| 1.1 | Elect Emily Hong - Chief Executive | For |
| 1.2 | Elect Frank Lin - Non-Executive Director | Oppose |
| 1.3 | Elect Sylvia Chiou - Executive Director | For |
| 1.4 | Elect Sunlai Chang - President | For |
| 1.5 | Elect Steven Lu - Executive Director | For |
| 1.6 | Elect Charles Kau - Non-Executive Director | For |
| 1.7 | Elect Simon Dzeng - Non-Executive Director | For |
| 1.8 | Elect Victor Cheng - Non-Executive Director | For |
| 1.9 | Elect Cathy Han - Non-Executive Director | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Release of Directors from Non-Competition Restriction | Oppose |
| 5 | Approve Amendments to the "Procedures Governing Loaning of Funds" | Abstain |
