| 1 | Approve Financial Statements | For |
| 2 | Approve Statement of Profit and Loss Appropriation
| For |
| 3 | Amend Articles: Allow Virtual Shareholder Meetings | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets
| For |
| 5 | Amend Rules and Procedures Regarding Shareholders' General Meeting | For |
| 6.1 | Elect Cher Wang - Chair & Chief Executive | Oppose |
| 6.2 | Elect HT Cho - Non-Executive Director | Oppose |
| 6.3 | Elect Wen-Chi Chen - Non-Executive Director | Oppose |
| 6.4 | Elect David Bruce Yoffie - Non-Executive Director | Oppose |
| 6.5 | Elect ChenâKuo Lin - Non-Executive Director | Oppose |
| 6.6 | Elect Vincent Thai - Non-Executive Director | For |
| 6.7 | Elect Michael C. Lu - Non-Executive Director | For |
| 7 | Approve Release of Directors from Non-Competition Restriction | Oppose |
