| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD ) | For |
| 3a.i | Elect Tsai Wang-Chia - Executive Director | For |
| 3a.ii | Elect Tsai Ming-Hui - Executive Director | For |
| 3a.iii | Elect Hsieh Tien-Jen - Non-Executive Director | Oppose |
| 3a.iv | Elect Lee Kwok Ming - Non-Executive Director | For |
| 3a.v | Elect Pan Chih-Chiang - Non-Executive Director | For |
| 3b | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the auditors and authorise the board to fix 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 |
