| 1 | Approve Financial Statements | For |
| 2 | Approve Profit Distribution | For |
| 3 | Amend Articles of Association | Abstain |
| 4.1 | Elect LO CHIH HSIEN | Oppose |
| 4.2 | Elect KAO HSIU LING | Oppose |
| 4.3 | Elect CHEN JUI TANG | Oppose |
| 4.4 | Elect HUANG JUI TIEN | Oppose |
| 4.5 | Elect WU LIANG FENG | Oppose |
| 4.6 | Elect SU TSUNG MING | Oppose |
| 4.7 | Elect WU KUN LIN | Oppose |
| 4.8 | Elect HWANG JAU KAI | Oppose |
| 4.9 | Elect WU TSUNG PIN | Oppose |
| 4.10 | Elect WU WEN CHI | Oppose |
| 4.11 | Elect WANG WEN YEU | For |
| 4.12 | Elect SHU PEI GI | For |
| 4.13 | Elect HUNG YUNG CHEN | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Oppose |
