| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Lu Chin Chu | Oppose |
| 3.2 | Elect Patty Tsai Pei Chun | For |
| 3.3 | Elect Hu Dien Chien | For |
| 3.4 | Elect Yen Mun-Gie (Teresa Yen) | For |
| 3.5 | Elect Chen Chia-Shen | For |
| 3.6 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5A | Approve General Share Issue Mandate | For |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6.1 | Elect Yu Huan-Chang | For |
| 6.2 | Approve Fees Payable to the Board of Directors | Oppose |
