| 1 | Received the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2a | Re-elect Mr. Chang Chih-Kai | For |
| 2b | Re-elect Mr. Chen Tommy Yi-Hsun | For |
| 2c | Re-elect Mr. Kuo Jung-Cheng | Oppose |
| 2d | Authorise the board of directors of the Company to fix the directors' remuneration | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Authorise general share repurchase mandate | For |
| 5 | Authorise general share issue mandate | For |
| 6 | Extend share issue mandate by number of shares repurchased | Oppose |
