAI YA SHIAN, with SHAREHOLDER For For Management NO.A201762XXX as Independent Director 9.7 Elect LIOU JIUN TING, with SHAREHOLDER For For Management NO.B120009XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: JAN 20, 2021 Meeting Type: Special Record Date: JAN 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Disposal For For Management -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Fenfen as Non-Independent For For Management Director -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: APR 06, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YOUZU INTERACTIVE CO., LTD. Ticker: 002174 Security ID: Y8315B101 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: 4677 Security ID: Y98610101 Meeting Date: DEC 01, 2020 Meeting Type: Annual Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For For Management 2 Elect Yeoh Soo Min as Director For For Management 3 Elect Yeoh Seok Hong as Director For For Management 4 Elect Cheong Keap Tai as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Meeting Attendance For For Management Allowance 7 Approve HLB Ler Lum PLT as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: 4677 Security ID: Y98610101 Meeting Date: DEC 01, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of New For Against Management Employees' Share Option Scheme (ESOS) 2 Approve Grant of ESOS Options to For Against Management Francis Yeoh Sock Ping 3 Approve Grant of ESOS Options to Yeoh For Against Management Seok Kian 4 Approve Grant of ESOS Options to Chong For Against Management Keap Tai @ Cheong Keap Tai 5 Approve Grant of ESOS Options to Yeoh For Against Management Soo Min 6 Approve Grant of ESOS Options to Yeoh For Against Management Seok Hong 7 Approve Grant of ESOS Options to For Against Management Michael Yeoh Sock Siong 8 Approve Grant of ESOS Options to Yeoh For Against Management Soo Keng 9 Approve Grant of ESOS Options to Mark For Against Management Yeoh Seok Kah 10 Approve Grant of ESOS Options to Ahmad For Against Management Fuaad Bin Mohd Dahalan 11 Approve Grant of ESOS Options to For Against Management Abdullah Bin Syed Abd. Kadir 12 Approve Grant of ESOS Options to Faiz For Against Management Bin Ishak 13 Approve Grant of ESOS Options to For Against Management Noorma Binti Raja Othman 14 Approve Grant of ESOS Options to Tan For Against Management Kai Yong @ Tan Kay Neong 15 Approve Grant of ESOS Options to For Against Management Kathleen Chew Wai Lin 16 Approve Grant of ESOS Options to Yeoh For Against Management Pei Cheen 17 Approve Grant of ESOS Options to Yeoh For Against Management Keong Yeow 18 Approve Grant of ESOS Options to Yeoh For Against Management Keong Shyan 19 Approve Grant of ESOS Options to Yeoh For Against Management Keong Junn 20 Approve Grant of ESOS Options to Yeoh For Against Management Pei Wenn 21 Approve Grant of ESOS Options to For Against Management Geraldine Shushan Dreiser 22 Approve Grant of ESOS Options to Yeoh For Against Management Pei Leeng 23 Approve Grant of ESOS Options to Yeoh For Against Management Pei Nee 24 Approve Grant of ESOS Options to Yeoh For Against Management Pei Teeng 25 Approve Grant of ESOS Options to Yeoh For Against Management Keong Wei 26 Approve Grant of ESOS Options to Tan For Against Management Chien Hwei 27 Approve Grant of ESOS Options to Yeoh For Against Management Keong Yuan 28 Approve Grant of ESOS Options to Yeoh For Against Management Pei Tsen 29 Approve Grant of ESOS Options to Yeoh For Against Management Keong Yeen -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO. LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO., LTD. Ticker: 003470 Security ID: Y9862D102 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: OCT 13, 2020 Meeting Type: Special Record Date: OCT 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisitions and Related For For Management Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 01, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhaoyuan as Director For For Management 3.2 Elect Liu Yan as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Share Consolidation and For For Management Related Transactions -------------------------------------------------------------------------------- YUHWA SECURITIES CO., LTD. Ticker: 003460 Security ID: Y9875M107 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Capital Against Against Shareholder (Shareholder Proposal) 3.1 Elect Ahn Seop as Outside Director For For Management 3.2 Elect Ju Cheol-su as Outside Director For For Management 4 Elect Jeon Seong-gi as Outside For For Management Director to Serve as an Audit Committee Member 5.1 Elect Ahn Seop as a Member of Audit For For Management Committee 5.2 Elect Ju Cheol-su as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YULON MOTOR CO., LTD. Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Cancellation of For For Management Non-competition Restrictions on the Directors of the 16th Meeting -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Peter A. Bassi For For Management 1d Elect Director Edouard Ettedgui For For Management 1e Elect Director Cyril Han For For Management 1f Elect Director Louis T. Hsieh For For Management 1g Elect Director Ruby Lu For For Management 1h Elect Director Zili Shao For For Management 1i Elect Director William Wang For For Management 1j Elect Director Min (Jenny) Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: APR 15, 2021 Meeting Type: Special Record Date: APR 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Adjustment of the Performance For Against Management Assess Indicators -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Provision of Guarantee For For Management 6 Approve Profit Distribution For For Management 7 Approve Use of Own Funds for Entrusted For Against Management Financial Management 8 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 9 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 10 Approve Financial Assistance Provision For For Management 11 Approve Repurchase and Cancellation of For For Management Performance Shares -------------------------------------------------------------------------------- YUNDA HOLDING CO., LTD. Ticker: 002120 Security ID: Y62996106 Meeting Date: JUN 08, 2021 Meeting Type: Special Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Bond Maturity For For Management 2.4 Approve Par Value and Issue Price For For Management 2.5 Approve Coupon Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Guarantee Matters For For Management 2.9 Approve Determination of Conversion For For Management Price 2.10 Approve Adjustment and Calculation For For Management Method of Conversion Price 2.11 Approve Downward Adjustment of For For Management Conversion Price 2.12 Approve Method for Determining the For For Management Number of Shares for Conversion 2.13 Approve Terms of Redemption For For Management 2.14 Approve Terms of Sell-Back For For Management 2.15 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.16 Approve Issue Manner and Target For For Management Subscribers 2.17 Approve Placing Arrangement for For For Management Shareholders 2.18 Approve Matters Relating to Meetings For For Management of Bondholders 2.19 Approve Usage of Raised Funds For For Management 2.20 Approve Depository of Raised Funds For For Management 2.21 Approve Rating Matters For For Management 2.22 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MFG CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Cancellation of Release of For For Management Restrictions of Competitive Activities of Directors and Shareholders with Its Representatives -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issuance and Subscription For For Management Manner 2.3 Approve Target Parties For For Management 2.4 Approve Issue Price and Pricing Basis For For Management 2.5 Approve Issue Scale For For Management 2.6 Approve Raised Funds Investment For For Management 2.7 Approve Restriction Period Arrangement For For Management 2.8 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.9 Approve Listing Location For For Management 2.10 Approve Resolution Validity Period For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Related Party Transactions in For For Management Connection to Private Placement 6 Approve Signing of Conditional For For Management Subscription Agreement 7 Approve Report on the Usage of For For Management Previously Raised Funds 8 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management 11 Approve Related Party Transaction For For Management 12.1 Elect Zhang Zhengji as Non-independent For For Shareholder Director 12.2 Elect Xu Feng as Non-independent For For Shareholder Director 12.3 Elect Ding Jilin as Non-independent For For Shareholder Director 12.4 Elect Lu Zengjin as Non-independent For For Shareholder Director 12.5 Elect Chen Debin as Non-independent For For Shareholder Director 12.6 Elect Jiao Yun as Non-independent For For Shareholder Director 12.7 Elect Zheng Lihai as Non-independent For For Shareholder Director 13.1 Elect Bao Huifang as Independent For For Management Director 13.2 Elect Wang Tao as Independent Director For For Management 13.3 Elect Yang Jiwei as Independent For For Management Director 13.4 Elect Shi Zhe as Independent Director For For Management 14.1 Elect Yang Wei as Supervisor For For Shareholder 14.2 Elect Liang Minghong as Supervisor For For Shareholder 14.3 Elect Li Changhao as Supervisor For For Shareholder -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Daily Related Party For For Management Transactions 6 Approve Renewal of Financial Services For Against Management Agreement 7 Approve Continued Purchase of For For Management Electricity from Yunnan Huineng Power Sales Co., Ltd. 8 Approve Debt Financing Plan For For Management -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: MAY 25, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 9 Approve Management Method of Employee For Against Management Share Purchase Plan 10 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Elect Liu Guoen as Independent Director For For Shareholder -------------------------------------------------------------------------------- YUNNAN BAIYAO GROUP CO., LTD. Ticker: 000538 Security ID: Y9879F108 Meeting Date: JUN 29, 2021 Meeting Type: Special Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance of Major Asset For For Management Acquisition and Related Party Transactions with Major Asset Acquisition Conditions 2 Approve Major Asset Acquisition For For Management Constitutes as Related Party Transaction 3.1 Approve Overview of this Transaction For For Management Plan 3.2 Approve Transaction Parties and Target For For Management Assets 3.3 Approve Pricing Basis and Transaction For For Management Price 3.4 Approve Payment Method and Payment For For Management Period of this Transaction 3.5 Approve Source of Funds For For Management 4 Approve Draft and Summary Report on For For Management Company's Major Asset Acquisition and Related Party Transactions 5 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures on Material Asset Restructuring of Listed Companies 6 Approve Transaction Does Not For For Management Constitute Article 13 of the Administrative Measures on Material Asset Restructuring of Listed Companies 7 Approve Transaction Complies with For For Management Article 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Transaction Constitute as For For Management Major Asset Restructuring 9 Approve the Completeness and For For Management Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve The Main Body of This For For Management Transaction Does Not Exist Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies of Article 13 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 13 Approve Relevant Pro Forma Review For For Management Report and Valuation Report of Major Asset Acquisition 14 Approve Authorization of Board to For For Management Handle All Related Matters 15 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Related Party For For Management Transaction -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: DEC 30, 2020 Meeting Type: Special Record Date: DEC 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: APR 09, 2021 Meeting Type: Special Record Date: APR 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Chengyu as Non-Independent For For Management Director 2.1 Elect Yang Yong as Director For For Management 2.2 Elect Na Pengjie as Director For For Management -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Annual Report Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Formulate the Shareholder For For Management Return Plan 9 Approve Comprehensive Credit Line For Against Management Application from Various Financial Institutions 10 Approve Financial Services Agreement For Against Management 11 Approve Commodity Derivatives Trading For For Management Business -------------------------------------------------------------------------------- YUNNAN COPPER CO., LTD. Ticker: 000878 Security ID: Y9879P106 Meeting Date: JUN 24, 2021 Meeting Type: