| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend of NTD 1.1 per share | For |
| 3 | Approve General Share Issue Mandate | For |
| 4 | Amend Articles: Acquisition or disposal of assets | For |
| 5.1 | Re-elect Shi-Kuan Chen - Chair (Non Executive) | Oppose |
| 5.2 | Re-elect Chu Stanley - Executive Director | For |
| 5.3 | Re-elect Wei-Thyr Tsao - Non-Executive Director | Oppose |
| 5.4 | Re-elect Yeh Chi-Hsing - Non-Executive Director | Oppose |
| 5.5 | Re-elect Wei-Ta Pan - Non-Executive Director | For |
| 5.6 | Re-elect Huey-Jen Su - Non-Executive Director | For |
| 5.7 | Re-elect Wen-Ling Ma - Non-Executive Director | For |
| 6 | Approve Release of Directors from Non-Competition Restriction | For |
