| 2.1 | Approve Financial Statements and Business Report | For |
| 2.2 | Approve the Dividend | For |
| 3.1 | Approve Long-term Plan to Raise Capital | Oppose |
| 3.2 | Amend Articles of Association | For |
| 3.3 | Amend the Procedures Governing the Acquisition or Disposal of Assets | For |
| 3.4.1 | Elect Richard M. Tsai | Oppose |
| 3.4.2 | Elect Daniel M. Tsai | Oppose |
| 3.4.3 | Elect Vivien Hsu | Oppose |
| 3.4.4 | Elect Eric Chen | Oppose |
| 3.4.5 | Elect Howard Lin | For |
| 3.4.6 | Elect Jerry Harn | Oppose |
| 3.4.7 | Elect Chih Ming Chen | Oppose |
| 3.4.8 | Elect Hsiu Hui Yuan | Oppose |
| 3.4.9 | Re-elect Hsiu Chu Liang | Oppose |
| 3.4.10 | Elect Chi Yan Louis Cheung | Oppose |
| 3.4.11 | Elect Ming Je Tang | Oppose |
| 3.4.12 | Elect Shin Min Chen | Oppose |
| 3.4.13 | Elect Chan Jane Lin | Oppose |
| 3.4.14 | Elect Jung Feng Chang | Oppose |
| 3.4.15 | Elect Fan Chih Wu | Oppose |
| 3.5.1 | Approve Release of Restrictions of Competitive Activities of Richard M. Tsai | Oppose |
| 3.5.2 | Approve Release of Restrictions of Competitive Activities of Daniel M. Tsai | Oppose |
| 3.5.3 | Approve Release of Restrictions of Competitive Activities of Chi Yan Louis Cheung | Oppose |
| 3.5.4 | Approve Release of Restrictions of Competitive Activities of Jerry Harn | Oppose |
| 3.5.5 | Approve Release of Restrictions of Competitive Activities of Taipei City Government | Oppose |
