| 1 | Approve Financial Statements | For |
| 2 | Approve Profit Distribution
| For |
| 3.1 | Elect Ying Chun Hai, Yancey - Chair (Executive) | Oppose |
| 3.2 | Elect Mark Ko - Vice Chair (Executive) | For |
| 3.3 | Elect Bruce Cheng - Non-Executive Director | Oppose |
| 3.4 | Elect Ping Cheng - Chief Executive | For |
| 3.5 | Elect Hsun Hai Chang, Simon - Executive Director | For |
| 3.6 | Elect Victor Cheng - Non-Executive Director | Oppose |
| 3.7 | Elect Ji-Ren Lee - Non-Executive Director | Abstain |
| 3.8 | Elect Shyue-Ching Lu - Non-Executive Director | For |
| 3.9 | Elect Rose Tsou - Non-Executive Director | For |
| 3.10 | Elect Jack J. T. Huang - Non-Executive Director | For |
| 4 | Approve Release of Directors from Non-Competition Restriction | Oppose |
