|
Street Bank and Trust Company
Brian F. Link, Esq.
100 Summer Street, SUM0703
Boston, Massachusetts 02116
(Name and address of agent for service)
|
Copies to:
Leonard B. Mackey, Jr., Esq.
Clifford Chance U.S. LLP
31 West 52nd Street
New York, New York 10019
|
|
Meeting Date
|
Company Name
|
Ticker
|
CUSIP/Sedol
|
Proposal
|
Proponet
|
Management Recommendation
|
Vote Instruction
|
Vote Against Management
|
|
8/18/2015
|
Cub Elecparts Inc.
|
2231
|
Y1823N105
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
8/18/2015
|
Cub Elecparts Inc.
|
2231
|
Y1823N105
|
Amend 2014 Profit Distribution Plan
|
Management
|
For
|
For
|
No
|
|
8/18/2015
|
Cub Elecparts Inc.
|
2231
|
Y1823N105
|
Approve 2014 Cash Dividend Distribution from Capital Reserve
|
Management
|
For
|
For
|
No
|
|
8/18/2015
|
Cub Elecparts Inc.
|
2231
|
Y1823N105
|
Elect Supervisor No.1
|
Share Holder
|
None
|
Against
|
No
|
|
9/30/2015
|
Silicon Motion Technology Corporation
|
SIMO
|
82706C108
|
Re-elect Tsung-Ming Chung as Director
|
Management
|
For
|
For
|
No
|
|
9/30/2015
|
Silicon Motion Technology Corporation
|
SIMO
|
82706C108
|
Ratify Deloitte & Touche as Independent Auditors of the Company
|
Management
|
For
|
For
|
No
|
|
1/8/2016
|
Cub Elecparts Inc.
|
2231
|
Y1823N105
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1/8/2016
|
Cub Elecparts Inc.
|
2231
|
Y1823N105
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Against
|
Yes
|
|
4/20/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Approve 2015 Financial Statements
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Approve Plan on 2015 Profit Distribution
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Amend Remuneration Management System of Directors and Functional Members
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Approve 2016 Issuance of Restricted Stocks
|
Management
|
For
|
Against
|
Yes
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Elect Yang Cheng Fa, Representative of He-yi Investment Corp. with Shareholder No. 0000008, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Elect Yang Ching Chi, Representative of He-yi Investment Corp. with Shareholder No.0000008, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Elect Shih Shen, with Shareholder No.0000016, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Elect Yang Shu Chuan, with Shareholder No. 0000006, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Elect Chen Yu Cheng, with Shareholder No. C120031XXX, as Independent Director
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Elect Chen Yih Chieh, with Shareholder No. F120200XXX, as Independent Director
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Elect Li Su Ying, with Shareholder No. B220141XXX, as Independent Director
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Director Yang Ching Chi
|
Management
|
For
|
For
|
No
|
|
4/26/2016
|
Sunspring Metal Corp.
|
2062
|
Y8240F102
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Director Chen Yu Cheng
|
Management
|
For
|
For
|
No
|
|
5/16/2016
|
Siliconware Precision Industries Co., Ltd.
|
2325
|
Y7934R109
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
5/16/2016
|
Siliconware Precision Industries Co., Ltd.
|
2325
|
Y7934R109
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
5/16/2016
|
Siliconware Precision Industries Co., Ltd.
|
2325
|
Y7934R109
|
Approve Plan for Profit Distribution
|
Management
|
For
|
For
|
No
|
|
5/16/2016
|
Siliconware Precision Industries Co., Ltd.
|
2325
|
Y7934R109
|
Approve Cash Dividend Distribution from Capital Reserve
|
Management
|
For
|
For
|
No
|
|
5/16/2016
|
Siliconware Precision Industries Co., Ltd.
|
2325
|
Y7934R109
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
5/16/2016
|
Siliconware Precision Industries Co., Ltd.
|
2325
|
Y7934R109
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
No
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Approve Business Operations Report and Consolidated Financial Statements
|
Management
|
For
|
For
|
No
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Elect Jhang Bao-Guang as Independent Director
|
Management
|
For
|
For
|
No
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Elect Liang Jin-Sian as Independent Director
|
Management
|
For
|
For
|
No
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Elect Lin Gu-Tong as Independent Director
|
Management
|
For
|
For
|
No
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Elect Non-independent Director No.1
|
Share Holder
|
For
|
Against
|
Yes
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Elect Non-independent Director No.2
|
Share Holder
|
For
|
Against
|
Yes
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Elect Non-independent Director No.3
|
Share Holder
|
For
|
Against
|
Yes
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Elect Non-independent Director No.4
|
Share Holder
|
For
|
Against
|
Yes
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Elect Non-independent Director No.5
|
Share Holder
|
For
|
Against
|
Yes
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Elect Non-independent Director No.6
|
Share Holder
|
For
|
Against
|
Yes
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
Against
|
Yes
|
|
5/18/2016
|
Airtac International Group
|
1590
|
B52J816
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
No
|
|
5/19/2016
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
5/19/2016
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
5/19/2016
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
5/19/2016
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement
|
Management
|
For
|
For
|
No
|
|
5/19/2016
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
Elect Lih-Chyun Shu with ID No.C120732XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
5/19/2016
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
Elect Mon-Huan Lei with ID No.E121040XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
5/19/2016
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
Elect Wen-Chieh Huang with Shareholder No.00026941 as Independent Director
|
Management
|
For
|
For
|
No
|
|
5/19/2016
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
Elect Non-Independent Director No.1
|
Share Holder
|
None
|
Against
|
No
|
|
5/19/2016
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
Elect Non-Independent Director No.2
|
Share Holder
|
None
|
Against
|
No
|
|
5/19/2016
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
Elect Non-Independent Director No.3
|
Share Holder
|
None
|
Against
|
No
|
|
5/19/2016
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
Elect Non-Independent Director No.4
|
Share Holder
|
None
|
Against
|
No
|
|
5/19/2016
|
Catcher Technology Co., Ltd.
