| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles | Oppose |
| 4 | Approve Amendments to the Internal Procedures for Lending of Funds to Other Parties and Endorsements and Guarantees | For |
| 5.1 | Elect Barry Lam - Chair (Non Executive) | Oppose |
| 5.2 | Elect C. C. Leung - Vice Chair (Non Executive) | Oppose |
| 5.3 | Elect C. T. Huang - Non-Executive Director | Oppose |
| 5.4 | Elect Elton Yang - Non-Executive Director | Oppose |
| 5.5 | Elect Hung Ching Lee - Non-Executive Director | For |
| 5.6 | Elect Wan Wan Lin - Non-Executive Director | Oppose |
| 5.7 | Elect Chi Chih, Lu - Non-Executive Director | For |
| 6 | Approve Release of Newly Elected Board Members from Non-Competition Restriction | Oppose |
