| HYSAN DEVELOPMENT CO LTD | 09/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.i | Re-elect Hans Michael Jebsen | Oppose |
| 3.ii | Re-elect Chien Lee | Oppose |
| 3.iii | Elect Irene Yun Lien Lee | Oppose |
| 4 | Approve directors' fees amendments | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Authority to issue shares | Oppose |
| 7 | Authority to purchase shares | For |