| None | PIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company and/or its representatives. PIRC’s Asia service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. | None |
| A1 | The 2008 business operations | Non-Voting |
| A2 | The 2008 audited reports | Non-Voting |
| A3 | The establishment of the code of conduct | Non-Voting |
| B1 | Approve the 2008 financial statements | For |
| B2 | Approve the dividend | Oppose |
| B3 | Approve to revise the Articles of Incorporation | Abstain |
| B4 | Revise the procedures of monetary loans, endorsements and guarantees. | Abstain |
| B5.1.1 | Elect Jung-Chi Chung | Abstain |
| B5.1.2 | Elect Sing-Hwa Hu | Abstain |
| B5.1.3 | Elect Mr. Fang-Xung Ye | Abstain |
| B5.1.4 | Elect Mr. Shi-Yu Li | Abstain |
| B5.1.5 | Elect Sheng-Feng You | Abstain |
| B5.1.6 | Elect Mr. Chang-Hai Tasi | Abstain |
| B5.2.1 | Elect Chiung-Ying Lin | Abstain |
| B.6 | Extraordinary motions | Oppose |
