| 1 | Approve Business Operations Report and Financial Statements | For |
| 2 | Approve Profit Distribution | For |
| 3 | Amend Procedures the Acquisition or Disposal of Assets | For |
| 4.1 | Elect Jung Hsien Lin - Chair & Chief Executive | Oppose |
| 4.2 | Elect Lin Hua Jun - Executive Director | For |
| 4.3 | Elect Ching Peng Shen - President | For |
| 4.4 | Elect Liu Yao Kai - Executive Director | For |
| 4.5 | Elect Shia Ben Chang - Non-Executive Director | Oppose |
| 4.6 | Elect Kang Chi Chou - Non-Executive Director | Oppose |
| 4.7 | Elect Shyue-Ching Lu - Non-Executive Director | For |
| 4.8 | Elect Pan Wei Ta - Non-Executive Director | Oppose |
| 4.9 | Elect Ou Chin Der - Non-Executive Director | Oppose |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |
