| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles of Association | For |
| 4 | Amend Articles: (Amendments to Rules for Election of Directors) | For |
| 4 | Amend Articles: (Approve Amendment to Procedures for Election of Directors) | For |
| 6 | Amend Articles: (Approve Amendment to Procedures Governing the Acquisition or Disposal of Assets) | For |
| 7 | Amend Articles: (Amend Procedures for Lending Funds to other Parties) | For |
| 8 | Amend Articles: (Amend Procedures for Endorsement and Guarantees) | For |
| 9.1 | Elect Yun Lin | For |
| 9.2 | Elect Chao-Tang Yue | Abstain |
| 9.3 | Elect Hong-Te Lu | For |
| 9.4 | Elect Chih-Hsien Lo | Oppose |
| 9.5 | Elect Shiow-Ling Kao | Abstain |
| 9.6 | Elect Jui-Tang Chen | Oppose |
| 9.7 | Elect Chung-Ho Wu | Oppose |
| 9.8 | Elect Ping-Chih Wu | Oppose |
| 9.9 | Elect Chung-Shen Lin | Oppose |
| 9.10 | Elect Pi-Ying Cheng | Oppose |
| 9.11 | Elect a Representative of YuPeng Inv. Co.Ltd | Oppose |
| 9.12 | Elect Po-Yu Hou | Oppose |
| 9.13 | Elect Chang-Sheng Lin | Oppose |
| 10 | Approve Release of Directors from Non-Competition Restriction | Oppose |
