<SEC-DOCUMENT>0001171843-15-005686.txt : 20151023
<SEC-HEADER>0001171843-15-005686.hdr.sgml : 20151023
<ACCEPTANCE-DATETIME>20151023153816
ACCESSION NUMBER:		0001171843-15-005686
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20151023
FILED AS OF DATE:		20151023
DATE AS OF CHANGE:		20151023

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ASIA PACIFIC WIRE & CABLE CORP LTD
		CENTRAL INDEX KEY:			0001026980
		STANDARD INDUSTRIAL CLASSIFICATION:	DRAWING AND INSULATING NONFERROUS WIRE [3357]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			D0
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14542
		FILM NUMBER:		151172880

	BUSINESS ADDRESS:	
		STREET 1:		ROOM B 7/FL., NO. 132, SEC. 3
		STREET 2:		MIN-SHENG EAST ROAD
		CITY:			TAIPEI, 105
		STATE:			F5
		ZIP:			105
		BUSINESS PHONE:		886-2-2712-2558

	MAIL ADDRESS:	
		STREET 1:		ROOM B 7/FL., NO. 132, SEC. 3
		STREET 2:		MIN-SHENG EAST ROAD
		CITY:			TAIPEI, 105
		STATE:			F5
		ZIP:			105
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>gf6k_102315.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font-size: 10pt; text-align: right; margin: 0pt 0; background-color: white; text-indent: 0.5in"><BR>
&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><FONT STYLE="font-size: 14pt"><B>UNITED
STATES</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 14pt"><B>SECURITIES
AND EXCHANGE COMMISSION</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 14pt"><B>Washington,
DC 20549</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><FONT STYLE="font-size: 14pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><FONT STYLE="font-size: 14pt"><B>FORM 6-K</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 14pt">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 14pt"><B>REPORT
OF FOREIGN PRIVATE ISSUER</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 14pt"><B>PURSUANT
TO RULE 13a-16 OR 15d-16 OF THE</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 14pt"><B>SECURITIES
EXCHANGE ACT OF 1934</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt; background-color: white">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><B>For the month of October 2015</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt; background-color: white">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt; background-color: white"><B>Commission file number 1-14542</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 16pt"><B>ASIA PACIFIC
WIRE &amp; CABLE</B><BR>
<B>CORPORATION LIMITED</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 8pt">(Exact name
of Registrant as specified in its charter)</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><B>Bermuda</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 8pt">(Jurisdiction
of incorporation or organization)</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><B>7/Fl. B, No. 132</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><B>Min-Sheng East Road, Sec. 3<BR>
Taipei, 105, Taiwan<BR>
Republic of China</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white"><FONT STYLE="font-size: 8pt">(Address of
principal executive offices)</FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">Indicate by check mark whether the registrant files or will
file annual reports under cover of Form 20-F or Form 40-F.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white">Form 20-F&nbsp;<FONT STYLE="font-family: Wingdings">x</FONT>&nbsp;Form
40-F&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1):&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white">Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7):&nbsp;<FONT STYLE="font-family: Wingdings">&uml;</FONT></P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white; text-indent: 0.5in">&nbsp;</P>



<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white; text-indent: 0.5in"></P>

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<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.25in; margin: 0pt 0; background-color: white">Attached hereto as Exhibits 99.1 and 99.2
respectively, are&nbsp;(i) the Notice of, and Proxy Statement for, the 2015 Annual General Meeting of Shareholders held on October
8, 2015 (the &ldquo;2015 AGM&rdquo;) and (ii) the Proxy Card for the 2015 AGM.</P>

<P STYLE="font-size: 10pt; text-indent: 0.25in; margin: 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <TD NOWRAP STYLE="vertical-align: top; text-align: left; width: 10%">Exhibit 99.1</td>
    <TD STYLE="vertical-align: bottom; width: 1%">&nbsp;</td>
    <TD STYLE="vertical-align: bottom; width: 89%">Notice of, and Proxy Statement for, the 2015 Annual General Meeting of Shareholders held on October 8, 2015.</td></tr>
<tr>
    <TD STYLE="vertical-align: top; text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td></tr>
<tr>
    <TD STYLE="vertical-align: top; text-align: left">Exhibit 99.2</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">Proxy Card for the 2015 Annual General Meeting of Shareholders held on October 8, 2015.</td></tr>
</table>


<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white"></P>




<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; background-color: white; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><FONT STYLE="background-color: white">&nbsp;</FONT></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; background-color: white; text-align: left"></P>

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<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; background-color: white; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white"><FONT STYLE="text-transform: uppercase"><B>SIGNATURE</B></FONT></P>

<P STYLE="font-size: 10pt; text-align: center; margin: 0pt 0; background-color: white; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0in; margin-bottom: 0pt; background-color: white; text-align: left; text-indent: 0.25in">Pursuant to the requirements of
the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.</P>

