| 1 | Approve Financial Statements | For |
| 2 | Approve the Earnings Distribution for the Current Period | For |
| 3 | Approve the Dividend | For |
| 4 | Amend Articles of Incorporation | Oppose |
| 5 | Amendment of the Procedure for Acquisition and Disposition of Assets | For |
| 6 | Amendment to Loan Procedure | For |
| 7.1 | Elect Lin Rong Shian - Chair & Chief Executive | Oppose |
| 7.2 | Elect Lin Hua Jun - Vice Chair (Executive) | For |
| 7.3 | Elect Liu Yao Kai - Executive Director | For |
| 7.4 | Elect Kerwin Go - Executive Director | For |
| 7.5 | Elect Huang Chia Hsin - Non-Executive Director | For |
| 7.6 | Elect Kang Chi Chou - Non-Executive Director | Oppose |
| 7.7 | Elect Shyue-Ching Lu - Non-Executive Director | For |
| 7.8 | Elect Ou Chin Der - Non-Executive Director | For |
| 7.9 | Elect Yang Hung Duen - Non-Executive Director | For |
| 8 | Approve Release of Directors from Non-Competition Restriction | Oppose |
