| 1.1 | Receive the 2014 Business Reports | Non-Voting |
| 1.2 | Report of Supervisors's Examination for the year 2014 Financial Statements | Non-Voting |
| 1.3 | Implementation status of the company's share buy-back | Non-Voting |
| 2.1 | Approve the Financial statements Report for the year 2014 | For |
| 2.2 | Approve Plan on 2013 Profit Distribution | For |
| 3.1 | Approve Cash distribution from Capital surplus | For |
| 3.2 | Amend Articles of Incorporation | For |
| 3.3 | Amend regulations for election of Directors and Supervisors | For |
| 3.4.1 | Elect Director: Sheng-Hsiung Hsu | For |
| 3.4.2 | Elect Director: Jui-Tsung Chen | For |
| 3.4.3 | Elect Director: Wen-Being Hsu | Oppose |
| 3.4.4 | Elect Director: Kinpo Electronics, Inc | Oppose |
| 3.4.5 | Elect Director: Charng-Chyi Ko | Oppose |
| 3.4.6 | Elect Director: Sheng-Chieh Hsu | Oppose |
| 3.4.7 | Elect Director: Yen-Chia Chou | Oppose |
| 3.4.8 | Elect Director: When-Chung Shen | For |
| 3.4.9 | ElectElect Director: Yung-Ching Chang | For |
| 3.4.10 | Elect Director: Chung-Pin Wong | For |
| 3.4.11 | Elect Director: Ching-Chi Hsu | For |
| 3.4.12 | Elect Director: Chao-Cheng Chen | For |
| 3.4.13 | Elect Independent Director: Min Chin Hsuan | For |
| 3.4.14 | Elect Independent Director: Duei Tsai | For |
| 3.4.15 | Elect Independent Director: Duh Kung Tsai | For |
| 3.5 | Approve the release of non-competition restrictions for Directors | Oppose |
| 3.6 | Amend procedures for acquisition or disposal of assets | For |
| 3.7 | Amend procedures for Financial derivatives transactions | For |
| 3.8 | Amend procedures for endorsement and guarantee | For |
| 3.9 | Amend procedures for lending funds to other parties | For |
| 5 | Special motions | Oppose |
| 6 | Meeting Adjourned | Non-Voting |
