| 1 | Approve the 2014 Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Issuance of New Shares from Capital Reserves | For |
| 4 | Amend Articles of Incorporation | For |
| 5 | Amend procedures of the election of the Directors and Supervisors | For |
| 6 | Amend procedures of monetary loans | For |
| 7 | Amend procedures of endorsement and guarantee | For |
| 8 | Amend procedures of asset acquisition or disposal and trading | For |
| 9.1 | Elect Director: Xu Xu Dong | For |
| 9.2 | Elect Director: Asia Cement Corporation, Xi Jia Yi as Representative | Abstain |
| 9.3 | Elect Director: Asia Cement Corporation, Xu Xu Ping as representative | Abstain |
| 9.4 | Elect Director: Asia Cement Corporation, Wang Xiao Yi as representative | Abstain |
| 9.5 | Elect Director: Asia Cement Corporation, Xu Xu Ming as representative | Abstain |
| 9.6 | Elect Director: Far Eastern Department Stores Ltd, Yang Hui Guo as representative | Abstain |
| 9.7 | Elect Director: Far Eastern Department Stores Ltd, Xu Guo Mei | Abstain |
| 9.8 | Elect Director: U-Ming Marine Transport Corp, Li Guang Tao as representative | Abstain |
| 9.9 | Elect Director: U-Ming Marine Transport Corp, Xu He Fang as representative | Abstain |
| 9.10 | Elect Director: Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, Li Guan Jun as representative | Abstain |
| 9.12 | Elect Independent Director: Lin Bao Shu | For |
| 9.11 | Elect Independent Director: Shen Peng | For |
| 9.13 | Elect Independent Director: Li Zhong Xi | For |
| 10 | Approve release of non-competition restricted on the Directors | Oppose |
