| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Issue Restricted Stock Awards | For |
| 4.1 | Re-elect Ming-Kai Tsai - Chair (Executive) | Oppose |
| 4.2 | Re-elect Rick Tsai - Chief Executive | For |
| 4.3 | Re-elect Joe Chen - President | For |
| 4.4 | Re-elect Cheng-Yaw Sun - Non-Executive Director | For |
| 4.5 | Elect Chung-Yu Wu - Non-Executive Director | Oppose |
| 4.6 | Re-elect Peng-Heng Chang - Non-Executive Director | Oppose |
| 4.7 | Re-elect Syaru Shirley Lin - Non-Executive Director | For |
| 4.8 | Elect Yao Wen Chang - Non-Executive Director | For |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |
