| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Articles of Association | 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 Policies and Procedures for Financial Derivatives Transactions | Abstain |
| 8.1 | Elect Tai-Ming Gou | Abstain |
| 8.2 | Elect Lu Fang-Ming | Abstain |
| 8.3 | Elect Liu Yang Wei | Abstain |
| 8.4 | Elect Li Chieh | Abstain |
| 8.5 | Elect Lu Sung-Ching | Abstain |
| 8.6 | Elect Tai Cheng-Wu | Abstain |
| 8.7 | Elect Wang Kuo Cheng | Abstain |
| 8.8 | Elect Kuo Ta-Wei | Abstain |
| 8.9 | Elect Kung Kuo-Chuan | Abstain |
| 9 | Approve Release of Directors from Non-Competition Restriction | Abstain |
