| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Chin Chien Ya as Director | Oppose |
| 4 | Elect Huang Chiung Hui as Director | For |
| 5 | Elect Wu Fred Fong as Director | Oppose |
| 6 | Elect Wang Ching as Director | Oppose |
| 7 | Elect Yu Zheng as Director | Oppose |
| 8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong | Oppose |
| 9 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Oppose |
| 10 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng | Oppose |
| 11 | Authorize Board to Fix Remuneration of Directors | Abstain |
| 12 | Appoint the Auditors | Oppose |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