Special Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity and Related For For Management Claims of Subsidiary -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: DEC 28, 2020 Meeting Type: Special Record Date: DEC 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Share Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.5 Approve Issue Size For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.8 Approve Resolution Validity Period For For Management 2.9 Approve Listing Exchange For For Management 2.10 Approve Amount and Use of Proceeds For For Management 2.11 Approve Implementation Entity of For For Management Raised Funds 3 Approve Private Placement of Shares For For Management 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Private Placement 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Share Subscription Agreement For For Management and Supplemental Agreement of Share Subscription Agreement 10 Approve Equity Acquisition and Signing For For Management of Relevant Agreements 11 Approve Shareholder Return Plan For For Management 12 Approve Whitewash Waiver and Related For For Management Transactions 13 Approve Related Party Transactions in For For Management Connection to Private Placement 14 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 15 Approve Audit Report and Asset For For Management Valuation Report of this Acquisition 16 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 17 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Approve Related Party Transaction For For Management 3 Approve Signing and Continuous For For Management Fulfillment of Related Party Transaction 4 Approve Hedging Plan For For Management 5 Approve Asset Investment Plan For For Management -------------------------------------------------------------------------------- YUNNAN TIN CO., LTD. Ticker: 000960 Security ID: Y9882W106 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Operational Budget Plan For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application For For Management 7 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- YUZHOU PROPERTIES COMPANY LIMITED Ticker: 1628 Security ID: G9884T101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Lung On as Director For For Management 3b Elect Wee Henny Soon Chiang as Director For For Management 3c Elect Zhai Pu as Director For For Management 3d Elect Xie Mei as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZALL SMART COMMERCE GROUP LTD. Ticker: 2098 Security ID: G9888C112 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Ying as Director For For Management 2b Elect Cheung Ka Fai as Director For For Management 2c Elect Zhu Zhengfu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- ZAMIL INDUSTRIAL INVESTMENT CO. Ticker: 2240 Security ID: M9T90X104 Meeting Date: MAY 06, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2020 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2020 3 Accept Financial Statements and For For Management Statutory Reports for FY 2020 4 Approve Discharge of Directors for FY For For Management 2020 5 Approve Remuneration of Directors of For For Management SAR 1,600,000 for FY 2020 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Statement of FY 2021 and Q1 of FY 2022 7 Approve Related Party Transactions Re: For For Management Zamil Architectural Holding Company 8 Approve Related Party Transactions Re: For For Management Zamil Chem Plast Industries 9 Approve Related Party Transactions Re: For For Management Zamil Trade and Services Holding Company 10 Approve Related Party Transactions Re: For For Management Zamil Real Estate Holding Company -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED Ticker: 505537 Security ID: Y98893152 Meeting Date: SEP 18, 2020 Meeting Type: Annual Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the Preference For For Management Shares 3 Approve Dividend For For Management 4 Reelect Ashok Kurien as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect R Gopalan as Director For For Management 7 Elect Piyush Pandey as Director For For Management 8 Elect Alicia Yi as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Punit Goenka as Managing Director & Chief Executive Officer 10 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 11, 2021 Meeting Type: Annual Record Date: APR 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect CHOU YEOU-YIH, with Shareholder For For Management No. 1, as Non-Independent Director 3.2 Elect CHEN HSIN-YI, with Shareholder For Against Management No. 2, as Non-Independent Director 3.3 Elect a Representative of YUTSENG For Against Management INVESTMENT CO., LTD, with Shareholder No. 107, as Non-Independent Director 3.4 Elect a Representative of ZENITEX For Against Management INVESTMENT CO., LTD., with Shareholder No. 57, as Non-Independent Director 3.5 Elect YEH LU-CHANG, with Shareholder For For Management No. 4615, as Non-Independent Director 3.6 Elect FANG YI-HSIUNG, with Shareholder For Against Management No. 440, as Non-Independent Director 3.7 Elect HSIEH SHIH-FU, with Shareholder For Against Management No. 31, as Non-Independent Director 3.8 Elect LIU CHUN, with ID No. For For Management M120193XXX, as Independent Director 3.9 Elect HSU JUI-MAO, with ID No. For For Management F103221XXX, as Independent Director 3.10 Elect LIAO FU-LUNG, with ID No. For For Management M101836XXX, as Independent Director 4 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D120 Meeting Date: SEP 23, 2020 Meeting Type: Annual Record Date: SEP 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend and For For Management Second Interim Dividend 3 Reelect H. V. Goenka as Director For For Management 4 Elect Radha Rajappa as Director For For Management -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D120 Meeting Date: NOV 24, 2020 Meeting Type: Special Record Date: OCT 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment/Disposal of Equity For Against Management Shares of PSI Holding Group Inc. -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D120 Meeting Date: MAR 02, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajay Singh Bhutoria as Director For Against Management and Approve Appointment and Remuneration of Ajay Singh Bhutoria as Chief Executive Officer and Managing Director 2 Approve Payment of Remuneration to For Against Management Sandeep Kishore as Former Managing Director and Chief Executive Officder -------------------------------------------------------------------------------- ZERO ONE TECHNOLOGY CO. LTD. Ticker: 3029 Security ID: Y98907101 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZEUS CO., LTD. Ticker: 079370 Security ID: Y988A1105 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Jong-woo as Inside Director For For Management 4 Elect Park Ji-hye as Outside Director For For Management 5 Appoint Lim Byeong-wan as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JAN 29, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Deposit and Bills For Against Management Discounting Services and the Relevant Proposed Annual Caps Under the 2020 Group Financial Services Agreement 2 Approve Provision of Deposit, Loan and For Against Management Bills Discounting Services and the Relevant Proposed Annual Caps Under the 2020 Parent Group Financial Services Agreement 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of the Company Respectively and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 07, 2021 Meeting Type: Special Record Date: JUN 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares of the Company -------------------------------------------------------------------------------- ZHEFU HOLDING GROUP CO., LTD. Ticker: 002266 Security ID: Y988AR108 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Credit Line Application and For Against Management Guarantee Matters 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: NOV 30, 2020 Meeting Type: Special Record Date: NOV 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: JAN 04, 2021 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase External Investment For For Management -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: APR 02, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exempting the Company's For For Management Controlling Shareholder, Ultimate Controlling Shareholder and their Concerted Parties Wang Yifeng, Wang Juanzhen and Dingtong Investment from Fulfilling Relevant Commitments 2 Approve Disposal of Indirect For For Shareholder Subsidiary Control -------------------------------------------------------------------------------- ZHEJIANG CENTURY HUATONG GROUP CO., LTD. Ticker: 002602 Security ID: Y988BH109 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Own Funds for For Against Management Entrusted Asset Management 7 Approve Application of Credit Lines For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management for 2020 9.1 Approve Remuneration of For Against Management Non-independent Directors 9.2 Approve Remuneration of Independent For Against Management Directors 9.3 Approve Remuneration of Supervisors For Against Management 10 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Signing of Financial Service For Against Management Agreement 3 Approve External Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG CHINT ELECTRICS CO., LTD. Ticker: 601877 Security ID: Y988AY103 Meeting Date: JUN 07, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Appointment of Auditor For For Management 8 Approve Additional External Guarantee For Against Management 9 Approve External Guarantee For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: JUL 17, 2020 Meeting Type: Special Record Date: JUL 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection For For Management 2 Approve Additional Provision of For For Management Entrusted Loan Arrangements -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: APR 12, 2021 Meeting Type: Special Record Date: APR 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rao Jintu as Director For For Shareholder 1.2 Elect Teng Zhenyu as Director For For Shareholder 1.3 Elect Jin Zhenhua as Director For For Shareholder 1.4 Elect He Xinlong as Director For For Shareholder 1.5 Elect Wu Wei as Director For For Management 1.6 Elect Dong Xingming as Director For For Management 1.7 Elect Mao Zhengyu as Director For For Management 2.1 Elect Jin Yingchun as Director For For Management 2.2 Elect Fan Hong as Director For For Management 2.3 Elect Zhao Min as Director For For Management 2.4 Elect Xu Rongqiao as Director For For Management 3.1 Elect Lyu Jiangying as Supervisor For For Shareholder 3.2 Elect Li Feng as Supervisor For For Shareholder 3.3 Elect Zhou Zhongjun as Supervisor For For Shareholder 4 Approve Provision of Entrusted Loans For For Management 5 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD. Ticker: 002061 Security ID: Y988A3101 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Daily Related Party For For Management Transactions 8 Approve Amendments to Articles of For For Management Association 9 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- ZHEJIANG CRYSTAL-OPTECH CO., LTD. Ticker: 002273 Security ID: Y98938106 Meeting Date: APR 28, 2021 Meeting Type: Annual Record Date: APR 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Report on the Usage of Raised For For Management Funds 7 Approve Remuneration of Directors For For Management 8 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: JAN 22, 2021 Meeting Type: Special Record Date: JAN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Core Staff Venture Capital New For Against Management Business Management Measures 2 Approve to Abandon Capital Injection For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve to Appoint Auditor For For Management 8 Approve Foreign Exchange Hedging For For Management Transactions 9 Approve Credit Line Application For For Management 10 Approve Bill Pool Business For Against Management 11 Approve Provision of Guarantees to For Against Management Subsidiaries 12 Amend Related-Party Transaction For Against Management Management System 13 Approve Formulation of Management For For Management System of Securities Investment and Derivatives Transaction 14 Approve Company's Eligibility for For Against Shareholder Private Placement of Shares 15.1 Approve Share Type and Par Value For Against Shareholder 15.2 Approve Issue Manner and Issue Time For Against Shareholder 15.3 Approve Target Subscribers and For Against Shareholder Subscription Method 15.4 Approve Issue Price and Pricing Basis For Against Shareholder 15.5 Approve Issue Amount For Against Shareholder 15.6 Approve Lock-up Period For Against Shareholder 15.7 Approve Use of Proceeds For Against Shareholder 15.8 Approve Distribution Arrangement of For Against Shareholder Undistributed Earnings 15.9 Approve Listing Exchange For Against Shareholder 15.10 Approve Resolution Validity Period For Against Shareholder 16 Approve Private Placement of Shares For Against Shareholder 17 Approve Feasibility Analysis Report on For Against Shareholder