| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Issuance of New Shares for Converting Earnings into New Capital for 2024 | For |
| 4 | Amend Articles of Incorporation | Oppose |
| 5.1 | Elect Chien Weng - Chief Executive | For |
| 5.2 | Elect Bobby Wei-Cherng Hwang - Executive Director | For |
| 5.3 | Elect Victor Wei-Chien Ma - Executive Director | Oppose |
| 5.4 | Elect Michael Wei-Chen Ma - Executive Director | Oppose |
| 5.5 | Elect Chung Yuan Chen - Non-Executive Director | Oppose |
| 5.6 | Elect Sharon Sheau-Wen Yang - Non-Executive Director | For |
| 5.7 | Elect Rosemary Yung-Hsin Wang - Non-Executive Director | For |
| 5.8 | Elect Mang-Chih Lee - Non-Executive Director | For |
| 5.9 | Elect Tzong-Chen Wu - Non-Executive Director | For |
