| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Authorise the Scrip Dividend | For |
| 4 | Amend Articles | For |
| 5 | Amendment to the Procedure for Acquisition or Disposal of Assets | For |
| 6 | Amendment to the Procedure for Lending Funds | For |
| 7 | Amendment to the Procedures for Endorsement and Guarantee | For |
| 8 | Amendment to the Procedure for Financial Derivatives Transaction | For |
| 9 | Amendment to the Rules and Procedures of Shareholders Meeting | For |
| 10 | Discuss the Disposal of of Advantech LNC Technology Co Ltd Shares | Oppose |
| 11.1 | Elect K.C. Liu | Oppose |
| 11.2 | Elect Ted Hsu | Abstain |
| 11.3 | Elect Aidc Investment Corp Represented by Donald Chang | Oppose |
| 11.4 | Elect Advantech Foundation Represented by Chaney Ho | Oppose |
| 11.5 | Elect Jeff Chan | Oppose |
| 11.6 | Elect Benson Liu | Oppose |
| 11.7 | Elect Joseph Yu | Oppose |
| 12 | Discharge the Board | Abstain |
