| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-elect Mr. David Shou-Yeh Wong | Oppose |
| 3.b | Re-elect Mr. Nicholas John Mayhew | For |
| 3.c | Re-elect Mr. Seiji Nakamura | Oppose |
| 4 | Authorise the Board to Fix the Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Approve General Mandate to Grant Options Under the New Share Option Scheme | Oppose |
