| # |
Proposal | Management Recommendation |
Vote |
|---|
| 5 |
APPROVE THE 2007 FINANCIAL STATEMENT |
For |
For |
| 6 |
APPROVE THE 2007 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 2.5 PER SHARE |
For |
For |
| 7 |
APPROVE TO ISSUE THE NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS; STOCKDIVIDEND: 100 FOR 1,000 SHARES HELD |
For |
For |
| 8 |
APPROVE TO REVISE THE ARTICLES OF INCORPORATION |
For |
Abstain |
| 9 |
APPROVE THE PROCEDURES OF ENDORSEMENT, GUARANTEE, AND MONETARY LOANS |
For |
Abstain |
| 10 |
APPROVE THE STATUS OF CAPITAL INJECTION BY ISSUING NEW SHARES OR GLOBAL DEPOSITARY RECEIPT |
For |
For |
| 11 |
ELECT MR. SHIH, TSUNG-TANG SHAREHOLDER NO. 71 AS A DIRECTOR |
For |
For |
| 12 |
ELECT MR. TSENG, CHIANG-SHENG SHAREHOLDER NO. 25370 AS A DIRECTOR |
For |
For |
| 13 |
ELECT MR. SHEN, CHENG-LAI SHAREHOLDER NO. 80 AS A DIRECTOR |
For |
For |
| 14 |
ELECT MR. HUNG, HUNG-CHANG SHAREHOLDER NO. 185 AS A DIRECTOR |
For |
For |
| 15 |
ELECT MR. HO, MING-SEN SHAREHOLDER NO. 10 AS A DIRECTOR |
For |
For |
| 16 |
ELECT MR. CHEN, CHIH-HSIUNG SHAREHOLDER NO. 217726 AS A DIRECTOR |
For |
For |
| 17 |
ELECT MR. CHEN, YEN-CHENG SHAREHOLDER NO 135 AS A DIRECTOR |
For |
For |
| 18 |
ELECT MR. YANG, TZE-KAING ID NO. A102241840 AS A SUPERVISOR |
For |
For |
| 19 |
ELECT MR. CHENG, CHUNG-JEN SHAREHOLDER NO. 264008 AS A SUPERVISOR |
For |
For |
| 20 |
ELECT MR. CHEN, YEN-CHENG SHAREHOLDER NO. 185 AS A SUPERVISOR |
For |
For |
| 21 |
APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS |
For |
For |
| 22 |
OTHER ISSUES AND EXTRAORDINARY MOTIONS |
For |
Against |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471277 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES. 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 ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING |
N/A |
N/A |