| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3ai | Elect Tsai Shao-Chung - Executive Director | Oppose |
| 3aii | Elect Chu Chi-Wen - Executive Director | For |
| 3aii | Elect Tsai Ming-Hui - Executive Director | For |
| 3aiv | Elect Maki Haruo - Non-Executive Director | Oppose |
| 3av | Elect Stella Kong Ho Pui King - Non-Executive Director | For |
| 3b | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Amend Articles: New Listing Rules and Housekeeping Amendments | For |
