| 1 | Approve Financial Statements | For |
| 2i | Elect Qian Zhang - Executive Director | For |
| 2ii | Elect Shun Lu - Non-Executive Director | For |
| 2iii | Elect Kaixian Chen - Non-Executive Director | For |
| 2iv | Elect Joyce I-Yin Hsu - Non-Executive Director | For |
| 2v | Elect Shuyun (Nick) Chen - Non-Executive Director | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Amend Articles: Comply With New Regulations | For |
