| A.1 | Amend Articles | For |
| A.2 | Approve Cash Distribution from Capital Surplus | For |
| A.3 | Approve the Amendment to the Procedures for Financial Derivatives Transactions | For |
| A.4 | Approve the Release of Non-Competition Restrictions for Directors | Oppose |
| B.1 | Report of the Compensation to Employees and Directors for the Year 2015 | Non-Voting |
| B.2 | Report on Business for the Year 2015 | Non-Voting |
| B.3 | Audit Committee's Review Report for the Year 2015 | Non-Voting |
| B.4 | Report of Mactech Corporation, Compal's Subsidiary | Non-Voting |
| C.1 | Ratify the Financial Statements and Business Report for the Year 2015 | For |
| C.2 | Approve the Dividend | For |
| D | Special Motion | Non-Voting |
