| A.1 | Report the business of 2009 | Non-Voting |
| A.2 | The 2009 audited reports | Non-Voting |
| A.3 | The status of Join-Venture in People's Republic of China | Non-Voting |
| A.4 | The revision to the rules of the Board meeting | Non-Voting |
| A.5 | The status of new shares via private placement | Non-Voting |
| B.1 | Approve the 2009 business reports and financial statements | Abstain |
| B.2 | Approve the 2009 profit distribution | For |
| B.3 | Approve the revision to the Articles of Incorporation | Abstain |
| B.4 | Approve the issuance of new shares from retained earnings and the proposed stock dividend | For |
| B.5 | Approve the revision to the rules of election of the Directors and Supervisors | Abstain |
| B.6.A | Re-elect Simon Y.H. Tsuo as a Director | For |
| B.6.B | Elect Rick L. Tsaias a TSMC Representative Director | Abstain |
| B.6.C | Elect Ying-Chen Chao as a TSMC Representative Director | Abstain |
| B.6.D | Elect Ching-Ming Li as a Director | Abstain |
| B.6.E | Re-elect Yung-Hui Tseng as a Director | For |
| B.6.F | Re-elect Cheng-Ching Wu as an Independent Director | For |
| B.6.G | Re-elect San-Boh Lee as a Independent Director | For |
| B.6.H | Elect Ching-I Wang as a Supervisor | Abstain |
| B.6.I | Re-elect Shao-hua Huang as a Supervisor | Abstain |
| B.6.J | Re-elect Chih-Kaou Lee as a Supervisor | Abstain |
| B.7 | Remove the non-competition clause for new board members | For |
| B.8 | Extraordinary motions | Oppose |
