| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Articles | Abstain |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 5 | Amend Procedures for Lending Funds to other Parties | Abstain |
| 6 | Amend Procedures for Endorsement and Guarantees | Abstain |
| 7 | Amend Trading Procedures Governing Derivatives Products | Abstain |
| 8.1 | Elect Hung Chih-Chien | Abstain |
| 8.2 | Elect Cheng Fang-Yi | Abstain |
| 8.3 | Elect Lee Han-Ming | Abstain |
| 8.4 | Elect Li Hsuei-Kun | Abstain |
| 8.5 | Elect Lin Son-Shu | Abstain |
| 8.6 | Elect Chen Yao-Ching | Abstain |
| 8.7 | Elect Yo Hsiang-Tun | Abstain |
| 9 | Approve Release of Restrictions of Competitive Activities of Directors | Abstain |
