| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Amend Articles: Remuneration to Entry-level Employees | For |
| 4.1 | Re-Elect Chih-Hsien Lo - Chair (Executive) | Oppose |
| 4.2 | Re-Elect Shiow-Ling Kao - Non-Executive Director | Oppose |
| 4.3 | Re-Elect Jui-Tien Huang - Non-Executive Director | Oppose |
| 4.4 | Re-Elect Chung-Ho Wu - Non-Executive Director | Oppose |
| 4.5 | Re-Elect Po-Ming Hou - Non-Executive Director | Oppose |
| 4.6 | Re-Elect Ping-Chih Wu - Non-Executive Director | Oppose |
| 4.7 | Re-Elect Chung-Sheng Lin - Non-Executive Director | Oppose |
| 4.8 | Re-Elect Po-Yu Hou - Non-Executive Director | Oppose |
| 4.9 | Re-Elect Chung-Sheng Lin - Non-Executive Director | Oppose |
| 4.10 | Re-Elect Ming-Hui Chang - Non-Executive Director | For |
| 4.11 | Re-Elect Wei-Yung Tsung - Non-Executive Director | For |
| 4.12 | Re-Elect Chun-Jen Chen - Non-Executive Director | For |
| 4.13 | Re-Elect Lee-Feng Chien - Non-Executive Director | For |
| 4.14 | Elect Shin-Chang Wu - Non-Executive Director | For |
| 5 | Approve Release of Directors from Non-Competition Restriction | Oppose |
