| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend of RMB 47.47 cents per share | For |
| 3.A | Re-elect Lo Chih-Hsien - Chair (Executive) | Oppose |
| 3.B | Re-elect Liu Xinhua - President | For |
| 3.C | Re-elect Chen Kuo-Hui - Non-Executive Director | Oppose |
| 3.D | Re-elect Chien Chi-Lin - Non-Executive Director | Oppose |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Re-appointment of PricewaterhouseCoopers as the Auditors and authorise the Board to fix their remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
