| 1 | Approve Financial Statements | For |
| 2 | Proposal For 2023 Earnings Distribution. Proposed Cash Dividend TWD 2.6 Per Share | For |
| 3 | Discussion Of Cash Distribution From Capital Surplus. Proposed Cash Dividend TWD 0.6 Per Share.
| Oppose |
| 4 | Discussion Of Amendment Of The Articles Of Incorporation Of The Company. | For |
| 5 | Discussion Of Amendment Of The 'Rules Of Procedure Of Shareholders' Meeting' Of The Company. | For |
| 6.1 | Elect Yin-Fu Yeh - Chair & Chief Executive | Oppose |
| 6.2 | Elect Bo-Wen Zhou - Executive Director | For |
| 6.3 | Elect Bang-Yan Liu - Executive Director | For |
| 6.4 | Elect Ting-Wei Yeh - Executive Director | For |
| 6.5 | Elect Huei Chen Fu - Executive Director | For |
| 6.6 | Elect Rong-chun Lin - Non-Executive Director | Oppose |
| 6.7 | Elect Liang-Gee Chen - Non-Executive Director | For |
| 6.8 | Elect Chin Derou - Non-Executive Director | For |
| 6.9 | Elect Kuo Chung Chi - Non-Executive Director | For |
| 7 | Approve Release of Directors from Non-Competition Restriction | Oppose |
