| I | Approve Financial Statements and Statutory Reports; Approve Allocation of Income | Non-Voting |
| II | Approve the Dividend | Non-Voting |
| III | Elect Principal and Alternate Members of Board of Directors, and Chairman of Audit Committee and Corporate Practices Committee; Verify Director's Independence | Non-Voting |
| IV | Approve Remuneration of Principal and Alternate Members of Board Directors, Board Committees and Secretary | Non-Voting |
| V | Set Maximum Amount for Share Repurchase Reserve and Approve Report on Share Repurchase Policies | Non-Voting |
