| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3i | Re-elect Tsai Pei Chun, Patty | Oppose |
| 3ii | Re-elect Chan Lu Min | Oppose |
| 3iii | Re-elect Lin Cheng-Tien | Oppose |
| 3iv | Re-elect Hu Chia-Ho | For |
| 3v | Re-elect Chu Li-Sheng | For |
| 3vi | Re-elect Yen Mun-Gie (also known as Teresa Yen) | For |
| 3vii | Authorise the Board of Directors to fix the remuneration of the Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5a | Authorise general share issue mandate | For |
| 5b | Authorise general share repurchase mandate | For |
| 5c | Extend general share issue mandate by number of shares repurchased | Oppose |
