| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend of NTD 3.9834 per share | For |
| 3 | Approve the cash return out of capital surplus of NTD 0.8166 per share | For |
| 4 | Amend Articles | For |
| 5.1 | Re-elect Daniel Tsai - Chair (Non Executive) | Oppose |
| 5.2 | Re-elect Richard Tsai - Vice Chair (Non Executive) | For |
| 5.3 | Re-elect Frank Lin - Non-Executive Director | For |
| 5.4 | Re-elect Jamie Lin - President | For |
| 5.5 | Re-elect Hsi Peng Lu - Non-Executive Director | For |
| 5.6 | Re-elect Tong Hai Tan - Non-Executive Director | For |
| 5.7 | Re-elect Drina Yue - Non-Executive Director | Oppose |
| 5.8 | Re-elect Casey Lai - Non-Executive Director | For |
| 5.9 | Elect Tzong-Lin Wu - Non-Executive Director | For |
| 6 | Approve Release of Directors from Non-Competition Restriction: Daniel M. Tsai | For |
| 7 | Approve Release of Directors from Non-Competition Restriction: Richard M. Tsai | For |
| 8 | Approve Release of Directors from Non-Competition Restriction: Frank Lin | For |
| 9 | Approve Release of Directors from Non-Competition Restriction: Jamie Lin | For |
| 10 | Approve Release of Directors from Non-Competition Restriction: Tong Hai Tan | For |
| 11 | Approve Release of Directors from Non-Competition Restriction: Casey K.C. Lai | For |
| 12 | Approve Release of Directors from Non-Competition Restriction: Tzong-Lin Wu | For |