<P STYLE="font-size: 10pt; text-indent: 0.5in; margin: 0pt 0.8in 0pt 0; background-color: white">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0; background-color: white; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <TD>&nbsp;</td>
    <TD COLSPAN="3" STYLE="vertical-align: middle; text-align: left">ASIA PACIFIC WIRE &amp; CABLE CORPORATION LIMITED</td></tr>
<tr>
    <TD STYLE="width: 50%">&nbsp;</td>
    <TD STYLE="width: 2%">&nbsp;</td>
    <TD STYLE="width: 27%">&nbsp;</td>
    <TD STYLE="width: 21%">&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>By:&nbsp;</td>
    <TD STYLE="border-bottom: Black 1.1pt solid">/s/ Ivan Hsia&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD COLSPAN="2">Name:&nbsp; Ivan Hsia&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD COLSPAN="2">Title:&nbsp; Chief Financial Officer</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr style="vertical-align: middle">
    <TD>Date: October 23, 2015</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
</table>


<P STYLE="font-size: 10pt; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0"></P>

</BODY>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh_991.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>ASIA PACIFIC WIRE &amp; CABLE CORPORATION LIMITED</B></P>



<P STYLE="margin: 0"></P>

<P STYLE="font-size: 10pt; margin-top: 3pt; margin-bottom: 0pt; text-align: center"><B>NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS</B></P>

<P STYLE="font-size: 10pt; margin-top: 3pt; margin-bottom: 0pt; text-align: center"><B>TO BE HELD ON OCTOBER 8, 2015</B></P>

<P STYLE="font-size: 10pt; text-indent: -78.4pt; margin: 0pt 89.95pt 0pt 177.95pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0.25in; margin: 0pt 0pt 0pt 0pt">YOU ARE HEREBY NOTIFIED that the Annual General
Meeting (the &ldquo;Meeting&rdquo;) of shareholders (the &ldquo;Shareholders&rdquo;) of Asia Pacific Wire &amp; Cable Corporation
Limited (the &ldquo;Company&rdquo;) will be held at the principal executive offices of the Company, located at Room B, 7th Fl.,
No. 132, Min-Sheng East Road Section 3, Taipei 105, Taiwan, on October 8, 2015 at 9:00 p.m. (Taipei time) / 9:00 a.m. (New York
time) for the following purposes:</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3%"></TD><TD STYLE="width: 3%">1.</TD><TD STYLE="width: 94%">To confirm due Notice to Shareholders in convening the meeting;</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3%"></TD><TD STYLE="width: 3%">2.</TD><TD STYLE="text-align: justify; padding-right: 4.95pt; width: 94%">To approve the written record of the last Annual General Meeting of Shareholders
of the Company held on October 9, 2014;</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3%"></TD><TD STYLE="width: 3%">3.</TD><TD STYLE="text-align: justify; padding-right: 4.95pt; width: 94%">To approve the minimum number of directorships at two (2) and the maximum
number of directors at ten (10) and to reserve one (1) such directorship as a casual vacancy;</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3%"></TD><TD STYLE="width: 3%">4.</TD><TD STYLE="text-align: justify; padding-right: 4.9pt; width: 94%">To elect up to nine (9) directors, each to hold office, subject to the provisions
of the Bye-Laws, as amended, until re-elected or their successors are appointed at the next Annual General Meeting or any special
general meeting of the Shareholders or, upon their resignation, removal or their office otherwise becoming vacant;</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3%"></TD><TD STYLE="width: 3%">5.</TD><TD STYLE="width: 94%">To approve the compensation to be paid to the directors;</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3%"></TD><TD STYLE="width: 3%">6.</TD><TD STYLE="text-align: justify; padding-right: 5pt; width: 94%">To present before the Meeting the audited financial statements for the fiscal
year ended December 31, 2014;</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3%"></TD><TD STYLE="width: 3%">7.</TD><TD STYLE="text-align: justify; padding-right: 4.9pt; width: 94%">To approve the appointment of Ernst &amp;Young as the independent auditors
of the Company for the 2015 fiscal year, and to authorize the Board of Directors of the Company acting through its Audit Committee
to determine the remuneration of the independent auditors for the 2015 fiscal year; and</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 3%"></TD><TD STYLE="width: 3%">8.</TD><TD STYLE="width: 94%">To consider such other matters as may be appropriately brought before the Shareholders.</TD></TR></TABLE>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">In addition, during the Meeting, there will be a
report by management on certain unaudited financial results of the Company for the first six months of 2015. Shareholders of record
as of the close of business on August 21, 2015 (the &ldquo;Record Date&rdquo;) are entitled to notice of and to vote, in person
or by a duly-executed and timely-delivered proxy, at the Meeting or any adjournments or postponements thereof. Enclosed is a proxy
statement that contains more information about these matters and the Meeting and a proxy card for registering votes.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">Shareholders are encouraged to attend the Meeting.
Shareholders not able to attend the Meeting in person are invited to participate by conference telephone by dialing into the Meeting
on one of the following numbers:</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 222.65pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">Participant (U.S. Domestic) Toll Free Dial-In Number:
855-314-3063</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 222.65pt 0pt 23.2pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 222.65pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">Participant International Dial-In Number: 817-385-9056</P>

