| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | To approve amending the company bylaw of "Procedures of Capital Lending to Others of Elite Material Co., Ltd." | Oppose |
| 4 | To approve amending the company bylaw of "Procedures of Endorsements and Guarantees of Elite Material Co., Ltd." | Oppose |
| 5 | To approve amending the company bylaw of "Procedures of Acquisition and Disposition of Assets of Elite Material Co., Ltd." | Oppose |
| 6 | To approve amending the company bylaw of "Procedures to Engage in Transactions of Financial Derivative Products of Elite Material Co., Ltd." | Oppose |
| 7.1 | Elect Dong, Ding Yu | Oppose |
| 7.2 | Elect Yu Chang Investment Co., Ltd. and Tsai, Fei Liang as its representative | Oppose |
| 7.3 | Elect Yu Chang Investment Co., Ltd. and Lee, Wen Shiung as its representative | Oppose |
| 7.4 | Elect Hsieh, Mon Chong | Oppose |
| 7.5 | Elect Shen, Bing | Oppose |
| 7.6 | Elect Cheng, Duen-Chian | Oppose |
| 7.7 | Elect Tsai, Rong Dong | Oppose |
| 8 | To approve the release of the relevant Directors from the non-competition restriction under the Article 209 of the Company Act | Oppose |
