| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A.I | Elect Tsai Wang-Chia - Executive Director | For |
| 3A.II | Elect Hsieh Tien-Jen - Non-Executive Director | For |
| 3AIII | Elect Lee Kwok Ming - Non-Executive Director | For |
| 3A.IV | Elect Pan Chih-Chiang - Non-Executive Director | For |
| 3.B | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors (E&Y) 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 |
