| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Dividend | Abstain |
| 3 | Amendment to the "Procedures for the Acquisition or Disposal of Assets" | Abstain |
| 4 | Amendment to the Company's "Regulations Governing Loaning of Funds" | Abstain |
| 5 | Amendment to the Company's "Regulations Governing Making of Endorsements Guarantees" | Abstain |
| 6 | Amendment to the Company's "Rules of Procedure for Shareholders' Meetings" | Abstain |
| 7 | Issuance of new common shares for cash and/or issue new common shares for cash to sponsor the GDRs Offering | Abstain |
| 8.1 | Elect Hwa Tse Liang, with Shareholder No. 1, as Non-independent Director | Abstain |
| 8.2 | Elect Inru Kuo, with Shareholder No. 2, as Non-independent Director | Abstain |
| 8.3 | Elect Chien Hua Teng, with Shareholder No. 3, as Non-independent Director | Abstain |
| 8.4 | Elect Yann Chiu Wang, with Shareholder No. 22, as Non-independent Director
| Abstain |
| 8.5 | Elect Jr Wen Huang, with Shareholder No. Q120419XXX, as Independent Director | Abstain |
| 8.6 | Elect Chin The Hsu, with Shareholder No. C120307XXX, as Independent Director | Abstain |
| 8.7 | Elect Chia Jiun Cherng, with Shareholder No. Q100695XXX, as Independent Director | Abstain |
| 15 | Approve Release of Directors from Non-Competition Restriction | Abstain |
