| 1 | Approve Financial Statements | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Approve Cash Distribution from Capital Reserve | For |
| 4 | Issuance of Shares for Existing Incentive Plan | For |
| 5.1 | Re-elect Ming-Kai Tsai - Chair (Executive) | Oppose |
| 5.2 | Elect Rick Tsai - Chief Executive | For |
| 5.3 | Re-elect Cheng-Yaw Sun - Non-Executive Director | Oppose |
| 5.4 | Re-elect Kenneth Kin - Non-Executive Director | Oppose |
| 5.5 | Elect Joe Chen - President | For |
| 5.6 | Re-elect Chung-Yu Wu - Non-Executive Director | Oppose |
| 5.7 | Re-elect Peng-Heng Chang - Non-Executive Director | Oppose |
| 5.8 | Re-elect Ming -Je Tang - Non-Executive Director | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors
| Oppose |
