| A.1 | Approve the Nomination Report | Non-Voting |
| A.2 | Report on the 2008 audited reports | Non-Voting |
| A.3 | Report on the special earnings and capital reserves report according to the Article 17 Clause 1 of the guidelines for acquisition or disposal of asset by the Public Companies | Non-Voting |
| B.1 | Approve the 2008 business report and financial statements | For |
| B.2 | Approve the proposal for distribution of 2008 profits | For |
| B.3 | Amend the Articles of Incorporation | For |
| B.4 | Approve the issuance of new shares from capital reserves, proposed bonus issue: 100 for 1,000 shares held | For |
| B.5 | Proposed capital deduction and issuance of cash dividends | For |
| B.6 | Approve to revise the procedures of asset acquisition or disposal | For |
| B.7 | Approve to revise the procedures of monetary loans | For |
| B.8 | Approve the revised procedures for endorsement and guarantee | For |
| B.9 | Extraordinary motions | Oppose |
