| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize the Presiding Council to Sign Meeting Minutes | For |
| 2 | Accept Board Report | For |
| 3 | Accept Audit Reports | For |
| 4 | Accept Financial Statements | For |
| 5 | Amend Articles to Reflect Changes in Capital | For |
| 6 | Discharge the Board | For |
| 7 | Ratify Director Appointments | Oppose |
| 8 | Determine the Number of Directors, Elect New Board member and Inform the Shareholders about the External Duties Conducted by the New Board Member | Oppose |
| 9 | Approve the Dividend | For |
| 10 | Approve Director Remuneration | Oppose |
| 11 | Ratify External Auditors | Oppose |
| 12 | Receive Information on Remuneration Policy | Oppose |
| 13 | Receive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016 | For |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Oppose |
| 15 | Receive Information on Related Party Transactions | Oppose |
