| 1 | Receive and adopt the Audited Financial Statements and the Reports of the Directors and the Independent Auditor's Report | For |
| 2 | Approve the dividend | For |
| 3.a | Elect Mr Hao Jian Min | Oppose |
| 3.b | Elect Mr Kan Hongbo | For |
| 3.c | Elect Wong Ying Ho | Oppose |
| 3.d | Elect Dr Fan Hsu Lai Tai | Oppose |
| 4 | Approve composition and remuneration of board | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Approve general share repurchase mandate | For |
| 7 | Approve general share issue mandate | Oppose |
| 8 | Extend general share issue mandate by number of shares repurchased | Oppose |
