| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Shi-Kuan CHEN, Representative of Hsinex International Corp., with Shareholder No. 398816, as Non-Independent Director | Oppose |
| 3.2 | Elect Stanley CHU, Representative of Hsinex International Corp., with Shareholder No. 398816, as Non-Independent Director | Oppose |
| 3.3 | Elect Wei-Thyr TSAO, Representative of Xing Yuan Co., Ltd., with Shareholder No. 945346, as Non-Independent Director | Oppose |
| 3.4 | Elect Chi-Hsing YEH, Representative of Xing Yuan Co., Ltd., with Shareholder No. 945346, as Non-Independent Director | Oppose |
| 3.5 | Elect Chi SCHIVE, with ID No. Q100446XXX, as Independent Director | For |
| 3.6 | Elect James J. SHEU, with ID No. N102581XXX, as Independent Director | For |
| 3.7 | Elect Wei-Ta PAN, with ID No. A104289XXX, as Independent Director | Oppose |
| 4 | Approve Release of Directors from Non-Competition Restriction | Oppose |
