DAISHO MICROLINE HOLDINGS LIMITED
(Incorporated in Bermuda with limited liability)
(Stock Code: 0567)
pROxy fORM fOR uSE AT THE ANNuAL GENERAL MEETING
TO bE HELD ON fRIDAy, 7 SEpTEMbER 2007
I/We
(note 1)
of

being the registered holder(s) of
(note 2)
shares of HK$0.10 each in
the capital of DAISHO MICROLINE HOLDINGS LIMITED (the “Company”), hereby appoint
(note 3)

or failing him of
or failing him, the Chairman of the meeting to act as my/our proxy to attend and, in the event of a poll, vote for
me/us at the Annual General Meeting of the Company (or at any adjournment thereof) to be held at Garden Room
A-B, 2nd Floor, Hotel Nikko Hongkong, 72 Mody Road, Tsimshatsui East, Kowloon, Hong Kong, on Friday, 7
September 2007, at 10:00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out
in the notice convening the meeting and at such meeting to vote for me/us and in my/our name(s) as directed
below or, if no such indication is given, as my/our proxy thinks fit.
Ordinary Resolutions
for
(note 4)
Against
(note 4)
1. To receive and adopt the Audited Financial Statements and the Reports of the
Directors and Auditors for the year ended 31 March 2007
2. To approve the proposed final dividend for the year ended 31 March 2007
3. (a) To re-elect Directors
(i) Chan Sik Ming, Harry
(ii) Hiroto Sasaki
(iii) Au-Yeung Wai Hung
(iv) Chan Yuk Tong
(b) To fix the number of directors to twelve
(c) To authorise the Board of Directors to fix the remuneration of the
directors
4. (a) To appoint Ernst & Young as Auditors for the ensuing year
(b) To authorise the Board of Directors to fix the remuneration of the
Auditors
5. To empower the Board of Directors to allot or issue shares
6. To empower the Board of Directors to repurchase shares
7. To extend the number of shares issuable by the number of share repurchased
Dated Signature
(note 5)

Notes:
1. Full name(s) and address(es) to be inserted in bLOCK CApITALS.
2. Please insert the number of shares of HK$0.10 each in the Company registered in your name(s) and to which this proxy form relates. If
no number is inserted, this proxy form will be deemed to relate to all shares in the capital of the Company registered in your name(s).
3. Please insert the name and address of the proxy desired in bLOCK CApITALS. If NO NAME IS INSERTED, THE CHAIRMAN
Of THE MEETING WILL ACT AS yOuR pROxy. A proxy need not be a member of the Company, but must attend the meeting
in person to represent you.
4. IMpORTANT: If yOu WISH TO VOTE fOR A RESOLuTION, pLEASE pLACE A “3” IN THE RELEVANT bOx MARKED
“fOR”. If yOu WISH TO VOTE AGAINST A RESOLuTION, pLEASE pLACE A “3” IN THE RELEVANT bOx MARKED
“AGAINST”. Failure to complete either box will entitle your proxy to cast your vote or abstain at his discretion. Your proxy will also
be entitled to vote at his discretion on any resolution properly put to the meeting other than those referred to in the notice convening the
meeting.
5. This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of corporation, this form must be
under its common seal or under the hand of an officer or attorney duly authorised.
6. In the case of joint holder of shares, if more than one of the joint holders is present at the meeting personally or by proxy then the
person whose name stands first on the register of members in respect of the relevant share(s) will alone be entitled to vote in respect of
the relevant joint holding.
7. To be valid, this proxy form together with any power of attorney or other authority under which it is signed or a notarially certified copy
of such power or authority, must be deposited with the Company’s branch share registrar in Hong Kong, Tengis Limited (to be renamed
as Tricor Tengis Limited with effect from 1 August 2007) at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong,
not less than 48 hours before the time appointed for holding the meeting or any adjournment thereof.
8. Any alteration made to this proxy form must be initialled by the person who signs it.