| A.1 | The 2009 business operations | Non-Voting |
| A.2 | The 2009 audited reports | Non-Voting |
| A.3 | The status of the 2009 local unsecured convertible bonds | Non-Voting |
| A.4 | The establishment for the rules of the Board meeting | Non-Voting |
| B.1 | Approve the 2009 business reports and financial statements | For |
| B.2 | Approve the dividend | For |
| B.3 | Authorise the issue of new shares for scrip dividend | For |
| B.4 | Amend Articles | Abstain |
| B.5.1 | Election of Min-Houng Hong as an Independent Director | For |
| B.5.2 | Election of Tsing Yuan Hwang as an Independent Director | For |
| B.5.3 | Election of Ming Jian Kuo as an Independent Director | For |
| B.6 | Approve to release the prohibition on Directors from participation in competitive business | Abstain |
| B.7 | Transact any other business | Oppose |
