| 1 | Amend Articles | For |
| 2 | Receive Business Report and Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4.1 | Elect Lih-Shyng Tsai | Oppose |
| 4.2 | Elect Mu-Piao Shih | For |
| 4.3 | Elect Chih-Ku Fan | Oppose |
| 4.4 | Elect Yu-Fen Hong | Oppose |
| 4.5 | Elect Yi-Bing Lin | Oppose |
| 4.6 | Elect Chich-Chiang Fan | Oppose |
| 4.7 | Elect Shu-Juan Huang | Oppose |
| 4.8 | Elect Hsu-Hui Ho | Oppose |
| 4.9 | Elect Zse-Hong Tsai | For |
| 4.10 | Elect Jenran Chen | For |
| 4.11 | Elect Lo-Yu Yen | Oppose |
| 4.12 | Elect Kuo-Long Wu | For |
| 4.13 | Elect Yung-Chen Chen | For |
| 5.1 | Release of Restriction on Competitive Activities of Director Lo-Yu Yen | Oppose |
| 5.2 | Release of Restriction on Competitive Activities of Director Jenran Chen | Oppose |
| 5.3 | Release of Restriction on Competitive Activities of Director Lih-Shyng Tsai | Oppose |
