| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Douglas Tong Hsu - Chair & Chief Executive | Oppose |
| 3.2 | Elect Johnny Hsi - Vice Chair (Executive) | Oppose |
| 3.3 | Elect Peter Hsu - Vice Chair (Executive) | Oppose |
| 3.4 | Elect Shaw Y. Wang - Executive Director | Oppose |
| 3.5 | Elect Jeff Hsu - Executive Director | Oppose |
| 3.6 | Elect Richard Yang - Non-Executive Director | Oppose |
| 3.7 | Elect Tonia Katherine Hsu - Non-Executive Director | Oppose |
| 3.8 | Elect Alice Hsu - Non-Executive Director | Oppose |
| 3.9 | Elect Kwan-Tao Li - Non-Executive Director | Oppose |
| 3.10 | Elect Champion Lee - Non-Executive Director | Oppose |
| 3.11 | Elect Shu-Chieh Huang - Non-Executive Director | For |
| 3.12 | Elect Raymond M. Tai - Non-Executive Director | For |
| 3.13 | Elect Way Kuo - Non-Executive Director | For |
| 3.14 | Elect Chung-Shu Wu - Non-Executive Director | For |
| 3.15 | Elect Sy-Ming Guu - Non-Executive Director | For |
| 4 | Approve Release of Directors from Non-Competition Restriction | Oppose |
