| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (NTD 4.25) | For |
| 3 | Approve the Company's Plan to Raise Long-Term Capital | For |
| 4 | Amend Articles: 3 and 16 | For |
| 5 | Amend Articles: 13 | For |
| 6a | Elect Richard Tsai - Chair (Executive) | Oppose |
| 6b | Elect Daniel Tsai - Non-Executive Director | Oppose |
| 6c | Elect Ming-Chung Tseng - Vice Chair (Executive) | For |
| 6d | Elect Jerry Harn - President | For |
| 6e | Elect Howard Lin - Executive Director | For |
| 6f | Elect Cherng-Ru Tsai - Non-Executive Director | Oppose |
| 6g | Elect Hsiao-Lan Hu - Non-Executive Director | Oppose |
| 6h | Elect Tang Kai Lien - Non-Executive Director | Oppose |
| 6i | Elect Shu-Wen Yao - Non-Executive Director | Oppose |
| 6j | Elect Li-Chuan Wang - Non-Executive Director | For |
| 6k | Elect Shu-Hsing Li - Non-Executive Director | For |
| 6l | Elect Paulus Siu-Hung Mok - Non-Executive Director | For |
| 6m | Elect Hsin-Ti Chang - Non-Executive Director | For |
| 6n | Elect Kuang Shih Yeh - Non-Executive Director | For |
| 6o | Elect Chung-Ming Kuan - Non-Executive Director | For |
| 7 | Approve Release of Directors from Non-Competition Restriction (RICHARD M. TSAI) | Oppose |
| 8 | Approve Release of Directors from Non-Competition Restriction (DANIEL M. TSAI) | Oppose |
| 9 | Approve Release of Directors from Non-Competition Restriction (CHERNG-RU TSAI) | Oppose |
| 10 | Approve Release of Directors from Non-Competition Restriction (SHU-HSING LI) | Oppose |
| 11 | Approve Release of Directors from Non-Competition Restriction (HSIN-TI CHANG) | Oppose |
| 12 | Approve Release of Directors from Non-Competition Restriction (KUANG-SHIH YEH) | Oppose |
| 13 | Approve Release of Directors from Non-Competition Restriction (CHUNG-MING KUAN) | Oppose |
| 14 | Approve Release of Directors from Non-Competition Restriction (TAIPEI CITY GOVERNMENT) | Oppose |
