| 1 | Approve Financial Statements | For |
| 2.A | Approve the Dividend March 2020 | For |
| 2.B | Approve the Special Dividend 2020 | For |
| 3.A.I | Elect Tsai Eng-Meng as Director | Oppose |
| 3.A.II | Elect Tsai Wang-Chia as Director | For |
| 3.A.III | Elect Liao Ching-Tsun as Director | Oppose |
| 3.A.IV | Elect Hsieh Tien-Jen as Director | For |
| 3.A.V | Elect Lee Kwok Ming as Director | For |
| 3.A.VI | Elect Pan Chih-Chiang as Director | For |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
