| 議案 | 贊成權數 | 百分比 | 結果 |
| 討論事項一： | |||
| 一、修訂本公司「公司章程」案 | 301,091,123 | 98.237% | 經投票表決照原案通過 |
| 承認事項： | |||
| 一、承認104年度營業報告書及財務報表案 | 301,075,326 | 98.232% | 經投票表決照原案通過 |
| 二、承認104年度盈虧撥補案 | 301,074,313 | 98.232% | 經投票表決照原案通過 |
| 討論事項二： | |||
| 一、解除本公司董事競業禁止之限制案 | 300,358,171 | 97.998% | 經投票表決照原案通過 |
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