<P STYLE="font-size: 10pt; text-indent: 20pt; margin: 0pt 222.65pt 0pt 23.2pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 222.65pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">Conference ID: 32570766</P>

<P STYLE="font-size: 10pt; text-align: justify; text-indent: 0.25in; margin: 0pt 11.9pt 0pt 5.2pt">&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: left; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-indent: 20pt">Shareholders will have access
to a recording of the Meeting until 5:00 pm (New York time) on October 15, 2015. The recording will be accessible at 855-859-2056
(U.S. Domestic) or 404-537-3406 (International) and will require entering the conference ID shown above.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">Upon calling into the Meeting, the conference call
operator will request your name and the number of shares of the Company that you own. Thereafter, you will be joined to the Meeting
along with other shareholder participants.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 30%">BY ORDER of the Directors</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: Black 1.1pt solid">/s/ Appleby Services (Bermuda) Ltd.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><I>Bermuda Resident Assistant Secretary</i></TD></TR>
</TABLE>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">Dated: September 11, 2015</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"></P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: -0.05pt; margin: 0pt 179.4pt 0pt 180.45pt">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: -0.05pt; margin: 0pt 179.4pt 0pt 180.45pt">&nbsp;</P>

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<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>ASIA PACIFIC WIRE &amp; CABLE CORPORATION LIMITED</B></P>



<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: -0.05pt; margin: 0pt 179.4pt 0pt 180.45pt"></P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: -0.05pt; margin: 0pt 179.4pt 0pt 180.45pt">Canon&rsquo;s
Court 22</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: -0.05pt; margin: 0pt 179.4pt 0pt 180.45pt">Victoria Street</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: -0.05pt; margin: 0pt 179.4pt 0pt 180.45pt">Hamilton HM12</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; text-indent: -0.05pt; margin: 0pt 179.4pt 0pt 180.45pt">Bermuda</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0.05pt; margin: 0pt 186.4pt 0pt 187.4pt"><B>PROXY</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0.05pt; margin: 0pt 186.4pt 0pt 187.4pt"><B>STATEMENT</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0.05pt; margin: 0pt 186.4pt 0pt 187.4pt"><B>FOR</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 85.05pt 0pt 85.9pt"><B>ANNUAL GENERAL MEETING OF SHAREHOLDERS</B></P>

