| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (HKD 0.90) | For |
| 3.a | Elect Lu Chin Chu - Chair (Executive) | Oppose |
| 3.b | Elect Chou Wei-Te - Executive Director | Oppose |
| 3.c | Elect Chau Chi Ming - Executive Director | Oppose |
| 3.d | Elect Wong Hak Kun - Non-Executive Director | For |
| 3.e | Elect Yang Ju-Huei - Non-Executive Director | For |
| 3.f | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Deloitte) and authorise the board of directors to fix their remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | For |
| 5B | Authorise Share Repurchase | For |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
