| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Cash Distribution from Capital Reserve | For |
| 4 | Amend Articles 172 and 209 | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | For |
| 6 | Amend Rules and Procedures for Election of Directors | For |
| 7 | Approve General Share Issue Mandate | For |
| 8.1 | Elect Cheng-Ta Tsai | Oppose |
| 8.2 | Elect Hong-Tu Tsai | Oppose |
| 8.3 | Elect Cheng-Chiu Tsai | Oppose |
| 8.4 | Elect Tsu-Pei Chen | Oppose |
| 8.5 | Elect Chi-Wei Joong | Oppose |
| 8.6 | Elect Andrew Ming-Jian Kuo | Oppose |
| 8.7 | Elect Tiao-Kuei Huang | Oppose |
| 8.8 | Elect Ming- Ho Hsiung | Oppose |
| 8.9 | Elect Chang-Ken Lee | Oppose |
| 8.10 | Elect Feng-Chiang Miau | For |
| 8.11 | Elect Edward Yung Do Way | For |
| 8.12 | Elect Li-Ling Wang | For |
| 8.13 | Elect Tang-Chieh Wu | For |
| 9 | Approve Release of Directors from Non-Competition Restriction | Oppose |
