| 1 | Approve Financial Statements | For |
| 2a | Approve the Dividend | For |
| 2b | Approve the Special Dividend | For |
| 3.a.i | Re-elect Tsai Shao-Chung | Oppose |
| 3.a.ii | Re-elect Huang Yung-Sung | For |
| 3.a.iii | Re-elect Chu Chi-Wen | For |
| 3.a.iv | Re-elect Tsai Ming-Hui | For |
| 3.a.v | Re-elect Lai Hong Yee | Oppose |
| 3.a.vi | Re-elect Cheng Wen-Hsien | Oppose |
| 3.a.vii | Re-elect Pei Kerwei | Oppose |
| 3b | Approve Fees Payable to the Board of Directors | Abstain |
| 4 | Appoint PricewaterhouseCoopers as 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 Share Issue Mandate to Repurchased Shares | Oppose |
