| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles of Incorporation | Oppose |
| 4.1 | Elect Chih-Cheng Chien - Chair & Chief Executive | Oppose |
| 4.2 | Elect Rong-Shy Lin - President | For |
| 4.3 | Elect Sheng-Yuan Wu - Non-Executive Director | Oppose |
| 4.4 | Elect Chi-Hwa Chern - Non-Executive Director | Oppose |
| 4.5 | Elect Kung-Yeun Jeng - Non-Executive Director | Oppose |
| 4.6 | Elect Lee-Feng Chien - Non-Executive Director | Oppose |
| 4.7 | Elect I-Jen Su - Non-Executive Director | Oppose |
| 4.8 | Elect Shiow-Long Horng - Non-Executive Director | Oppose |
| 4.9 | Elect Su-Ming Lin - Non-Executive Director | For |
| 4.10 | Elect Yi-Chin Tu - Non-Executive Director | For |
| 4.11 | Elect Ikujin Ko - Non-Executive Director | For |
| 4.12 | Elect Ching-Feng Hsueh - Non-Executive Director | For |
| 4.13 | Elect Jer-Liang Yeh - Non-Executive Director | For |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |
