| 1 | Approve Financial Statements | For |
| 2 | Amend Articles: Procedures for Directors Election | For |
| 3 | Issuance of Shares for Existing Incentive Plan | For |
| 4.1 | Re-elect Mark Liu - Chair (Executive) | Oppose |
| 4.2 | Re-elect C.C. Wei - Chief Executive | For |
| 4.3 | Re-elect F.C. Tseng - Non-Executive Director | Oppose |
| 4.4 | Elect Ming-Hsin Kung - Non-Executive Director | Oppose |
| 4.5 | Re-elect Peter Leahy Bonfield - Non-Executive Director | Oppose |
| 4.6 | Re-elect Kok-Choo Chen - Non-Executive Director | Oppose |
| 4.7 | Re-elect Michael R. Splinter - Non-Executive Director | For |
| 4.8 | Re-elect Moshe N. Gavrielov - Non-Executive Director | For |
| 4.9 | Re-elect Yancey Hai - Non-Executive Director | For |
| 4.10 | Elect L. Rafael Reif - Non-Executive Director | For |
