| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company and/or its representatives. PIRC’s Asia service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. | None |
| A1 | 2008 business operations | Non-Voting |
| B1 | Approve the financial statements | Abstain |
| B2 | Approve the dividend | For |
| B3 | Issue new shares from retained earnings and staff bonus; proposed stock dividend of 70 for 1,000 shares held | Abstain |
| B4 | Revise the Articles of Incorporation | Abstain |
| B5 | Approve the proposal of election of directors and supervisors | Abstain |
| B6 | Revise the procedures of monetary loans | Abstain |
| B7 | Revise the procedures of endorsement of guarantee | Abstain |
| B8 | Elect the directors and supervisors | Oppose |
| B9 | Extraordinary motions | Oppose |
