| 1 | Receive 2015 Business Reports and Financial Statement | Abstain |
| 2 | Approve Offsetting Deficit Appropriation | Abstain |
| 3 | Approve Issue of Shares for Private Placement | Abstain |
| 4 | Amend Procedures of Monetary Loans | Abstain |
| 5.1 | Elect Jiang Chao Rui | Abstain |
| 5.2 | Elect Zhong Yi Hua | Abstain |
| 5.3 | Elect Zhang Heng Yao | Abstain |
| 5.4 | Elect Cai Zong Liang | Abstain |
| 5.5 | Elect Liu Shi Min | Abstain |
| 5.6 | Elect Jiang Ming Xian | Abstain |
| 5.7 | Elect Zhang Hong Yuan | Oppose |
| 5.8 | Elect Weng Ming Zheng | Oppose |
| 5.9 | Elect Jiang Feng Nian | Oppose |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Director Chao-Juei Chiang | Abstain |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Director Yi-Hua Chung | Abstain |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Director Foster Chiang | Abstain |
| 9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Weng, Ming-Jeng | Abstain |
| 10 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Chiang, Fong-Nien | Abstain |
