| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3.1 | Elect Yea Kang Wang | Abstain |
| 3.2 | Elect Cheng Ping Yu as Independent Director | Abstain |
| 3.3 | Elect Nai Ming Liu | Abstain |
| 3.5 | Elect Non-Independent Director | Abstain |
| 3.6 | Elect Non-Independent Director | Abstain |
| 3.7 | Elect Non-Independent Director | Abstain |
| 3.8 | Elect Non-Independent Director | Abstain |
| 3.9 | Elect Non-Independent Director | Abstain |
| 3.10 | Elect Non-Independent Director | Abstain |
| 3.11 | Elect Non-Independent Director | Abstain |
| 4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Abstain |
