| 1 | Approve Financial Statements | Abstain |
| 2 | Approve Plan on Profit Distribution | For |
| 3 | Approve Authority to Increase Authorised Share Capital | Abstain |
| 4 | Amend Articles | For |
| 5 | Amend Articles: Shareholders' meetings procedures | For |
| 6.1 | Elect Richard M.Tsai, with SHAREHOLDER NO.4 as Non-independent Director | Oppose |
| 6.2 | Elect Daniel M.Tsai, with SHAREHOLDER NO.3 as Non-independent Director | Oppose |
| 6.3 | Elect Eric Chen, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director | Oppose |
| 6.4 | Elect Howard Lin, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director | Abstain |
| 6.5 | Elect Jerry Harn, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72, as Non-independent Director | Oppose |
| 6.6 | Elect Ben Chen, a Representative of Ming Dong Industrial Co., Ltd., with SHAREHOLDER NO.72 as Non-independent Director | Oppose |
| 6.7 | Elect Jia-Jen Chen, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director | Oppose |
| 6.8 | Elect Hsiu-Hui Yuan, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director | Oppose |
| 6.9 | Elect Ruey-Cherng Cheng, a Representative of Taipei City Government, with SHAREHOLDER NO.297306, as Non-independent Director | Oppose |
| 6.10 | Elect Ming-Je Tang, with SHAREHOLDER NO.255756 as Independent Director | For |
| 6.11 | Elect Shin-Min Chen, with SHAREHOLDER NO.J100657XXX as Independent Director | For |
| 6.12 | Elect Alan Wang, with SHAREHOLDER NO.F102657XXX as Independent Director | Oppose |
| 6.13 | Elect Shu-Hsing Li, with SHAREHOLDER NO.R120428XXX as Independent Director | Oppose |
| 6.14 | Elect Jung-Feng Chang, with SHAREHOLDER NO.H101932XXX as Independent Director | For |
| 6.15 | Elect Lee, Roy Chun, with SHAREHOLDER NO.F121054XXX as Independent Director | Oppose |
| 7 | Approve Release of Restrictions of Competitive Activities of Richard M.Tsai | Oppose |
| 8 | Approve Release of Restrictions of Competitive Activities of Daniel M.Tsai | Oppose |
| 9 | Approve Release of Restrictions of Competitive Activities of Ming-Je Tang | Oppose |
| 10 | Approve Release of Restrictions of Competitive Activities of Eric Chen | Oppose |
| 11 | Approve Release of Restrictions of Competitive Activities of Jerry Harn | Oppose |
| 12 | Approve Release of Restrictions of Competitive Activities of Ben Chen | Oppose |
| 13 | Approve Release of Restrictions of Competitive Activities of a Representative of Taipei City Government | Oppose |
