| I.1 | Receive the 2025 business report | For |
| I.2 | Receive the Audit Committee's review report | For |
| I.3 | Approve the distribution of employee compensation (including non-executive employees) and Director compensation for Fiscal Year 2025 | Oppose |
| I.4 | Approve the 2025 cash dividend distribution (TWD 0.50) | For |
| II.1 | Approve the 2025 business report and financial statements | Oppose |
| II.2 | Approve the 2025 earnings distribution (TWD 0.50) | For |
| III | Amendment to the Company's Procedures for the Acquisition or Disposal of Assets | For |
| IV | Extraordinary Motions | Oppose |
