| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles: Accommodate the Company's Business Practice | For |
| 4 | Amend Articles: Operating Procedures | For |
| 5.1 | Elect Ying Chun Hai, Yancey - Chair (Executive) | Oppose |
| 5.2 | Elect Bruce Cheng - Non-Executive Director | Oppose |
| 5.3 | Elect Ping Cheng - Chief Executive | For |
| 5.4 | Elect Mark Ko - Vice Chair (Executive) | For |
| 5.5 | Elect Hsun Hai Chang, Simon - Executive Director | For |
| 5.6 | Elect Victor Cheng - Non-Executive Director | Oppose |
| 5.7 | Elect Shan Shan Guo - Non-Executive Director | For |
| 5.8 | Elect Audrey Tseng - Non-Executive Director | Oppose |
| 5.9 | Elect Shyue-Ching Lu - Non-Executive Director | Oppose |
| 5.10 | Elect Jack J. T. Huang - Non-Executive Director | Oppose |
| 5.11 | Elect Rose Tsou - Non-Executive Director | For |
| 5.12 | Elect Doris Hsu - Non-Executive Director | Oppose |
| 6 | Discharge the Board | For |
