| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend of TWD 4.5 per share. | For |
| 3 | Amend Articles of Incorporation | For |
| 4 | Amend Articles: Amend Rules Governing the Election of Directors and Supervisors | For |
| 5 | Amend Articles: Amend Operational Procedures for Loaning Company Funds | For |
| 6 | Amend Articles: Amend Operational Procedures for Endorsements and Guarantees | For |
| 7 | Amend Articles: Amend Operational Procedures for Acquisition and Disposal of Assets | For |
| 8 | Amend Articles: Amend the Operating Procedures for Trading Derivatives | For |
| 9.1 | Elect Hsu Hisang | Oppose |
| 9.2 | Elect Huang Chin-Ching | For |
| 9.3 | Elect Yu Hsien-Neng | For |
| 9.4 | Elect Lin Wei-Tung | For |
| 9.5 | Elect Chiang Shen-Chang | For |
| 9.6 | Elect Kuo Hsu-Kuang | For |
| 9.7 | Elect Liao Chun-Keng | For |
| 9.8 | Elect Hung Yu-Sheng | For |
| 9.9 | Elect Wang Sung-Chou | For |
| 9.10 | Elect Liu Cheng-Yi | For |
| 9.11 | Elect Hsu Kao-Shan | For |
| 10 | Proposal to Release the Directors from Prohibition of Participation in Competitive Business. | Oppose |
