| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend the Company's "Rules for Election of Directors" | Abstain |
| 4 | Amend the Company's "Rules of Procedure for Shareholders' Meeting" | Abstain |
| 5.1 | Elect Wen Yuan, Wong | Abstain |
| 5.2 | Elect Fu Yuan, Hong | Abstain |
| 5.3 | Elect Wilfred Wang | Abstain |
| 5.4 | Elect Ruey Yu, Wang | Abstain |
| 5.5 | Elect Walter Wang | Abstain |
| 5.6 | Elect Wen Chin, Lu | Abstain |
| 5.7 | Elect Ing Dar, Fang | Abstain |
| 5.8 | Elect Ching Fen, Lee | Abstain |
| 5.9 | Elect Tsung Yuan, Chang | Abstain |
| 5.10 | Elect Wei Keng, Chien | Abstain |
| 5.11 | Elect Chun Hsiung, Su | Abstain |
| 5.12 | Elect Horng Ming, Juang | Abstain |
| 5.13 | Elect Ruey Long, Chen | Abstain |
| 5.14 | Elect Hwei Chen, Huang | Abstain |
| 5.15 | Elect Tai Lang, Chien | Abstain |
| 6 | Approve Release of Directors from Non-Competition Restriction | Abstain |
