| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Articles | Abstain |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors
| Abstain |
| 5 | Approve the Application of D.MAG (KUNSHAN) NEW MATERIAL TECHNOLOGY CO.,LTD., a Subsidiary of the Company, for its A-share Initial Public Offering (IPO) and Listing in an Overseas Securities Market
| Abstain |
| 6.1 | Elect THO, TU HSIU-CHEN (Bonnie Tu), with Shareholder No. 2, as Non-Independent Director
| Abstain |
| 6.2 | Elect LIU, YUON-CHAN (Young Liu), with Shareholder No. 22, as Non-Independent Director
| Abstain |
| 6.3 | Elect LIU, CHIN-PIAO (King Liu), with Shareholder No. 4, as Non-Independent Director
| Abstain |
| 6.4 | Elect CHIU,TA-PENG, with Shareholder No. 8, as Non-Independent Director
| Abstain |
| 6.5 | Elect YANG,HUAI-CHING, with Shareholder No. 110, as Non-Independent Director
| Abstain |
| 6.6 | Elect CHIU,TA-WEI, with Shareholder No. 435, as Non-Independent Director
| Abstain |
| 6.7 | Elect THO,TZU CHIEN, with Shareholder No. 98, as Non-Independent Director
| Abstain |
| 6.8 | Elect a Representative of Kinabalu Holding Company, with Shareholder No. 105810, as Non-Independent Director
| Abstain |
| 6.9 | Elect CHEN,HONG-SO (Hilo Chen), with ID No. F120677XXX, as Independent Director
| Abstain |
| 6.10 | Elect LO,JUI-LIN, with ID No. L120083XXX, as Independent Director
| Abstain |
| 6.11 | Elect HO, CHUN-SHENG (Chaney Ho), with ID No. M100733XXX, as Independent Director
| Abstain |
| 7 | Approve Release of Directors from Non-Competition Restriction | Abstain |
