| 1 | Approve Financial Statements | For |
| 2.A | Approve the Dividend | For |
| 2.B | Approve the Special Dividend | For |
| 3.A.I | Re-elect Mr. Tsai Eng-Meng | Oppose |
| 3.AII | Re-elect Mr. Liao Ching-Tsun | Oppose |
| 3AIII | Re-elect Mr. Maki Haruo | Oppose |
| 3AIV | Re-elect Mr. Toh David KA Hock | Oppose |
| 3.A.V | Elect Mr. Hsieh Tien-Jen | Abstain |
| 3.AVI | Re-elect Mr. Lee Kwok Ming | For |
| 3.B | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
