| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles | For |
| 4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |
| 6 | Approve Amendments to Lending Procedures and Caps | For |
| 7 | Approve Initial Public Listing of the Company's Hong Kong listed Subsidiary FIH Mobile Limited | For |
| 8.1 | Elect Liu, Young-Way - Chair & Chief Executive | Oppose |
| 8.2 | Elect Tai-Ming Gou - Executive Director | For |
| 8.3 | Elect Wang, M Cheng-yang - Non-Executive Director | Oppose |
| 8.4 | Elect Christina Yee-ru Liu - Non-Executive Director | Oppose |
| 8.5 | Elect James Wang - Non-Executive Director | For |
| 8.6 | Elect Kuo, Tei-Wei - Non-Executive Director | For |
| 8.7 | Elect Huang, Qing- yuan - Non-Executive Director | Oppose |
| 8.8 | Elect Liu, Len-yu - Non-Executive Director | Oppose |
| 8.9 | Elect Chen, Yue-min - Non-Executive Director | Oppose |
| 9 | Approve Release of Directors from Non-Competition Restriction | Oppose |
