| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend from Retained Earnings
| For |
| 3 | Approve the Dividend from Cash Surplus | For |
| 4 | Amend Articles: Minor Amendments | For |
| 5.1 | Elect Frank Lin - Non-Executive Director | Oppose |
| 5.2 | Elect Casey Lai - Non-Executive Director | For |
| 6 | To Approve The Removal Of The Non-Competition Restrictions On The Board Of Directors (Hsueh Jen Sung) | Oppose |
| 7 | To Approve The Removal Of The Non Competition Restrictions On The Board Of Directors (Frank Lin). | Oppose |
| 8 | To Approve The Removal Of The Non Competition Restrictions On The Board Of Directors (Casey Lai) | Oppose |
