| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | For |
| 5 | Amend Procedures for Lending Funds to other Parties | For |
| 6 | Amend Procedures for Endorsement and Guarantees | For |
| 7.1 | Elect Chi-Mau Sheih | For |
| 7.2 | Elect Shui-Yi Kuo | For |
| 7.3 | Elect Yu-Lin Huang | Oppose |
| 7.4 | Elect Shin-Yi Chang | Oppose |
| 7.5 | Elect Ho-Ting Huang | Oppose |
| 7.6 | Elect Sin-Horng Chen | Oppose |
| 7.7 | Elect Hung-Yi Hsiao | Oppose |
| 7.8 | Elect Chin Tsai Pan | Oppose |
| 7.9 | Elect Lo-Yu Yen | Oppose |
| 7.10 | Elect JenRan Chen | For |
| 7.11 | Elect Yu-Fen Lin | For |
| 7.12 | Elect Chung-Chin Lu | For |
| 7.13 | Elect Yi-Chin Tu | For |
| 8 | Approve Release of Restrictions on Competitive Activities of 9th Term Directors | Oppose |
