| 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 Global (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. Unless sufficient information becomes available sufficient to the issuance of these recommendations, PIRC advises clients not to support the proposals. | Non-Voting |
| A1 | Present the 2008 business operations and financial statements | Non-Voting |
| A2 | Present the 2008 audited reports | Non-Voting |
| A3 | Report on the status of buyback treasury stock | Non-Voting |
| B1 | Approve the 2008 business report and financial statements | Abstain |
| B2 | Approve the dividend | For |
| B3 | Revise the procedures of endorsement and guarantee | Abstain |
| B4 | Revise the procedures of monetary loans | Abstain |
| B5 | Revise the procedures of asset acquisition or disposal | Abstain |
| B6.1A | Elect Koo Cheng Yun | Abstain |
| B6.1B | Elect Chang An Ping | Abstain |
| B6.1C | Elect Yeh Ming Hsun | Abstain |
| B6.1D | Elect Kenneth C.M. Lo | Abstain |
| B6.1E | Elect Hsieh Chi Chia | Abstain |
| B6.1F | Elect Lin Ming Sheng | Abstain |
| B6.1G | Elect Chen Chien Tong | Abstain |
| BG.1H | Elect Chang Yong | Abstain |
| B6.1I | Elect Chen Teh-Jen | Abstain |
| B6.1J | Elect Wang Paul P. | Abstain |
| B6.1K | Elect Wu Eric T | Abstain |
| B6.1L | Elect John T. Yu | Abstain |
| B6.1M | Elect Jennifer Lin Esq | Abstain |
| B6.1N | Elect Shan Weijian | Abstain |
| B6.10 | Elect Lin Nan Chou | Abstain |
| B6.2A | Elect Chang Yung Ping as a supervisor | Abstain |
| B6.2B | Elect Chen Chi Te as a supervisor | Abstain |
| B6.2C | Elect Chao Koo Hwai-Chen as a supervisor | Abstain |
| B7 | Release the prohibition on directors from participation in competitive business | Abstain |
| B8 | Extraordinary motions | Oppose |
