| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Approve Authority to Increase Authorized Share Capital | For |
| 4 | Approve Amendments to Articles of Association | For |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors | For |
| 7 | Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Director Richard M. Tsai | Oppose |
| 9 | Approve Release of Restrictions of Competitive Activities of Director Daniel M. Tsai | Oppose |
| 10 | Approve Release of Restrictions of Competitive Activities of Director Ben Chen | Oppose |
