| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Articles | Abstain |
| 4 | Amend Trading Procedures Governing Derivatives Products | Abstain |
| 5.1 | Elect Wen Yuan Wong with Shareholder No. 327181 as Non-independent Director | Oppose |
| 5.2 | Elect Fu Yuan Hong with Shareholder No. 498 as Non-independent Director | Oppose |
| 5.3 | Elect Wilfred Wang with Shareholder No. 8 as Non-independent Director | Abstain |
| 5.4 | Elect Ruey Yu Wang, Representative of Nan Ya Plastics Corporation with Shareholder No. 3354, as Non-independent Director | For |
| 5.5 | Elect Walter Wang, Representative of Formosa Petrochemical Corporation with Shareholder No. 234888, as Non-independent Director | Abstain |
| 5.6 | Elect Dong Terng Huang with Shareholder No. 269918 as Non-independent Director | For |
| 5.7 | Elect Ying Dar Fang with Shareholder 298313 as Non-independent Director | For |
| 5.8 | Elect Wen Chin Lu with Shareholder No. 289911 as Non-independent Director | For |
| 5.9 | Elect Ching Fen Lee with ID No. A122251XXX as Non-independent Director | Abstain |
| 5.10 | Elect Jin Hua Pan with ID No. T102349XXX as Non-independent Director | Abstain |
| 5.11 | Elect Wei Keng Chien with ID No. M120163XXX as Non-independent Director | Abstain |
| 5.12 | Elect Tsung Yuan Chang with ID No. C101311XXX as Non-independent Director | Abstain |
| 5.13 | Elect Ruey Long Chen with ID No. Q100765XXX as Independent Director | Abstain |
| 5.14 | Elect Hwei Chen Huang with ID No. N103617XXX as Independent Director | Abstain |
| 5.15 | Elect Tai Lang Chien with ID No. T102591XXX as Independent Director | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Abstain |
