EXHIBIT 99.8
(Translation only)
Letter of Proxy
To Alpine Electronics, Inc., | ||||
Shareholder Number | ||||
Shareholder’s Address | ||||
Name |
I/We hereby appoint , a shareholder, as my proxy and delegate authority for the following matters to the proxy.
1. | Attending your Extraordinary General Meeting of Shareholders to be held on December 5, 2018 (including any continued meeting or adjourned meeting) and exercising my voting rights for the following proposals according to my instructions (indicated with circle). However, carte blanche is given for a proposal in cases where neither approval nor disapproval has been expressed for it, where an amendment is submitted to the original proposal, or where a motion regarding procedures for the meeting of shareholders including progress of proceedings regarding the proposal, is submitted. |
2. | Appointing a subagent. |
November , 2018
Proposals
<Company Proposals> (Proposal 1 and Proposal 2)
Proposal 1 | To the original proposal | Approval | Disapproval | |||
Proposal 2 | To the original proposal | Approval | Disapproval |
<Shareholder Proposal> (Proposal 3)
Proposal 3 | To the original proposal | Approval | Disapproval |
End