| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Cash Return from Capital Surplus: TWD 0.392 per Share | For |
| 4 | Adopt New Articles of Association | For |
| 5 | Approve Revisions to the Rules and Procedures for Acquisition or Disposal of Assets | For |
| 6.1 | Elect Daniel M. Tsai | Oppose |
| 6.2 | Elect Richard M. Tsai | Oppose |
| 6.3 | Elect San Cheng Chang | Oppose |
| 6.4 | Elect Howard Lin | Oppose |
| 6.5 | Elect James Jeng | Oppose |
| 6.6 | Elect Jack J.T. Huang | Oppose |
| 6.7 | Elect Hsueh Jen Sung | For |
| 6.8 | Elect Chung Ming Kuan | For |
| 6.9 | Elect Char Dir Chung | For |
| 7 | Approve the Removal of the Non-Competition Restrictions on the Board of Directors: Richard M. Tsai | Oppose |
| 8 | Approve the Removal of the Non-Competition Restrictions on the Board of Directors: Howard Lin | Oppose |
| 9 | Approve the Removal of the Non-Competition Restrictions on the Board of Directors: James Jeng | Oppose |
| 10 | Approve the Removal of the Non-Competition Restrictions on the Board of Directors: Jack J.T. Huang | Oppose |
| 11 | Approve the Removal of the Non-Competition Restrictions on the Board of Directors: Hsueh Jen Sung | Oppose |
