| None | None | None |
| A1 | The 2008 operation and financial reports | Non-Voting |
| A2 | The Supervisors review of year 2008 financial reports | Non-Voting |
| A3 | To report the mandatory conversion of first issuance of private placement of subordinate corporate bond issued in year 2009 | Non-Voting |
| A4 | To revise the procedure of the project using for public and social welfare investing service | Non-Voting |
| A5 | To report the rules of Board of Directors Meeting | Non-Voting |
| B1 | Approve the recognition of 2008 financial reports | Abstain |
| B2 | Approve the recognition of 2008 earning distributions | Abstain |
| B3 | Approve to revise the procedure of acquiring or disposing asset | Abstain |
| B4 | Approve to discuss the Company buy back stock and transferred to employee with lower than average price | Abstain |
| B5 | Amend the Articles of Incorporation | Abstain |
| B6 | Others agenda and extemporary motions | Oppose |
