| 1 | Amend Articles | For |
| 2 | Receive Business Reports and Financial Statements of 2015 | For |
| 3 | Approve the Cash Dividend | For |
| 4.1 | Elect Chia Chau Wu | Oppose |
| 4.2 | Elect Wen Yuan Wong | Abstain |
| 4.3 | Elect Wilfred Wang | For |
| 4.4 | Elect Ruey Yu Wang | For |
| 4.5 | Elect Chin Jen Wu | Oppose |
| 4.6 | Elect Ming Jen Tzou | For |
| 4.7 | Elect Kuei Yung Wang | For |
| 4.8 | Elect Shen Yi Lee | Oppose |
| 4.9 | Elect Fong Chin Lin | For |
| 4.10 | Elect Zo Chun Jen | Oppose |
| 4.11 | Elect Sin Yi Huang | For |
| 4.12 | Elect Ching Cheng Chang | Oppose |
| 4.13 | Elect Chih Kang Wang | For |
| 4.14 | Elect Yi Fu Lin | Oppose |
| 4.15 | Elect Yun Peng Chu | Oppose |
| 5 | Release Directors from Non-Competition Restriction | Oppose |
