| 1 | Approve Business Report and Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles | For |
| 4 | Discussion on the Proposal to Raise Long Term Capital | For |
| 5.1 | Elect Edward Yung Do Way | For |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |
