| 1 | Approve Financial Statements | For |
| 2.A | Elect Douglas H. H. Sung | For |
| 2.B | Elect Anthony J. L. Nightngale - Non-Executive Director | For |
| 2.C | Elect Shane S. Tedjarati - Non-Executive Director | For |
| 2.D | Elect Ya Ting Wu - Non-Executive Director | For |
| 2.E | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.A | Approve General Share Issue Mandate | For |
| 4.B | Authorise Share Repurchase | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
