| 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 | Report on the 2008 business operations | Non-Voting |
| A2 | Report on the 2008 audited reports | Non-Voting |
| A3 | Report the status of joint-venture in People's Republic of China | Non-Voting |
| A4 | Report on the status of assets impairment | Non-Voting |
| A5 | Report on the revision to the rules of the board meeting | Non-Voting |
| B1 | Approve the 2008 financial statements | Abstain |
| B2 | Approve the dividend | For |
| B3 | Issue shares from retained earnings proposing a stock dividend of 136 SHS for 1,000 SHS held | For |
| B4 | Amend the Articles of Incorporation | Abstain |
| B5 | Revise the procedures of monetary loans | Abstain |
| B6 | Revise the procedures of endorsement and guarantees | Abstain |
| B7 | Elect the directors and supervisors | Oppose |
| B8 | Prohibit directors from participating in competitive business | Abstain |
| B9 | Other issues and extraordinary motions | Oppose |
