| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Andrew John Hunter as Director | For |
| 3.B | Elect Ip Yuk-keung, Albert as Director | For |
| 3.C | Elect Li Tzar Kuoi, Victor as Director | Oppose |
| 3.D | Elect Tsai Chao Chung, Charles as Director | For |
| 3.E | Elect Lui Wai Yu, Albert as Director | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine 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 | For |
| 8 | Amend Articles: Editorial Changes and Definitions | For |
