| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles of Incorporation | Oppose |
| 4 | Issuance of Shares for 2025 Restricted Stock Awards | For |
| 5.1 | Elect Wen-long Yen - Chair (Non Executive) | Oppose |
| 5.2 | Elect Daniel I. Wu - Vice Chair (Non Executive) | Oppose |
| 5.3 | Elect John-Leon, Koo - Non-Executive Director | For |
| 5.4 | Elect Sheng-Yung Yang - Non-Executive Director | For |
| 5.5 | Elect Cheung-Chun Lau - Non-Executive Director | For |
| 5.6 | Elect Wen-Yen Hsu - Non-Executive Director | For |
| 5.7 | Elect Chung-Hui Jih - Non-Executive Director | For |
