| 1 | Appropriation of retained earnings | For |
| 2 | Amendment of the part of the Articles of Incorporation | For |
| 3 | Elect Directors | None |
| 3.1 | Elect Chang Ming-Jang | Oppose |
| 3.2 | Elect Eva Chen | For |
| 3.3 | Elect Mahendra Negi | For |
| 3.4 | Elect Akihiko Omikawa | For |
| 3.5 | Elect Hirotaka Takeuchi | For |
| 4 | Election of Corporate Auditors | None |
| 4.1 | Election of Fumio Hasegawa as a Corporate Auditor | For |
| 4.2 | Election of Sadatoshi Nakayama as a Corporate Auditor | For |
| 4.3 | Election of Yasuo Kameoka as Corporate Auditor | For |
| 4.4 | Election of Koji Fujita as a Corporate Auditor | For |
| 5 | Payment of the retirement benefits due to the termination of the retirement benefits scheme for Corporate Auditors | For |
