We held an annual meeting of stockholders on July 13, 2012, for purposes of:

· electing five directors, each to serve until our 2013 annual meeting of stockholders;

· ratifying the appointment of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2012; and

· amending our 2008 Stock Incentive Plan ("Plan") to increase the number of shares of common stock reserved under the Plan.

All of the persons nominated to serve on our board of directors, namely Clarence (Yuk Man) Chung, Vincent L. DiVito, John W. Crawford, J.P., Samuel Tsang and Anthony Tyen, Ph.D., were elected to our board of directors, with shares voted (*Note(1)) as follows:

                                     Shares voted for       Shares withheld
         Clarence (Yuk Man) Chung           68,717,530               258,932
         Vincent L. DiVito                  68,638,167               338,295
         John W. Crawford, J.P.             68,667,633               308,829
         Samuel Tsang                       68,572,423               404,039
         Anthony Tyen, Ph.D.                68,670,101               306,361

In addition, our shareholders ratified the appointment of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2012, with shares voted as follows:

                        Shares voted for      107,731,272
                        Shares against            683,491
                        Shares abstaining          78,430

Meanwhile, our shareholders approved the amendment to the Plan to increase the maximum number of shares of our common stock that are available for issuance under the Plan from 10,000,000 to 15,000,000 pre-Reverse Split shares (*Note(2)), which is equivalent to an increase from 2,500,000 to 3,750,000 post-Reverse Split Shares, with shares voted as follows:

                         Shares voted for      67,405,966
                         Shares against         1,502,591
                         Shares abstaining         67,905

There were 39,516,731 broker non-votes cast in the election of directors and the amendment to our Plan.

*Notes : (1) All numbers of shares voted or broker non-votes as indicated in this Form are on a pre-Reverse Split basis.

(2) On June 12, 2012, we filed a Certificate of Change with the Secretary of State of Nevada to effect a reverse split of the issued and outstanding shares of our common stock at a ratio of one share for every four shares outstanding prior to the effective date of the reverse stock split ("Reverse Split"). The Reverse Split took effect on June 12, 2012. For details of the Reverse Split, please refer to our Form 8-K issued on June 12, 2012.