| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve Financial Statements | For |
| 1.3 | Approve Fees Payable to the Board of Directors | For |
| 1.4 | Approve the Dividend | For |
| 2.1 | Approve Financial Statements | For |
| 2.2 | Approve the Dividend | For |
| 3.1 | Amend Articles: 2, 16, 22, 24 | For |
| 4.1 | Elect Mihn Tsao - Non-Executive Director | Oppose |
| 4.2 | Elect Wen-Yuan Wong - Non-Executive Director | Oppose |
| 4.3 | Elect Wilfred Wang - Executive Director | For |
| 4.4 | Elect Yuh-Lang Jean - Non-Executive Director | For |
| 4.5 | Elect Walter Wang - Non-Executive Director | Oppose |
| 4.6 | Elect Keh-Yen Lin - Non-Executive Director | Oppose |
| 4.7 | Elect Te-Hsiung Hsu - Non-Executive Director | For |
| 4.8 | Elect Chia-Hsien Hsu - Non-Executive Director | For |
| 4.9 | Elect C.P Chang - Executive Director | For |
| 4.10 | Elect Yu Cheng - Non-Executive Director | Oppose |
| 4.11 | Elect Sush-der Lee - Non-Executive Director | For |
| 4.12 | Elect Song-Yueh Tsay - Non-Executive Director | For |
| 4.13 | Elect Bao-Lang Chen - Chair (Executive) | Oppose |
| 4.14 | Elect Susan Wang - Executive Director | For |
| 4.15 | Elect Jui-Shih Chen - Non-Executive Director | Oppose |
| 5.1 | Discharge the Board | For |
| 6 | Extraordinary motions | Oppose |
