Approve Remuneration of 40 66 48 14 0 0 4 0 0 0 48 14 62 0 Executive Directors and/or Directors Approve Restricted Stock Plan 133 149 112 37 0 0 0 0 0 0 113 36 149 0 Approve Retirement Bonuses for 6 7 3 4 0 0 0 0 0 0 3 4 7 0 Directors Approve Retirement Bonuses for 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Statutory Auditors Approve Share Appreciation 4 4 3 1 0 0 0 0 0 0 3 1 4 0 Rights/Approve Phantom Option Plan Approve Share Plan Grant 188 262 242 20 0 0 0 0 0 0 242 20 262 0 Approve Special Payments to 2 2 1 1 0 0 0 0 0 0 1 1 2 0 Continuing Directors in Connection with Abolition of Retirement Bonus System Approve Stock Option Plan Grants 28 40 18 21 0 0 1 0 0 0 21 18 39 0 Approve Stock/Cash Award to 2 2 2 0 0 0 0 0 0 0 2 0 2 0 Executive Approve or Amend Option Plan for 2 2 2 0 0 0 0 0 0 0 2 0 2 0 Overseas Employees Approve or Severance 41 53 26 27 0 0 0 0 0 0 26 27 53 0 Agreements/Change-in-Control Agreements Approve/Amend All Employee 7 9 8 1 0 0 0 0 0 0 8 1 9 0 Share Schemes Approve/Amend Bonus Matching 2 2 2 0 0 0 0 0 0 0 2 0 2 0 Plan Approve/Amend Bundled 7 7 6 1 0 0 0 0 0 0 6 1 7 0 Remuneration Plans Approve/Amend Deferred Share 12 14 13 1 0 0 0 0 0 0 13 1 14 0 Bonus Plan
Approve Remuneration of Executive Directors and/or Directors 40 66 48 14 0 0 4 0 0 0 48 14 62 0 Approve Restricted Stock Plan 133 149 112 37 0 0 0 0 0 0 113 36 149 0 Approve Retirement Bonuses for Directors 6 7 3 4 0 0 0 0 0 0 3 4 7 0 Approve Retirement Bonuses for Statutory Auditors 1 1 1 0 0 0 0 0 0 0 1 0 1 0 Approve Share Appreciation Rights/Approve Phantom Option Plan 4 4 3 1 0 0 0 0 0 0 3 1 4 0 Approve Share Plan Grant 188 262 242 20 0 0 0 0 0 0 242 20 262 0 Approve Special Payments to Continuing Directors in Connection with Abolition of Retirement Bonus System 2 2 1 1 0 0 0 0 0 0 1 1 2 0 Approve Stock Option Plan Grants 28 40 18 21 0 0 1 0 0 0 21 18 39 0 Approve Stock/Cash Award to Executive 2 2 2 0 0 0 0 0 0 0 2 0 2 0 Approve or Amend Option Plan for Overseas Employees 2 2 2 0 0 0 0 0 0 0 2 0 2 0 Approve or Severance Agreements/Change-in-Control Agreements 41 53 26 27 0 0 0 0 0 0 26 27 53 0 Approve/Amend All Employee Share Schemes 7 9 8 1 0 0 0 0 0 0 8 1 9 0 Approve/Amend Bonus Matching Plan 2 2 2 0 0 0 0 0 0 0 2 0 2 0 Approve/Amend Bundled Remuneration Plans 7 7 6 1 0 0 0 0 0 0 6 1 7 0 Approve/Amend Deferred Share Bonus Plan 12 14 13 1 0 0 0 0 0 0 13 1 14 0