the Use of Proceeds 18 Approve that the Company Does Not Need For Against Shareholder to Produce a Report on the Usage of Previously Raised Funds 19 Approve Signing of Share Subscription For Against Shareholder Agreement 20 Approve Signing of Strategic For Against Shareholder Cooperation Agreement 21 Approve Impact of Dilution of Current For Against Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 22 Approve Shareholder Return Plan For For Shareholder 23 Approve Transaction Constitute as For Against Shareholder Related-party Transaction 24 Approve Authorization of Board to For Against Shareholder Handle All Related Matters 25 Approve Repurchase and Cancellation of For For Shareholder Performance Shares 26 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG DAHUA TECHNOLOGY CO. LTD. Ticker: 002236 Security ID: Y988AP102 Meeting Date: JUN 11, 2021 Meeting Type: Special Record Date: JUN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Daily Related Party For Against Management Transaction -------------------------------------------------------------------------------- ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD. Ticker: 300401 Security ID: Y9898J107 Meeting Date: FEB 01, 2021 Meeting Type: Special Record Date: JAN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shao Qinxiang as Non-independent For For Management Director 1.2 Elect Shao Xujun as Non-independent For For Management Director 1.3 Elect Ma Huanzheng as Non-independent For For Management Director 1.4 Elect Liu Jiangang as Non-independent For For Management Director 1.5 Elect Qian Guoping as Non-independent For For Management Director 1.6 Elect Yu Quanheng as Non-independent For For Management Director 2.1 Elect Yan Jianmiao as Independent For For Management Director 2.2 Elect Shao Yiping as Independent For For Management Director 2.3 Elect Jin Can as Independent Director For For Management 3.1 Elect Ren Xiangqian as Supervisor For For Management 3.2 Elect Zhu Hong as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD. Ticker: 300401 Security ID: Y9898J107 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: JUL 20, 2020 Meeting Type: Special Record Date: JUL 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shuguang as Non-independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG HAILIANG CO. LTD. Ticker: 002203 Security ID: Y988AK103 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Comprehensive Credit Line For Against Management Application 9 Approve Provision of Guarantee for For For Management Controlled Subsidiary 10 Approve Provision of Guarantee for For Against Management Controlling Shareholder 11 Approve Social Responsibility Report For For Management 12 Approve Environmental Report For For Management 13 Approve Financial Derivatives For For Management Investment Business 14 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 15 Approve Phase 2 Employee Share For For Management Purchase Plan (Draft) 16 Approve Establishment of Joint Venture For For Shareholder Company -------------------------------------------------------------------------------- ZHEJIANG HANGMIN CO., LTD. Ticker: 600987 Security ID: Y988A8100 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: DEC 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Liu Jian as Non-independent For For Shareholder Director 2.1 Elect Zhang Peihua as Independent For For Management Director 2.2 Elect Qian Shuitu as Independent For For Management Director 2.3 Elect Gong Qihui as Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG HANGMIN CO., LTD. Ticker: 600987 Security ID: Y988A8100 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Daily Related Party Transaction For For Management 7 Approve Profit Distribution For For Management 8 Approve Appointment of Financial and For For Management Internal Control Auditor 9 Approve Use of Idle Funds for For Against Management Investment and Wealth Management Business or Entrusted Loan 10 Approve Guarantee For Against Management 11 Approve Report of the Independent For For Management Directors 12 Approve Extension of Performance For For Management Commitment Performance Period in Connection with Asset Acquisition and Issuance of Shares 13.1 Elect Xu Yaming as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: JUL 22, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve External Investment for For For Management Establishment of Industrial Funds 2 Elect Li Hongming as Non-Independent For For Management Director 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System of Raised Funds For For Management -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: AUG 05, 2020 Meeting Type: Special Record Date: JUL 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG HISOAR PHARMACEUTICAL CO., LTD. Ticker: 002099 Security ID: Y988A7102 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Foreign Exchange Derivatives For For Management Trading Business -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: MAY 17, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Financial Audit Report For For Management 6 Approve Provision for Asset Impairment For For Management and Write-off of Bad Debts 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Own Funds to For Against Management Purchase Financial Product 11 Approve to Appoint Auditor For For Management 12 Elect Li Weifeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG HUACE FILM & TV CO., LTD. Ticker: 300133 Security ID: Y988B8109 Meeting Date: JUN 28, 2021 Meeting Type: Special Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 3 Amend the Working Rules of Independent For Against Management Directors 4 Amend the Special Storage and For Against Management Management System of Raised Funds 5 Amend the External Investment For Against Management Management System 6 Amend the External Guarantee System For Against Management 7 Amend the Related Party Transaction For Against Management System 8 Approve to Adjust the Amount of Raised For For Management Funds and Change the Partial Raised Funds Investment Project 9 Approve Increase in the Usage of Idle For Against Management Own Funds to Invest in Financial Products -------------------------------------------------------------------------------- ZHEJIANG HUAFENG SPANDEX CO., LTD. Ticker: 002064 Security ID: Y988A4109 Meeting Date: DEC 02, 2020 Meeting Type: Special Record Date: NOV 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD. Ticker: 600273 Security ID: Y37403105 Meeting Date: SEP 10, 2020 Meeting Type: Special Record Date: SEP 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Han Jianhong as Non-Independent For For Management Director 1.2 Elect Wang Jianping as Non-Independent For For Management Director 1.3 Elect Shao Shengfu as Non-Independent For For Management Director 1.4 Elect Wang Hongliang as For For Management Non-Independent Director 1.5 Elect Niu Yingshan as Non-Independent For For Management Director 1.6 Elect Guan Siyi as Non-Independent For For Management Director 2.1 Elect Xu Yibing as Independent Director For For Management 2.2 Elect Su Taoyong as Independent For For Management Director 2.3 Elect Li Yuming as Independent Director For For Management 3.1 Elect Song Jianping as Supervisor For For Management 3.2 Elect Ma Xiaoqin as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD. Ticker: 600273 Security ID: Y37403105 Meeting Date: NOV 12, 2020 Meeting Type: Special Record Date: NOV 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 First 3 Quarters Profit For For Management Distribution Plan 2.1 Approve Signing of Related Party For For Management Transaction Contract with Sanjiang Chemical Co., Ltd. 2.2 Approve Signing of Related Party For For Management Transaction Contract with Zhejiang Xingxing New Energy Technology Co., Ltd. 2.3 Approve Signing of Related Party For For Management Transaction Contract with Zhejiang Sanjiang New Chemical Materials Co., Ltd. 2.4 Approve Signing of Related Party For For Management Transaction Contract with Jiaxing Sanjiang Haojia Polymer Material Technology Co., Ltd. 2.5 Approve Meifu Wharf Loading, Unloading For For Management and Warehousing Related Transaction Contract 3 Approve Draft and Summary on Employee For For Management Share Purchase Plan 4 Approve Management Method of Employee For For Management Share Purchase Plan 5 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD. Ticker: 600273 Security ID: Y37403105 Meeting Date: DEC 23, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Signing of Related Party For For Management Transaction Contract with Sanjiang Chemical Co., Ltd. 1.2 Approve Signing of Related Party For For Management Transaction Contract with Zhejiang Xingxing New Energy Technology Co., Ltd. 1.3 Approve Signing of Related Party For For Management Transaction Contract with Zhejiang Sanjiang New Chemical Material Co., Ltd. 1.4 Approve Signing of Related Party For For Management Transaction Contract with Jiaxing Sanjiang Haojia Polymer Material Technology Co., Ltd. 1.5 Approve Related Party Transaction For For Management Contract for Loading and Unloading Storage -------------------------------------------------------------------------------- ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD. Ticker: 600273 Security ID: Y37403105 Meeting Date: FEB 23, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD. Ticker: 600273 Security ID: Y37403105 Meeting Date: MAR 29, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended Draft and Summary of For For Management Employee Share Purchase Plan 2 Approve Amended Management Method of For For Management Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD. Ticker: 600273 Security ID: Y37403105 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Business Plan 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and For For Management Internal Control Auditor 7 Approve Application of Bank Credit For For Management Lines 8 Approve Forward Foreign Exchange For For Management Transactions 9 Approve Provision of Guarantees For Against Management 10 Approve Daily Related Party Transaction For For Management 11 Approve Remuneration of Directors and For Against Management Senior Management Members 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- ZHEJIANG JIAHUA ENERGY CHEMICAL INDUSTRY CO., LTD. Ticker: 600273 Security ID: Y37403105 Meeting Date: MAY 11, 2021 Meeting Type: Special Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 1.2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 1.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 1.4 Amend Working System for Independent For For Management Directors 1.5 Amend Working System for Board For For Management Secretary 1.6 Amend Related-Party Transaction For For Management Management Method 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG JIANFENG GROUP CO. LTD. Ticker: 600668 Security ID: Y9889C103 Meeting Date: NOV 17, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jiang Xiaomeng as For For Shareholder Non-Independent Director 1.2 Elect Yu Jianhong as Non-Independent For For Shareholder Director 1.3 Elect Liu Bo as Non-Independent For For Shareholder Director 1.4 Elect Zhang Guoping as Non-Independent For For Shareholder Director 1.5 Elect Huang Sujian as Non-Independent For For Management Director 1.6 Elect Huang Jinlong as Non-Independent For For Management Director 1.7 Elect Fu Qi as Independent Director For For Management 1.8 Elect Shen Weiguo as Independent For For Management Director 1.9 Elect Yang Dalong as Independent For For Management Director 2.1 Elect Chen Tianci as Supervisor For For Shareholder 2.2 Elect Lyu Ruimei as Supervisor For For Shareholder 2.3 Elect Shi Fu as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG JIANFENG GROUP CO. LTD. Ticker: 600668 Security ID: Y9889C103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve to Appoint Auditor For For Management 6 Approve Provision of Guarantee For Against Management 7 Approve Annual Report and Summary For For Management 8 Approve to Adjust the Allowance of For For Management Independent Directors -------------------------------------------------------------------------------- ZHEJIANG JINGU CO., LTD. Ticker: 002488 Security ID: Y988B7101 Meeting Date: SEP 11, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Repurchased For For Management Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG JINGU CO., LTD. Ticker: 002488 Security ID: Y988B7101 Meeting Date: OCT 16, 2020 Meeting Type: Special Record Date: OCT 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Fengfeng as Non-independent For For Management Director 1.2 Elect Ni Yonghua as Non-independent For For Management Director 1.3 Elect Jin Jiayan as Non-independent For For Management Director 1.4 Elect Yu Feng as Non-independent For For Management Director 1.5 Elect Sun Hongjun as Non-independent For For Management Director 1.6 Elect Gao Yunchuan as Non-independent For For Management Director 2.1 Elect Xu Zhikang as Independent For For Management Director 2.2 Elect Cheng Feng as Independent For For