| 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 or its representatives. PIRC’s Asian 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. Unless sufficient information becomes available subsequent to the issuance of these recommendations, PIRC advises clients not to support the proposals. | |
| A1 | Presentation of the 2011 business operations | Non-Voting |
| A2 | Presentation of the 2011 audited reports | Non-Voting |
| A3 | Presentation of the indirect investment in people's republic of china | Non-Voting |
| A4 | Presentation of the status of the local unsecured corporate bonds | Non-Voting |
| A5 | Presentation of the rules of the board meeting | Non-Voting |
| B1 | Receive and approve the 2011 business reports and financial statements | Abstain |
| B2 | Approve the dividend | Abstain |
| B3 | Approve of the issuance of new shares from retained earnings. proposed stock dividend: | Abstain |
| B4 | Approve of the issuance of new shares to participate the global depositary receipt (GDR) issuance or the local rights issue | Abstain |
| B5 | Revise the procedures of asset acquisition or disposal | Abstain |
| B6 | Revise the rule of the election of the directors and supervisors | Abstain |
| B7 | Revise the rules of shareholder meeting | Abstain |
| B8 | Revise the articles of incorporation | Abstain |
| B9 | Approve the proposal of the issuance of new shares for employee with restriction. | Abstain |
| B10 | Approve the proposal to issue the employee stock option at a price lower than the closing price of the issue date | Abstain |
