| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend "Rules of Procedure of Shareholders' Meeting" of the Company. | Abstain |
| 4 | Amend "Rules for Election of Directors" of the Company. | Abstain |
| 5.1 | Elect Yin-Fu Yeh
| Abstain |
| 5.2 | Elect Bo-Wen Zhou | Abstain |
| 5.3 | Elect Bang-Yan Liu | Abstain |
| 5.4 | Elect Ting-Wei Yeh | Abstain |
| 5.5 | Elect Wu-Liu Tsai | Abstain |
| 5.6 | Elect Chen-En Ko | Abstain |
| 5.7 | Elect Johnsee Lee | Abstain |
| 5.8 | Elect Rong-Chun Lin | Abstain |
| 5.9 | Elect Chen, Liang-Gee | Abstain |
| 6 | Approve Release of Directors from Non-Competition Restriction | Abstain |