Management Director 2.3 Elect Li Jianyang as Independent For For Management Director 3.1 Elect Zhu Dan as Supervisor For For Management 3.2 Elect Sun Yufan as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG JINGU CO., LTD. Ticker: 002488 Security ID: Y988B7101 Meeting Date: DEC 08, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Wei as Non-independent For For Shareholder Director -------------------------------------------------------------------------------- ZHEJIANG JINGU CO., LTD. Ticker: 002488 Security ID: Y988B7101 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 10, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction Involved in For For Management Equity Restructuring 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JINGU CO., LTD. Ticker: 002488 Security ID: Y988B7101 Meeting Date: MAY 31, 2021 Meeting Type: Annual Record Date: MAY 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Daily Related-party For For Management Transactions -------------------------------------------------------------------------------- ZHEJIANG JINGU CO., LTD. Ticker: 002488 Security ID: Y988B7101 Meeting Date: JUN 30, 2021 Meeting Type: Special Record Date: JUN 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Equity For For Management 2 Approve Sale of Equity and Related For Against Management Party Transaction -------------------------------------------------------------------------------- ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD. Ticker: 002020 Security ID: Y988AC101 Meeting Date: JUL 03, 2020 Meeting Type: Special Record Date: JUN 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction in For For Management Connection to Purchase of Property Assets -------------------------------------------------------------------------------- ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD. Ticker: 002020 Security ID: Y988AC101 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For Against Management Private Placement of Shares 2.1 Approve Share Type and Par Value For Against Management 2.2 Approve Issue Manner and Issue Time For Against Management 2.3 Approve Target Subscribers and For Against Management Subscription Method 2.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 2.5 Approve Issue Size For Against Management 2.6 Approve Lock-up Period For Against Management 2.7 Approve Listing Exchange For Against Management 2.8 Approve Amount and Use of Proceeds For Against Management 2.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 2.10 Approve Resolution Validity Period For Against Management 3 Approve Related Party Transactions in For Against Management Connection to Private Placement 4 Approve Private Placement of Shares For Against Management 5 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Signing of Termination For Against Management Agreement of Share Subscription Contract 8 Approve Signing of Termination For Against Management Agreement of Strategic Cooperation Agreement 9 Approve Signing of Share Subscription For Against Management Contract 10 Approve Authorization of Board to For Against Management Handle All Related Matters 11 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Shareholder Return Plan For Against Management 13 Approve Whitewash Waiver and Related For Against Management Transactions -------------------------------------------------------------------------------- ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD. Ticker: 002020 Security ID: Y988AC101 Meeting Date: SEP 28, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Repurchase of For For Management the Company's Shares 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD. Ticker: 002020 Security ID: Y988AC101 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Type and Par Value For Against Management 1.2 Approve Issue Manner and Issue Time For Against Management 1.3 Approve Target Subscribers and For Against Management Subscription Method 1.4 Approve Pricing Reference Date, Issue For Against Management Price and Pricing Basis 1.5 Approve Issue Size For Against Management 1.6 Approve Lock-up Period Arrangement For Against Management 1.7 Approve Listing Exchange For Against Management 1.8 Approve Amount and Use of Proceeds For Against Management 1.9 Approve Distribution Arrangement of For Against Management Undistributed Earnings 1.10 Approve Resolution Validity Period For Against Management 2 Approve Private Placement of Shares For Against Management 3 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 4 Approve Signing of Supplemental For Against Management Agreement of Share Subscription Contract 5 Approve Impact of Dilution of Current For Against Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 6 Approve Employee Share Purchase Plan For Against Management (Draft) and Summary 7 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD. Ticker: 002020 Security ID: Y988AC101 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: APR 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For For Management 8 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Products 9 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG JUHUA CO., LTD. Ticker: 600160 Security ID: Y9890M108 Meeting Date: APR 16, 2021 Meeting Type: Annual Record Date: APR 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial and For For Management Internal Control Auditor and Payment of Remuneration 8 Approve Daily Related Party For Against Management Transactions 9 Approve Completion of Raised Funds For For Management Investment Project and Use of Excess Raised Funds to Replenish Working Capital 10 Approve Related Party Transaction in For For Management Connection to Signing of Daily Production and Operation Contract 11 Approve Amendments to Articles of For For Management Association 12 Approve Shareholder Return Plan For For Management 13 Elect Li Jun as Non-Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: FEB 19, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft of Employee Share For Against Management Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Authorization of Chairman of For For Management the Board to Handle Subsequent Land Matters Related to Old District Renovation Project 5 Elect Zhao Gang as Independent Director For For Management -------------------------------------------------------------------------------- ZHEJIANG LONGSHENG GROUP CO., LTD. Ticker: 600352 Security ID: Y98918108 Meeting Date: MAY 11, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantees For Against Management 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG MEDICINE CO., LTD. Ticker: 600216 Security ID: Y9891M107 Meeting Date: APR 21, 2021 Meeting Type: Special Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Supplemental For For Management Agreement -------------------------------------------------------------------------------- ZHEJIANG MEDICINE CO., LTD. Ticker: 600216 Security ID: Y9891M107 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: JUN 09, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Appointment of Auditor and For For Management Payment of Remuneration 7 Approve Adjustment of Allowance of For For Management Independent Directors 8 Approve Amendments to Articles of For Against Management Association 9.1 Elect Li Chunbo as Director For For Management 9.2 Elect Yin Zhifeng as Director For For Management 9.3 Elect Yin Guanqiao as Director For For Management 9.4 Elect Lyu Chunlei as Director For For Management 9.5 Elect Li Nanxing as Director For For Management 9.6 Elect Yu Yuqing as Director For For Management 9.7 Elect Chu Zhenhua as Director For For Management 10.1 Elect Chen Naiwei as Director For For Management 10.2 Elect Qiu Yizheng as Director For For Management 10.3 Elect Xia Qing as Director For For Management 11.1 Elect Tang Haifeng as Supervisor For For Management 11.2 Elect Cao Yong as Supervisor For For Management 11.3 Elect Cao Ruiwei as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: JUL 30, 2020 Meeting Type: Special Record Date: JUL 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination on Issuance of For For Management Convertible Bonds 2 Approve Company's Eligibility for For For Management Private Placement of Shares 3.1 Approve Share Type For For Management 3.2 Approve Issue Manner and Issue Time For For Management 3.3 Approve Target Subscribers and For For Management Subscription Method 3.4 Approve Pricing Reference Date and For For Management Issue Price 3.5 Approve Issue Size For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Scale and Usage of Raised Funds For For Management 3.8 Approve Listing Exchange For For Management 3.9 Approve Distribution Arrangement of For For Management Undistributed Earnings 3.10 Approve Resolution Validity Period For For Management 4 Approve Plan on Private Placement of For For Management Shares 5 Approve Demonstration Analysis Report For For Management in Connection to Private Placement 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve Supplementary Confirmation of For For Management Related Party Transactions 10 Approve Change of Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: SEP 14, 2020 Meeting Type: Special Record Date: SEP 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 4 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 5 Amend Management System for Providing For For Management External Guarantees 6 Amend Working System for Independent For For Management Directors 7 Amend Related Party Transaction Fair For For Management Decision-making System 8 Approve Additional Guarantee For Against Shareholder -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: DEC 14, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Raised Funds For For Management Investment Project 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: JAN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Sign the Land Acquisition For For Management Compensation Agreement -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Provision Plan For For Management -------------------------------------------------------------------------------- ZHEJIANG NARADA POWER SOURCE CO., LTD. Ticker: 300068 Security ID: Y9893Z106 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Continued Postponement of For For Management Raised Funds Investment Project 8 Approve Cancellation of Stock Options For For Management and Repurchase Cancellation of Performance Shares 9 Approve Amendments to Articles of For For Management Association 10 Amend Raised Funds Management System For Against Management -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: NOV 11, 2020 Meeting Type: Special Record Date: NOV 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary on Employee For For Management Share Purchase Plan 2 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG NHU CO. LTD. Ticker: 002001 Security ID: Y98910105 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: APR 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Use of Idle Raised Funds for For For Management Cash Management 7 Approve Bill Pool Business For Against Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 600120 Security ID: Y9891C109 Meeting Date: FEB 05, 2021 Meeting Type: Special Record Date: JAN 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend System for Independent Directors For Against Management 2 Approve Adjustment of Allowance of For For Management Independent Directors 3 Approve Company's Eligibility for For Against Management Private Placement of Shares 4.1 Approve Share Type and Par Value For Against Management 4.2 Approve Issue Manner and Issue Time For Against Management 4.3 Approve Target Subscribers and For Against Management Subscription Method 4.4 Approve Pricing Reference Date, For Against Management Approve Issue Price and Pricing Basis 4.5 Approve Issue Size For Against Management 4.6 Approve Lock-up Period For Against Management 4.7 Approve Amount and Use of Proceeds For Against Management 4.8 Approve Distribution Arrangement of For Against Management Undistributed Earnings 4.9 Approve Listing Exchange For Against Management 4.10 Approve Resolution Validity Period For Against Management 5 Approve Plan on Private Placement of For Against Management Shares 6 Approve Report on the Usage of For Against Management Previously Raised Funds 7 Approve Feasibility Analysis Report on For Against Management the Use of Proceeds 8 Approve Counter-dilution Measures in For Against Management Connection to the Private Placement 9 Approve Authorization of Board to For Against Management Handle All Related Matters 10 Approve Raised Funds Investment For Against Management Projects Constitute as Related Party Transactions in Connection to Private Placement -------------------------------------------------------------------------------- ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD. Ticker: 600120 Security ID: Y9891C109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Capitalization of Capital Reserves 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Approve Use of Idle Funds