| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Approve Amendments to Articles of Association | Abstain |
| 4 | Approve Issuance of New Shares by Capitalization of Profit | Abstain |
| 5 | Approve Issue of Shares for Employee Saving Plan | Abstain |
| 6 | Amend Procedures for Lending Funds to Other Parties | Abstain |
| 7 | Amend Procedures for Endorsement and Guarantees | Abstain |
| 8.1 | Elect K.C. Liu, with Shareholder No. 1, as Non-Independent Director | Abstain |
| 8.2 | Elect Wesley Liu, a Representative of K and M Investment Co., Ltd. with Shareholder No. 39, as Non-Independent Director | Abstain |
| 8.3 | Elect Chaney Ho, a Representative of Advantech Foundation with Shareholder No. 163, as Non-Independent Director | Abstain |
| 8.4 | Elect Donald Chang, a Representative of AIDC Investment Corp. with Shareholder No. 40, as Non-Independent Director | Abstain |
| 8.5 | Elect Jeff Chen with ID No. B100630XXX, as Independent Director | Abstain |
| 8.6 | Elect Benson Liu with ID No. P100215XXX, as Independent Director | Abstain |
| 8.7 | Elect Chan Jane Lin with ID No. R203128XXX, as Independent Director | Abstain |
| 9 | Approve Release of Directors from Non-Competition Restriction | Abstain |
