| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Chao-Juei Chiang - Chair | Oppose |
| 3.2 | Elect Li-Chien Hsieh - President | For |
| 3.3 | Elect Tsai Tsung-Liang - Executive Director | For |
| 3.4 | Elect Heng-Yao Zhang - Executive Director | For |
| 3.5 | Elect Hsi-Liang Liu - Executive Director | For |
| 3.6 | Elect Shih-Ming Liu - Executive Director | For |
| 3.7 | Elect Ming-Jeng Weng - Non-Executive Director | Oppose |
| 3.8 | Elect Yen-Wei Cheng - Non-Executive Director | For |
| 3.9 | Elect Hsiu-Chun Wang - Non-Executive Director | Oppose |
| 4 | Amend Articles | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | For |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |
