| 1.1 | Elect Jason Chen - Chair & Chief Executive | Oppose |
| 1.2 | Elect Stan Shih - Chair (Non Executive) | Oppose |
| 1.3 | Elect Maverick Shih - Non-Executive Director | For |
| 1.4 | Elect Ching-Hsiang Hsu - Non-Executive Director | For |
| 1.5 | Elect Kure Yuri - Non-Executive Director | For |
| 1.6 | Elect Pan-Chyr Yang - Non-Executive Director | For |
| 1.7 | Elect Mei-Yueh Ho - Non-Executive Director | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Listing Application of the Company's Subsidary, Winking Entertainment Ltd, on the Overseas Stock Market | For |
| 4 | Approve Release of Directors from Non-Competition Restriction | Oppose |
