| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect William Tudor Brown - Non-Executive Director | Oppose |
| 3b | Elect Yang Chih-Yuan Jerry - Non-Executive Director | For |
| 3c | Elect Gordon Robert Halyburton Orr - Non-Executive Director | Oppose |
| 3d | Elect Woo Chin Wan Raymond - Non-Executive Director | For |
| 3e | Elect Cher Wang Hsiueh Hong - Non-Executive Director | For |
| 3f | Elect Xue Lan - Non-Executive Director | For |
| 3g | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
