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Internal Use

Only

1.

Election of Directors

01

06

C.H. Chen              02   Michael R. Giordano         03   L.P. Hsu         04   Keh-Shew Lu         05   Raymond Soong

John M. Stich         07   Michael K.C. Tsai

The Board of Directors recommends you vote FOR the following proposal (s):

2

To approve, on an advisory basis, the Company’s executive compensation.

3

To ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014.

NOTE: To transact such other business as properly may come before the Meeting or any adjournment or postponement thereof.

Broadridge Internal Use Only  

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THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

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