| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Tho,Tu Hsiu-Chen - Chair (Executive) | Oppose |
| 3.2 | Elect Yung Chang Liu - Chief Executive | For |
| 3.3 | Elect Ta Peng Chiu - Executive Director | For |
| 3.4 | Elect Liu, Su-Chuan - Executive Director | For |
| 3.5 | Elect Yang, Meng-Hsueh - Executive Director | For |
| 3.6 | Elect Kinabalu Holding Company Representative: Tho, Tzu Sing - Non-Executive Director | Oppose |
| 3.7 | Elect Yen Sing Investment Co Ltd | Not Supported |
| 3.8 | Elect Chiu, Ta-Wei - Non-Executive Director | For |
| 3.9 | Elect Tho, Tzu Chien - Non-Executive Director | Oppose |
| 3.10 | Elect Ho, Chun-Sheng - Non-Executive Director | For |
| 3.11 | Elect Tsou Kai-Lien - Non-Executive Director | For |
| 3.12 | Elect Chang Chi-Wen - Non-Executive Director | For |
| 4 | Approve Release of Directors from Non-Competition Restriction | Oppose |
