| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Amendments to Articles of Association
| 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 the Remuneration Report | Abstain |
| 7.1 | Elect Wu Huei-Huang - Non-Executive Director | For |
| 7.2 | Elect Sher Jih-Hsin - Non-Executive Director | For |
| 7.3 | Elect Chang-Yun I - Non-Executive Director | For |
| 7.4 | Elect Luli Liao - Chair & Chief Executive | Oppose |
| 7.5 | Elect Wei Wen-Chieh - Executive Director | For |
| 7.6 | Elect Lin Shih-Chieh - Executive Director | For |
| 7.7 | Elect Huang Chao-Li - Executive Director | For |
| 7.8 | Elect Liao, Keng-Pin - Non-Executive Director | Oppose |
| 7.9 | Elect Yong-Seng Soh - Executive Director | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
| Oppose |
