| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles | For |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |
| 5.1 | Elect Chia Chau Wu - Chair (Executive) | Oppose |
| 5.2 | Elect Wen-Yuan Wong - Executive Director | For |
| 5.3 | Elect Wilfred Wang - Executive Director | For |
| 5.4 | Elect Ruey-Yu Wang - Executive Director | For |
| 5.5 | Elect Ming-Jen Tzou - President | For |
| 5.6 | Elect Kuei-Yung Wang - Executive Director | For |
| 5.7 | Elect Shen-Yi Lee - Non-Executive Director | Oppose |
| 5.8 | Elect Fong-Chin Lin - Executive Director | For |
| 5.9 | Elect Cheng-Chung Lee - Executive Director | For |
| 5.10 | Elect Zo-Chun Jen - Non-Executive Director | Oppose |
| 5.11 | Elect Chung-Yueh Shih - Executive Director | For |
| 5.12 | Elect Ching-Cheng Chang - Non-Executive Director | Oppose |
| 5.13 | Elect Chih-Kang Wang - Executive Director | For |
| 5.14 | Elect Yi-Fu Lin - Non-Executive Director | For |
| 5.15 | Elect Yun-Peng Chu - Non-Executive Director | Oppose |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |
