| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend of TWD 3 per Share | Abstain |
| 3 | Amend Articles of Incorporation | Abstain |
| 4 | Discussion on the Amendments of the Company's Procedures for Acquisition or Disposal of Assets | Abstain |
| 5 | Discussion on the Amendments of the Company's Rules for Election of Directors and Supervisors | Abstain |
| 6 | Discussion on the Amendments of the Company's Procedures for Loaning of Funds and Making of Endorsements/Guarantees | Abstain |
| 7 | Discussion on the Amendments of the Company's Handling Procedures for Derivative Product Transaction Engagement | Abstain |
| 8.1 | Elect Ye Yin-Fu | Abstain |
| 8.2 | Elect Zhou Bo-Wen | Abstain |
| 8.3 | Elect Liu Bang-Yan | Abstain |
| 8.4 | Elect Ye Wu-Yan | Abstain |
| 8.5 | Elect the Representative King Core Electronics Inc.: Yang Zheng-Li | Abstain |
| 8.6 | Elect Xin Wang | Abstain |
| 8.7 | Elect Ke Cheng-En | Abstain |
| 8.8 | Elect Li Zhong-Xi | Abstain |
| 8.9 | Elect Li Rong-Chun | Abstain |
| 9 | Release the Newly Elected Directors from Non-Competition Restriction | Abstain |
