| 1 | Receive the 2014 Final Financial Statements | For |
| 2 | Approve cash dividend.
| For |
| 3 | Approve the dividend | For |
| 4 | Amend Articles of Incorporation | Abstain |
| 5 | Amend the procedures governing the Acquisition and disposal of Assets of the Company | Abstain |
| 6 | Amend the Directors and Supervisors election guidelines | Abstain |
| 7 | Amend the Procedures governing the Loaning Capital to others of the Company | Abstain |
| 8 | Amend the procedures governing endorsements and guarantees of the company | Abstain |
| 9.1 | Elect Mr Hsu Tung Hsu | Oppose |
| 9.2 | Elect Mr Hsu Ping Hsu | Oppose |
| 9.3 | Elect Mr Jan Nilsson | Oppose |
| 9.4 | Elect Mr Kuan Chun Li | Oppose |
| 9.5 | Elect Mr Jefferson Douglas Hsu | Oppose |
| 9.6 | Elect Mr Toon Lim | Oppose |
| 9.7 | Elect Mr Keisuke Yoshizawa | Oppose |
| 9.8 | Elect Mr Yun Peng | Oppose |
| 9.9 | Elect Mr Lawrence Juen Yee Lau | Oppose |
| 9.10 | Elect Mr Kurt Roland Hellstrom | Oppose |
| 9.11 | Elect Mr Chiung Lang Liu | Abstain |
| 1 | Release the Non-competition restriction on Directors | Oppose |
