| 1a | President reports the business operation of the Company in 2023 | Non-Voting |
| 1b | Audit committee report the auditing process of 2023 financial statements. | Non-Voting |
| 1c | Report of the distribution of employee's compensation and director's remuneration in 2023. | Non-Voting |
| 1d | Report of the amendments to Rules Governing Procedure for Board Meetings of the Company.
| Non-Voting |
| 2a | Approve Financial Statements | For |
| 2b | Approve the Dividend | For |
| 3a | Please approve the issuance of new shares via capitalization of profits of 2023 | For |
| 3b1 | Elect Ye-Chin Chiou - Chair (Executive) | Oppose |
| 3b2 | Elect Fen-Len Chen - President | For |
| 3b3 | Elect Chuan-Sheng Hsu - Non-Executive Director | Oppose |
| 3b4 | Elect Shing-Rong Lo - Non-Executive Director | Oppose |
| 3b5 | Elect Hsin-Lu Chang - Non-Executive Director | Oppose |
| 3b6 | Elect Ming-Chi Lee - Non-Executive Director | Oppose |
| 3b7 | Elect Chih-Chuan Chen - Non-Executive Director | Oppose |
| 3b8 | Elect Shu-Yi Wang - Non-Executive Director | Oppose |
| 3b9 | Elect Shih-Yuan Tai - Non-Executive Director | Oppose |
| 3b10 | Elect Chen-Ching Tien - Non-Executive Director | Oppose |
| 3b11 | Elect An-Fu Chen - Non-Executive Director | Oppose |
| 3b12 | Elect Rachel J. Huang - Non-Executive Director | For |
| 3b13 | Elect Chun-Hung Lin - Non-Executive Director | For |
| 3b14 | Elect Wen-Ling Hung - Non-Executive Director | For |
| 3b15 | Elect Hung-Yu Lin - Non-Executive Director | For |
| 3b16 | Elect Chi-Chang Yu - Non-Executive Director | For |
| 3c | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 4 | Extemporary Motions | Non-Voting |
