Past Meeting

Ju Teng International Holdings Ltd., May 17, 2012 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	1 - 0 (see votes)
2	Declare Final Dividend	1 - 0 (see votes)
3a	Reelect Cheng Li-Yu as Director	0 - 1 (see votes)
3b	Reelect Huang Kuo-Kuang as Director	0 - 1 (see votes)
3c	Reelect Cherng Chia-Jiun as Director	1 - 0 (see votes)
3d	Authorize Board to Fix Remuneration of Directors	1 - 0 (see votes)
4	Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration	1 - 0 (see votes)
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	0 - 1 (see votes)
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	1 - 0 (see votes)
7	Authorize Reissuance of Repurchased Shares	0 - 1 (see votes)
8	Approve Refreshment of Scheme Limit Under Share Option Scheme	0 - 1 (see votes)