| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Lee Shao Wu | For |
| 3.2 | Re-elect Tsai Ming-Lun, Ming | For |
| 3.3 | Re-elect George Hong-Chih | For |
| 3.4 | Re-elect Leung, Yee Sik | For |
| 3.5 | Re-elect Huan Ming Fu | For |
| 3.6 | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve General Share Issue Mandate | For |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
