| 1 | Approve Financial Statements | Abstain |
| 2 | Approve Profit Distribution | Abstain |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 4.1 | Elect Lih-Chyun Shu- Non-Executive Director | Abstain |
| 4.2 | Elect Yi-Chang Lin - Non-Executive Director | Abstain |
| 4.3 | Elect Huey-Cherng Tsai - Non-Executive Director | Abstain |
| 4.4 | Elect Chih-Hsien Lo - Chair (Executive) | Abstain |
| 4.5 | Elect Chao-Kai Huang - Non-Executive Director | Abstain |
| 4.6 | Elect Chun-Fu Chen - Non-Executive Director | Abstain |
| 4.7 | Elect Feng-Fu Chen - Non-Executive Director | Abstain |
| 4.8 | Elect Xiu-Ling Kao - Non-Executive Director | Abstain |
| 4.9 | Elect Shing-Chi Liang - Non-Executive Director | Abstain |
| 4.10 | Elect Kuo-Keng Chen - Non-Executive Director | Abstain |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Abstain |
