| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Abstain |
| 4 | Amend Articles of Association | Abstain |
| 5 | Issue Shares for Cash | Abstain |
| 6 | Approve Issue of Shares for Private Placement | Abstain |
| 7.1 | Elect Hwa-Tse Liang | Oppose |
| 7.2 | Elect Inru Kuo | Oppose |
| 7.3 | Elect Chien-Hua Teng | Oppose |
| 7.4 | Elect Jui-Hsiung Yen | Abstain |
| 7.5 | Elect Chun-Yen Chang | For |
| 7.6 | Elect Ming-Chun Chen | For |
| 7.7 | Elect Jr-Wen Huang | For |
| 8 | Approve Release of Directors from Non-Competition Restriction | Abstain |
