| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles: Article 13, Article 21, Article 32 and Article 42 | For |
| 4.1 | Elect Fu Yuan Hong - Chair & Chief Executive | Oppose |
| 4.2 | Elect Wen Yuan Wong - Executive Director | Abstain |
| 4.3 | Elect Susan Wang - Non-Executive Director | Oppose |
| 4.4 | Elect Wilfred, Wang - Executive Director | Abstain |
| 4.5 | Elect Walter, Wang - Non-Executive Director | Oppose |
| 4.6 | Elect Wen-Chin- Lu - President | Oppose |
| 4.7 | Elect Ching-Fen-Li - Executive Director | For |
| 4.8 | Elect Wei-Keng Chien - Executive Director | For |
| 4.9 | Elect Rui-Long Chen - Non-Executive Director | Oppose |
| 4.10 | Elect Hui-Chen Huang - Non-Executive Director | For |
| 4.11 | Elect Tai Lang, Chien - Non-Executive Director | For |
| 4.12 | Elect Jia-Ruei, OU - Non-Executive Director | For |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |
