| A.1 | Report the 2008 business operations | Non-Voting |
| A.2 | Report the 2008 financial statements | Non-Voting |
| A.3 | Report the 2008 audited reports | Non-Voting |
| B.1 | Approve the 2008 financial statements | For |
| B.2 | Approve the 2008 profit distribution | For |
| B.3 | Approve the revised procedures of monetary loans | For |
| B.4 | Approve the revised procedures of endorsement and guarantee | For |
| B.5 | Approve the stock dividend and the bonus issue | For |
| B.6 | Amend the Articles of Incorporation | For |
| B.7.1 | Elect Mr. Yi-Chiang Lo | Abstain |
| B.7.2 | Elect Mr. Bruce Cheng | Abstain |
| B.7.2.2 | Elect Mr. Yancey Hai | Abstain |
| B.7.2.3 | Elect Mr. Mark Ko | Abstain |
| B.7.2.4 | Elect Mr. Raymond Hsu | Abstain |
| B.7.2.5 | Elect Mr. Fred Chai-Yan Lee | Abstain |
| B.7.2.6 | Elect Mr. Ping Cheng | Abstain |
| B.7.2.7 | Elect Mr. Simon Chang | Abstain |
| B.7.2.8 | Elect Mr. Albert Chang | Abstain |
| B.7.3.1 | Elect Mr. E-Ying Hsieh as a supervisor | Abstain |
| B.7.3.2 | Elect Mr. Chung-Hsing Huang as a supervisor | Abstain |
| B.8 | Approve the proposal to release the prohibition on Directors from participation in competitive business | Oppose |
| B.9 | Extraordinary motions | Oppose |
