| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect David Hsu as Director | For |
| 4 | Re-elect Adam Keswick as Director | For |
| 5 | Elect Lincoln Leong as Director | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve General Share Issue Mandate | Oppose |