to Purchase For Against Management Financial Products 8 Approve Application of Comprehensive For For Management Grant from Banks and Financial Institutions 9 Approve Provision of Guarantee For Against Management 10 Approve Daily Related Party Transaction For For Management 11 Approve Annual Report and Summary For For Management -------------------------------------------------------------------------------- ZHEJIANG RUNTU CO., LTD. Ticker: 002440 Security ID: Y98947107 Meeting Date: AUG 14, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ruan Jingbo as Non-independent For For Management Director 1.2 Elect Ruan Jiachun as Non-independent For For Management Director 1.3 Elect Xu Wanfu as Non-independent For For Management Director 1.4 Elect Ru Heng as Non-independent For For Management Director 1.5 Elect Zhao Guosheng as Non-independent For For Management Director 1.6 Elect Ruan Guongdong as For For Management Non-independent Director 2.1 Elect Hao Jiming as Independent For For Management Director 2.2 Elect Zhao Wanyi as Independent For For Management Director 2.3 Elect Zhang Yimin as Independent For For Management Director 3.1 Elect Zhang Zhifeng as Supervisor For For Management 3.2 Elect Wang Wei as Supervisor For For Management 4 Approve Allowance of Independent For For Management Directors -------------------------------------------------------------------------------- ZHEJIANG RUNTU CO., LTD. Ticker: 002440 Security ID: Y98947107 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Appointment of Auditor For For Management 8 Approve Provision of Guarantee For Against Management 9 Amend Related Party Transaction Fair For Against Management Decision-making System 10 Amend Authorization Management System For Against Management -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: JUL 14, 2020 Meeting Type: Special Record Date: JUL 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Negotiations and Ship For For Management Transfer 2 Approve Authorization of the Board and For For Management Board Authorized Person to Handle All Related Matters 3 Approve Additional External Guarantee For For Management Provision -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: NOV 09, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Transportation For For Management Service Agreement -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yang Weidong as Non-Independent For For Management Director 1.2 Elect Ma Guolin as Non-Independent For For Management Director 1.3 Elect Yang Yuying as Non-Independent For For Management Director 1.4 Elect Zhu Xiaodong as Non-Independent For For Management Director 2.1 Elect Gao Changyou as Independent For For Management Director 2.2 Elect Pan Yushuang as Independent For For Management Director 2.3 Elect Fei Jinhong as Independent For For Management Director 3.1 Elect Tang Wenrong as Supervisor For For Management 3.2 Elect Hu Xiaolong as Supervisor For For Management 4 Approve Amendment of Company-level For Against Shareholder Performance Evaluation Indicators of Performance Shares Incentive Plan -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: FEB 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Share Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: APR 07, 2021 Meeting Type: Special Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of External Investment For For Management Framework Agreement 2 Approve Additional External Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG SATELLITE PETROCHEMICAL CO., LTD. Ticker: 002648 Security ID: Y98961116 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Development of Commodity For For Management Derivatives Transaction 7 Approve Development of Foreign For For Management Exchange Hedging Business 8 Approve External Guarantee Provision For For Management Plan 9 Approve External Guarantee Provision For For Management Plan of Subsidiary 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: DEC 25, 2020 Meeting Type: Special Record Date: DEC 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Xiaofen as Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG SEMIR GARMENT CO., LTD. Ticker: 002563 Security ID: Y9894U106 Meeting Date: MAY 12, 2021 Meeting Type: Annual Record Date: MAY 06, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Shareholder Return Plan For For Management 8 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 9 Approve Repurchase and Cancellation of For For Management Performance Shares 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO. LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JUL 15, 2020 Meeting Type: Annual Record Date: JUL 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For Against Management 4 Approve Financial Statements and For Against Management Financial Budget Report 5 Approve Profit Distribution For For Management 6.1 Approve Guarantee Plan to Subsidiaries For For Management 6.2 Approve Provision of Guarantee to For Against Management Controlling Shareholder 7 Approve Loan Plans For For Management 8 Approve Aluminum Ingot Hedging Business For For Management 9 Approve Related Party Transaction For For Management 10 Amend Management System of Capital For For Management Transactions with Related Parties 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: AUG 19, 2020 Meeting Type: Special Record Date: AUG 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: SEP 07, 2020 Meeting Type: Special Record Date: SEP 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Xingxing as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: NOV 02, 2020 Meeting Type: Special Record Date: OCT 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: JAN 28, 2021 Meeting Type: Special Record Date: JAN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Priority Transfer For For Management Right -------------------------------------------------------------------------------- ZHEJIANG WANFENG AUTO WHEEL CO., LTD. Ticker: 002085 Security ID: Y9892K100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For For Management Financial Budget Report 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6.1 Approve Provision of Guarantee for For For Management Subsidiaries 6.2 Approve Provision of Guarantee for For Against Management Controlling Shareholder 7 Approve Loan Plan For For Management 8 Approve Aluminum Ingot Hedging Business For For Management 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: MAY 10, 2021 Meeting Type: Annual Record Date: APR 29, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve to Appoint Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- ZHEJIANG WANLIYANG CO., LTD. Ticker: 002434 Security ID: Y98945101 Meeting Date: JUN 23, 2021 Meeting Type: Special Record Date: JUN 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Heqing as Director For For Management 1.2 Elect Wu Yuehua as Director For For Management 1.3 Elect Liu Yang as Director For For Management 1.4 Elect Gu Yongting as Director For For Management 1.5 Elect Hu Chunrong as Director For For Management 1.6 Elect Zhang Leigang as Director For For Management 2.1 Elect Huang Liequn as Director For For Management 2.2 Elect Xu Pingping as Director For For Management 2.3 Elect Lyu Lan as Director For For Management 3.1 Elect Huang Renxing as Supervisor For For Management 3.2 Elect Gu Chunshan as Supervisor For For Management -------------------------------------------------------------------------------- ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD. Ticker: 002332 Security ID: Y9893R104 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditor For For Management 7 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 9 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 10 Amend Working System for Independent For Against Management Directors 11 Elect Hao Yunhong as Independent For For Management Director -------------------------------------------------------------------------------- ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD. Ticker: 600596 Security ID: Y9891L109 Meeting Date: JUL 24, 2020 Meeting Type: Special Record Date: JUL 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Plan for Acquisition For For Management by Cash and Issuance of Shares as well as Raising Supporting Funds Complies with Relevant Laws and Regulations 2.1 Approve Overall Plan For For Management 2.2 Approve Acquisition by Cash and For For Management Issuance of Shares Plan 2.3 Approve Target Assets For For Management 2.4 Approve Transaction Price and Pricing For For Management Basis 2.5 Approve Transaction Parties For For Management 2.6 Approve Share Type and Par Value For For Management 2.7 Approve Issue Manner and Target For For Management Subscribers 2.8 Approve Pricing Reference Date For For Management 2.9 Approve Issue Price and Pricing Basis For For Management 2.10 Approve Issue Size For For Management 2.11 Approve Listing Exchange For For Management 2.12 Approve Lock-Up Period Arrangement For For Management 2.13 Approve Performance Commitment and For For Management Compensation 2.14 Approve Profit and Loss During the For For Management Transition Period 2.15 Approve Distribution Arrangement of For For Management Undistributed Earnings 2.16 Approve Resolution Validity Period of For For Management Acquisition by Cash and Issuance of Shares 2.17 Approve Raising of Supporting Funds For For Management Plan 2.18 Approve Issue Type and Par Value of For For Management Issuance of Shares of Raising Supporting Funds 2.19 Approve Issue Manner and Target For For Management Subscribers of Raising Supporting Funds 2.20 Approve Amount of Raised Supporting For For Management Funds and Issue Size 2.21 Approve Pricing Reference Date and For For Management Issue Price 2.22 Approve Use of Raised Supporting Funds For For Management 2.23 Approve Lock-Up Period Arrangement of For For Management Raising Supporting Funds 2.24 Approve Distribution Arrangement of For For Management Undistributed Earnings of Raising Supporting Funds 2.25 Approve Resolution Validity Period of For For Management Raising Supporting Funds 3 Approve Draft and Summary of For For Management Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds 4 Approve Transaction Constitute as For For Management Related-Party Transaction 5 Approve Transaction Does Not Comply For For Management with Article 12 and 13 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 6 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 7 Approve Transaction Complies with For For Management Article 11 and 43 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 8 Approve Stock Price Volatility Does For For Management Not Achieve the Standard of Article 5 Notice on Regulating the Information Disclosure of Listed Companies and the Behavior of Related Parties 9 Approve Relevant Entities Does Not For For Management Participate in Major Asset Restructure of Listed Companies and Does Not Have Article 13 of Strengthening the Supervision over Abnormal Stock Trading Related to the Material Asset Reorganizations of Listed Companies 10 Approve Audit Report, Asset Valuation For For Management Report and Review Report of the Transaction 11 Approve Independence of Appraiser, the For For Management Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing 12 Approve Signing of Asset Acquisition For For Management and Issuance of Shares Agreement and Profit Compensation Agreement 13 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 14 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 15 Approve This Transaction Does Not Have For For Management the Relevant Standards of Article 39 Interim Measures for the Administration of Securities Issuance of GEM Listed Companies 16 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD. Ticker: 600596 Security ID: Y9891L109 Meeting Date: MAY 07, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Chairman of For For Management Board 8.1 Approve Related Party Transaction with For For Management Transchem Group Co., Ltd and its Subsidiaries 8.2 Approve Related Party Transaction with For For Management Jiaxing Fancheng Chemical Co., Ltd. 9.1 Approve Application of Bank Credit For For Management Lines 9.2 Approve Guarantee Provision Plan For For Management 10.1 Approve Provision of Guarantee to For For Management Jiande Xin'an Small Loan Co., Ltd. 