| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Wang Ching as Director | Oppose |
| 4 | Elect Yu Zheng as Director | Oppose |
| 5 | Elect Chen Bin Bo as Director | For |
| 6 | Elect Wei Ching Lien as Director | Oppose |
| 7 | Elect Wu Tak Lung as Director | Oppose |
| 8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Oppose |
| 9 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng | Oppose |
| 10 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Chen Bin Bo | For |
| 11 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wei Ching Lien | For |
| 12 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Tak Lung | Oppose |
| 13 | Approve Fees Payable to the Board of Directors | Abstain |
| 14 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 15 | Approve General Share Issue Mandate | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
