| 1 | Adopt the Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr. HUANG Ming-Tuan | For |
| 3b | Re-elect Mr. CHENG Chuan-Tai | Oppose |
| 3c | Re-elect Mr. Bruno, Robert MERCIER | For |
| 3d | Authorise the Board to fix Directors' remuneration | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authorise general share issue mandate | For |
| 7 | Authorise extend share issue mandate by number of shares repurchased | Oppose |
| 8 | Authorise the removal of the memorandum of association and the adoption of the new articles of association of the Company | Oppose |
