| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Articles | Abstain |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 5 | Approve Related Party Transaction | Abstain |
| 6.1 | Elect Hsi-Peng Lu | Abstain |
| 7 | Approve Release of Restrictions of Competitive Activities of Daniel M. Tsai | Abstain |
| 8 | Approve Release of Restrictions of Competitive Activities Richard M. Tsai | Abstain |
| 9 | Approve Release of Restrictions of Competitive Activities Hsueh-Jen Sung | Abstain |
| 10 | Approve Release of Restrictions of Competitive Activities Chris Tsai | Abstain |
| 11 | Approve Release of Restrictions of Competitive Activities Hsi Peng Lu | Abstain |
