| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles of Incorporation | Oppose |
| 4.1 | Elect Wen-Yuan Wong - Executive Director | Oppose |
| 4.2 | Elect Chia Chau Wu - Chair (Executive) | Oppose |
| 4.3 | Elect Wilfred Wang - Executive Director | Oppose |
| 4.4 | Elect Ruey-Yu Wang - Executive Director | Oppose |
| 4.5 | Elect Ming-Jen Tzou - President | Oppose |
| 4.6 | Elect Kuei-Yung Wang - Executive Director | For |
| 4.7 | Elect Yu Sheng, Chen - Executive Director | Oppose |
| 4.8 | Elect Yeou Ming, Ko - Executive Director | Oppose |
| 4.9 | Elect Yi-Fu Lin - Non-Executive Director | Oppose |
| 4.10 | Elect Yun-Peng Chu - Non-Executive Director | Oppose |
| 4.11 | Elect Shuh, Chen - Non-Executive Director | For |
| 4.12 | Elect Jonq Min, Liu - Non-Executive Director | For |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |
