| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Issue Shares with Pre-emption Rights | For |
| 4 | Amend Articles | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |
| 6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | For |
| 7.1 | Elect Ting Chien Tony Shen - Chair (Non Executive) | Oppose |
| 7.2 | Elect Wei-Chen Ma - Executive Director | For |
| 7.3 | Elect Yaw-Ming Song - Non-Executive Director | Oppose |
| 7.4 | Elect Chung Yuan Chen - Non-Executive Director | Oppose |
| 7.5 | Elect Chien Weng - Chief Executive | For |
| 7.6 | Elect Ming Ling Hsueh - Non-Executive Director | Oppose |
| 7.7 | Elect Kuang-Si Shiu - Non-Executive Director | Oppose |
| 7.8 | Elect Hsing-Yi Chow - Non-Executive Director | For |
| 7.9 | Elect Sheau-Wen Yang - Non-Executive Director | Oppose |
