| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Re-elect Tsai Shao-Chung - Executive Director | For |
| 3.AII | Re-elect Chu Chi-Wen - Executive Director | For |
| 3.AIII | Re-elect Tsai Ming-Hui - Executive Director | For |
| 3.AIV | Re-elect Maki Haruo - Non-Executive Director | Oppose |
| 3.A.V | Elect Stella Kong Ho Pui King - Non-Executive Director | For |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (Ernst & Young) and Allow the Board to Determine their Remuneration | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