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG YANKON GROUP CO., LTD. Ticker: 600261 Security ID: Y9890Z109 Meeting Date: MAY 18, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Budget For For Management 7 Approve Appointment of Auditor and For For Management Internal Control Auditor 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Provision of Guarantees For For Management 10.1 Approve Purpose and Usage for Share For For Management Repurchase 10.2 Approve Type of Share Repurchase For For Management 10.3 Approve Manner of Share Repurchase For For Management 10.4 Approve Price of Share Repurchase For For Management 10.5 Approve Total Capital, Quantity and For For Management Proportion of Company's Total Share Capital for Share Repurchase 10.6 Approve Capital Source Used for Share For For Management Repurchase 10.7 Approve Period of the Share Repurchase For For Management 11 Approve Authorization of the Board to For For Management Handle All Related Matters 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- ZHEJIANG YASHA DECORATION CO., LTD. Ticker: 002375 Security ID: Y9893W103 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Daily Related Party For For Management Transactions 7 Approve Application of Credit Lines For For Management 8 Approve Provision of Guarantees For For Management 9 Approve Use of Idle Own Funds for For Against Management Investment in Financial Products and Trust Products 10 Approve Bill Pool Business For Against Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Appointment of Auditor For For Management 13 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ZHEJIANG YONGTAI TECHNOLOGY CO., LTD. Ticker: 002326 Security ID: Y9893Q106 Meeting Date: MAY 19, 2021 Meeting Type: Annual Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Foreign Exchange Hedging For Against Management Business 7 Approve Provision of Guarantees For Against Management 8 Approve Application of Credit Lines For For Management 9 Approve Disposal of Shares For For Management 10 Approve to Appoint Auditor For For Management 11.1 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Directors 11.2 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors 11.3 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11.4 Amend Related-party Transaction For Against Management Decision-making System 11.5 Amend External Guarantee Management For Against Management System 11.6 Amend External Investment Management For Against Management System 11.7 Amend Management System of Raised Funds For Against Management 11.8 Amend Detailed Rules for the For Against Management Implementation of Online Voting of the Shareholders General Meeting 12 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 25, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For For Management 1.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 2.1 Elect Jiao Chengyao as Director For For Shareholder 2.2 Elect Xiang Jiayu as Director For For Shareholder 2.3 Elect Fu Zugang as Director For For Shareholder 2.4 Elect Wang Xinying as Director For For Shareholder 2.5 Elect Cui Kai as Director For For Shareholder 2.6 Elect Yang Dongsheng as Director For For Shareholder 3.1 Elect Cheng Jinglei as Director For For Management 3.2 Elect Ji Feng as Director For For Management 3.3 Elect Guo Wenqing as Director For For Management 3.4 Elect Fang Yuan as Director For For Management 4.1 Elect Cheng Xiangdong as Supervisor For For Shareholder 4.2 Elect Wang Yue as Supervisor For For Shareholder 4.3 Elect Zhang Yonglong as Supervisor For For Shareholder 4.4 Elect Cui Zonglin as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 04, 2021 Meeting Type: Annual Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Performance Report of the For For Management Independent Non-Executive Directors 5 Approve Profit Distribution Plan For For Management 6 Approve Appointment of the External For For Management Auditors and Internal Control Auditors 7 Approve Provision of Repurchase For For Management Guarantee to Customers Under Finance Lease Business 8 Approve Provision of Guarantees to and For Against Management Among Controlling Subsidiaries 9 Approve Commencement of Hedging For For Management Business 10 Approve Restricted Share Incentive For Against Management Scheme (Draft) of Zhengzhou Coal Mining Machinery Group Company Limited and the Summary 11 Approve Administrative Measures for For Against Management Performance Evaluation Under the Restricted Share Incentive Scheme of Zhengzhou Coal Mining Machinery Group Company Limited 12 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 04, 2021 Meeting Type: Special Record Date: MAY 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Share Incentive For Against Management Scheme (Draft) of Zhengzhou Coal Mining Machinery Group Company Limited and the Summary 2 Approve Administrative Measures for For Against Management Performance Evaluation Under the Restricted Share Incentive Scheme of Zhengzhou Coal Mining Machinery Group Company Limited 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to the Restricted Share Incentive Scheme -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Packages of For For Management Non-Independent Directors 2 Approve Remuneration Packages of For For Management Independent Directors 3 Approve Remuneration Packages of For For Management Supervisors -------------------------------------------------------------------------------- ZHENGZHOU YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: FEB 26, 2021 Meeting Type: Special Record Date: FEB 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHENGZHOU YUTONG BUS CO., LTD. Ticker: 600066 Security ID: Y98913109 Meeting Date: APR 27, 2021 Meeting Type: Annual Record Date: APR 20, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Profit Distribution For For Management 5 Approve Related Party Transaction For Against Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Change of Company Name For For Management 9 Approve Amendments to Articles of For For Management Association 10 Amend Rules and Procedures for For Against Management Independent Directors 11 Approve Bill Pool Business For Against Management 12 Elect Guo Hui as Supervisor For For Management -------------------------------------------------------------------------------- ZHENRO PROPERTIES GROUP LIMITED Ticker: 6158 Security ID: G9897E109 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Xianzhi as Director For For Management 4 Elect Li Yang as Director For For Management 5 Elect Loke Yu (alias Loke Hoi Lam) as For Against Management Director 6 Elect Wang Chuanxu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONG AN GROUP LTD. Ticker: 672 Security ID: G9898N116 Meeting Date: JUN 10, 2021 Meeting Type: Annual Record Date: JUN 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Jiangang as Director For For Management 2B Elect Shen Tiaojuan as Director For For Management 2C Elect Zhang Huaqiao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD. Ticker: 000592 Security ID: Y26557101 Meeting Date: APR 28, 2021 Meeting Type: Special Record Date: APR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Share Transfer For For Management Agreement -------------------------------------------------------------------------------- ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD. Ticker: 000592 Security ID: Y26557101 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: MAR 11, 2021 Meeting Type: Special Record Date: MAR 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Auditor For For Management 2 Amend Articles of Association For Against Management 3.1 Elect Lu Jin as Non-Independent For For Management Director 3.2 Elect Liu Bing as Non-Independent For For Management Director 3.3 Elect Zhao Zhanguo as Non-Independent For For Management Director 3.4 Elect Li Yueqing as Non-Independent For For Management Director 3.5 Elect Peng Yong as Non-Independent For For Management Director 3.6 Elect Li Tienan as Non-Independent For For Management Director 4.1 Elect Hu Shiming as Independent For For Management Director 4.2 Elect Zhang Yue as Independent Director For For Management 4.3 Elect Xie Wenzheng as Independent For For Management Director 5.1 Elect Zhu Shuhong as Supervisor For For Management 5.2 Elect Sun Jie as Supervisor For For Management -------------------------------------------------------------------------------- ZHONGJIN GOLD CORP. LTD. Ticker: 600489 Security ID: Y9890R107 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Related Party Transaction For Against Management 8 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: MAR 31, 2021 Meeting Type: Special Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line For For Management Application 2 Amend Information Disclosure For Against Management Management System 3 Elect Zhang Zhouyun as Non-Independent For For Management Director 4 Elect Lan Jiang as Supervisor For For Management 5 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 6 Approve Methods to Assess the For Against Management Performance of Plan Participants 7 Approve Authorization of Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- ZHONGSHAN BROAD-OCEAN MOTOR CO., LTD. Ticker: 002249 Security ID: Y98937108 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: JUN 15, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Annual Report and Summary For For Management 6 Approve Profit Distribution For For Shareholder 7 Approve to Formulate Shareholder For For Management Return Plan 8 Approve Amendments to Articles of For For Management Association 9 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 10 Approve Management Method of Employee For Against Management Share Purchase Plan 11 Approve Authorization of Board to For Against Management Handle All Related Matters 12 Approve Appointment of Auditor For For Shareholder -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 18, 2021 Meeting Type: Annual Record Date: JUN 11, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Shen Jinjun as Director For For Management 6 Elect Chin Siu Wa Alfred as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: DEC 31, 2020 Meeting Type: Special Record Date: DEC 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiong Debin as Independent For For Management Director -------------------------------------------------------------------------------- ZHONGTIAN FINANCIAL GROUP CO., LTD. Ticker: 000540 Security ID: Y2943D100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements For Against Management 4 Approve Profit Distribution For For Management 5 Approve Annual Report and Summary For Against Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantees For For Management 8 Approve Provision for Asset Impairment For For Management -------------------------------------------------------------------------------- ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1458 Security ID: G98976106 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Pan Pan as Director For For Management 3a2 Elect Chan Kam Ching, Paul as Director For For Management 3a3 Elect Lu Weidong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 908 Security ID: G9895L105 Meeting Date: MAY 18, 2021 Meeting Type: Special Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital of the Company by the Cancellation of the Scheme Shares 2 Approve Application of the Credit For For Management Arising in the Books of Account, Withdrawal of Listing of Shares on the Stock Exchange and Related Transactions -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 908 Security ID: G9895L105 Meeting Date: MAY 18, 2021 Meeting Type: Court Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 908 Security ID: G9895L105 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: JUN 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Wenjun as Director For For Management 2b Elect Jin Tao as Director For For Management 2c Elect Zou Chaoyong as Director For For Management 2d Fix Maximum Number of Directors For For Management 2e Authorize Board to Appoint Additional For For Management Directors up to the Maximum Number Determined 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Place of Listing For For Management 1.2 Approve Class of Shares to be Issued For For Management 1.3 Approve Nominal Value of Shares For For Management 1.4 Approve Target Subscribers For For Management 1.5 Approve Schedule of the Issue and For For Management Listing 1.6 Approve Method of Issue For For Management 1.7 Approve Issue Size For For Management 1.8 Approve Pricing Methodology For For Management 1.9 Approve Implementation of Strategic For For Management Placing Upon Issue 1.10 Approve Use of Proceeds For For Management 1.11 Approve Method of Underwriting For For Management 1.12 Approve Validity Period of Resolutions For For Management in Relation to the Issue and Listing 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of A Shares 3 Approve Projects to be Financed with For For Management Proceeds from the Issue of A Shares and Feasibility Analysis Report 4 Approve Accumulated Profit For For Management Distribution Plan Prior to the Issue of A Shares 5 Approve Formulation of the Plan for For For Management Stabilization of Price of A Shares within Three Years After the Issue of A Shares 6 Approve Dilution of Immediate Return For For Management by the Issue of A Shares and Recovery Measures 7 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Issue of A Shares 8 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus for the Issue of A Shares 9 Amend Articles of Association For For Management 10 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13 Approve Formulation of the Terms of For For Management Reference of the Independent Non-Executive Directors 14.1 Approve Management Policy