| 1 | Approve the financial statements, Directors' Report and Auditors' Report | Oppose |
| 2 | Approve the dividend | For |
| 3.1 | Elect Mr. Li Tzar Kuoi, Victor | For |
| 3.2 | Elect Mr. Ip Tak Chuen, Edmond | For |
| 3.3 | Elect Mr. Chiu Kwok Hung, Justin | For |
| 3.4 | Elect Mr. Chow Kun Chee, Roland | Oppose |
| 3.5 | Elect Mr. Yeh Yuan Chang, Anthony | Oppose |
| 3.6 | Elect Mr. Chow Nin Mow, Albert | Oppose |
| 3.7 | Elect Dr. Wong Yick-ming, Rosanna | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5.1 | Grant a general mandate to the directors to issue additional shares | Oppose |
| 5.2 | Authorise Share Repurchase | For |
| 5.3 | Extend the general mandate to issue shares by the number of shares repurchased | Oppose |
