| 1 | Approve 2014 Business Operations Report and Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Amend Articles of the Company's "Articles of Incorporation" | Oppose |
| 4 | Amend Articles: Amendment to the following internal rules: Procedures Governing the Acquisition or Disposition of Assets, Operating Procedures of Outward Loans to Others and Operating procedures of the Company's Endorsement/Guarantee | Oppose |
| 5 | Amend Articles: Amendment to the Company's "Rules for Election of Directors and Supervisors" | Oppose |
| 6.1 | Elect Ming Chieh Tsai, Shareholder number 1 | Oppose |
| 6.2 | Elect Ching Chiang Hsieh, Shareholder number 11 | Oppose |
| 6.3 | Elect Chen Yao Hsun, Shareholder number 109274 | Oppose |
| 6.4 | Elect Lien Fang Chin, Shareholder number F102831XXX | Oppose |
| 6.5 | Elect Chung Yu Wu, Shareholder number Q101799XXX | Oppose |
| 6.6 | Elect Ping Heng Chang, Shareholder number A102501XXX | Oppose |
| 6.7 | Elect Tien Chin Chen, Shareholder number F100078XXX | Oppose |
| 7 | To suspend the Non-Competition Restriction on the Company's newly elected Directors
| Oppose |
