| 1 | Approve Financial Statements | For |
| 2 | Approve Plan on Profit Distribution
| Abstain |
| 3 | Amend Articles | Oppose |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
| Oppose |
| 5.1 | Elect Chih-Hsien Lo - Chair (Executive) | Oppose |
| 5.2 | Elect Shiow-Ling Kao - Executive Director | For |
| 5.3 | Elect Jui-Tien Huang - Non-Executive Director | Oppose |
| 5.4 | Elect Chung-Ho Wu - Non-Executive Director | Oppose |
| 5.5 | Elect Ping-Chih Wu - Non-Executive Director | Oppose |
| 5.6 | Elect Po-Ming Hou - Non-Executive Director | Oppose |
| 5.7 | Elect Chung-Shen Lin - Non-Executive Director | Oppose |
| 5.8 | Elect Pi-Ying Cheng - Non-Executive Director | Oppose |
| 5.9 | Elect Po-Yu Hou - Non-Executive Director | Oppose |
| 5.10 | Elect Chang-Sheng Lin - Non-Executive Director | Oppose |
| 5.11 | Elect Ming-Hui Chang - Non-Executive Director | Oppose |
| 5.12 | Elect Wei-Yung Tsung - Non-Executive Director | Oppose |
| 5.13 | Elect Chun-Jen Chen - Non-Executive Director | Oppose |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |
