| 1 | Approve Business Operations Report and Financial Statements
| For |
| 2 | Approve the Dividend | For |
| 3 | Issue Shares with Pre-emption Rights | For |
| 4 | Approve Business Transaction | For |
| 5 | Approve Plan to Raise Long-term Capital | For |
| 6 | Amend Articles: Allow Virtual Shareholder Meetings | For |
| 7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting: Allow Virtual Meetings
| For |
| 8 | Amendment to the Company's Procedures Governing the Acquisition or Disposal of Assets | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Richard M. Tsai
| Oppose |
| 10 | Approve Release of Restrictions of Competitive Activities of Daniel M. Tsai
| Oppose |
| 11 | Approve Release of Restrictions of Competitive Activities of Alan Wang
| Oppose |
| 12 | Approve Release of Restrictions of Competitive Activities of Eric Chen
| Oppose |
| 13 | Approve Release of Restrictions of Competitive Activities of Jerry Harn
| Oppose |
| 14.1 | Elect Lai Xiang-Wei - Non-Executive Director | For |
