| 1 | Amendment of Article of Association | For |
| 2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split | For |
| 3.1 | Elect Tai Jeng-wu | For |
| 3.2 | Elect Nomura Katsuaki | For |
| 3.3 | Elect Takayama Toshiaki | For |
| 3.4 | Elect Young Liu | For |
| 3.5 | Elect Nishiyama Hirokazu | For |
| 3.6 | Elect Chien-Erh Wang | For |
| 4.1 | Elect Director and Audit Committee Member Hse-Tung Lu | Oppose |
| 4.2 | Elect Director and Audit Committee Member Kurumatani, Nobuaki | For |
| 4.3 | Elect Director and Audit Committee Member Himeiwa, Yasuo | For |
| 5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | For |
| 6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | For |
| 7 | Approve Stock Option Plan | For |
| 8 | Class Meeting Agenda for Common Shareholders | For |
