| 1 | Approve Financial Statements | For |
| 2 | Approve Statement of Profit and Loss Appropriation | For |
| 3 | Amend Articles of Incorporation | For |
| 4 | Amend Articles: Procedure for Shareholdings Meeting | For |
| 5.1 | Elect Chen, Shin-Chung | Oppose |
| 5.2 | Elect Chen, Sen-Jung | For |
| 5.3 | Elect Chen, Sheng-Ju | For |
| 5.4 | Elect a Representative of SHIU HANG INVESTMENT CO., LTD. | Oppose |
| 5.5 | Elect a Representative of CHIUAN HANG INVESTMENT CO., LTD | Oppose |
| 5.6 | Elect Lin, Shan-Jiang | Oppose |
| 5.7 | Elect Chen, Tzu-Chien | Oppose |
| 5.8 | Elect Lo, Li-Ching | Oppose |
| 5.9 | Elect Li, Ching-Ho | For |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |
