| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Abstain |
| 4.1 | Elect Howard, a Representative of Nien Keng-Hao | Abstain |
| 4.2 | Elect Michael, a Representative of Nien Chao-Hung | Abstain |
| 4.3 | Elect Ken, a Representative of Chuang Hsi-Chin | Abstain |
| 4.4 | Elect Benson, a Representative of Peng Ping | Abstain |
| 4.5 | Elect Lee Ming-Shan | Abstain |
| 4.6 | Elect Edward, a Representative of Jok Chung-Wai | Abstain |
| 4.7 | Elect Lin Chi-Wei | Abstain |
| 4.8 | Elect Huang Shen-Yi | Abstain |
| 4.9 | Elect Hung Chung-Ching | Abstain |
| 5 | Approve Release of Directors from Non-Competition Restriction | Abstain |
