| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr. Su Tsung-Ming | Oppose |
| 4 | Re-elect Mr. Chen Johnny | For |
| 5 | Re-elect Mr. Chen Sun-Te | For |
| 6 | Re-elect Mr. Fan Ren-Da, Anthony | Oppose |
| 7 | Re-elect Mr. Lo Peter | For |
| 8 | Authorise the Board to Fix the Directors' Remuneration | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
