| 1 | Approve Financial Statements | For |
| 2a | Approve Final Dividend | For |
| 2b | Approve Special Dividend | For |
| 3a1 | Elect Tsai Eng-Meng - Chair & Chief Executive | Oppose |
| 3a2 | Elect Huang Yung-Sung - Executive Director | For |
| 3a3 | Elect Lai Hong Yee - Executive Director | For |
| 3a4 | Elect Cheng Wen-Hsien - Non-Executive Director | Oppose |
| 3a5 | Elect Pei Kerwei - Non-Executive Director | Oppose |
| 3b | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix 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 |
| 8 | Amend Existing Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association
| Oppose |
