| 1 | Present Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law | Abstain |
| 2 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | Abstain |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve the Dividend | Abstain |
| 5 | Present Report on Share Repurchase Reserve and Set Maximum Amount of Share Repurchase Reserve | Abstain |
| 6 | Approve Discharge of Board of Directors and CEO | Abstain |
| 7 | Elect or Ratify Directors and Audit and Corporate Practice Committee Members; Approve Their Remuneration | Abstain |
| 8 | Appoint Legal Representatives | Abstain |
