| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles of Association | For |
| 4 | Amend Articles: Procedure for Endorsements and Guarentees | For |
| 5.1 | Elect Shin-Chung Chen - Chair (Executive) | Oppose |
| 5.2 | Elect Sen Jung Chen - Executive Director | For |
| 5.3 | Elect Sheng Ju Chen - Executive Director | For |
| 5.4 | Elect a Representative of SHIU HANG INVESTMENT CO., LTD. | Oppose |
| 5.5 | ElectElect a Representative of CHIUAN HANG INVESTMENT CO., LTD | Oppose |
| 5.6 | Elect Chen, Tzu-Chien - Non-Executive Director | Oppose |
| 5.7 | Elect Lo Li-Ching - Non-Executive Director | Oppose |
| 5.8 | Elect Li, Ching-Ho - Non-Executive Director | Oppose |
| 5.9 | Elect Hsieh, I-Lin - Non-Executive Director | Oppose |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |
