Proxy Voting Record of Registered Management Investment Company

ˆ200Fț#Fg8m%G‹Š 200Fț#Fg8m%G VDI-W7-PFL-2498 MATTHEWS INTERNATION Donnelley Financial21.7.8.0 LSWkhand0ap 21-Aug-2021 16:19 EST 610861 FS 1 3* MATTHEWS INTERNATION None PHF HTM ESS 0C Page 1 of 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08510

Matthews International Funds (Exact name of registrant as specified in charter)

Four Embarcadero Center, Suite 550 San Francisco, CA 94111 (Address of principal executive offices) (Zip code)

William J. Hackett, President Four Embarcadero Center, Suite 550 San Francisco, CA 94111 (Name and address of agent for service)

Registrant’s telephone number, including area code: 415-788-7553

Date of fiscal year end: December 31

Date of reporting period: July 1, 2020 – June 30, 2021

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507. ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 1 of 434 PROXY VOTING RECORD FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021

******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08510 Reporting Period: 07/01/2020 - 06/30/2021 Matthews International Funds

======Matthews Asia Credit Opportunities Fund ======

PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: USY714AGAB82 Meeting Date: MAY 11, 2021 Meeting Type: Bondholder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Request to Establish Steering None None Management Committee 2 Discuss Nomination of Legal and None None Management Financial Advisors

======Matthews Asia Dividend Fund ======

AIA GROUP LIMITED Ticker: 1299 Security ID: HK0000069689 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 Lee Yuan Siong as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Elect Lawrence Juen-Yee Lau as Director For For Management 7 Elect Cesar Velasquez Purisima as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital

------ANRITSU CORP. Ticker: 6754 Security ID: JP3128800004 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 2 of 434 Final Dividend of JPY 24.5 2.1 Elect Director Hamada, Hirokazu For For Management 2.2 Elect Director Kubota, Akifumi For For Management 2.3 Elect Director Niimi, Masumi For For Management 2.4 Elect Director Shima, Takeshi For For Management 2.5 Elect Director Aoki, Kazuyoshi For For Management 2.6 Elect Director Masamura, Tatsuro For For Management 3.1 Elect Director and Audit Committee For For Management Member Igarashi, Norio 3.2 Elect Director and Audit Committee For For Management Member Ueda, Nozomi 3.3 Elect Director and Audit Committee For For Management Member Aoyagi, Junichi 3.4 Elect Director and Audit Committee For For Management Member Wakinaga, Toru 4 Approve Annual Bonus For For Management

------ASCENDAS INDIA TRUST Ticker: CY6U Security ID: SG1V35936920 Meeting Date: APR 12, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement of the For For Management Trustee-Manager, Audited Financial Statements and Auditors’ Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights

------BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: JP3778630008 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 91 2.1 Elect Director Taguchi, Mitsuaki For For Management 2.2 Elect Director Kawaguchi, Masaru For For Management 2.3 Elect Director Otsu, Shuji For For Management 2.4 Elect Director Asako, Yuji For For Management 2.5 Elect Director Miyakawa, Yasuo For For Management 2.6 Elect Director Kono, Satoshi For For Management 2.7 Elect Director Asanuma, Makoto For For Management 2.8 Elect Director Kawasaki, Hiroshi For For Management 2.9 Elect Director Kawana, Koichi For For Management 2.10 Elect Director Kuwabara, Satoko For For Management 2.11 Elect Director Noma, Mikiharu For For Management 2.12 Elect Director Shimada, Toshio For For Management 3 Approve Performance Share Plan For For Management

------BELLSYSTEM24 HOLDINGS, INC. Ticker: 6183 Security ID: JP3835760004 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: FEB 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Approve Accounting Transfers For For Management 3 Amend Articles to Change Location of For For Management Head Office 4.1 Elect Director Noda, Shunsuke For For Management ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 3 of 434 4.2 Elect Director Hayata, Noriyuki For For Management 4.3 Elect Director Kanazawa, Akihiko For For Management 4.4 Elect Director Tsuji, Toyohisa For For Management 4.5 Elect Director Horiuchi, Masato For For Management 4.6 Elect Director Yamaguchi, Takuya For For Management 4.7 Elect Director Ishizaka, Nobuya For For Management 4.8 Elect Director Tsurumaki, Aki For For Management 4.9 Elect Director Takahashi, Makiko For For Management 5 Appoint Alternate Statutory Auditor For For Management Matsuda, Michiharu

------BOC AVIATION LIMITED Ticker: 2588 Security ID: SG9999015267 Meeting Date: JUN 03, 2021 Meeting Type: Annual Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors’ and Auditors’ Reports 2 Approve Final Dividend For For Management 3a Elect Chen Huaiyu as Director For For Management 3b Elect Robert James Martin as Director For For Management 3c Elect Liu Chenggang as Director For For Management 3d Elect Fu Shula as Director For For Management 3e Elect Yeung Yin Bernard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers LLP 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

------BOC AVIATION LIMITED Ticker: 2588 Security ID: SG9999015267 Meeting Date: JUN 03, 2021 Meeting Type: Special Record Date: MAY 28, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BOC Deposit Framework For For Management Agreement and Related Transactions 2 Approve Proposed Annual Cap in For For Management Relation to BOC Deposit Framework Agreement 3 Approve BOCHK Deposit Framework For For Management Agreement and Related Transactions 4 Approve Proposed Annual Cap in For For Management Relation to BOCHK Deposit Framework Agreement

------BREVILLE GROUP LIMITED Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 12, 2020 Meeting Type: Annual Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Tim Antonie as Director For For Management 4 Elect Dean Howell as Director For For Management 5 Ratify Past Issuance of New Shares to For For Management Professional and Sophisticated Investors ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 4 of 434

------CHINA EDUCATION GROUP HOLDINGS LIMITED Ticker: 839 Security ID: KYG2163M1033 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 TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 601888 Security ID: CNE100000G29 Meeting Date: FEB 22, 2021 Meeting Type: Special Record Date: FEB 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management

------CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: Y15846101 Meeting Date: OCT 09, 2020 Meeting Type: Special Record Date: SEP 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company’s Major Asset Purchase For For Management and Joint Venture Capital Increase and Related Party Transactions 1.1 Approve Overall Plan For For Management 1.2 Approve Transaction Parties For For Management 1.3 Approve Target Asset For For Management 1.4 Approve Evaluation and Pricing of For For Management Underlying Assets of Transaction 1.5 Approve Performance Commitment and For For Management Performance Compensation for the Transaction 1.6 Approve Attribution of Profit and Loss For For Management During the Transition Period 1.7 Approve Transfer of Ownership of the For For Management Underlying Asset and the Liability for Breach of Contractual Obligations 1.8 Approve Resolution Validity Period For For Management 2 Approve Company’s Major Asset Purchase For For Management and Joint Venture Capital Increase and Related Party Transactions Draft and Summary 3 Approve Company’s Eligibility for For For Management Major Asset Restructure 4 Approve Transaction Constitutes as For For Management Related Party Transaction 5 Approve Transaction Constitutes as For For Management Major Asset Restructure 6 Approve Transaction Complies with For For Management Article 13 of the Administrative ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 5 of 434 Measures for 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 Relevant Audit Report, Review For For Management Report and Evaluation Report of the Transaction 9 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 10 Approve Fairness of Pricing of For For Management Transaction Price 11 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 12 Approve Transaction Complies with For For Management Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 13 Approve Transaction Complies with For For Management Article 11 of the Administrative Measures for the Material Asset Reorganizations of Listed Companies 14 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 15 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 16 Approve Authorization of the Board to For For Management Handle All Related Matters 17 Approve Signing of Conditional For For Management Agreement on Major Asset Purchase and Joint Venture Capital Increase and Related Party Transactions 18 Approve Signing of Conditional For For Management Agreement on Equity Transfer with Chongqing Jia Brewing Beer Co., Ltd. 19 Approve Signing of Conditional For For Management Agreement on Capital Increase with Chongqing Jia Brewing Beer Co., Ltd. 20 Approve Signing of Conditional For For Management Agreement on Equity Transfer with Xinjiang Wusu Beer Co., Ltd. 21 Approve Signing of Conditional For For Management Agreement on Equity Transfer with Ningxia Xixiajia Brewing Beer Co., Ltd. 22 Approve Signing of Profit Forecast For For Management Compensation Agreement 23 Approve Financing Plan Involved in For For Management this Transaction 24 Approve Financing and Guarantee For For Management Provision 25 Approve Amendments to Articles of For For Management Association 26 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 27 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors

------CHONGQING BREWERY CO., LTD. Ticker: 600132 Security ID: CNE000000TL3 Meeting Date: JAN 13, 2021 Meeting Type: Special Record Date: JAN 05, 2021 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 6 of 434 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Remuneration of For For Management Auditor 2 Approve Adjustment on Daily Related For For Management Party Transaction 3 Approve Daily Related Party Transaction For For Management 4 Approve Investment in Short-Term For For Management Financial Products 5 Approve Amendments to Articles of For For Management Association 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 Directors 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 9 Amend Working System for Independent For For Management Directors 10 Amend Management System for Providing For For Management External Guarantees 11.1 Elect Philip A. Hodges as For For Management Non-Independent Director 11.2 Elect Ulrik Andersen as For For Management Non-Independent Director

------DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: JP3476480003 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Watanabe, Koichiro For For Management 2.2 Elect Director Inagaki, Seiji For For Management 2.3 Elect Director Teramoto, Hideo For For Management 2.4 Elect Director Kikuta, Tetsuya For For Management 2.5 Elect Director Shoji, Hiroshi For For Management 2.6 Elect Director Akashi, Mamoru For For Management 2.7 Elect Director Sumino, Toshiaki For For Management 2.8 Elect Director George Olcott For For Management 2.9 Elect Director Maeda, Koichi For For Management 2.10 Elect Director Inoue, Yuriko For For Management 2.11 Elect Director Shingai, Yasushi For For Management

------DAIFUKU CO., LTD. Ticker: 6383 Security ID: JP3497400006 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geshiro, Hiroshi For For Management 1.2 Elect Director Honda, Shuichi For For Management 1.3 Elect Director Sato, Seiji For For Management 1.4 Elect Director Hayashi, Toshiaki For For Management 1.5 Elect Director Nobuta, Hiroshi For For Management 1.6 Elect Director Ozawa, Yoshiaki For For Management 1.7 Elect Director Sakai, Mineo For For Management 1.8 Elect Director Kato, Kaku For For Management 1.9 Elect Director Kaneko, Keiko For For Management

------DISCO CORP. Ticker: 6146 Security ID: JP3548600000 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 7 of 434 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 561 2.1 Elect Director Sekiya, Kazuma For For Management 2.2 Elect Director Yoshinaga, Noboru For For Management 2.3 Elect Director Tamura, Takao For For Management 2.4 Elect Director Inasaki, Ichiro For For Management 2.5 Elect Director Tamura, Shinichi For For Management 3 Appoint Statutory Auditor Mimata, For For Management Tsutomu 4 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan

------GLOBE TELECOM, INC. Ticker: GLO Security ID: PHY272571498 Meeting Date: APR 20, 2021 Meeting Type: Annual Record Date: MAR 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Stockholders’ For For Management Meeting held on April 21, 2020 2 Approve the Annual Report of Officers For For Management and Audited Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 4.2 Elect Lang Tao Yih, Arthur as Director For Against Management 4.3 Elect Fernando Zobel de Ayala as For Against Management Director 4.4 Elect Samba Natarajan as Director For Against Management 4.5 Elect Ernest L. Cu as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For Against Management 4.7 Elect Romeo L. Bernardo as Director For Against Management 4.8 Elect Cezar P. Consing as Director For Against Management 4.9 Elect Rex Ma. A. Mendoza as Director For For Management 4.10 Elect Saw Phaik Hwa as Director For For Management 4.11 Elect Cirilo P. Noel as Director For For Management 5 Approve Independent Auditors and For For Management Fixing of Their Remuneration 6 Approve Other Matters For Against Management

------GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 8 of 434 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

------HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 18, 2020 Meeting Type: Annual Record Date: JUL 11, 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 Special Interim Dividend For For Management 4 Reelect Kaizad Bharucha as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management MSKA & Associates, Chartered Accountants as Statutory Auditors 6 Authorize Board to Ratify Additional For For Management Remuneration for MSKA & Associates, Chartered Accountants 7 Reelect Malay Patel as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Kaizad Bharucha as Executive Director 9 Elect Renu Karnad as Director For Against Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis

------HKBN LTD. Ticker: 1310 Security ID: KYG451581055 Meeting Date: DEC 14, 2020 Meeting Type: Annual Record Date: DEC 08, 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 Chu Kwong Yeung as Director For For Management 3a2 Elect Suyi Kim as Director For For Management 3a3 Elect Bradley Jay Horwitz as Director For For Management 3a4 Elect Stanley Chow as Director For For Management 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 8 Amend Memorandum and Articles of For For Management Association of the Company

------HOA PHAT GROUP JSC ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 9 of 434 Ticker: HPG Security ID: VN000000HPG4 Meeting Date: APR 22, 2021 Meeting Type: Annual Record Date: MAR 22, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Plan for Financial For For Management Year 2021 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Board For For Management 4 Approve Audited Consolidated Financial For For Management Statements of Financial Year 2020 5 Approve Appropriation to Reserves in For For Management Financial Year 2021 6 Approve Dividends of Financial Year For For Management 2020 7 Approve Expected Dividends of For For Management Financial Year 2021 8 Approve Investment in Hoa Phat Dung For For Management Quat 2 Steel Manufacturing Compound Project 9 Approve Waiver of Public Tender Offer For Against Management to Tran Dinh Long and His Related Parties 10.1 Approve Amended Articles of Association For For Management 10.2 Approve Corporate Governance For For Management Regulations 11 Approve Regulations on Operation of For For Management Board of Directors 12 Approve Regulations on Operation of For For Management Supervisory Board 13 Other Business For Against Management

------HOYA CORP. Ticker: 7741 Security ID: JP3837800006 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Kaihori, Shuzo For For Management 1.4 Elect Director Yoshihara, Hiroaki For For Management 1.5 Elect Director Abe, Yasuyuki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management

------HUGEL, INC. Ticker: 145020 Security ID: KR7145020004 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 Son Ji-hun as Inside Director For For Management 4 Elect Jeong Byeong-su 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: KR7012330007 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 10 of 434 # 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

------JINXIN FERTILITY GROUP LTD. Ticker: 1951 Security ID: KYG5140J1013 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 Geng Lihong as Director For For Management 2B Elect Hu Zhe as Director For For Management 2C Elect Yan Xiaoqing as Director For For Management 2D Elect Chong Yat Keung as Director For For Management 2E Elect Lim Haw Kuang 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 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

------KATITAS CO., LTD. Ticker: 8919 Security ID: JP3932950003 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arai, Katsutoshi For For Management 1.2 Elect Director Onizawa, Shinichi For For Management 1.3 Elect Director Yokota, Kazuhito For For Management 1.4 Elect Director Oe, Harutoshi For For Management 1.5 Elect Director Ushijima, Takayuki For For Management 1.6 Elect Director Shirai, Toshiyuki For For Management 1.7 Elect Director Kumagai, Seiichi For For Management 1.8 Elect Director Tsukuda, Hideaki For For Management 1.9 Elect Director Suto, Miwa For For Management 2.1 Appoint Statutory Auditor Hayase, For For Management Toshiki 2.2 Appoint Statutory Auditor Fukuda, Nobu For For Management 2.3 Appoint Statutory Auditor Ichikawa, For For Management Yuki 2.4 Appoint Statutory Auditor Tsunoda, For Against Management Tomoko 3.1 Appoint Alternate Statutory Auditor For For Management Nakanishi, Noriyuki 3.2 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae 4 Approve Restricted Stock Plan For For Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 11 of 434

------KEPPEL DC REIT Ticker: AJBU Security ID: SG1AF6000009 Meeting Date: APR 21, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee’s Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors’ Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Elect Tan Tin Wee as Director For For Management 4 Elect Thomas Pang Thieng Hwi as For For Management Director 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights

------LG CHEM LTD. Ticker: 051910 Security ID: Y52758110 Meeting Date: OCT 30, 2020 Meeting Type: Special Record Date: OCT 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split-Off Agreement For For Management

------LIXIL CORP. Ticker: 5938 Security ID: JP3626800001 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For Against Management Shareholder Meetings 2.1 Elect Director Seto, Kinya For For Management 2.2 Elect Director Matsumoto, Sachio For For Management 2.3 Elect Director Hwa Jin Song Montesano For For Management 2.4 Elect Director Uchibori, Tamio For For Management 2.5 Elect Director Suzuki, Teruo For For Management 2.6 Elect Director Nishiura, Yuji For For Management 2.7 Elect Director Hamaguchi, Daisuke For For Management 2.8 Elect Director Matsuzaki, Masatoshi For For Management 2.9 Elect Director Konno, Shiho For For Management 2.10 Elect Director Watahiki, Mariko For For Management

------MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUL 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Diane J Grady as Director For For Management 2b Elect Nicola M Wakefield Evans as For For Management Director 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve Remuneration Report For For Management 5 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan 6 Approve Agreement to Issue MGL For For Management Ordinary Shares on Exchange of ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 12 of 434 Macquarie Bank Capital Notes 2

------MANI, INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 25, 2020 Meeting Type: Annual Record Date: AUG 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takai, Toshihide For For Management 1.2 Elect Director Saito, Masahiko For For Management 1.3 Elect Director Takahashi, Kazuo For For Management 1.4 Elect Director Morikawa, Michio For For Management 1.5 Elect Director Matsuda, Michiharu For For Management 1.6 Elect Director Yano, Tatsushi For For Management 1.7 Elect Director Moriyama, Yukiko For For Management

------MINDA INDUSTRIES LIMITED Ticker: 532539 Security ID: Y6S358119 Meeting Date: SEP 19, 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 Approve Interim Dividend For For Management 3 Reelect Anand Kumar Minda as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management B S R & Co., LLP, Chartered Accountants as Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Chandan Chowdhury as Director For For Management

------MINTH GROUP LIMITED Ticker: 425 Security ID: KYG6145U1094 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 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 13 of 434 ------MINTH GROUP LIMITED Ticker: 425 Security ID: KYG6145U1094 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

------MISUMI GROUP INC. Ticker: 9962 Security ID: JP3885400006 Meeting Date: JUN 17, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.18 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Ono, Ryusei For For Management 2.3 Elect Director Otokozawa, Ichiro For For Management 2.4 Elect Director Sato, Toshinari For For Management 2.5 Elect Director Kanatani, Tomoki For For Management 2.6 Elect Director Shimizu, Shigetaka For For Management 2.7 Elect Director Nakano, Yoichi For For Management 2.8 Elect Director Shimizu, Arata For For Management 2.9 Elect Director Suseki, Tomoharu For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For For Management 3.2 Appoint Statutory Auditor Aono, Nanako For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management

------MITSUBISHI PENCIL CO., LTD. Ticker: 7976 Security ID: JP3895600009 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles to Authorize Board to For Against Management ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 14 of 434 Determine Income Allocation 3.1 Elect Director Suhara, Eiichiro For Against Management 3.2 Elect Director Suhara, Shigehiko For Against Management 3.3 Elect Director Yokoishi, Hiroshi For Against Management 3.4 Elect Director Nagasawa, Nobuyuki For Against Management 3.5 Elect Director Kirita, Kazuhisa For Against Management 3.6 Elect Director Seno, Kenichiro For For Management 3.7 Elect Director Aoyama, Tojiro For For Management 3.8 Elect Director Yano, Asako For For Management 4 Appoint Statutory Auditor Kajikawa, For For Management Toru 5 Appoint Alternate Statutory Auditor For For Management Sugano, Satoshi

------NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, and Audited Financial Statements and Auditors’ Report 2 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Amend Trust Deed For For Management

------NETLINK NBN TRUST Ticker: CJLU Security ID: Y6S61H108 Meeting Date: SEP 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors’ Statement, Audited For For Management Financial Statements of the Trustee-Manager, and Independent Auditors’ Reports 2 Approve Directors’ Fees For For Management 3 Approve Deloitte & Touche LLP Auditors For For Management and Authorize Directors of the Trustee-Manager to Fix Their Remuneration 4 Elect Chaly Mah Chee Kheong as For For Management Director of the Trustee-Manager 5 Elect Koh Kah Sek as Director of the For For Management Trustee-Manager 6 Elect Sean Patrick Slattery as For For Management Director of the Trustee-Manager

------NINTENDO CO., LTD. Ticker: 7974 Security ID: JP3756600007 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1410 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shiota, Ko For For Management ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 15 of 434 2.5 Elect Director Shibata, Satoru For For Management 2.6 Elect Director Chris Meledandri For For Management

------OLYMPUS CORP. Ticker: 7733 Security ID: JP3201200007 Meeting Date: JUN 24, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Yasuo For For Management 1.2 Elect Director Fujita, Sumitaka For For Management 1.3 Elect Director Kaminaga, Susumu For For Management 1.4 Elect Director Iwamura, Tetsuo For For Management 1.5 Elect Director Masuda, Yasumasa For For Management 1.6 Elect Director Iwasaki, Atsushi For For Management 1.7 Elect Director David Robert Hale For For Management 1.8 Elect Director Jimmy C. Beasley For For Management 1.9 Elect Director Ichikawa, Sachiko For For Management 1.10 Elect Director Stefan Kaufmann For For Management 1.11 Elect Director Koga, Nobuyuki For For Management

------ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: JP3198900007 Meeting Date: JUN 29, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Reduce Directors’ For For Management Term 3.1 Elect Director Kagami, Toshio For For Management 3.2 Elect Director Takano, Yumiko For For Management 3.3 Elect Director Katayama, Yuichi For For Management 3.4 Elect Director Yokota, Akiyoshi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For For Management 3.9 Elect Director Mogi, Yuzaburo For For Management 3.10 Elect Director Yoshida, Kenji For For Management

------ORIX CORP. Ticker: 8591 Security ID: JP3200450009 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Irie, Shuji For For Management 2.3 Elect Director Taniguchi, Shoji For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Suzuki, Yoshiteru For For Management 2.6 Elect Director Stan Koyanagi For For Management 2.7 Elect Director Takenaka, Heizo For For Management 2.8 Elect Director Michael Cusumano For For Management 2.9 Elect Director Akiyama, Sakie For For Management 2.10 Elect Director Watanabe, Hiroshi For For Management 2.11 Elect Director Sekine, Aiko For For Management 2.12 Elect Director Hodo, Chikatomo For For Management

------PHARMARON BEIJING CO., LTD. ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 16 of 434 Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares 3 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments 4.1 Elect Lou Boliang as Director For For Shareholder 4.2 Elect Lou Xiaoqiang as Director For For Shareholder 4.3 Elect Zheng Bei as Director For For Shareholder 4.4 Elect Chen Pingjin as Director For For Shareholder 4.5 Elect Hu Baifeng as Director For For Shareholder 4.6 Elect Li Jiaqing as Director For For Shareholder 4.7 Elect Zhou Hongbin as Director For For Shareholder 5.1 Elect Dai Lixin as Director For Against Shareholder 5.2 Elect Chen Guoqin as Director For For Shareholder 5.3 Elect Tsang Kwan Hung Benson as For For Shareholder Director 5.4 Elect Yu Jian as Director For For Shareholder 6.1 Elect Yang Kexin as Supervisor For For Shareholder 6.2 Elect Liu Jun as Supervisor For For Shareholder 7 Approve Authorization for the For For Management Registration of Amendments to the Articles of Association 8 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary

------PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: Y989K6101 Meeting Date: JUL 23, 2020 Meeting Type: Special Record Date: JUL 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lou Boliang as Director For For Shareholder 1.2 Elect Lou Xiaoqiang as Director For For Shareholder 1.3 Elect Zheng Bei as Director For For Shareholder 1.4 Elect Chen Pingjin as Director For For Shareholder 1.5 Elect Hu Baifeng as Director For For Shareholder 1.6 Elect Li Jiaqing as Director For For Shareholder 1.7 Elect Zhou Hongbin as Director For For Shareholder 2.1 Elect Dai Lixin as Director For Against Shareholder 2.2 Elect Chen Guoqin as Director For For Shareholder 2.3 Elect Tsang Kwan Hung Benson as For For Shareholder Director 2.4 Elect Yu Jian as Director For For Shareholder 3.1 Elect Yang Kexin as Supervisor For For Shareholder 3.2 Elect Liu Jun as Supervisor For For Shareholder 4 Amend Articles of Association For For Management 5 Approve Authorization for the For For Management Registration of Amendments to the Articles of Association 6 Approve Provision of Guarantee to For For Management Wholly-owned Subsidiary 7 Approve Authorization for Issuance of For For Management Onshore and Offshore Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

------PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: CNE100003PG4 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 10, 2020 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 17 of 434 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Restricted A Share For Against Management Incentive Scheme (Draft) and Its Summary 2 Approve Assessment Management Measures For Against Management for the Implementation and Assessment of the 2020 Restricted A Share Incentive Scheme 3 Approve Authorization to the Board to For Against Management Handle Matters Pertaining to the A Share Incentive Scheme 4 Approve First H Share Award and Trust For Against Management Scheme (Draft) 5 Approve Authorization to the Board For Against Management and/or the Delegatee to Handle Matters Pertaining to the First H Share Award and Trust Scheme 6 Amend Articles of Association For For Management 7 Authorize the Board to Handle All For For Management Matters in Relation to the Amendment of Articles of Association 8 Elect Feng Shu as Supervisor For For Shareholder

------PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: CNE100003PG4 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: NOV 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Restricted A Share For Against Management Incentive Scheme (Draft) and Its Summary 2 Approve Assessment Management Measures For Against Management for the Implementation and Assessment of the 2020 Restricted A Share Incentive Scheme 3 Approve Authorization to the Board to For Against Management Handle Matters Pertaining to the A Share Incentive Scheme

------PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: CNE100003JW4 Meeting Date: DEC 11, 2020 Meeting Type: Special Record Date: DEC 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Restricted A Share For Against Management Incentive Scheme (Draft) and Its Summary 2 Approve Assessment Management Measures For Against Management for the Implementation and Assessment of the 2020 Restricted A Share Incentive Scheme 3 Approve Authorization to the Board to For Against Management Handle Matters Pertaining to the A Share Incentive Scheme 4 Approve First H Share Award and Trust For Against Management Scheme (Draft) 5 Approve Authorization to the Board For Against Management and/or the Delegatee to Handle Matters Pertaining to the First H Share Award and Trust Scheme 6 Amend Articles of Association For For Management 7 Authorize the Board to Handle All For For Management Matters in Relation to the Amendment of Articles of Association 8 Elect Feng Shu as Supervisor For For Shareholder

------PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: CNE100003PG4 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 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 Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Annual For For Management Results Announcement 6 Approve Remuneration of the Directors For For Management 7 Approve Remuneration of the Supervisors For For Management 8 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Guarantees Quota For For Management 11 Approve Foreign Exchange Hedging Quota For For Management 12 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 13 Approve Reduction of Registered Capital For For Management 14 Amend Articles of Association For For Management 15 Approve Authorization for Registration For For Management of the Reduction in Registered Capital and Amendments to the Articles of Association 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

------PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: CNE100003JW4 Meeting Date: MAY 28, 2021 Meeting Type: Annual Record Date: MAY 24, 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 Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Annual For For Management ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 19 of 434 Results Announcement 6 Approve Remuneration of the Directors For For Management 7 Approve Remuneration of the Supervisors For For Management 8 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Guarantees Quota For For Management 11 Approve Foreign Exchange Hedging Quota For For Management 12 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 13 Approve Reduction of Registered Capital For For Management 14 Amend Articles of Association For For Management 15 Approve Authorization for Registration For For Management of the Reduction in Registered Capital and Amendments to the Articles of Association 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares

------PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: CNE100003JW4 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management

------PHARMARON BEIJING CO., LTD. Ticker: 3759 Security ID: CNE100003PG4 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Part of the Restricted A Shares Granted Under the A Share Incentive Scheme 2 Approve Reduction of Registered Capital For For Management

------PIGEON CORP. Ticker: 7956 Security ID: JP3801600002 Meeting Date: MAR 30, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Appoint Statutory Auditor Nishimoto, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Noda, Hiroko

------POSTAL SAVINGS BANK OF CHINA CO., LTD. ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 20 of 434 Ticker: 1658 Security ID: CNE1000029W3 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: CNE1000029W3 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 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 21 of 434 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: CNE1000029W3 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: CNE1000029W3 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

------PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: ID1000118201 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 02, 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 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 22 of 434 Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP)

------QBE INSURANCE GROUP LIMITED Ticker: QBE Security ID: AU000000QBE9 Meeting Date: MAY 05, 2021 Meeting Type: Annual Record Date: MAY 03, 2021 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Stephen Fitzgerald as Director For For Management 3b Elect Brian Pomeroy as Director For For Management 3c Elect Jann Skinner as Director For For Management 3d Elect Tan Le as Director For For Management 3e Elect Eric Smith as Director For For Management 4a Approve the Amendments to the Against Against Shareholder Company’s Constitution 4b Approve Exposure Reduction Targets Against Against Shareholder

------RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: INE002A01018 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

------SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: KR7005930003 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 For Management Director 2.1.2 Elect Kim Jeong as Outside Director For For 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 For Management to Serve as an Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors

------SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: KYG8087W1015 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 Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zhang Bingsheng as Director For For Management 6 Elect Liu Chunhong as Director For For Management 7 Elect Liu Xinggao as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 23 of 434 Directors 9 Approve Ernst & Young as Auditors and For For Management 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

------SHISEIDO CO., LTD. Ticker: 4911 Security ID: JP3351600006 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Uotani, Masahiko For For Management 2.2 Elect Director Suzuki, Yukari For For Management 2.3 Elect Director Tadakawa, Norio For For Management 2.4 Elect Director Yokota, Takayuki For For Management 2.5 Elect Director Fujimori, Yoshiaki For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Iwahara, Shinsaku For For Management 2.8 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Approve Performance Share Plan For For Management

------SYDNEY AIRPORT Ticker: SYD Security ID: AU000000SYD9 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 19, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Grant Fenn as Director For For Management 3 Elect Abi Cleland as Director For For Management 4 Approve Grant of 407,727 Rights to For For Management Geoff Culbert 5 Approve Grant of 182,927 Rights to For For Management Geoff Culbert 1 Elect Russell Balding as Director For For Management

------TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: TW0002330008 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 Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 24 of 434 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director

------TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 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 Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director

------TDK CORP. Ticker: 6762 Security ID: JP3538800008 Meeting Date: JUN 23, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Ishiguro, Shigenao For For Management 2.2 Elect Director Yamanishi, Tetsuji For For Management 2.3 Elect Director Sumita, Makoto For For Management 2.4 Elect Director Osaka, Seiji For For Management 2.5 Elect Director Sato, Shigeki For For Management 2.6 Elect Director Ishimura, Kazuhiko For For Management 2.7 Elect Director Nakayama, Kozue For For Management 2.8 Elect Director Iwai, Mutsuo For For Management ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 25 of 434 ------TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721634 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 3a Elect Yang Siu Shun 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 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

------TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: KYG875721634 Meeting Date: MAY 20, 2021 Meeting Type: Special Record Date: MAY 13, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Plan of China For Against Management Literature Limited

------THAI BEVERAGE PUBLIC COMPANY LIMITED Ticker: Y92 Security ID: TH0902010014 Meeting Date: JAN 29, 2021 Meeting Type: Annual Record Date: JAN 07, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Business Operation for For For Management 2020 and the Report of the Board of Directors 3 Approve Financial Statements and For For Management Auditors’ Reports 4 Approve Dividend Payment and For For Management Appropriation for Legal Reserve 5.1.1 Elect Charoen Sirivadhanabhakdi as For For Management Director 5.1.2 Elect Khunying Wanna Sirivadhanabhakdi For Against Management as Director 5.1.3 Elect Potjanee Thanavaranit as Director For Against Management 5.1.4 Elect Chatri Banchuin as Director For For Management 5.1.5 Elect Kritika Kongsompong as Director For For Management 5.2.1 Elect Wee Joo Yeow as Director For For Management 5.2.2 Elect Khemchai Chutiwongse as Director For For Management 5.2.3 Elect Pasu Loharjun as Director For For Management 5.2.4 Elect Busaya Mathelin as Director For For Management 5.3 Approve Determination of Director For For Management Authorities 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve D&O Insurance for Directors For For Management and Executives 9 Approve Mandate for Interested Person For For Management Transactions 10 Approve ThaiBev Long Term Incentive For Against Management Plan 2021 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 26 of 434 11 Approve Reduction in the Registered For Against Management Capital 12 Amend Memorandum of Association to For Against Management Reflect Reduction in Registered Capital 13 Approve Increase in the Registered For Against Management Capital 14 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 15 Approve Allocation of Newly-Issued For Against Management Ordinary Shares Under the ThaiBev Long Term Incentive Plan 2021 and the Release of Final Awards in Respect of Awards Granted Under the Plan 16 Other Business For Against Management

------THE JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: JP3721400004 Meeting Date: JUN 21, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Miyauchi, Naotaka For For Management 2.2 Elect Director Matsuo, Toshio For For Management 2.3 Elect Director Deguchi, Junichiro For For Management 2.4 Elect Director Iwamoto, Takashi For For Management 2.5 Elect Director Kikuchi, Hiroki For For Management 2.6 Elect Director Mito, Shingo For For Management 2.7 Elect Director Degawa, Sadao For For Management 2.8 Elect Director Nakanishi, Yoshiyuki For For Management 2.9 Elect Director Mitsui, Hisao For For Management 3 Appoint Statutory Auditor Shibata, For For Management Takashi

------VIETNAM DAIRY PRODUCTS CORP. Ticker: VNM Security ID: VN000000VNM8 Meeting Date: APR 26, 2021 Meeting Type: Annual Record Date: MAR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Vote-Counting Committee For For Management 3 Approve Audited Financial Statements For For Management of Financial Year 2020 4 Approve Report of Board of Directors For For Management 5 Approve Dividend of Financial Year 2020 For For Management 6 Approve Target for Revenue and Profit For For Management for Financial Year 2021 7 Approve Expected Dividends of For For Management Financial Year 2021 8 Approve Auditors For For Management 9 Approve Remuneration of Board of For For Management Directors in Financial Year 2021 10 Amend Charter For For Management 11 Approve Corporate Governance For For Management Regulations 12 Approve Regulations on Operation of For For Management Board of Directors 13 Dismiss Nguyen Ba Duong as Director For For Management 14 Dismiss Nguyen Thi Tham as Director For For Management 15.1 Elect Tieu Yen Trinh as Independent For For Management Director 15.2 Elect Hoang Ngoc Thach as Independent For For Management Director 16 Approve Meeting Resolutions For For Management 17 Other Business For Against Management

------ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 27 of 434 VINHOMES JSC Ticker: VHM Security ID: VN000000VHM0 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: MAY 04, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2020 2 Approve Report on Business Performance For For Management of Financial Year 2020 and Plan for Financial Year 2021 3 Approve Reports of Supervisory Board For For Management for Financial Year 2020 4 Approve Audited Financial Statements For For Management of Financial Year 2020 5 Approve Allocation of Income of For For Management Financial Year 2020 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board 7 Amend Business Lines For Against Management 8 Amend Articles of Association For Against Management 9 Approve Corporate Governance For For Management Regulations 10 Approve Regulations on Operation of For For Management Board of Directors 11 Approve Regulations on Operation of For For Management Supervisory Board 12 Approve Auditors For For Management 13 Other Business For Against Management

------YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: BMG9880L1028 Meeting Date: DEC 21, 2020 Meeting Type: Special Record Date: DEC 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2021 Bank Deposits Agreement, For For Management New Annual Caps and Related Transactions

------YUEXIU TRANSPORT INFRASTRUCTURE LIMITED Ticker: 1052 Security ID: BMG9880L1028 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 3.1 Elect Li Feng as Director For For Management 3.2 Elect He Baiqing as Director For For Management 3.3 Elect Chen Jing as Director For Against 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

======Matthews Asia ESG Fund ======ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 28 of 434 ANDES TECHNOLOGY CORP. Ticker: 6533 Security ID: TW0006533003 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 ANDREW CHANG, a Representative For Against Management of MediaTek Capital Corp., with Shareholder No. 3, as Non-Independent Director 3.2 Elect Herming Chiueh, a Representative For Against Management of National Development Fund, Executive Yuan, with Shareholder No. 8, as Non-Independent Director 3.3 Elect Jyh-Ming Lin, with Shareholder For Against Management No. 33, as Non-Independent Director 3.4 Elect HONG-MEN SU, with Shareholder No. For Against Management 61, as Non-Independent Director 3.5 Elect Chien-Kuo Yang, with ID No. For Against Management J100772XXX, as Independent Director 3.6 Elect Tien-Fu Chen, with ID No. For Against Management S121715XXX, as Independent Director 3.7 Elect Jiun-Hao Lai, with ID No. For Against Management U120155XXX, as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Issuance of Ordinary Shares For For Management for Cash to Sponsor the Issuance of Overseas Depositary Receipts, Issuance of Ordinary Shares for Cash Domestically 6 Approve Issuance of Restricted Stocks For For Management

------ASM PACIFIC TECHNOLOGY LIMITED Ticker: 522 Security ID: KYG0535Q1331 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 Approve Final Dividend For For Management 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Elect Lok Kam Chong, John as Director For For Management 8 Elect Benjamin Loh Gek Lim as Director For For Management 9 Elect Patricia Chou Pei-Fen as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors

------ASMEDIA TECHNOLOGY INC. Ticker: 5269 Security ID: TW0005269005 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 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 29 of 434 3 Approve Issuance of Restricted Stock For Against Management Awards (For Employees)

------BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 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 Ranodeb Roy as Director For Against Management 3 Elect Narayan Vasudeo Prabhutendulkar For For Management as Director 4 Elect Vijay Nautamlal Bhatt as Director For For Management 5 Amend Articles of Association For For Management 6 Approve Increase in Borrowing Limits For For Management

------BRAC BANK LTD. Ticker: BRACBANK Security ID: BD0138BRACB9 Meeting Date: MAY 27, 2021 Meeting Type: Annual Record Date: MAY 04, 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 Nihad Kabir as Director For For Management 4 Approve Hoda Vasi Chowdhury & Co, For For Management Chartered Accountants as Auditors and Authorize Board to Fix their Remuneration 5 Appoint Hussain Farhad & Co as For For Management Corporate Governance Compliance Professional for Fiscal Year 2021 and Authorize Board to Fix Their remuneration 1 Amend Articles of Association For For Management

------CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: SG1T66931158 Meeting Date: APR 23, 2021 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the CEO of the Trustee-Manager, Reports of the Trustee and Manager, Audited Financial Statements and Auditors’ Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights

------CHINA CONCH VENTURE HOLDINGS LIMITED Ticker: 586 Security ID: KYG2116J1085 Meeting Date: JUN 25, 2021 Meeting Type: Annual Record Date: JUN 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 30 of 434 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Qinying as Director For Against Management 3b Elect Li Daming as Director For Against 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

------CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: JUL 27, 2020 Meeting Type: Special Record Date: JUL 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Strategic For For Management Cooperation Agreement

------CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: Y1R48E105 Meeting Date: OCT 29, 2020 Meeting Type: Special Record Date: OCT 23, 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 Amend Articles of Association For For Management

------CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Ticker: 300750 Security ID: CNE100003662 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 Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 9 Approve Adjustment to Allowance of For For Management Independent Directors 10 Approve Related Party Transaction For For Management 11 Approve Guarantee Plan For Against Management 12 Approve Application of Credit Lines For Against Management 13 Approve to Appoint Auditor For For Management 14 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 31 of 434 Deliberated at the 21st Meeting of the Board of Directors 15 Approve Proposal on Repurchase and For For Management Cancellation of Performance Shares Deliberated at the 28th Meeting of the Board of Directors 16 Amend Articles of Association For For Management 17 Approve Additional Raised Funds For For Management Investment Project and Change in Usage of Raised Funds

------CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: OCT 12, 2020 Meeting Type: Special Record Date: OCT 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares and For For Management Related Transactions

------CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: HK1093012172 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 Against Management 11.2 Elect Wang Hongguang as Director For Against Management 11.3 Elect Au Chun Kwok Alan as Director For Against Management 12 Amend Articles of Association For Against Management

------CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: HK1093012172 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 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 32 of 434 3a1 Elect Cai Dongchen as Director For Against 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 Against 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

------EUGENE TECHNOLOGY CO., LTD. Ticker: 084370 Security ID: KR7084370006 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 Eom Pyeong-yong as Inside For For Management Director 2.2 Elect Nam Gi-man as Outside 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)

------FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: CNE100002375 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued 1b Approve Method and Time of Issuance For For Management 1c Approve Target Placees and For For Management Subscription Method 1d Approve Issue Price and Pricing Method For For Management 1e Approve Number of New H Shares to be For For Management Issued 1f Approve Accumulated Profits Before the For For Management Issuance 1g Approve Place of Listing For For Management 1h Approve Use of Proceeds For For Management 1i Approve Validity Period of the For For Management Resolutions 2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance with Full Authority

------FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: CNE100002375 Meeting Date: MAR 25, 2021 Meeting Type: Special Record Date: MAR 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 33 of 434 1b Approve Method and Time of Issuance For For Management 1c Approve Target Placees and For For Management Subscription Method 1d Approve Issue Price and Pricing Method For For Management 1e Approve Number of New H Shares to be For For Management Issued 1f Approve Accumulated Profits Before the For For Management Issuance 1g Approve Place of Listing For For Management 1h Approve Use of Proceeds For For Management 1i Approve Validity Period of the For For Management Resolutions 2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance with Full Authority

------FLAT GLASS GROUP CO., LTD. Ticker: 6865 Security ID: CNE100002375 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 Consolidated For For Management Financial Statements and Its Subsidiaries 4 Approve 2020 Annual Report and Annual For For Management Results 5 Approve 2020 Final Accounts Report For For Management 6 Approve 2021 Financial Budget Report For Against Management 7 Approve 2020 Profit Distribution Plan For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve 2020 Environmental, Social and For For Management Governance Report 12 Approve Investment in the Construction For For Management of 6 PV Modules Glass Projects 13 Approve 2020 Daily Related-party For For Management Transactions and Estimate on 2021 Daily Related-party Transactions 14 Approve Provision of Guarantees for For For Management Its Potential Credit Facility and Authorize the Chairman and Its Authorized Persons to Deal With All Matters in Relation to the Credit Facilities and Validity Period of This Resolution 15.1 Elect Ruan Hongliang as Director For For Management 15.2 Elect Jiang Jinhua as Director For Against Management 15.3 Elect Wei Yezhong as Director For For Management 15.4 Elect Shen Qifu as Director For For Management 16.1 Elect Xu Pan as Director For For Management 16.2 Elect Hua Fulan as Director For For Management 16.3 Elect Ng Yau Kuen Carmen as Director For For Management 17.1 Elect Zheng Wenrong as Supervisor For For Management 17.2 Elect Zhu Quanming as Supervisor For For Management 17.3 Elect Shen Fuquan as Supervisor For For Management

------FORMOSA SUMCO TECHNOLOGY CORP. Ticker: 3532 Security ID: TW0003532008 Meeting Date: JUN 15, 2021 Meeting Type: Annual Record Date: APR 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 34 of 434 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 5.1 Elect William Wang with ID No. For Against Management A125073XXX as Non-independent Director 5.2 Elect Jason Lin, a Representative of For Against Management Formosa Plastics Corporation with Shareholder No. 1 as Non-independent Director 5.3 Elect Susan Wang with ID No. For Against Management A220199XXX as Non-independent Director 5.4 Elect Michiharu Takii, a For Against Management Representative of SUMCO TECHXIV Corporation with Shareholder No. 3 as Non-independent Director 5.5 Elect Kazuo Hiramoto, a Representative For Against Management of SUMCO TECHXIV Corporation with Shareholder No. 3 as Non-independent Director 5.6 Elect Keiichi Tanaka, a Representative For For Management of SUMCO TECHXIV Corporation with Shareholder No. 3 as Non-independent Director 5.7 Elect Akira Inoue with Shareholder No. For Against Management 1963121XXX as Non-independent Director 5.8 Elect Chih Kang, Wang with ID No. For For Management F103335XXX as Independent Director 5.9 Elect Norikazu Hatanaka with For For Management Shareholder No. 1953022XXX as Independent Director 5.10 Elect Hidemi Sumiya with Shareholder For For Management No. 1951010XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors

------GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: CNE100003JZ7 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 Appointment of Auditor For Against Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Application of Bank Credit For For Management Lines 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Provision and Distribution of For For Management External Guarantees 11 Approve Forward Foreign Exchange For For Management Transactions 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Approve Company’s Eligibility for For For Management Issuance of Convertible Bonds 14.1 Approve 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 Coupon Rate For For Management 14.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 14.7 Approve Conversion Period For For Management ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 35 of 434 14.8 Approve Determination and Adjustment For For Management of Conversion Price 14.9 Approve Method on Handling Fractional For For Management Shares Upon Conversion 14.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 14.11 Approve Terms of Redemption For For Management 14.12 Approve Terms of Sell-Back For For Management 14.13 Approve Dividend Distribution Post For For Management Conversion 14.14 Approve Issue Manner and Target For For Management Subscribers 14.15 Approve Placing Arrangement for For For Management Shareholders 14.16 Approve Matters Relating to Meetings For For Management of Bondholders 14.17 Approve Use of Proceeds For For Management 14.18 Approve Special Storage Account for For For Management Raised Funds 14.19 Approve Guarantee Matters For For Management 14.20 Approve Rating Matters For For Management 14.21 Approve Resolution Validity Period For For Management 15 Approve Issuance of Convertible Bonds For For Management 16 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 17 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 18 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 19 Approve Shareholder Return Plan For For Management 20 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 21 Approve Report on the Usage of For For Management Previously Raised Funds 22 Approve Authorization of Board to For For Management Handle All Related Matters

------GINLONG TECHNOLOGIES CO., LTD. Ticker: 300763 Security ID: CNE100003JZ7 Meeting Date: MAY 28, 2021 Meeting Type: Special Record Date: MAY 21, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares

------GRAMEENPHONE LTD. Ticker: GP Security ID: BD0001GP0004 Meeting Date: APR 19, 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 Cash Dividend For For Management 3.1 Ratify Appointment of Abdul-Muyeed For For Management Chowdhury as Director 3.2 Reelect Hakon Bruaset Kjol as Director For For Management 3.3 Reelect Md. Ashraful Hassan as Director For For Management 3.4 Reelect Parveen Mahmud as Director For For Management 4 Approve ACNABIN as Auditors and For For Management Al-Muqtadir Associates as Corporate Governance Compliance Auditors for Fiscal Year 2021 and Authorize Board to Fix their Remuneration 1 Approve Remuneration of Directors for For For Management Attending Board and Committees Meetings ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 36 of 434 ------HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Approve Change of Registered Address For For Management 4 Amend Articles of Association For Against Management 5 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders

------HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: OCT 20, 2020 Meeting Type: Special Record Date: OCT 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management

------HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: Y3043G100 Meeting Date: NOV 26, 2020 Meeting Type: Special Record Date: NOV 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of the 2019 Restricted A Shares 2 Approve Change of Registered Capital For For Management 3 Amend Articles of Association For For Management 4 Amend Management Rules for A Share For For Management Proceeds of Hangzhou Tigermed Consulting Co., Ltd.

------HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: CNE100001KV8 Meeting Date: JAN 08, 2021 Meeting Type: Special Record Date: JAN 05, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 37 of 434 (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

------HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: CNE100001KV8 Meeting Date: MAR 26, 2021 Meeting Type: Special Record Date: MAR 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Subsidiary Share Option Scheme For For Management

------HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: CNE100001KV8 Meeting Date: MAY 21, 2021 Meeting Type: Annual Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2020 Annual Report For For Management 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 Profit Distribution Plan For For Management 5 Approve 2020 Final Financial Report For For Management 6 Approve BDO China Shu Lun Pan For Against Management Certified Public Accountants LLP as Domestic Auditors and BDO Limited as Overseas Auditors 7 Approve Application to the Bank for For For Management the Integrated Credit Facility 8 Approve Purchase of Short-Term Bank For For Management Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds 9 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 10 Approve Change of Registered Capital For For Management 11 Amend Articles of Association For For Management

------HANGZHOU TIGERMED CONSULTING CO., LTD. Ticker: 3347 Security ID: CNE100001KV8 Meeting Date: MAY 21, 2021 Meeting Type: Special Record Date: MAY 17, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Repurchase and For For Management Cancellation of 2019 Restricted Shares 2 Approve Change of Registered Capital For For Management

------HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: HK0388045442 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 2a Elect Nicholas Charles Allen as For For Management Director 2b Elect Cheung Ming Ming, Anna as For For Management Director ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 38 of 434 2c Elect Zhang Yichen as Director For For Management 3 Approve PricewaterhouseCoopers 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 For Management Equity-Linked Securities without Preemptive Rights

------INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: AUG 25, 2020 Meeting Type: Special Record Date: AUG 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Qualified Institutional Buyers 2 Approve Issuance of Equity Shares on For For Management Preferential Basis to Non-Qualified Institutional Buyers

------INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 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 Arun Tiwari as Director For For Management 3 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of Arun Tiwari as Part-time Non-Executive Chairman 5 Approve Appointment and Remuneration For For Management of Sumant Kathpalia as Managing Director & CEO 6 Elect Sanjay Khatau Asher as Director For Against Management 7 Elect Bhavna Gautam Doshi as Director For For Management 8 Reelect Shanker Annaswamy as Director For For Management 9 Reappoint T. T. Ram Mohan as Director For For Management 10 Approve Issuance of Long-Term For For Management Bonds/Non-Convertible Debentures on Private Placement Basis 11 Amend Employee Stock Option Scheme 2007 For Against Management

------INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: KYG4818G1010 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 2.1 Elect Shuyun Chen as Director For For Management 2.2 Elect Kaixian Chen 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 Authorize Repurchase of Issued Share For For Management Capital ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 39 of 434 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares

------INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: KYG4818G1010 Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 18, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Restricted Shares to For Against Management De-Chao Michael Yu Under the 2020 RS Plan 1b Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan 2a Approve Grant of Restricted Shares to For Against Management Ronald Hao Xi Ede Under the 2020 RS Plan 2b Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan 3a Approve Grant of Restricted Shares to For Against Management Charles Leland Cooney Under the 2020 RS Plan 3b Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan 4a Approve Grant of Restricted Shares to For Against Management Joyce I-Yin Hsu Under the 2020 RS Plan 4b Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan 5a Approve Grant of Restricted Shares to For Against Management Kaixian Chen Under the 2020 RS Plan 5b Authorize Board to Deal with All For Against Management Matters in Relation to the Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan

------KOA CORP. Ticker: 6999 Security ID: JP3283400004 Meeting Date: JUN 19, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Mukaiyama, Koichi For Against Management 3.2 Elect Director Hanagata, Tadao For Against Management 3.3 Elect Director Nonomura, Akira For Against Management 3.4 Elect Director Momose, Katsuhiko For Against Management 3.5 Elect Director Yamaoka, Etsuji For Against Management 3.6 Elect Director Kojima, Toshihiro For Against Management 3.7 Elect Director Mukaiyama, Kosei For Against Management 3.8 Elect Director Michael John Korver For Against Management 3.9 Elect Director Kitagawa, Toru For Against Management 3.10 Elect Director Shigemune, Nobuyuki For Against Management 4.1 Appoint Statutory Auditor Gomi, Masashi For For Management 4.2 Appoint Statutory Auditor Kamijikkoku, For For Management Tetsuro ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 40 of 434 5 Appoint Alternate Statutory Auditor For For Management Otsuka, Kotaro

------LEGEND BIOTECH CORP. Ticker: LEGN Security ID: 52490G102 Meeting Date: JUN 09, 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 Ratify Ernst & Young Hua Ming LLP as For For Management Auditors 3 Elect Director Ye Wang For Against Management 4 Elect Director Darren Xiaohui Ji For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions

------LEMON TREE HOTELS LIMITED Ticker: 541233 Security ID: Y5S322109 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 Patanjali Govind Keswani as For Against Management Director 3 Reelect Ravi Kant Jaipuria as Director For For Management 4 Approve Payment of Remuneration to For For Management Patanjali Govind Keswani as Chairman and Managing Director

------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 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 41 of 434 9 Approve Remuneration of Cost Auditors For For Management

------M31 TECHNOLOGY CORP. Ticker: 6643 Security ID: TW0006643000 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 Issuance of Restricted Stocks For Against Management 5.1 Elect HUEY-LING CHEN, with SHAREHOLDER For For Management NO.2 as Non-independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives

------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 Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Redesignation and Remuneration For For 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

------MEITUAN Ticker: 3690 Security ID: KYG596691041 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 Elect Wang Huiwen as Director For Against Management 3 Elect Lau Chi Ping Martin as Director For Against Management 4 Elect Neil Nanpeng Shen as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 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 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10a Approve Tencent Subscription Agreement For For Management 10b Approve Grant of Specific Mandate to For For Management Issue Tencent Subscription Shares 10c Authorize Board to Deal with All For For Management Matters in Relation to the Tencent Subscription Agreement 11 Amend Memorandum and Articles of For For Management Association

------MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: SEP 29, 2020 Meeting Type: Special Record Date: SEP 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Change of English Name and For For Management Adopt Chinese Name as Dual Foreign Name of the Company 1b Authorize Board to Deal with All For For Management Matters in Relation to the Change of English Name and Adoption of Chinese Name as Dual Foreign Name of the Company

------MERIDA INDUSTRY CO., LTD. ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 43 of 434 Ticker: 9914 Security ID: TW0009914002 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 Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder’s General Meeting 5.1 Elect Zeng Song-Zhu, with SHAREHOLDER For For Management NO.15 as Non-independent Director 5.2 Elect Zenglu Min-hua, with SHAREHOLDER For Against Management NO.18 as Non-independent Director 5.3 Elect Zeng Song-Ling, with SHAREHOLDER For Against Management NO.16 as Non-independent Director 5.4 Elect Lo Tsai-Jen, with SHAREHOLDER NO. For Against Management 519 as Non-independent Director 5.5 Elect Zeng Hui-Juan, a Representative For Against Management of Dingcheng Investment Co Ltd, with SHAREHOLDER NO.24746, as Non-independent Director 5.6 Elect Zheng Wen-Xiang, a For Against Management Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director 5.7 Elect YUAN QI-BIN, a Representative of For Against Management Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director 5.8 Elect Lai Ru-Ding, a Representative of For Against Management Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director 5.9 Elect Tseng Ching-Cheng, a For Against Management Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director 5.10 Elect CHEN SHUI-JIN, with SHAREHOLDER For For Management NO.P120616XXX as Independent Director 5.11 Elect CHEN JIAN-NAN, with SHAREHOLDER For For Management NO.E121399XXX as Independent Director 5.12 Elect Wu-Ying Tsai, with SHAREHOLDER For For Management NO.521 as Independent Director 5.13 Elect Shin-Jung LEI, with SHAREHOLDER For For Management NO.Q222744XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors

------MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 14, 2021 Meeting Type: Annual Record Date: NOV 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Beyer For For Management 1b Elect Director Lynn A. Dugle For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Mary Pat McCarthy For For Management 1e Elect Director Sanjay Mehrotra For For Management 1f Elect Director Robert E. Switz For For Management 1g Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors

------MINDA INDUSTRIES LIMITED ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 44 of 434 Ticker: 532539 Security ID: Y6S358119 Meeting Date: SEP 19, 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 Approve Interim Dividend For For Management 3 Reelect Anand Kumar Minda as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management B S R & Co., LLP, Chartered Accountants as Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Chandan Chowdhury as Director For For Management

------NAM LONG INVESTMENT CORPORATION Ticker: NLG Security ID: VN000000NLG1 Meeting Date: APR 24, 2021 Meeting Type: Annual Record Date: MAR 24, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements of Financial Year 2020 2 Approve Income Allocation of Financial For For Management Year 2020 3 Approve Bonus Issuance of Shares For For Management Approved by AGM 2019 4 Approve Stock Dividend of Financial For For Management Year 2020 5 Approve Business Plan, Expected Income For For Management Allocation and Dividend of Financial Year 2021 6 Approve Private Placement of Shares to For Against Management Increase Charter Capital 7 Approve Report of Board of Directors For For Management for Financial Year 2020 and Plan for Financial Year 2020, and Term Conclusion Report 8 Approve Number of Directors to be For For Management Elected and Approve Election of Directors 9 Approve Remuneration of Board of For For Management Directors in Financial Year 2021 10 Approve Purchase of Directors and For For Management Officers Liability Insurance for Board of Directors for 2021 11 Approve Issuance of Shares to For Against Management Executives under ESG Plan 2020 12 Approve ESG Plan for Years from 2021 For Against Management to 2023 13 Amend Articles of Association and For For Management Corporate Governance Regulations 14 Approve Auditors For For Management 15.1 Elect Nguyen Xuan Quang as Director For Against Management 15.2 Elect Tran Thanh Phong as Director For Against Management 15.3 Elect Cao Tan Thach as Director For Against Management 15.4 Elect Chad Ryan Ovel as Director For Against Management 15.5 Elect Ziang Tony Ngo as Director For Against Management 15.6 Elect Ngian Siew Siong as Director For Against Management 15.7 Elect Nguyen Duc Thuan as Director For Against Management 15.8 Elect Kenneth Michael Atkinson as For Against Management Director 15.9 Elect Joseph Low Kar Yew as Director For Against Management 16 Other Business For Against Management

------NBCC (INDIA) LIMITED Ticker: 534309 Security ID: INE095N01031 Meeting Date: DEC 22, 2020 Meeting Type: Annual Record Date: DEC 15, 2020 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 45 of 434 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Baldev Kaur Sokhey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Pawan Kumar Gupta as For For Management Chairman-cum-Managing Director 6 Elect Kamran Rizvi as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management

------NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC. Ticker: 9901 Security ID: 647581107 Meeting Date: MAR 08, 2021 Meeting Type: Special Record Date: FEB 01, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2 Adopt Chinese Name as Dual Foreign For For Management Name of the Company 3 Adopt Amended and Restated Memorandum For For Management and Articles of Association

------NIDEC CORP. Ticker: 6594 Security ID: JP3734800000 Meeting Date: JUN 22, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Seki, Jun For For Management 1.3 Elect Director Sato, Teiichi For For Management 1.4 Elect Director Shimizu, Osamu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan

------POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: TW0005904007 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 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

------PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: ID1000118201 Meeting Date: JAN 21, 2021 Meeting Type: Special Record Date: DEC 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Affirmation of the Regulations of the For For Management Minister of State-Owned Enterprises of ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 46 of 434 the Republic of Indonesia Number PER-08/MBU/12/2019 3 Affirmation of the Regulations of the For For Management Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 4 Approve Transfer of Treasury Stock For Against Management 5 Approve Changes in Boards of Company For Against Management

------PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: ID1000118201 Meeting Date: MAR 25, 2021 Meeting Type: Annual Record Date: MAR 02, 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)

------PUREGOLD PRICE CLUB, INC. Ticker: PGOLD Security ID: Y71617107 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 2019 Audited For For Management Financial Statements 3 Approve RG Manabat & Company as For For Management External Auditor and Fix Its Remuneration 4 Approve Amendment of Articles of For For Management Incorporation to Reflect Additional Purpose 5 Approve Amendment of Articles of For For Management Incorporation to Reflect Increase of Authorized Capital Stock and the Subsequent Listing of Shares in the Philippine Stock Exchange 6a Elect Lucio L. Co as Director For For Management 6b Elect Susan P. Co as Director For Withhold Management 6c Elect Ferdinand Vincent P. Co as For For Management Director 6d Elect Pamela Justine P. Co as Director For Withhold Management 6e Elect Leonardo B. Dayao as Director For Withhold Management 6f Elect Jack E. Huang as Director For Withhold Management 6g Elect Edgardo G. Lacson as Director For Withhold Management 6h Elect Marilyn V. Pardo as Director For Withhold Management 6i Elect Jaime S. Dela Rosa as Director For Withhold Management

------REMEGEN CO., LTD. Ticker: 9995 Security ID: CNE1000048G6 Meeting Date: MAR 23, 2021 Meeting Type: Special Record Date: FEB 19, 2021 ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 47 of 434 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First H Share Award and Trust For Against Management Scheme 2 Authorize Board to Handle All Matters For Against Management in Relation to the First H Share Award and Trust Scheme

------REMEGEN CO., LTD. Ticker: 9995 Security ID: CNE1000048G6 Meeting Date: JUN 01, 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 For For Management 4 Approve Financial Accounts Report For For Management 5 Approve Financial Budget For For Management 6 Approve Annual Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as PRC Financial Report Auditors and International Financial Report Auditors, Respectively, and Authorize Board to Fix Their Remuneration

------REMEGEN CO., LTD. Ticker: 9995 Security ID: CNE1000048G6 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment by the Company of For For Management the Requirements for Initial Public Offering of A Shares and Listing on the Sci-Tech Board 2.1 Approve Class of New Shares to be For For Management Issued 2.2 Approve Place of Listing For For Management 2.3 Approve Nominal Value of New Shares to For For Management be Issued 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Method of Issuance For For Management 2.7 Approve Method of Underwriting For For Management 2.8 Approve Pricing Methodology For For Management 2.9 Approve Schedule of Issuance For For Management 2.10 Approve Validity Period of the For For Management Resolutions 3 Approve Investment Projects to be For For Management Funded by the Proceeds Raised from the Issue of A Shares and Feasibility Analysis 4 Approve Accumulated Profit For For Management Distribution and Plan for Undertaking Unrecovered Losses Prior to the Issue of A Shares 5 Approve Share Price Stabilization Plan For For Management and Restraining Measures within Three Years After the Initial Public Offering of A Shares and Listing on the Sci-Tech Board 6 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Initial Public Offering of A Shares and Listing on the Sci-Tech Board 7 Approve Analysis on Dilution on For For Management ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 48 of 434 Immediate Return by Initial Public Offering of A Shares and Recovery Measures for the Immediate Return 8 Approve Undertakings and Restraining For For Management Measures Relating to the Issue of A Shares and Listing on the Sci-Tech Board and Related Transactions 9 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Issue of A Shares and the Listing on the Sci-Tech Board 10 Approve Engagement of Intermediaries, For For Management Including Huatai United Securities Co. , Ltd. as Sponsor/Lead Underwriter, King & Wood Mallesons as Legal Adviser and Ernst & Young Hua Ming LLP as Auditor 11 Approve Status of Major Transactions For For Management with Related Parties 12 Amend Articles of Association For For Management 13a Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 13b Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 13c Approve Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13d Approve Terms of Reference for the For For Management Independent Non-Executive Directors 14 Approve Report on the Use of Proceeds For For Management Raised in Previous Offering 15 Approve Uncovered Deficit of the For For Management Company Amounting to One-Third of the Total Share Capital 16a Approve Management Policies for For For Management Related (Connected) Transactions 16b Approve Management Policies for For For Management External Guarantees 16c Approve Management Policies for For For Management External Investment 16d Approve Management Policies for Funds For For Management Transfers with Related Parties 16e Approve Management Policies for For For Management Material Transactions 16f Approve Management Policies for Raised For For Management Proceeds 17 Elect Ma Lan as Director For For Management

------REMEGEN CO., LTD. Ticker: 9995 Security ID: CNE1000048G6 Meeting Date: JUN 01, 2021 Meeting Type: Special Record Date: APR 30, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment by the Company of For For Management the Requirements for Initial Public Offering of A Shares and Listing on the Sci-Tech Board 2.1 Approve Class of New Shares to be For For Management Issued 2.2 Approve Place of Listing For For Management 2.3 Approve Nominal Value of New Shares to For For Management be Issued 2.4 Approve Issue Size For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Method of Issuance For For Management 2.7 Approve Method of Underwriting For For Management 2.8 Approve Pricing Methodology For For Management 2.9 Approve Schedule of Issuance For For Management 2.10 Approve Validity Period of the For For Management Resolutions 3 Approve Investment Projects to be For For Management Funded by the Proceeds Raised from the Issue of A Shares and Feasibility Analysis 4 Approve Accumulated Profit For For Management ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 49 of 434 Distribution and Plan for Undertaking Unrecovered Losses Prior to the Issue of A Shares 5 Approve Share Price Stabilization Plan For For Management and Restraining Measures within Three Years After the Initial Public Offering of A Shares and Listing on the Sci-Tech Board 6 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Initial Public Offering of A Shares and Listing on the Sci-Tech Board 7 Approve Analysis on Dilution on For For Management Immediate Return by Initial Public Offering of A Shares and Recovery Measures for the Immediate Return 8 Approve Undertakings and Restraining For For Management Measures Relating to the Issue of A Shares and Listing on the Sci-Tech Board and Related Transactions 9 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Issue of A Shares and the Listing on the Sci-Tech Board 10 Approve Engagement of Intermediaries, For For Management Including Huatai United Securities Co. , Ltd. as Sponsor/Lead Underwriter, King & Wood Mallesons as Legal Adviser and Ernst & Young Hua Ming LLP as Auditor 11 Approve Status of Major Transactions For For Management with Related Parties 12 Amend Articles of Association For For Management 13a Approve Rules and Procedures Regarding For For Management General Meetings of Shareholders 13b Approve Rules and Procedures Regarding For For Management Meetings of Board of Directors 13c Approve Rules and Procedures Regarding For For Management Meetings of Supervisory Committee 13d Approve Terms of Reference for the For For Management Independent Non-Executive Directors 14 Approve Report on the Use of Proceeds For For Management Raised in Previous Offering

------SATS LTD. Ticker: S58 Security ID: Y7992U101 Meeting Date: SEP 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors’ and Auditors’ Reports 2 Elect Yap Kim Wah as Director For For Management 3 Elect Achal Agarwal as Director For For Management 4 Elect Chia Kim Huat as Director For For Management 5 Elect Jessica Tan Soon Neo as Director For For Management 6 Approve Directors’ Fees For For Management 7 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the SATS Performance Share Plan and/or the SATS Restricted Share Plan 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management

------ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 50 of 434 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 For Management 9 Approve Borrowing Powers For For Management

------SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: INE722A01011 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

------SOSEI GROUP CORP. Ticker: 4565 Security ID: JP3431300007 Meeting Date: MAR 24, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Shinichi For Against Management 1.2 Elect Director Toyama, Tomohiro For For Management 1.3 Elect Director Kaga, Kuniaki For Against Management 1.4 Elect Director David Roblin For Against Management 1.5 Elect Director Nagai, Noriaki For For Management 1.6 Elect Director Rolf Soderstrom For For Management

------SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: TW0006146004 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 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 Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules for Election of Directors For For Management and Supervisors, and Change Its Name into Rules for Election of Directors ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 51 of 434 9 Approve the Issuance of New Shares by For For Management Capitalization of Profit 10.1 Elect HUANG WEN-LIANG, a For For Management Representative of YOU XING INVESTMENT CO., LTD. with Shareholder No. 41, as Non-independent Director 10.2 Elect YANG CHIH-HSIANG, a For For Management Representative of YOU XING INVESTMENT CO., LTD. with Shareholder No. 41, as Non-independent Director 10.3 Elect CHANG CHAO-PIN, with Shareholder For For Management No. 63, as Non-independent Director 10.4 Elect HUANG MING-CHIH, with For For Management Shareholder No. 5755, as Non-independent Director 10.5 Elect YAO JUI with ID No. C220535XXX For For Management as Independent Director 10.6 Elect WU,TA-REN with Shareholder No. For For Management 76 as Independent Director 10.7 Elect CHEN,TIAN-LUN with ID No. For For Management A100105XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors (including Independent Directors) and Its Representatives

------STAAR SURGICAL COMPANY Ticker: STAA Security ID: 852312305 Meeting Date: JUL 30, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Farrell For For Management 1.2 Elect Director Thomas G. Frinzi For For Management 1.3 Elect Director Gilbert H. Kliman For For Management 1.4 Elect Director Caren Mason For For Management 1.5 Elect Director John C. Moore For For Management 1.6 Elect Director Louis E. Silverman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify BDO USA, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation

------TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 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 Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect Mark Liu, with Shareholder No. For For Management 10758, as Non-independent Director 4.2 Elect C.C. Wei, with Shareholder No. For For Management 370885, as Non-independent Director 4.3 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Non-independent Director 4.4 Elect Ming Hsin Kung. a Representative For For Management of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director 4.5 Elect Peter L. Bonfield, with For For Management Shareholder No. 504512XXX, as Independent Director 4.6 Elect Kok Choo Chen, with Shareholder For For Management No. A210358XXX, as Independent Director 4.7 Elect Michael R. Splinter, with For For Management Shareholder No. 488601XXX, as ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 52 of 434 Independent Director 4.8 Elect Moshe N. Gavrielov, with For For Management Shareholder No. 505930XXX, as Independent Director 4.9 Elect Yancey Hai, with Shareholder No. For For Management D100708XXX, as Independent Director 4.10 Elect L. Rafael Reif, with Shareholder For For Management No. 545784XXX, as Independent Director

------THE PHOENIX MILLS LIMITED Ticker: 503100 Security ID: Y6973B132 Meeting Date: SEP 25, 2020 Meeting Type: Annual Record Date: SEP 18, 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 Shishir Shrivastava as Director For For Management 4 Reelect Shweta Vyas as Director and For For Management Approve Her Re-appointment as Director for a Second Term 5 Approve Payment of Commission to For Against Management Non-Executive Independent Directors 6 Approve Increase in Borrowing Limits For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Payment of Remuneration to For For Management Rajendra Kalkar as Whole-Time Director

------THE PHOENIX MILLS LIMITED Ticker: 503100 Security ID: INE211B01039 Meeting Date: DEC 29, 2020 Meeting Type: Court Record Date: NOV 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation (Merger For For Management by Absorption)

------THE PHOENIX MILLS LIMITED Ticker: 503100 Security ID: INE211B01039 Meeting Date: APR 30, 2021 Meeting Type: Court Record Date: MAR 26, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation (Merger For For Management by Absorption)

------UNICHARM CORP. Ticker: 8113 Security ID: JP3951600000 Meeting Date: MAR 26, 2021 Meeting Type: Annual Record Date: DEC 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahara, Takahisa For For Management 1.2 Elect Director Ishikawa, Eiji For For Management 1.3 Elect Director Mori, Shinji For For Management 2.1 Elect Director and Audit Committee For For Management Member Wada, Hiroko 2.2 Elect Director and Audit Committee For For Management Member Sugita, Hiroaki 2.3 Elect Director and Audit Committee For For Management Member Asada, Shigeru ˆ200Fț#FcvRfKeŠ 200Fț#FcvRfKe VDI-W7-PFL-2376 MATTHEWS INTERNATION Donnelley Financial11.10a LSWSINRA0AP21-Aug-2021 16:14 EST 610861 TX 1 3* MATTHEWS INTERNATION PHF EDG Ult 0C Page 53 of 434

------UT GROUP CO., LTD. Ticker: 2146 Security ID: JP3949500007 Meeting Date: JUN 26, 2021 Meeting Type: Annual Record Date: MAR 31, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Watanabe, Yuji For For Management 1.3 Elect Director Sotomura, Manabu For For Management 1.4 Elect Director Hachimine, Noboru For For Management 1.5 Elect Director Yoshimatsu, Tetsuro For For Management 1.6 Elect Director Igaki, Taisuke For For Management 1.7 Elect Director Sasaki, Hiroko For For Management 2 Appoint Statutory Auditor Fukumori, For For Management Masahito

------WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: KYG970081173 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 William Robert Keller as Director For For Management 2b Elect Teh-Ming Walter Kwauk as Director For For Management 3 Elect Ning Zhao as Director For Against 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 6 Approve Issuance of Equity or For For 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 Approve Grant of Specific Mandate to For Against Management the Directors to Issue and Allot the Connected Restricted Shares 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Zhisheng Chen 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Weichang Zhou 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Kenneth Walton Hitchner III 15 Approve Grant of Connected Restricted For Against Management