| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Articles: Procedures of Asset Acquisition or Disposal | Abstain |
| 4 | Amend Articles: Procedures of Monetary Loans | Abstain |
| 5.1 | Elect Chen Hsin-Chung | Oppose |
| 5.2 | Elect Chen Sheng-Ju | Oppose |
| 5.3 | Elect Chen Shun-Jung | Oppose |
| 5.4 | Elect Huang Wen-Cheng | Oppose |
| 5.5 | Elect a Representative of Hsu Hang Investment Co Ltd | Oppose |
| 5.6 | Elect a Representative of Chuan Hang Investment Co Ltd | Oppose |
| 5.7 | Elect Tsai Kun-Yuan | For |
| 5.8 | Elect Wu Ping Fei | For |
| 5.9 | Elect Li Ching-Lee | Oppose |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Oppose |
