| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles: Allow Virtual Meetings | For |
| 4 | Amendments to the Procedures for Acquisition or Disposal of Assets | For |
| 5 | Amendments to the Ordinance of Shareholders Meetings | For |
| 6.1 | Elect Chi-Mau Sheih - Chair & Chief Executive | Oppose |
| 6.2 | Elect Shui-Yi Kuo - President | For |
| 6.3 | Elect Shin-Yi Chang - Non-Executive Director | Oppose |
| 6.4 | Elect Sin-Horng Chen - Non-Executive Director | Oppose |
| 6.5 | Elect Ching-Hwi Li - Non-Executive Director | Oppose |
| 6.6 | Elect Hsiang-Ling Hu - Non-Executive Director | Oppose |
| 6.7 | Elect Shiu-Chuan Tsai - Non-Executive Director | Oppose |
| 6.8 | Elect Shih-Hung Tseng - Non-Executive Director | Oppose |
| 6.9 | Elect Yu-Fen Lin - Non-Executive Director | For |
| 6.10 | Elect Chung-Chin Lu - Non-Executive Director | For |
| 6.11 | Elect Yi-Chin Tu - Non-Executive Director | For |
| 6.12 | Elect Chia-Chung Chen - Non-Executive Director | For |
| 6.13 | Elect Su-Ming Lin - Non-Executive Director | For |
| 7 | Approve Release of Directors from Non-Competition Restriction | Oppose |
