| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.a | Re-elect Mr. Tan Yih Lin | For |
| 3.b | Re-elect Mr. Wang Wei | For |
| 3.c | Re-elect Professor Chang Hsin Kang | For |
| 3.d | Re-elect Mr. Kwong Chan Lam | For |
| 3.e | Approve fees payable to the Board of Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Approve general share issue mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the general mandate to the Directors to issue shares of an aggregate amount of shares equivalent to that repurchased by the Company | Oppose |
