| 1 | Approve Business Report and Audited Financial Statements | Oppose |
| 2 | Approve the Earning Distribution Plan | Oppose |
| 3 | Issue Shares | Oppose |
| 4 | Approve Amendments to the Company's Procedures for Acquisition or Disposal of Assets | Oppose |
| 5.1 | Elect D.k. Tsai - Chair (Executive) | Oppose |
| 5.2 | Elect Jim Lin - Non-Executive Director | Oppose |
| 5.3 | Elect Daphe Wu - Non-Executive Director | Oppose |
| 5.4 | Elect Boris Hsieh - Chief Executive | For |
| 5.5 | Elect Junichi Asada - Non-Executive Director | Oppose |
| 5.6 | Elect Morgan Chang - Non-Executive Director | Abstain |
| 5.7 | Elect Jui-Tsung Chen (Ray) - Non-Executive Director | For |
| 5.8 | Elect Chao-Chin Tung - Non-Executive Director | For |
| 5.9 | Elect Brian Hsieh - Non-Executive Director | Oppose |
| 6 | Approve Release of Directors from Non-Competition Restriction | For |
