| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2a | Re-elect Dr. Zhou Zixue | Oppose |
| 2b | Re-elect Dr. Chen Shanzhi | Oppose |
| 2c | Re-elect Mr. Lip-Bu Tan | Oppose |
| 2d | Re-elect Mr. Frank Meng | For |
| 2e | Re-elect Ms. Carmen I-Hua Chang | For |
| 2f | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Authorise general share issue mandate | Oppose |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Extend general share issue mandate by number of shares repurchased | Oppose |
