| 1 | Receive the Annual Report | For |
| 2A1 | Re-elect Tan Li Xia | Oppose |
| 2A2 | Elect Sun Jing Yan | For |
| 2A3 | Re-elect Tsou Kai-Lien, Rose | For |
| 2B | Elect Yin Jing | Oppose |
| 2C | Authorise the Board to Fix Directors' Remuneration | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Authorise Specific Mandate to the Directors to Allot and Issue New Shares | Oppose |
