| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Income Allocation | Abstain |
| 3 | Approve Cash Distribution from Capital Reserve | Abstain |
| 4 | Amend Articles | Abstain |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 6.1 | Elect Jim W.L. Cheng | For |
| 6.2 | Elect Quincy Lin | Oppose |
| 6.3 | Elect Philip Wei | For |
| 6.4 | Elect Pei-Ing Lee | Oppose |
| 6.5 | Elect D.K. Tsai | Oppose |
| 6.6 | Elect J.Y. Hung | For |
| 6.7 | Elect Shigeo Koguchi, Representative of Kingston Technology Corporation | Oppose |
| 6.8 | Elect Daphne Wu, Representative of Kingston Technology Corporation | Oppose |
| 6.9 | Elect J.S. Leu, Representative of Kingston Technology Corporation | For |
| 6.10 | Elect Evan Tseng, Representative of Kingston Technology Corporation | For |
| 6.11 | Elect Tohru Yoshida, Representative of Toshiba Memory Semiconductor Taiwan Corporation | Oppose |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Abstain |
