| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Lih J. Chen - Non-Executive Director | Oppose |
| 3.2 | Elect Jyuo-Min Shyu - Non-Executive Director | For |
| 3.3 | Elect Kuang Si Shiu - Non-Executive Director | For |
| 3.4 | Elect Wen-Hsin Hsu - Non-Executive Director | For |
| 3.5 | Elect Ling-Ling Wu - Non-Executive Director | For |
| 3.6 | Elect Su Lin Wang - Non-Executive Director | For |
| 3.7 | Elect Stan Hung - Chair (Executive) | Oppose |
| 3.8 | Elect Shan-Chieh Chien - President | Oppose |
| 3.9 | Elect Jason Wang - President | Oppose |
| 4 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 5 | Amend Articles: Amendment of the Applicable Laws and Regulations from the Competent Authority | For |
| 6 | Approve New Long Term Incentive Plan | Oppose |
