| 1 | Receive Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Tsai Eng-Meng | Oppose |
| 3.B | Re-elect Chan Yu-Feng | For |
| 3.C | Re-elect Cheng Wen-Hsien | Oppose |
| 3.D | Re-elect Chien Wen-Guey | For |
| 3.E | Re-elect Lee Kwang-Chou | For |
| 3.F | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Mandate for Directors' to Issue additional shares of the Company | Oppose |
