| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Fan Ren-Da, Anthony - Non-Executive Director | For |
| 3.b | Elect Lo Peter - Non-Executive Director | Oppose |
| 3.c | Elect Chen Johnny - Non-Executive Director | Oppose |
| 3.d | Elect Chang, Karen Yi Fen - Non-Executive Director | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 5 | Appoint the Auditors and Allow the Board to Determine 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 |
