| 1 | Approve 2014 Financial Statements | For |
| 2 | Approve Plan on 2013 Profit Distribution | For |
| 3 | Approve Issuance of New Shares via Capital Increase | Oppose |
| 4 | Approve Long Term Fund Raising Plan | Oppose |
| 5 | Approve Acquisition via Shares Swap with Taiwan Life Insurance Co., Ltd. | Abstain |
| 6 | Approve Amendments to Articles of Association | Oppose |
| 7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | For |
| 8 | Approve Amendment to Rules and Procedures for Election of Directors | For |
| 9 | Transact Other Business (Non-Voting) | Non-Voting |
