| 1 | Amend Articles | For |
| 2 | Receive Business Reports and Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the proposed long-term Capital Injection | Oppose |
| 5 | Release Non-Competition Restriction on the Director: Daniel Tsai | Oppose |
| 6 | Release Non-Competition Restriction on the Director: Richard Tsai | Oppose |
| 7 | Release Non-Competition Restriction on the Director: Vivien Hsu | Oppose |
| 8 | Release Non-Competition Restriction on the Director: Samuel Hsu | Oppose |
| 9 | Release Non-Competition Restriction on the Director: Jerry Harn | Oppose |
| 10 | Elect Jason Wang, Shareholder no.R101091XXX | For |