<P STYLE="font-size: 10pt; font-style: italic; margin: 0pt 84.85pt 0pt 85.9pt; text-align: center">to be held on October 8, 2015</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">This Proxy Statement is furnished to shareholders
(&ldquo;Shareholders&rdquo;) of Asia Pacific Wire &amp; Cable Corporation Limited, a Bermuda company (the &ldquo;Company&rdquo;),
in connection with the solicitation of proxies in the form enclosed herewith for use at the Annual General Meeting of Shareholders
of the Company (the &ldquo;Meeting&rdquo;) to be held at the principal executive offices of the Company, located at Room B, 7th
Fl., No. 132, Min-Sheng East Road Section 3, Taipei 105, Taiwan, on October 8, 2015 at 9:00 p.m. (Taipei time) / 9:00 a.m. (New
York time) for the purposes set forth in the Notice of Meeting and described herein.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">Holders of record of common shares of the Company (the
&ldquo;Common Shares&rdquo;) as of the close of business on August 21, 2015 (the &ldquo;Record Date&rdquo;), are entitled to receive
notice of, and to vote at, the Meeting. The outstanding Common Shares constitute the only class of securities entitled to vote
at the Meeting, and each Common Share entitles the holder thereof to one vote. At the close of business on the Record Date, there
were 13,830,769 Common Shares issued, and 13,819,669 Common Shares issued and entitled to vote. There are 11,100 issued Common
Shares that are held in treasury by the Company and those treasury shares do not have any associated voting rights for purposes
of the voting at the Meeting.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">Common Shares may be voted if the Shareholder is present
in person or represented by proxy. At least two Shareholders holding a majority of the Common Shares issued and entitled to vote
as of such date must be present in person or represented by proxy for a quorum to exist at the Meeting. If a quorum is not present,
the Meeting may be dissolved or adjourned from time to time until a quorum is present.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">Common
Shares represented by proxies in the form enclosed, if such proxies are properly executed and returned and not revoked, will
be voted as specified. For purposes of determining the number of votes cast with respect to (i) the approval of the prior
meeting minutes, (ii) the approval of the total number of directors and the reservation of a casual vacancy, (iii) the
approval of compensation of the members of the Board of Directors and (iv) the appointment of Ernst &amp; Young as the
Company&rsquo;s independent auditors and authorization of the Board of Directors of the Company acting through its Audit
Committee to determine the remuneration of the independent auditors, only those votes cast &ldquo;for&rdquo; or
&ldquo;against&rdquo; shall be included. For the purpose of determining the number of votes cast with respect to the election
of members of the Board of Directors, only votes cast &ldquo;for&rdquo; shall be included. To be voted, other than in the
case of a vote in person at the Meeting, proxies must be timely delivered to the principal solicitation agent of the Company,
Broadridge Financial Solutions, Inc., or as directed on the enclosed proxy card. In order to be considered timely delivered,
proxies must be received by the Company&rsquo;s solicitation agent not later than 5:00 p.m.(New York time) on October 6,
2015. Any Shareholder wishing to vote in person at the Meeting must establish his or her identity and entitlement to vote the
number of Common Shares the Shareholder wishes to vote, to the satisfaction of the Inspectors of Election appointed for the
Meeting, prior to any vote of that Shareholder being counted with regard to the proposals to be voted upon at the
Meeting.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">This Proxy Statement and the enclosed proxy were mailed
to Shareholders on or about September 11, 2015. The Company will bear the entire cost of preparing, assembling, printing and mailing
this Proxy Statement, the accompanying proxy card and any additional materials which may be furnished to Shareholders. Copies of
solicitation materials will be furnished to brokerage houses, fiduciaries and custodians, acting as nominees, to forward to beneficial
owners of Common Shares that are held in the names of such nominees. The solicitation of proxies will be made by the use of the
mails and through direct communication with certain Shareholders or their representatives by officers, directors and employees
of the Company, who will receive no additional compensation therefor. In addition, the Company will utilize the services of Broadridge
Financial Solutions, Inc. (and its agents) and Appleby Management (Bermuda) Ltd. to act as solicitation agents.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">Shareholders may inspect and copy (at prescribed
rates) the Annual Report for the fiscal year ended December 31, 2014 and the Company&rsquo;s other filings with the Securities
and Exchange Commission (&ldquo;SEC&rdquo;) at the SEC&rsquo;s Public Reference Room located at 100 F Street N.E., Room 1580, Washington,
DC 20549. The public may obtain information on the operation of the Public Reference Room by calling the SEC at 1-800-732-0330.
The Company&rsquo;s SEC filings may also be accessed electronically by means of the SEC&rsquo;s website located at www.sec.gov
and locating the Company under the link for Company Filings. The Company&rsquo;s register of members (&ldquo;Register of Members&rdquo;),
which shows legal but not beneficial ownership of the Common Shares, is maintained by the Company&rsquo;s Bermuda transfer agent,
Appleby Services (Bermuda) Ltd. at the registered office specified above for the Company in Bermuda. The Register of Members shall
be available for inspection at the registered office of the Company in Bermuda during certain business hours for the period commencing
not less than ten (10) days before the date of the Meeting through the date of the Meeting. Any Shareholder interested in inspecting
the Register of Members of the Company should contact Appleby Services (Bermuda) Ltd., at the address set forth in the heading
for this Proxy Statement, to determine the dates and times when the Company&rsquo;s Register of Members will be available for inspection.</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left"></P>

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<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 11.85pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>PROPOSAL NO. 1</B></P>



