| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a1 | Re-Elect Tsai Eng-Meng - Chair & Chief Executive | Oppose |
| 3.a2 | Re-Elect Huang Yung-Sung - Executive Director | Oppose |
| 3.a3 | Re-Elect Lai Hong Yee - Executive Director | For |
| 3.a4 | Re-Elect Cheng Wen-Hsien - Non-Executive Director | Oppose |
| 3.a5 | Re-Elect Pei Kerwei - Non-Executive Director | Oppose |
| 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 | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 8 | Amend Articles: Electronic Communication | Oppose |
