| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Su Tsung-Ming - Non-Executive Director | Oppose |
| 3b | Elect Fan Ren-Da, Anthony - Non-Executive Director | Oppose |
| 3c | Elect Lo Peter - Non-Executive Director | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 9 | Authorize Repurchase of Issued Share Capital | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Adopt New Articles of Association | For |