<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin-top: 0pt; margin-bottom: 0pt">APPROVAL OF MINUTES OF PREVIOUS ANNUAL
GENERAL MEETING</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0 0pt 0.85pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">The last Annual General Meeting of the Company
was held on October 9, 2014 (the &ldquo;Prior Meeting&rdquo;). The minutes of the Prior Meeting were recorded by the Secretary
of the Prior Meeting. The minutes of the Prior Meeting shall be available for inspection by Shareholders for the period commencing
not later than ten (10) days prior to the date of the Meeting at the registered office of the Company located at Canon&rsquo;s
Court, 22 Victoria Street, Hamilton, HM12 Bermuda. The Board of Directors recommends to the Shareholders that the minutes of the
Prior Meeting be approved.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: left; margin-top: 0pt; margin-bottom: 0pt; text-indent: 20pt">THE BOARD OF DIRECTORS UNANIMOUSLY
RECOMMENDS A VOTE FOR APPROVAL OF THE MINUTES OF THE PRIOR MEETING.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0 0pt 18.85pt"><B>PROPOSAL NO. 2</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0 0pt 0.85pt"><B>APPROVAL OF TOTAL NUMBER OF DIRECTORS
AND RESERVATION OF CASUAL VACANCY</B></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">The Board of Directors recommends to the Shareholders
that the minimum number of Directors be fixed at two (2), the maximum number of Directors be fixed at ten (10) and that one (1)
vacancy shall exist on the Board of Directors, which shall be deemed to be a casual vacancy, which may be filled from time to time
by the Board of Directors in accordance with the provisions of the Bye-Laws.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">THE BOARD OF DIRECTORS UNANIMOUSLY
RECOMMENDS A VOTE FOR APPROVAL OF THE TOTAL NUMBER OF DIRECTORS AND RESERVATION OF A CASUAL VACANCY.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0 0pt 0.85pt"><B>PROPOSAL NO. 3</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0 0pt 0.9pt"><B>ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 0 0pt 0.9pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">The Directors are elected annually to serve until
the next Annual General Meeting of Shareholders or until their successors are elected, except that, in the case of vacancies, the
Board of Directors then in office may fill such vacancies until the next election of Directors. The following table sets forth
certain information, as of September 1, 2015 and subsequent thereto in certain instances, concerning the individuals nominated
by the Board of Directors for election as Directors of the Company (each a &ldquo;Nominee,&rdquo; and collectively the &ldquo;Nominees&rdquo;).
Assuming approval by the Shareholders of the Directors&rsquo; fees set forth in Proposal No. 4 below, each Director shall be entitled
to the payment of Directors&rsquo; fees as set forth therein. Proxies may be voted for up to nine (9) Directors. Shareholders may
not vote their shares more than once for any one Nominee, as cumulative voting is not permitted. Write-in voting for candidates
not named in this Proxy Statement is also not permitted. All Directors elected to office shall be elected to a single class of
Directorship.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <TD STYLE="font-weight: bold; border-bottom: Black 1.1pt solid; text-align: center; width: 16%">Name</td>
    <TD STYLE="text-align: left; width: 2%">&nbsp;</td>
    <TD STYLE="font-weight: bold; border-bottom: Black 1.1pt solid; text-align: center; width: 14%">Date of Birth</td>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</td>
    <TD STYLE="font-weight: bold; border-bottom: Black 1.1pt solid; text-align: center; width: 66%">Position and Background&nbsp;</td></tr>
<tr>
    <TD STYLE="font-weight: bold; text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD STYLE="text-align: left; vertical-align: top">Andy C.C. Cheng</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left; vertical-align: top">April 29, 1958</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD>Mr. Andy C.C. Cheng was a member of the Company&rsquo;s Board of Directors from 2004 to 2005 and was reelected in 2007. Mr. Cheng was appointed as Chairman of the Board in 2009. From 1987 to 2003, Mr. Cheng served as Vice Chairman at PEWC. Mr. Andy C.C. Cheng is not related to Mr. Fang Hsiung Cheng.</td></tr>
<tr>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD STYLE="text-align: left; vertical-align: top">Yuan Chun Tang</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left; vertical-align: top">November 26, 1960</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">Mr. Yuan Chun Tang has been a member of the Company&rsquo;s Board of Directors since 2004 and Chief Executive Officer since 2005. Mr. Yuan served as the Company&rsquo;s Chairman from 2005 to 2009. He has also served as Chairman of Pacific Electric Wire and Cable Co., Ltd (&ldquo;PEWC&rdquo;) since 2004 and has been the Director of Pacific Construction Corp. Ltd since 2002. Mr. Yuan served as the Director of Taiwan Co-generation Corp from 2005 to 2008. Mr. Yuan has also served as the Chairman of the Taiwan Electric Wire &amp; Cable Industries Association from 2004 to 2010. He currently serves as the Director of the Taipei Importers/Exporters Association as well as the Director of the Taiwan Electrical and Electronic Manufacturers&rsquo; Association.</td></tr>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <TD STYLE="font-weight: bold; border-bottom: Black 1.1pt solid; text-align: center; width: 16%">Name</td>
