| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles | Oppose |
| 4.1 | Elect Chih-Hsien Lo - Chair (Executive) | Oppose |
| 4.2 | Elect Jau-Kai Huang - Non-Executive Director | Oppose |
| 4.3 | Elect Chun-Fu Chen - Non-Executive Director | For |
| 4.4 | Elect Shiow-Ling Kao - Non-Executive Director | Oppose |
| 4.5 | Elect Shing-Chi Liang - Non-Executive Director | Oppose |
| 4.6 | Elect Guo-Geng Chen - Non-Executive Director | Oppose |
| 4.7 | Elect Yi-Chang Lin - Non-Executive Director | For |
| 4.8 | Elect Lih-Chyun Shu - Non-Executive Director | For |
| 4.9 | Elect Huey-Cherng Tsai - Non-Executive Director | For |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |
