| A.1 | The 2009 business operations | Non-Voting |
| A.2 | The 2009 audited reports | Non-Voting |
| A.3 | The establishment for the rules of the Board meeting | Non-Voting |
| A.4 | The status of endorsement and guarantee | Non-Voting |
| B.1 | Approve the 2009 business reports and financial statements | For |
| B.2 | Approve the distribution of results and dividend | For |
| B.3 | Authorise the scrip dividend | For |
| B.4 | Amend Articles | Abstain |
| B.5 | Approve to revise the procedures of monetary loans | Abstain |
| B.6 | Approve to revise the procedures of endorsement and guarantee | Abstain |
| B.7 | Approve to revise the procedures of asset acquisition or disposal | Abstain |
| B.8 | Transact any other business | Oppose |
