| None | None | |
| A.1 | The 2009 business reports and financial statements | Non-Voting |
| A.2 | The 2009 audited reports | Non-Voting |
| A.3 | The establishment for the rules of the Board Meeting | Non-Voting |
| B.1 | Approve the 2009 business reports and financial statements | Abstain |
| B.2 | Approve the 2009 profit distribution proposal | Abstain |
| B.3 | Approve to revise the Articles of Incorporation | Abstain |
| B.4 | Approve to revise the procedures of endorsement and guarantee | Abstain |
| B.5 | Approve to revise the procedures of monetary loans | Abstain |
| B.6 | Approve to adjust the investment quota in People's Republic of China | Abstain |
| B.7 | Extraordinary motions | Oppose |
