| 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. | Non-Voting |
| 2A | To approve 2008 Business Report and Financial Statements | Abstain |
| 2B | To approve the proposal for distribution of 2008 profits | For |
| 2C | Approve the dividend | For |
| 2D | Discussion on amendments to the Articles of Incorporation | Abstain |
| 2E | Discussion on amendments to the Procedures for acquisition or Disposal of Assets | Abstain |
| 2F | Discussion on amendments to the regulation of endorsements and guarantees | Abstain |
| 2G | Remove the prohibition against the Chairman to engage in competitive business | For |
