| 1.1 | Elect Hsu Sheng Hsiung | Oppose |
| 1.2 | Elect Chen Jui Tsung | Abstain |
| 1.3 | Elect Wen-Being Hsu as Representative of Binpal Investment Co., Ltd. | Oppose |
| 1.4 | Elect Shyh-Yong Shen as a Representative of Kinpo Electronics Inc. | Oppose |
| 1.5 | Elect Ko Charng Chyi | Oppose |
| 1.6 | Elect Hsu Sheng Chieh | Oppose |
| 1.7 | Elect Chou Yen Chia | Oppose |
| 1.8 | Elect Wong Chung Pin | For |
| 1.9 | Elect Hsu Chiung Chi | Abstain |
| 1.10 | Elect Chang Ming Chih | Abstain |
| 1.11 | Elect Anthony Peter Bonadero | Abstain |
| 1.12 | Elect Peng Sheng Hua | Abstain |
| 1.13 | Elect Hsuan Min Chih | Abstain |
| 1.14 | Elect Tsai Duei | For |
| 1.15 | Elect Tsai Duh Kung | Abstain |
| 2 | Approve the Business Report and Financial Statements | Abstain |
| 3 | Approve Earnings distribution | For |
| 4 | Approve the Dividend | For |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |
