| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles: (specific change) | Oppose |
| 4.1 | Elect Tseng Song-Zhu - Chair (Executive) | For |
| 4.2 | Elect Tseng-Lu Min-Hua - Non-Executive Director | Oppose |
| 4.3 | Elect Lo Tsai-Jen - Non-Executive Director | For |
| 4.4 | Elect Chiang Cha Hsuan - Non-Executive Director | Oppose |
| 4.5 | Elect Lai Chun-Ku - Non-Executive Director | Oppose |
| 4.6 | Elect Cheng Wen-Hsiang - Executive Director | For |
| 4.7 | Elect Yuan Chi-Pin - Executive Director | For |
| 4.8 | Elect Lai Ju-Ting - Executive Director | For |
| 4.9 | Elect Tseng Ching-Cheng - Executive Director | For |
| 4.10 | Elect Chen Shui-Jin - Non-Executive Director | Oppose |
| 4.11 | Elect Chen Jian-Nan - Non-Executive Director | Oppose |
| 4.12 | Elect Tsai Wu-Ying - Non-Executive Director | Oppose |
| 4.13 | Elect Lei Hsin-Jung - Non-Executive Director | For |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |
