| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Stephen Edward Bradley - Non-Executive Director | Oppose |
| 3.B | Elect Andrew John Hunter - Executive Director | Oppose |
| 3.C | Elect Albert Ip Yuk-keung - Non-Executive Director | Oppose |
| 3.D | Elect Kwan Chi Kin, Anthony - Non-Executive Director | Oppose |
| 3.E | Elect Victor Li Tzar Kuoi - Non-Executive Director | Oppose |
| 3.F | Elect Charles Tsai Chao Chung - Chief Executive | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