    <TD STYLE="text-align: left; width: 2%">&nbsp;</td>
    <TD STYLE="font-weight: bold; border-bottom: Black 1.1pt solid; text-align: center; width: 14%">Date of Birth</td>
    <TD STYLE="vertical-align: bottom; width: 2%">&nbsp;</td>
    <TD STYLE="font-weight: bold; border-bottom: Black 1.1pt solid; text-align: center; width: 66%">Position and Background</td></tr>
<tr>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD>&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD STYLE="text-align: left; vertical-align: top">Michael C. Lee</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left; vertical-align: top">September 28, 1951</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">Mr. Michael C. Lee has been a member of the Company&rsquo;s Board of Directors since 2004 and is also Chief Executive Officer of PEWC and Chairman of Pacific USA Holdings, Ltd. Mr. Michael C. Lee is not related to Dr. Yichin Lee.</td></tr>
<tr>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD>&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td></tr>
<tr>
    <TD STYLE="text-align: left; vertical-align: top">David Sun</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left; vertical-align: top">December 22, 1953</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">Mr. David Sun has been a member of the Company&rsquo;s Board of Directors since 2007. He also serves as President of PEWC and Managing Director of Charoong Thai Wire and Cable Public Company Limited. In 2013, Mr. David Sun was appointed as deputy Chief Executive Officer of the Company.</td></tr>
<tr>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="padding-left: 18px; text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td></tr>
<tr>
    <TD STYLE="text-align: left; vertical-align: top">Alex Chen</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left; vertical-align: top">December 30, 1957</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">Mr. Alex Chen has been appointed as Chief Marketing Officer effective July 1, 2015. Mr. Chen was first assigned to PEWC as Engineer, Assistant to General Manager, and later Manager of Quality Assurance Department from 1983 to 2008. He was appointed as Managing Director of Siam Pacific Electric Wire &amp; Cable Co. Ltd. in Thailand from 2008 to 2015. Mr. Chen also serves as Vice President and General Division Manager of the General Sales Division of PEWC, and Director of Taiwan Electric Research &amp; Testing Center.</td></tr>
<tr>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: right">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="padding-left: 18px; text-align: left">&nbsp;</td></tr>
<tr>
    <TD STYLE="text-align: left; vertical-align: top">Fang Hsiung Cheng</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left; vertical-align: top">May 31, 1942</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">Mr. Fang Hsiung Cheng has been a member of the Company&rsquo;s Board of Directors since 2006. He also serves as Vice President of PEWC. Mr. Fang Hsiung Cheng is not related to Mr. Andy C.C. Cheng.</td></tr>
<tr>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td></tr>
<tr>
    <TD STYLE="text-align: left; vertical-align: top">Anson Chan</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left; vertical-align: top">November 3, 1963</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">Mr. Chan has been an independent member of the Board of Directors since 2007 and serves on the Audit Committee as its Chairman. He also serves on the Compensation Committee and the Nominating Committee. Mr. Chan is also a Managing Director of the Bonds Group of Companies and was a Senior Advisor to Elliott Associates from 2005 to 2008.</td></tr>
<tr>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: right">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td></tr>
<tr>
    <TD STYLE="text-align: left; vertical-align: top">Yichin Lee</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left; vertical-align: top">January 4, 1961</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">Dr. Yichin Lee has been an independent member of the Company&rsquo;s Board of Directors and has served on the Audit Committee since 2007. He also serves on the Compensation Committee. Dr. Lee is the founding partner of First China Capital Partners, Inc. He holds a doctorate degree in resource planning and management from Stanford University. Dr. Yichin Lee is&nbsp;&nbsp;not related to Mr. Michael C. Lee.</td></tr>
<tr>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">&nbsp;</td></tr>
<tr>
    <TD STYLE="text-align: left; vertical-align: top">Lambert L. Ding</td>
    <TD STYLE="text-align: left">&nbsp;</td>
    <TD STYLE="text-align: left; vertical-align: top">October 12, 1959</td>
    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD STYLE="text-align: left">Dr. Lambert L. Ding has been an independent member of the Company&rsquo;s Board of Directors since 2011 and serves on the Audit Committee, the Compensation Committee and the Nominating Committee. Dr. Ding also serves as President and Chief Executive Officer of Union Environmental Engineering Services in Taiwan.</td></tr>
</table>


