| 1 | Approve the 2017 Business Report and Financial Statements | For |
| 2 | Distribution of 2017 Profits | For |
| 3 | Distribution from Capital Reserve | For |
| 4 | Amendments to the company's Operating Procedures of Endorsement/Guarantee | For |
| 5 | Discuss the Issuance of Restricted Stock Awards | Oppose |
| 6.1 | Elect Ming-Kai Tsai | Oppose |
| 6.2 | Elect Rick Tsai | For |
| 6.3 | Elect Ching-Jiang Hsieh | Oppose |
| 6.4 | Elect Chen-Yaw Sun | Oppose |
| 6.5 | Elect Kenneth Kin | Oppose |
| 6.6 | Elect Wayne Liang | Oppose |
| 6.7 | Elect Chung-Yu Wu | For |
| 6.8 | Elect Peng-Heng Chng | Oppose |
| 6.9 | Elect Ming-Je Tang | For |
| 7 | Suspension of the Non-Competion Restriction on the Company's Directors | Oppose |
