| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Cash Distribution from Capital Reserve | For |
| 4.1 | Elect Daniel Tsai - Chair (Non Executive) | Oppose |
| 4.2 | Elect Richard Tsai - Vice Chair (Non Executive) | Oppose |
| 4.3 | Elect Chris Tsai - Non-Executive Director | Oppose |
| 4.4 | Elect Jamie Lin - President | For |
| 4.5 | Elect Hsueh Jen Sung - Non-Executive Director | Oppose |
| 4.6 | Elect Char-Dir Chung - Non-Executive Director | For |
| 4.7 | Elect Hsi Peng Lu - Non-Executive Director | For |
| 4.8 | Elect Tong Hai Tan - Non-Executive Director | For |
| 4.9 | Elect Drina Yue - Non-Executive Director | For |
| 5 | Approve Release of Directors from Non-Competition Restriction (Daniel M. Tsai) | Oppose |
| 6 | Approve Release of Directors from Non-Competition Restriction (Richard M. Tsai) | Oppose |
| 7 | Approve Release of Directors from Non-Competition Restriction (Hsueh-Jen Sung) | Oppose |
| 8 | Approve Release of Directors from Non-Competition Restriction (Char-Dir Chung) | Oppose |
| 9 | Approve Release of Directors from Non-Competition Restriction (Hsi-Peng Lu) | Oppose |
| 10 | Approve Release of Directors from Non-Competition Restriction (Tong Hai Tan) | Oppose |
| 11 | Approve Release of Directors from Non-Competition Restriction (Chris Tsai) | Oppose |
| 12 | Approve Release of Directors from Non-Competition Restriction (Jamie Lin) | Oppose |