<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: left; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt"></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">THE BOARD OF DIRECTORS UNANIMOUSLY
RECOMMENDS A VOTE FOR APPROVAL OF EACH OF THE NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><B>&nbsp;</B></P>

<!-- Field: Page; Sequence: 6 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt">&nbsp;</DIV>
    <!-- Field: /Page -->

<P STYLE="font-size: 10pt; margin: 0pt 0"><B></B></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0 0pt 6.45pt">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 182.05pt 0pt 186.8pt"></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"><B>PROPOSAL NO. 4</B></P>



<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 182.05pt 0pt 186.8pt">DIRECTORS&rsquo; COMPENSATION</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 182.05pt 0pt 186.8pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">In addition to reimbursement for reasonable travel,
hotel and incidental expenses in attending meetings of the Board of Directors or committees thereof, the Board of Directors proposes
that each Director receives as compensation for his services in the ensuing year a cash payment in the amount of $30,000, if such
Director is not an officer or employee of the Company or any of its affiliates, and a cash payment in the amount of $20,000, if
such Director also serves as an officer or employee of the Company or any of its affiliates.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">THE BOARD OF DIRECTORS UNANIMOUSLY
RECOMMENDS A VOTE FOR APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 181.9pt 0pt 186.8pt"><B>PROPOSAL NO. 5</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 33.65pt 0pt 38.6pt"><B>APPOINTMENT OF INDEPENDENT
AUDITORS AND AUTHORIZATION TO DETERMINE REMUNERATION OF INDEPENDENT AUDITORS</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 33.65pt 0pt 38.6pt">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">The Board of Directors recommends that Ernst &amp;
Young be appointed as the Company&rsquo;s independent auditors until the next Annual General Meeting of Shareholders to audit the
financial statements of the Company for the current fiscal year, and that the Board of Directors acting through its Audit Committee
be authorized to determine the remuneration of the independent auditors for the current fiscal year. Representatives of Ernst &amp;
Young will be available in person or telephonically at the Meeting to respond to appropriate questions from the Shareholders and
will be given an opportunity to make a statement should they desire to do so.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; margin-top: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">THE BOARD OF DIRECTORS UNANIMOUSLY
RECOMMENDS THE APPOINTMENT OF ERNST &amp; YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS ACTING THROUGH ITS AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 181.9pt 0pt 186.8pt"><B>OTHER MATTERS</B></P>

<P STYLE="font-size: 10pt; text-align: center; text-indent: 0in; margin: 0pt 181.9pt 0pt 186.8pt"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">At the Meeting, there will be a report by management
on certain unaudited consolidated financial results of the Company for the six-month period ended June 30, 2015.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">The Directors know of no other business to be presented
at the Annual General Meeting of Shareholders. If other matters properly come before the Annual General Meeting of Shareholders
in accordance with the Company&rsquo;s Bye-Laws, the persons designated as proxies will vote in accordance with their best judgment.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; text-align: left; text-indent: 20pt">Any Shareholder wishing to submit a proposal for
inclusion in the proxy statement for the 2016 Annual General Meeting of Shareholders must submit the proposal to the Secretary
of the Company by December 31, 2015. Such proposal must also comply with the requirements as to form and substance established
under the laws of Bermuda for such proposals to be included in the proxy statement.</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 30%">&nbsp;</TD>
    <TD STYLE="width: 20%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD NOWRAP STYLE="border-bottom: Black 1.1pt solid">/s/ Appleby Services (Bermuda) Ltd.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD>&nbsp;</TD>
    <TD COLSPAN="2"><I>Bermuda Resident Assistant Secretary</i></TD></TR>
</TABLE>
<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0">Dated: September 11, 2015</P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0 0pt 5.05pt"></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><I></I></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font-size: 10pt; text-indent: 0in; margin: 0pt 0"><I>&nbsp;</I></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt">5&nbsp;</P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt"></P>

<!-- Field: Rule-Page --><DIV ALIGN="CENTER" STYLE="margin-top: 3pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 4pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exh_992.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><B>Exhibit 99.2</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; text-align: center; margin-top: 0pt; margin-bottom: 0pt; color: #231F20">PROXY</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt; color: #231F20"><B>THIS PROXY IS BEING SOLICITED
ON BEHALF OF</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 3pt; margin-bottom: 3pt; color: #231F20"><B>THE BOARD OF DIRECTORS OF</B></P>

<P STYLE="font-size: 10pt; text-align: center; margin-top: 0pt; margin-bottom: 0pt; color: #231F20"><B>ASIA PACIFIC WIRE &amp; CABLE
CORPORATION LIMITED</B></P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; color: #231F20; text-align: left; text-indent: 20pt">The undersigned, a shareholder
of Asia Pacific Wire &amp; Cable Corporation Limited (the &ldquo;Company&rdquo;), hereby appoints Mr. Ivan Hsia and Mr. Ken Goertzen,
or the designees of either of them, and each of them individually and acting singly, as Proxies to represent and vote all of the
Company&rsquo;s Common Shares held of record by the undersigned, each with full power of substitution, at the Annual General Meeting
of Shareholders of the Company, to be held at the principal executive offices of the Company on October 8, 2015 at 9:00 p.m. (Taipei
time) / 9:00 a.m. (New York time), and at any adjournment or postponement thereof.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0">&nbsp;</P>

<P STYLE="font-size: 10pt; font-weight: bold; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; color: #231F20; text-align: left">YOUR SHARES CANNOT BE VOTED UNLESS
YOU SIGN AND TIMELY RETURN THIS CARD OR YOU ATTEND THE MEETING AND VOTE IN PERSON.</P>

<P STYLE="font-size: 10pt; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; color: #231F20; text-align: left"><B>The Board of Directors recommends a vote FOR Proposals
1, 2, 4 and 5 and a vote FOR ALL for Proposal 3.</B></P>

<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; color: #231F20; text-align: left"><B>&nbsp;</B></P>

<TABLE BORDER="0" CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr>
    <TD COLSPAN="5" STYLE="color: #231F20; font-weight: bold; vertical-align: middle">Proposal 1<FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #231F20">:&nbsp;&nbsp;Approval of the Minutes of the Prior Meeting.</FONT></td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<TR>
    <TD STYLE="color: #231F20">&nbsp;</TD>
    <TD STYLE="color: #231F20">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<tr>
    <TD STYLE="color: #231F20; width: 5%">&#9744;</td>
    <TD STYLE="color: #231F20; width: 8%">FOR</td>
    <TD STYLE="width: 5%">&nbsp;</td>
    <TD STYLE="width: 30%">&nbsp;</td>
    <TD STYLE="width: 10%">&nbsp;</td>
    <TD STYLE="width: 30%">&nbsp;</td>
    <TD STYLE="width: 12%">&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD STYLE="color: #231F20">&#9744;</td>
    <TD COLSPAN="2" STYLE="color: #231F20">AGAINST</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD STYLE="color: #231F20">&#9744;</td>
    <TD COLSPAN="2" STYLE="color: #231F20">ABSTAIN</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD COLSPAN="7" STYLE="color: #231F20; font-weight: bold; vertical-align: middle">Proposal 2:&nbsp;&nbsp;<FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #231F20">Approval of Total Number of Directorships and Reservation of Casual Vacancy.</FONT></td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD STYLE="color: #231F20">&#9744;</td>
    <TD STYLE="color: #231F20">FOR</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD STYLE="color: #231F20">&#9744;</td>
    <TD COLSPAN="3" STYLE="color: #231F20">AGAINST</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD STYLE="color: #231F20">&#9744;</td>
    <TD COLSPAN="3" STYLE="color: #231F20">ABSTAIN</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD COLSPAN="4" STYLE="color: #231F20; font-weight: bold; vertical-align: middle">Proposal 3:&nbsp;&nbsp;<FONT STYLE="font-size: 10pt; font-weight: normal; font-style: normal; color: #231F20">Election of Directors.</FONT></td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr style="vertical-align: middle">
    <td colspan="7" style="color: #231F20">Nominees:&nbsp;&nbsp;Yuan Chun Tang, Michael C. Lee, Andy C.C. Cheng, David Sun, Lambert L. Ding, Alex Chen, Fang Hsiung Cheng, Anson Chan, and Yichin Lee.</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD STYLE="color: #231F20">&#9744;</td>
    <TD COLSPAN="3" STYLE="color: #231F20">FOR ALL</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD STYLE="color: #231F20">&#9744;</td>
    <TD COLSPAN="3" STYLE="color: #231F20; vertical-align: middle">WITHHOLD ALL</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD STYLE="color: #231F20">&#9744;</td>
    <TD COLSPAN="6" STYLE="color: #231F20; vertical-align: middle">WITHHOLD AUTHORITY TO VOTE FOR ANY INDIVIDUAL NOMINEE.&nbsp;&nbsp;WRITE NAME OF NOMINEE BELOW.</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td></tr>
<tr>
    <TD>&nbsp;</td>
    <TD STYLE="color: #231F20; text-align: left">NAME OF</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
    <TD>&nbsp;</td>
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    <td colspan="2" style="color: #231F20; font-weight: bold">Proposal 4:&nbsp;&nbsp;<font style="font-size: 10pt; font-weight: normal; font-style: normal; color: #231F20">Approval of the Compensation of Directors.</font></td></tr>
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    <TD STYLE="color: #231F20">&#9744;</td>
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    <td colspan="2" style="color: #231F20; font-weight: bold">Proposal 5<font style="font-size: 10pt; font-weight: normal; font-style: normal; color: #231F20">: Appointment of Ernst &amp; Young as the Company's Independent Auditors for the Current Fiscal Year and Authorization of the Board of Directors Acting through its Audit Committee to Determine Remuneration of the Independent Auditors for the Current Fiscal Year.</font></td></tr>
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    <TD>&nbsp;</td></tr>
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    <TD STYLE="color: #231F20">ABSTAIN</td></tr>
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<P STYLE="font-size: 10pt; margin-top: 0pt; margin-right: 0pt; margin-bottom: 0pt; color: #231F20; text-align: left">Please sign here and timely return this card in the enclosed
post-paid envelope. In order to be counted, this card must be received by 5:00 pm (New York time) on Tuesday, October 6, 2015.</P>

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    <TD STYLE="vertical-align: bottom">&nbsp;</td>
    <TD COLSPAN="3" STYLE="color: #231F20; vertical-align: middle; text-align: justify">Please sign exactly as your name or names appear on your share certificates or on the books and records of the Company. For joint accounts, each owner should sign. When signing as executor, administrator, attorney, trustee, guardian or in some other fiduciary capacity, please give your full title.</TD>
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