| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Re-Elect Lin Cheng-Tien - Executive Director | For |
| 3.b | Re-Elect Liu George Hong-Chih - Executive Director | For |
| 3.c | Re-Elect Ho Lai Hong - Non-Executive Director | Oppose |
| 3.d | Re-Elect Lin Shei-Yuan - Non-Executive Director | Oppose |
| 3.e | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 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 |
