| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Re-elect Jerome Squire Griffith - Non-Executive Director | For |
| 5 | Re-elect Ying Yeh - Non-Executive Director | Oppose |
| 6 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Discharge the Board | For |
| 11 | Discharge the Auditors | Oppose |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Approve Issue of Shares for Employee Saving Plan | For |
