| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Appropriation of Undistributed Earnings as Capital Through Issuance of New Shares | For |
| 4 | Amend Articles | For |
| 5.1 | Elect Shi-Kuan Chen - Chair (Non Executive) | Oppose |
| 5.2 | Elect Chu Stanley - President | For |
| 5.3 | Elect Wei-Thyr Tsao - Non-Executive Director | Oppose |
| 5.4 | Elect Yeh Chi-Hsing - Non-Executive Director | Oppose |
| 5.5 | Elect Wei-Ta Pan - Non-Executive Director | For |
| 5.6 | Elect Huey-Jen Su - Non-Executive Director | Oppose |
| 5.7 | Elect Wen-Ling Ma - Non-Executive Director | Oppose |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |
