| 1 | Approve the Financial Statements and the Reports of the Directors and the Auditor | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr. Liao Ching-Tsun | For |
| 3b | Re-elect Mr. Chu Chi-Wen | For |
| 3c | Re-elect Mr. Huang Yung-Sung | For |
| 3d | Re-elect Mr. Maki Haruo | Oppose |
| 3e | Re-elect Mr. Toh David Ka Hock | Oppose |
| 3f | Re-elect Dr. Kao Ruey-Bin | For |
| 3g | Authorise the Board to fix the remuneration of Directors | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | Authorise general share repurchase mandate | For |
| 6 | Authorise general share issue mandate | Oppose |
| 7 | Extend the general mandate granted to the directors of the Company to allot, issue and deal with additional shares of the Company | Oppose |
