| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Lu Chin Chu - Chair (Executive) | For |
| 3.2 | Elect Patty Tsai Pei Chun - Chief Executive | For |
| 3.3 | Elect Liu George Hong-Chih - Executive Director | For |
| 3.4 | Elect Ho Lai Hong - Non-Executive Director | For |
| 3.5 | Elect Lin Shei-Yuan - Non-Executive Director | For |
| 3.6 | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 5B | Authorise Share Repurchase | Oppose |
| 5C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
