| I.1 | The 2014 Business Report | Non-Voting |
| I.2 | Approve the Business Report, Financial Statements ans Earnings Distribution plan | Non-Voting |
| I.3 | Amend the Ethical Corporate Management Best Practice Principles | Non-Voting |
| I.4 | Amend the Ethical Corporate Management Procedures and Behavioral Guidelines | Non-Voting |
| I.5 | Amend the Code of Ethics | Non-Voting |
| I.6 | Report on the promulgation of relevant laws and regulations governing the holding of voting shares of the same financial holding company | Non-Voting |
| II.1 | Receive the Annual Report | Oppose |
| II.2 | Approve the dividend | For |
| II.3 | Approve the Special Dividend | For |
| II.4 | Amend Articles: Amendments to be made to Articles 3, 6, 7 and 13. | For |
| II.5 | Amend Articles | For |
| II.6 | Extraordinary motions | Oppose |
