| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend "Rules for Director Elections" | Abstain |
| 4.1 | Elect Chien-Hung, Wang | Abstain |
| 4.2 | Elect Chien-Rong, Wang | Abstain |
| 4.3 | Elect Chao-Chi, Chen | Abstain |
| 4.4 | Elect Hui-Lin, Chen | Abstain |
| 4.5 | Elect Peter Dale Nickerson | Abstain |
| 4.6 | Elect Shi-Jin, Tsai | Abstain |
| 4.7 | Elect Shi-Rong, Chen | Abstain |
| 4.8 | Elect Tsung-Da, Lu | Abstain |
| 4.9 | Elect Yi-Hua, Chung | Abstain |
| 4.10 | Elect Li-Chuan, Wang | Abstain |
| 4.11 | Elect Hao-Chien, Huang | Abstain |
| 4.12 | Elect Chung-Yi, Lin | Abstain |
| 4.13 | Elect You-Sheng, Lu | Abstain |
| 4.14 | Elect Hsueh-Cheng, Li | Abstain |
| 5 | Approve Release of Directors from Non-Competition Restriction | Abstain |
