| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Approve the Amendment to the "Regulations for Election of Directors" | Abstain |
| 4.1 | Elect Sheng-Hsiung Hsu, with Shareholder No. 23, as Non-Independent Director | Abstain |
| 4.2 | Elect Jui-Tsung Chen, with Shareholder No. 83, as Non-Independent Director | Abstain |
| 4.3 | Elect Wen-Being Hsu, a Representative of Binpal Investment Co., Ltd., with Shareholder No. 632194, as Non-Independent Director | Abstain |
| 4.4 | Elect Chieh-Li Hsu, a Representative of Kinpo Electronics Inc., with Shareholder No. 85, as Non-Independent Director | Abstain |
| 4.5 | Elect Charng-Chyi Ko, with Shareholder No. 55, as Non-Independent Director | Abstain |
| 4.6 | Elect Sheng-Chieh Hsu, with Shareholder No .3, as Non-Independent Director | Abstain |
| 4.7 | Elect Yen-Chia Chou, with Shareholder No. 60, as Non-Independent Director | Abstain |
| 4.8 | Elect Chung-Pin Wong, with Shareholder No. 1357, as Non-Independent Director | Abstain |
| 4.9 | Elect Chiung-Chi Hsu, with Shareholder No. 91, as Non-Independent Director | Abstain |
| 4.10 | Elect Ming-Chih Chang, with Shareholder No. 1633, as Non-Independent Director | Abstain |
| 4.11 | Elect Anthony Peter Bonadero, with Shareholder No. 548777XXX, as Non-Independent Director | Abstain |
| 4.12 | Elect Sheng-Hua Peng, with Shareholder No. 375659, as Non-Independent Director | Abstain |
| 4.13 | Elect Min Chih Hsuan, with Shareholder No. F100588XXX, as Independent Director | Abstain |
| 4.14 | Elect Duei Tsai, with Shareholder No. L100933XXX, as Independent Director | Abstain |
| 4.15 | Elect Wen-Chung Shen, with Shareholder No. 19173, as Independent Director | Abstain |
| 5 | Approve Release of Directors from Non-Competition Restriction | Abstain |
