| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Articles | Abstain |
| 4.1 | Elect Yancey Hai as Non-Independent Director | Abstain |
| 4.2 | Elect Mark Ko as Non-Independent Director | Abstain |
| 4.3 | Elect Bruce CH Cheng as Non-Independent Director | Abstain |
| 4.4 | Elect Ping Cheng as Non-Independent Director | Abstain |
| 4.5 | Elect Simon Chang as Non-Independent Director | Abstain |
| 4.6 | Elect Albert Chang as Non-Independent Director | Abstain |
| 4.7 | Elect Victor Cheng as Non-Independent Director | Abstain |
| 4.8 | Elect Yung-Chin Chen as Independent Director | Abstain |
| 4.9 | Elect George Chao as Independent Director | Abstain |
| 4.10 | Elect Tsong-Pyng Perng as Independent Director | Abstain |
| 4.11 | Elect Ji-Ren Lee as Independent Director | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Abstain |
