| 1 | Approve Business Report and Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Jui-Tsung Chen - Chief Executive | For |
| 3.2 | Elect Wei Chang Chen - Non-Executive Director | Oppose |
| 3.3 | Re-elect Charng-Chyi Ko - Non-Executive Director | Oppose |
| 3.4 | Re-elect Sheng-Chieh Hsu - Non-Executive Director | Oppose |
| 3.5 | Re-elect Chieh-Li Hsu - Non-Executive Director | Oppose |
| 3.6 | Elect Wu Chun Hsu - Non-Executive Director | Oppose |
| 3.7 | Re-elect Chung-Pin Wong - Executive Director | For |
| 3.8 | Re-elect Chiung-Chi Hsu - Non-Executive Director | Oppose |
| 3.9 | Re-elect Anthony Peter Bonadero - Non-Executive Director | For |
| 3.10 | Re-elect Sheng-Hua Peng - Executive Director | For |
| 3.11 | Elect Duh Kung Tsai - Non-Executive Director | Oppose |
| 3.12 | Re-elect Wen-Chung Shen - Non-Executive Director | Oppose |
| 3.13 | Elect Lee Chiou Chang - Non-Executive Director | Oppose |
| 3.14 | Elect Shui Shu Hung - Non-Executive Director | Oppose |
| 3.15 | Elect Tzu Ting Huang - Non-Executive Director | Oppose |
| 4 | Approve Release of Directors from Non-Competition Restriction | Oppose |
