| 4.1 | Receive Business Report of 2015 and Audited Financial Statements | For |
| 4.2 | Approve the Dividend | For |
| 4.3 | Approve the Issuance of New Shares for Capital Increase by Earnings Re-capitalisation | For |
| 4.4 | Amend Procedures for Governing the Acquisition or Disposal of Assets | For |
| 4.5 | Amend Procedures for Lending Funds to Others | For |
| 4.6 | Amend Procedures for Endorsements & Guarantees | For |
| 4.7 | Amend Procedures for Derivative Trading | For |
| 4.8 | Amend Procedures for Regulations Governing the Election of Directors | For |
| 4.9.1 | Elect Gou, Tai-Ming | Oppose |
| 4.9.2 | Elect Lu, Fang-Ming | For |
| 4.9.3 | Elect Tai, Jeng-Wu | For |
| 4.9.4 | Elect Chen, Jen-Gwo | Oppose |
| 4.9.5 | Elect Huang, Qing-Yuan | Oppose |
| 4.9.6 | Elect Sung, Hsueh-Jen | Oppose |
| 4.9.7 | Elect Chan, Chi-Shean | For |
| 4.9.8 | Elect Lee, Kai-Fu | For |
| 4.9.9 | Elect Fu, Li-Chen | For |
| 4.10 | Approve the Lifting of Director of Non-Competition Restrictions | Oppose |
| 5 | Extraordinary Motions | Non-Voting |