for External For For Management Guarantees 14.2 Approve Management Policy for Related For For Management Party Transactions 14.3 Approve Management Policy for External For For Management Investments 14.4 Approve Policy for Preventing the For For Management Controlling Shareholders, Actual Controllers and Related Parties from Appropriating Funds 14.5 Approve Management Policy for Funds For For Management Raised from A Shares 15 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 16 Approve 2020-23 Financial Services For Against Management Framework Agreement I and Related Transactions 17 Approve 2021-23 Financial Services For For Management Framework Agreement II and Related Transactions 18 Approve 2021-23 Shiling Mutual Supply For For Management Framework Agreement and Related Transactions 19 Elect Shang Jing as Director For For Management -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: DEC 07, 2020 Meeting Type: Special Record Date: DEC 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Place of Listing For For Management 1.2 Approve Class of Shares to be Issued For For Management 1.3 Approve Nominal Value of Shares For For Management 1.4 Approve Target Subscribers For For Management 1.5 Approve Schedule of the Issue and For For Management Listing 1.6 Approve Method of Issue For For Management 1.7 Approve Issue Size For For Management 1.8 Approve Pricing Methodology For For Management 1.9 Approve Implementation of Strategic For For Management Placing Upon Issue 1.10 Approve Use of Proceeds For For Management 1.11 Approve Method of Underwriting For For Management 1.12 Approve Validity Period of Resolutions For For Management in Relation to the Issue and Listing 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of A Shares 3 Approve Projects to be Financed with For For Management Proceeds from the Issue of A Shares and Feasibility Analysis Report 4 Approve Accumulated Profit For For Management Distribution Plan Prior to the Issue of A Shares 5 Approve Formulation of the Plan for For For Management Stabilization of Price of A Shares within Three Years After the Issue of A Shares 6 Approve Dilution of Immediate Return For For Management by the Issue of A Shares and Recovery Measures 7 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Issue of A Shares 8 Approve Undertakings Regarding the For For Management Information Disclosure in the Prospectus for the Issue of A Shares -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 08, 2021 Meeting Type: Annual Record Date: JUN 02, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements and Auditor's Report 4 Approve Profit Distribution Plan and For For Management Omission of Dividend Payment 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Credit Line Bank Application For For Management 7 Approve 2020 Annual Report For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: SEP 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: NOV 16, 2020 Meeting Type: Special Record Date: NOV 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Credit Guarantee and For For Management Internal Borrowing Limits and Related Transactions 2 Amend Working System for Independent For For Management Directors 3 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Investment to Establish For For Management Subsidiary -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: FEB 24, 2021 Meeting Type: Special Record Date: FEB 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization Period of Convertible Bonds -------------------------------------------------------------------------------- ZHUZHOU KIBING GROUP CO., LTD. Ticker: 601636 Security ID: Y98959102 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Company's Loan Renewal and New For For Management Bank Loan Credit 8 Approve Provision of Guarantees For For Management 9 Approve Appointment of Auditor For For Management 10 Approve Amendment of Corporate For For Management Governance Related Systems 11 Approve Capital Injection and For For Management Investment in the Construction of Two 1200t Photovoltaic Glass Production Lines and Supporting Terminal Engineering Projects 12 Approve Investment in New 1200t For For Management Photovoltaic Glass Production Line Project -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of Subsidiary on For For Management ChiNext in Accordance with Relevant Laws and Regulations 2.1 Approve Listing Exchange For For Management 2.2 Approve Type For For Management 2.3 Approve Par Value For For Management 2.4 Approve Target Subscribers For For Management 2.5 Approve Listing Time For For Management 2.6 Approve Issue Manner For For Management 2.7 Approve Issue Size For For Management 2.8 Approve Manner of Pricing For For Management 2.9 Approve Other Related Matters For For Management 3 Approve Spin-off of Subsidiary on For For Management ChinNext 4 Approve Compliance with Provisions on For For Management Pilot Domestic Listing of Subsidiaries of Listed Companies 5 Approve Listing to Safeguard the For For Management Legitimate Rights and Interests of Shareholders and Creditors 6 Approve Company's Maintaining For For Management Independence and Continuous Operation Ability 7 Approve Corresponding Standard For For Management Operation Ability 8 Approve Purpose, Commercial For For Management Rationality, Necessity and Feasibility Analysis of this Transaction 9 Approve Completeness and Compliance of For For Management Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Elect Liu Haibo as Independent Director For For Shareholder -------------------------------------------------------------------------------- ZIBO QIXIANG TENGDA CHEMICAL CO., LTD. Ticker: 002408 Security ID: Y98941100 Meeting Date: MAY 20, 2021 Meeting Type: Annual Record Date: MAY 14, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Provision of Guarantee For Against Management 8 Approve Amendments to Articles of For For Management Association 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 10 Approve Remuneration of Directors, For For Management Supervisors and Senior Management 11 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO. LTD. Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: APR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: DEC 29, 2020 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For Against Management Scheme for 2020 (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2020 3 Authorize the Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme for 2020 4 Approve Amendment to the Remuneration For For Management and Assessment Proposal of Directors and Supervisors 5 Elect Bo Shaochuan as Director and For For Management Authorize Board to Enter Into Service Contract with Him 6.01 Approve Par Value and Size of the For For Management Issuance 6.02 Approve Coupon Rates or Their For For Management Determination Methods 6.03 Approve Term and Types of the Bonds For For Management 6.04 Approve Use of Proceeds For For Management 6.05 Approve Method of the Issuance, For For Management Targets of the Issuance and Placement to Existing Shareholders 6.06 Approve Guarantee Arrangement For For Management 6.07 Approve Redemption or Sell-Back For For Management Provisions 6.08 Approve Credit Standing of the Company For For Management and Safeguarding Measures for Repayment 6.09 Approve Underwriting For For Management 6.10 Approve Listing Arrangement For For Management 6.11 Approve Validity Period of the For For Management Resolution 7 Authorize the Board to Deal with All For For Management Matters in Relation to the Shelf Offering of Corporate Bonds -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2021 Meeting Type: Special Record Date: DEC 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For Against Management Scheme for 2020 (Revised Draft) and Its Summary 2 Approve Administrative Measures for For Against Management Implementation of Appraisal for the Restricted A Share Incentive Scheme for 2020 3 Authorize the Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme for 2020 -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 4 Approve Arrangement of Guarantees to For Against Management Company's Subsidiaries, Associates and Other Party 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Independent For For Management Directors 7 Approve Report of the Supervisory For For Management Committee 8 Approve Financial Report For For Management 9 Approve Annual Report and Its Summary For For Management Report 10 Approve Profit Distribution Proposal For For Management 11 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 12 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 13 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 16, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Share Release Plan and Waived For For Management Participation in the Company's Cash Capital Increase Plan 6.1 Elect Chun-Cheng Chen with ID No. For For Management Q120412XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZONGTAI REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 3056 Security ID: Y5763F105 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: APR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Yu-Ling, Weng, Representative of For For Management Tso Jung Investment Co., Ltd, with Shareholder NO.00004598, as Non-Independent Director 5.2 Elect Shun-Wen, Wu, with Shareholder For For Management NO.00004602, as Non-Independent Director 5.3 Elect Tso-Jung, Wu, with Shareholder For For Management NO.00004601, as Non-Independent Director 5.4 Elect Chia-Chi, Kuo, Representative of For For Management Zong Tai Construction Development Co., Ltd, with Shareholder NO.00044620, as Non-Independent Director 5.5 Elect Cheng-Yong, Lin, Representative For For Management of Zong Tai Construction Development Co., Ltd, with Shareholder NO. 00044620, as Non-Independent Director 5.6 Elect Wei-Chung, Chen, Representative For For Management of Dian Chiang Chia Investment Co., Ltd, with Shareholder NO.00017696, as Non-Independent Director 5.7 Elect Yong-Jen, Tsao, with Shareholder For For Management NO.Y120271XXX, as Independent Director 5.8 Elect Ming-Hai, Lee, with Shareholder For For Management NO.M120547XXX, as Independent Director 5.9 Elect Yao-Jia, Wen, with Shareholder For For Management NO.M120401XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: AUG 12, 2020 Meeting Type: Special Record Date: AUG 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of the Conditions For For Management for the Proposed Non-Public Issuance 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued 2.2 Approve Issue Method and Time For For Management 2.3 Approve Target Subscribers For For Management 2.4 Approve Subscription Method For For Management 2.5 Approve Price Determination Date and For For Management Issue Price 2.6 Approve Subscription Price and Issue For For Management Size 2.7 Approve Lock-Up Period For For Management 2.8 Approve Arrangement of Accumulated For For Management Profit Distribution Prior to Completion of the Issue 2.9 Approve Listing Venue For For Management 2.10 Approve Use of Proceeds For For Management 2.11 Approve Validity Period of the For For Management Resolution 3 Approve Proposal for the Proposed For For Management Non-Public Issuance 4.1 Approve Introduction of Maanshan For For Management Huaijin Cornerstone Equity Investment Partnership (Limited Partnership) as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 4.2 Approve Introduction of Taiping Life For For Management Insurance Co., Ltd. as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 4.3 Approve Introduction of Hainan For For Management Chengyisheng Enterprise Management Partnership (Limited Partnership) as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 4.4 Approve Introduction of Ningbo Shituo For For Management Enterprise Management Co., Ltd. as the Company's Strategic Investor and Execution of a Conditional Strategic Cooperation Agreement 5 Approve Entry into Conditional For For Management Subscription Agreements with Subscribers of the Proposed Non-Public Issuance 6 Approve Entry into a Related Party For For Management Transaction with Hainan Chengyisheng in Relation to the Proposed Non-Public Issuance 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Proposed Non-Public Issuance 8 Approve Statement of Exemption from For For Management the Preparation of a Report on the Use of Proceeds from Previous Fund Raising Activities 9 Approve Measures on Making Up Diluted For For Management Returns for the Current Period Due to the Proposed Non-Public Issuance 10 Approve Undertakings in Relation to For For Management the Measures on Making Up Diluted Returns for the Current Period due to the Proposed Non-Public Issuance 11 Approve Shareholders' Return Plan for For For Management the Next Three Years (2020-2022) 12 Authorize Board and Its Authorized For For Management Persons to Handle All Matters Relating to the Proposed Non-Public Issuance within the Scope Permitted by the Relevant Laws and Regulations at their Discretion -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: SEP 16, 2020 Meeting Type: Special Record Date: SEP 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Plan and For For Management Distribution of Interim Dividend 2 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: OCT 27, 2020 Meeting Type: Special Record Date: OCT 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued 1.2 Approve Issue Method and Time For For Management 1.3 Approve Target Subscribers and For For Management Subscription Method 1.4 Approve Issue Price and Pricing For For Management Principles 1.5 Approve Issue Size For For Management 1.6 Approve Lock-Up Period For For Management 1.7 Approve Arrangement of Accumulated For For Management Profit Distribution Prior to Completion of the Issue 1.8 Approve Listing Venue For For Management 1.9 Approve Use of Proceeds For For Management 1.10 Approve Validity Period of the For For Management Resolution 2 Approve Adjusted Non-Public Issuance For For Management 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Adjusted Non-Public Issuance 4 Approve Measures on Making up Diluted For For Management Returns for the Current Period Due to the Adjusted Non-Public Issuance 5 Authorize Board to Handle All Matters For For Management Relating to the Adjusted Non-Public Issuance -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Report of Settlement Accounts For For Management 4 Approve Full Text and Summary of the For For Management Annual Report of A Shares 5 Approve Annual Report of H Shares For For Management 6 Approve Profit Distribution Plan and For For Management Declaration and Distribution of Final Dividend 7 Approve Provisions for Asset Impairment For For Management 8.