| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Wei Ching Lien - Chair & Chief Executive | Oppose |
| 4 | Elect Zhang Yuxia - Executive Director | For |
| 5 | Elect Mok Kwai Pui Bill - Non-Executive Director | For |
| 6 | Elect Tatsunobu Sako - Non-Executive Director | For |
| 7 | To authorise the board of directors of the Company to approve and confirm the service contract (including remuneration) of Ms. Wei Ching Lien | Oppose |
| 8 | To authorise the board of directors of the Company to approve and confirm the service contract (including remuneration) of Ms. Zhang Yuxia | Oppose |
| 9 | To authorise the board of directors of the Company to approve and confirm the service contract (including remuneration) of Ms. Chin Chien Ya | Oppose |
| 10 | To authorise the board of directors of the Company to approve and confirm the terms of appointment (including remuneration) of Dr. Wang Ching | Oppose |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Elect Mok Kwai Pui Bill - Non-Executive Director | Oppose |
| 13 | To authorise the board of directors of the Company to approve and confirm the terms of appointment (including remuneration) of Mr. Tatsunobu Sako | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Appoint the Auditors | Oppose |
| 16 | Approve General Share Issue Mandate | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 19 | Amend Articles: Allow Hybrid or Virtual Annual General Meetings | For |
