| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Authority to Increase Authorised Share Capital | For |
| 4 | Issue Shares with Pre-emption Rights and for Cash | For |
| 5 | Amend Articles | For |
| 6.1 | Elect Richard Tsai | Oppose |
| 6.2 | Elect Daniel Tsai | Oppose |
| 6.3 | Elect Jerry Harn | For |
| 6.4 | Elect Howard Lin | For |
| 6.5 | Elect Chin-Chuan Hsu | Oppose |
| 6.6 | Elect Cherng-Ru Tsai | Oppose |
| 6.7 | Elect Shih-Ming You | Oppose |
| 6.8 | Elect Tang Kai Lien | Oppose |
| 6.9 | Elect Ruey-Cherng Cheng | Oppose |
| 6.10 | Elect Shin-Min Chen | Oppose |
| 6.11 | Elect Shu-Hsing Li | For |
| 6.12 | Elect Alan Wang | For |
| 6.13 | Elect Paulus Siu-Hung Monk | For |
| 6.14 | Elect Barry Chen | For |
| 6.15 | Elect Kuang Shi Ye | For |
| 7 | Approve Release of Directors from Non-Competition Restriction for Richard M. Tsai | Oppose |
| 8 | Approve Release of Directors from Non-Competition Restriction for Daniel M. Tsai | Oppose |
| 9 | Approve Release of Directors from Non-Competition Restriction for Jerry Harn | Oppose |
| 10 | Approve Release of Directors from Non-Competition Restriction for Chin-Chuan Hsu | Oppose |
| 11 | Approve Release of Directors from Non-Competition Restriction for Cherng-Ru Tsai | Oppose |
| 12 | Approve Release of Directors from Non-Competition Restriction | Oppose |
