| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | For |
| 4 | Approve Amendments to Articles of Association | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |
| 6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | For |
| 7 | Approve Abrogation of Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantee and Set-up Procedures for Lending Funds, Endorsement and Guarantee | For |
