| # |
Proposal | Management Recommendation |
Vote |
|---|
| 7 |
APPROVE THE 2007 FINANCIAL STATEMENTS |
For |
For |
| 8 |
APPROVE THE 2007 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 1.71 PER SHARE |
For |
For |
| 9 |
APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STAFF BONUS AND CAPITAL RESERVES; PROPOSED STOCK DIVIDEND: 9 FOR 1,000 SHARES HELD; PROPOSED BONUS ISSUE: 20 FOR 1,000 SHARES HELD |
For |
For |
| 10 |
AUTHORIZE THE DIRECTORS TO LAUNCH THE RIGHTS ISSUE TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR, THE LOCAL RIGHTS ISSUE, OR CORPORATE BONDS |
For |
For |
| 11 |
APPROVE THE REVISION TO THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL |
For |
Abstain |
| 12 |
APPROVE THE REVISION TO THE RULES OF THE ELECTION OF THE DIRECTORS AND THE SUPERVISORS |
For |
For |
| 13 |
APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION |
For |
For |
| 14 |
APPROVE THE ADJUSTMENT TO THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA |
For |
Abstain |
| 15 |
OTHER ISSUES AND EXTRAORDINARY MOTIONS |
For |
Against |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 484579 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
N/A |
N/A |
| 2 |
THE 2007 BUSINESS OPERATIONS |
N/A |
N/A |
| 3 |
THE 2007 AUDITED REPORTS |
N/A |
N/A |
| 4 |
THE STATUS OF ENDORSEMENT, GUARANTEE AND MONETARY LOANS |
N/A |
N/A |
| 5 |
THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA |
N/A |
N/A |
| 6 |
THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING |
N/A |
N/A |