| 1 | Approve Business Report and Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Procedures for Endorsement and Guarantees | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | For |
| 5.1 | Elect John T. Yu | Oppose |
| 5.2 | Elect Michael Yang | For |
| 5.3 | Elect Quintin Wu | Oppose |
| 5.4 | Elect Bing Shen | Oppose |
| 5.5 | Elect Johnny Shih | For |
| 5.6 | Elect Yancey Hai | Oppose |
| 5.7 | Elect An Ping Chang | Oppose |
| 5.8 | Elect Wenent Pan | Oppose |
| 5.9 | Elect Teng Yaw Yu | Oppose |
| 5.10 | Elect Yen Shiang Shih | For |
| 5.11 | Elect Jack Huang | For |
| 5.12 | Elect Frank Fan | For |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |
