| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Articles of Association | Abstain |
| 4 | Amend Rules and Procedures for Election of Directors and Supervisors | Abstain |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 6 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Abstain |
| 7 | Amend Trading Procedures Governing Derivatives Products | Abstain |
| 8.1 | Elect Wang. Hsueh-Hung | Oppose |
| 8.2 | Elect Cho Huo-Tu | For |
| 8.3 | Elect Chen Wen-Chi | Oppose |
| 8.4 | Elect David Bruce Yioffe | Oppose |
| 8.5 | Elect Lin Chen-Kuo | For |
| 8.6 | Elect Josef Felder | Oppose |
| 8.7 | Elect Vincent Thai | Oppose |
| 9 | Approve Release of Directors from Non-Competition Restriction | Oppose |
