| 1 | Opening remarks by the Chair | Non-Voting |
| 2.1 | Receive the report on the 2009 business operations | Non-Voting |
| 2.2 | Receive the 2009 audited reports | Non-Voting |
| 2.3 | Receive the share buy-back execution report | Non-Voting |
| 3.1 | Approve the 2009 business reports and financial statements | For |
| 3.2 | Approve the 2009 profit distribution proposal | Abstain |
| 3.3 | Approve the issuance of new shares from retained earnings | For |
| 3.4 | Amend the Articles of Incorporation | For |
| 3.5 | Amend the procedures of asset acquisition or disposal | For |
| 3.6 | Approve the revision to the procedures of endorsement and guarantee | For |
| 3.7 | Approve the revision to the procedures of monetary loans | For |
| 3.8.1.1 | Re-elect Cher Wang | For |
| 3.8.1.2 | Re-elect Wen-Chi Chen | Oppose |
| 3.8.1.3 | Re-elect HT Cho | For |
| 3.8.1.4 | Elect Ho-Chen Tan | Oppose |
| 3.8.2.1 | Re-elect Josef Felder | Oppose |
| 3.8.2.2 | Re-elect Chen-Kuo Lin | For |
| 3.8.3.1 | Elect a representative of Way-Chin Investment Co. Ltd as a Supervisor | Oppose |
| 3.8.3.2 | Re-elect Po-Cheng Ko as a Supervisor | Oppose |
| 3.8.3.3 | Re-elect Caleb Ou-Yang as a Supervisor | Oppose |
| 3.9 | Approve to release the prohibition on the newly‐elected Directors from participation in competitive business | Abstain |
| 4 | Extraordinary motions | Oppose |
| 5 | Closure of the meeting | Non-Voting |
