| 1 | Receive the Company's 2014 Business Report and Financial Statement | For |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Mr Chun Yen Chang | For |
| 3.3 | Re-elect Mr Cheng Li Huang | For |
| 3.2 | Re-elect Mr Chung Laung Liu | Oppose |
| 3.4 | Re-elect Mr Wenyi Chu | Oppose |
| 3.5 | Re-elect Mr Ting Yu Lin | For |
| 3.6 | Re-elect Mr Stan Hung | Oppose |
| 3.7 | Re-elect Hsun Chien Investment Co. representative, Mr Po Wen Yen | For |
| 3.8 | Re-elect UMC Science and Culture Foundation representative, Mr Jann Hwa Shyu | For |
| 3.9 | Re-elect Silicon Integrated Systems Corp representative, Mr Jason S. Wang | For |
| 4 | Release the newly elected Directors from Non-competition | Oppose |
| 5 | To propose the issuance plan for private placement of common shares ADR and GDR or CB and ECB, including secured or unsecured corporate bonds | Oppose |
