| None | None | |
| 1 | Approve the 2009 annual report and ratify the financial statements | Abstain |
| 2 | Approve the report of fund utilization from the rights issue and bond issuing | Abstain |
| 3 | Approve the profit allocation for 2009 | Abstain |
| 4 | Approve to determine the roles and responsibility, salary and allowances for the Director and the honorarium for the Commissioner | Abstain |
| 5 | Appoint the Public Accountant and approve to determine their honorarium for 2010 | Abstain |
| 6 | Approve to change the composition of the company's Board | Abstain |
