| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Issue of Shares for Private Placement | Oppose |
| 4.1 | Re-elect Wenyi Chu - Non-Executive Director | For |
| 4.2 | Re-elect Lih J. Chen - Non-Executive Director | For |
| 4.3 | Re-elect Jyuo-Min Shyu - Non-Executive Director | For |
| 4.4 | Elect Kuang Si Shiu - Non-Executive Director | For |
| 4.5 | Elect Wen-Hsin Hsu - Non-Executive Director | For |
| 4.6 | Re-elect Ting-Yu Lin - Non-Executive Director | For |
| 4.7 | Re-elect Stan Hung - Chair (Executive) | Oppose |
| 4.8 | Re-elect Shan-Chieh Chien - President | For |
| 4.9 | Re-elect Jason Wang - President | For |