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor and Internal Control Auditor 8.2 Approve KPMG as International Auditor For For Management 8.3 Authorize Audit Committee of the Board For For Management to Determine the Principles of Fixing the Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remuneration Based on the Agreed Principles 9 Approve Application to Financial For For Management Institutions for General Credit Facilities and Financing with a Credit Limit and Authorize Zhan Chunxin to Execute Facility Agreements and Other Relevant Financing Documents and to Allocate the Credit Limit Available 10 Approve Authorization to Zoomlion For For Management Industrial Vehicles to Engage in Business with Its Distributors Through Banker's Acceptance Secured by Goods and Authorize the Management of Zoomlion Industrial Vehicles to Execute the Relevant Cooperation Agreements 11 Approve Authorization to Zoomlion For For Management Agricultural Machinery to Engage in Business with Downstream Customers, Provide External Guarantees and Authorize the Management of Zoomlion Agricultural Machinery to Execute the Relevant Cooperation Agreements 12 Approve Provision of Guarantees in For Against Management Favour of 46 Subsidiaries and Authorize Board to Adjust the Available Guarantee Amount Between the Guaranteed Parties 13 Approve Carrying Out of Low Risk For Against Management Investments and Financial Management and Authorize the Chairman to Make All Investment Decisions and Execute Relevant Contracts and Agreements 14 Approve Investment in Financial For For Management Derivatives and Authorize the Chairman and His Authorized Persons to Make All Investment Decisions and Execute Relevant Contracts and Agreements 15 Approve Authorization to Hunan For For Management Zhicheng Financing And Guarantee Co., Ltd. to Engage in Business of Providing Guarantees 16 Approve Registration of Asset-Backed For For Management Securities Products, Undertaking of Obligations to Top Up the Shortfall, Provision of Guarantee by the Company in Favour of Zoomlion Finance and Leasing (China) and Related Transactions 17 Approve Registration of Supply Chain For For Management Asset-Backed Securities Products by Zoomlion Business Factoring (China) Co. , Ltd., Issue of Necessary Documents by the Company as Joint Debtor and Related Transactions 18.1 Approve Disposal of Equity Interest in For For Management the Target Company, which is a Related Party Transaction 18.2 Approve Continuing Provision of For Against Management Guarantees in Favour of the Target Company after Completion of the Transaction 19 Approve Continuing Development by the For For Management Company of Its Mortgage-Funded Sales Business and Finance Leasing and Sales Business, Establish Buyer's Credit and Sales Business and Provide Buy-Back Guarantees 20 Approve Registration of Debt Financing For Against Management Instruments and Related Transactions 21 Approve Issue of Medium-Term Notes and For For Management Related Transactions 22 Approve Compliance with the Conditions For For Management for the Issue of Bonds 23 Approve Issue of Bonds by Way of For For Management Public Offering 24 Authorize Board to Deal with All For For Management Matters in Connection with the Bond Issue 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 1157 Security ID: Y9895V103 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: SEP 30, 2020 Meeting Type: Special Record Date: SEP 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Acquisition of Equity For For Management Interests in ZTE Microelectronics by Renxing Technology and the Waiver of Preemptive Subscription Rights by the Company 2.00 Approve Cooperation Agreement with For For Management Hengjian Xinxin and Huitong Rongxin -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: NOV 06, 2020 Meeting Type: Special Record Date: NOV 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2020 Share Option For Against Management Incentive Scheme (Draft) of ZTE Corporation and Its Summary 2 Approve 2020 Share Option Incentive For Against Management Scheme Performance Appraisal System of ZTE Corporation 3 Approve Mandate Granted to the Board For Against Management by the General Meeting to Deal with Matters Pertaining to the 2020 Share Option Incentive Scheme 4 Approve Management Stock Ownership For Against Management Scheme (Draft) of ZTE Corporation and Its Summary 5 Approve Measures for the For Against Management Administration of the Management Stock Ownership Scheme of ZTE Corporation 6 Approve the Mandate Granted to the For Against Management Board by the General Meeting to Deal with Matters Pertaining to the Management Stock Ownership Scheme -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Fulfillment of Criteria for For For Management the Acquisition of Assets by Issuance of Shares and Ancillary Fund-Raising 2.01 Approve General Plan For For Management 2.02 Approve Counterparties For For Management 2.03 Approve Target Assets For For Management 2.04 Approve Transaction Price of the For For Management Target Assets 2.05 Approve Method of Payment For For Management 2.06 Approve Class and Par Value of Shares For For Management to be Issued 2.07 Approve Place of Listing For For Management 2.08 Approve Issue Price and Pricing For For Management Principles 2.09 Approve Proposal in Relation to the For For Management Adjustment of Issue Price 2.10 Approve Number of Shares to be Issued For For Management 2.11 Approve Lock-up Period Arrangement For For Management 2.12 Approve Arrangement for the Retained For For Management Undistributed Profits 2.13 Approve Validity Period of the For For Management Resolution 2.14 Approve Class and Par Value of Shares For For Management to be Issued 2.15 Approve Place of Listing For For Management 2.16 Approve Target Subscribers For For Management 2.17 Approve Method of Issuance and Method For For Management of Subscription 2.18 Approve Issue Price and Pricing For For Management Principles 2.19 Approve Total Amount of the Ancillary For For Management Fund-Raising and Number of Shares to be Issued 2.20 Approve Lock-up Period Arrangement For For Management 2.21 Approve Use of the Ancillary For For Management Funds-Raising 2.22 Approve Arrangement for the Retained For For Management Undistributed Profits 2.23 Approve Validity Period of the For For Management Resolution 3.00 Approve Report on Acquisition of For For Management Assets by Issuance of Shares and Ancillary Fund-Raising of ZTE Corporation (Draft) (Revised Version) 4.00 Approve Resolution on the Transaction For For Management not Constituting a Connected Transaction 5.00 Approve Resolution on the Transaction For For Management not Constituting a Major Asset Restructuring 6.00 Approve Article 13 of the For For Management Administrative Measures for the Major Asset Restructuring of Listed Companies 7.00 Approve Compliance with Articles 11 For For Management and 43 of the Administrative Measures for the Major Asset Restructuring of Listed Companies 8.00 Approve Compliance with Article 4 of For For Management the Regulations on Certain Issues Concerning the Regulation of Major Asset Restructuring of Listed Companies 9.00 Approve Conditional Agreement For For Management 10.00 Approve Conditional Supplemental For For Management Agreement 11.00 Approve Statement of Completeness and For For Management Compliance of Statutory Procedures Performed in Relation to the Transaction and the Validity of the Submission of Legal Documents 12.00 Approve Statement of Principals For For Management Involved in the Transaction not being Subject to Article 13 of the Interim Provisions on Strengthening Regulation over Unusual Trading in Stocks relating to Major Asset Restructuring of Listed Companies 13.00 Approve Shares Price Fluctuation under For For Management Article 5 of the Notice on the Regulation of Information Disclosure by Listed Companies and Acts of Relevant Parties 14.00 Approve Audit Report, the Pro Forma For For Management Review Report and the Asset Valuation Report 15.00 Approve Independence of the Appraisal For For Management Institution, the Reasonableness of the Appraisal Assumptions, the Relevance between the Appraisal Method and the Appraisal Objectives and the Fairness of the Appraisal Consideration 16.00 Approve Statement of the Basis for, For For Management and Reasonableness and Fairness of, the Consideration for the Transaction 17.00 Approve Analysis on Dilution on For For Management Returns for the Current Period and Remedial Measures and the Relevant Undertakings in Relation to the Transaction 18.00 Authorize Board to Deal with All For For Management Matters in Relation to the Transaction -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 763 Security ID: Y0004F105 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve Annual Report For For Management 2.00 Approve Report of the Board of For For Management Directors 3.00 Approve Report of the Supervisory For For Management Committee 4.00 Approve Report of the President For For Management 5.00 Approve Final Financial Accounts For For Management 6.00 Approve Profit Distribution For For Management 7.00 Approve Feasibility Analysis of For For Management Derivative Investment and Application for Derivative Investment Limits 8.00 Approve Provision of Performance For For Management Guarantee for PT. ZTE Indonesia 9.00 Approve Provision of Performance For Against Management Guarantee Limits for Overseas Subsidiaries 10.00 Approve Proposed Application for For Against Management Consolidated Registration for Issuance of Multiple Types of Debt Financing Instruments 11.00 Approve Proposed Application for For For Management Composite Credit Facilities 12.00 Approve Alignment in Preparation of For For Management Financial Statements in Accordance with PRC ASBEs and Cessation to Re-appoint Overseas Financial Report Auditor 13.01 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 13.02 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 14.00 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.00 Approve Shareholders' Dividend Return For For Management Plan (2021-2023) 16.00 Amend Articles of Association, Amend For For Management Rules and Procedures Regarding General Meetings of Shareholders and Amend Rules and Procedures Regarding Meetings of Board of Directors 17.00 Approve Expansion of the Business For For Management Scope and Corresponding Amendment of Relevant Clause in the Articles of Association 18.00 Amend Rules and Procedures Regarding For For Management Meetings of Supervisory Committee -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: G9897K105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Adopt Third Amended and Restated For For Management Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: 98980A105 Meeting Date: JUN 02, 2021 Meeting Type: Annual Record Date: MAY 12, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 2 Adopt Third Amended and Restated For For Management Memorandum of Association and Articles of Association ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Dimensional Emerging Markets Value Fund By: /s/ Gerard K. O'Reilly Name: Gerard K. O'Reilly Title: Co-Chief Executive Officer and Chief Investment Officer Date: August 31, 2021 By: /s/ David P. Butler Name: David P. Butler Title: Co-Chief Executive Officer Date: August 31, 2021