| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Discuss Amendments to Articles of Incorporation | For |
| 4 | Amend Articles: Operating Procedures of Acquisition or Disposal of Assets | For |
| 5 | Amend Articles: Procedures of Endorsements and Guarantees | For |
| 6 | Amend Articles: Procedures for Lending of Capital to Other Parties | For |
| 7 | Amend Articles: Procedures for Financial Derivatives Transactions | For |
| 8 | Amend Articles: Rules for Election of Directors | For |
| 9.1 | Elect Leo Huang | Oppose |
| 9.2 | Elect Ishih Tseng | For |
| 9.3 | Elect Tsun I Wang | For |
| 9.4 | Elect Chung Ju Chang | For |
| 9.5 | Elect Tsung Ming Chung | Oppose |
| 9.6 | Elect Quincy Lin | Oppose |
| 9.7 | Elect Tai jen George Chen | For |
| 10 | Release Directors from Non-competition Restrictions | Oppose |