|
2474
|
Y1148A101
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
Yes
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Approve Business Operations Report, Financial Statements and Consolidated Financial Statements
|
Management
|
For
|
For
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Elect Wu Qi Ming as Independent Director
|
Management
|
For
|
For
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Elect Fang Wen Chang as Independent Director
|
Management
|
For
|
For
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Elect Huang Jun Lang as Independent Director
|
Management
|
For
|
For
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Elect Non-Independent Director No.1
|
Share Holder
|
None
|
Against
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Elect Non-Independent Director No.2
|
Share Holder
|
None
|
Against
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Elect Non-Independent Director No.3
|
Share Holder
|
None
|
Against
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Elect Non-Independent Director No.4
|
Share Holder
|
None
|
Against
|
No
|
|
5/20/2016
|
Ennoconn Corporation
|
6414
|
B94NS14
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
Yes
|
|
5/24/2016
|
Voltronic Power Technology Corp
|
6409
|
B96HCH8
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
5/24/2016
|
Voltronic Power Technology Corp
|
6409
|
B96HCH8
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
5/24/2016
|
Voltronic Power Technology Corp
|
6409
|
B96HCH8
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
5/24/2016
|
Voltronic Power Technology Corp
|
6409
|
B96HCH8
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
5/24/2016
|
Voltronic Power Technology Corp
|
6409
|
B96HCH8
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Against
|
Yes
|
|
5/24/2016
|
Voltronic Power Technology Corp
|
6409
|
B96HCH8
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
5/24/2016
|
Voltronic Power Technology Corp
|
6409
|
B96HCH8
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
5/24/2016
|
Voltronic Power Technology Corp
|
6409
|
B96HCH8
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
5/24/2016
|
Voltronic Power Technology Corp
|
6409
|
B96HCH8
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
5/24/2016
|
Voltronic Power Technology Corp
|
6409
|
B96HCH8
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
5/25/2016
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
5/25/2016
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
5/25/2016
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
5/25/2016
|
Advantech Co., Ltd.
|
2395
|
Y0017P108
|
Approve Issuance of Employee Stock Warrants at Lower-than-market Price
|
Management
|
For
|
Against
|
Yes
|
|
5/31/2016
|
POYA International Co., Ltd.
|
5904
|
Y7083H100
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
5/31/2016
|
POYA International Co., Ltd.
|
5904
|
Y7083H100
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
5/31/2016
|
POYA International Co., Ltd.
|
5904
|
Y7083H100
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
5/31/2016
|
POYA International Co., Ltd.
|
5904
|
Y7083H100
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
5/31/2016
|
POYA International Co., Ltd.
|
5904
|
Y7083H100
|
Approve Abolish Rules for Election of Directors and Formulate Procedures for Election of Directors
|
Management
|
For
|
For
|
No
|
|
6/2/2016
|
Silergy Corp
|
6415
|
BH4DMW9
|
Elect SHUN SYONG KE as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/2/2016
|
Silergy Corp
|
6415
|
BH4DMW9
|
Elect YONG SONG CAI as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/2/2016
|
Silergy Corp
|
6415
|
BH4DMW9
|
Elect HONG JI LI as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/2/2016
|
Silergy Corp
|
6415
|
BH4DMW9
|
Elect Non-independent Director No. 1
|
Share Holder
|
None
|
Against
|
No
|
|
6/2/2016
|
Silergy Corp
|
6415
|
BH4DMW9
|
Elect Non-independent Director No. 2
|
Share Holder
|
None
|
Against
|
No
|
|
6/2/2016
|
Silergy Corp
|
6415
|
BH4DMW9
|
Elect Non-independent Director No. 3
|
Share Holder
|
None
|
Against
|
No
|
|
6/2/2016
|
Silergy Corp
|
6415
|
BH4DMW9
|
Elect Non-independent Director No. 4
|
Share Holder
|
None
|
Against
|
No
|
|
6/2/2016
|
Silergy Corp
|
6415
|
BH4DMW9
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/2/2016
|
Silergy Corp
|
6415
|
BH4DMW9
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/2/2016
|
Silergy Corp
|
6415
|
BH4DMW9
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/2/2016
|
Silergy Corp
|
6415
|
BH4DMW9
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Against
|
Yes
|
|
6/2/2016
|
Silergy Corp
|
6415
|
BH4DMW9
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
Against
|
Yes
|
|
6/6/2016
|
Formosa Petrochemical Corp.
|
6505
|
Y2608S103
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/6/2016
|
Formosa Petrochemical Corp.
|
6505
|
Y2608S103
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/6/2016
|
Formosa Petrochemical Corp.
|
6505
|
Y2608S103
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/6/2016
|
Formosa Petrochemical Corp.
|
6505
|
Y2608S103
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
6/6/2016
|
Formosa Petrochemical Corp.
|
6505
|
Y2608S103
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
6/6/2016
|
Formosa Petrochemical Corp.
|
6505
|
Y2608S103
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
6/6/2016
|
Formosa Petrochemical Corp.
|
6505
|
Y2608S103
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
6/6/2016
|
Formosa Petrochemical Corp.
|
6505
|
Y2608S103
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
6/6/2016
|
Formosa Petrochemical Corp.
|
6505
|
Y2608S103
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
No
|
|
6/7/2016
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
Y84629107
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
No
|
|
6/7/2016
|
Posiflex Technology, Inc.
|
8114
|
Y7026Q100
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Posiflex Technology, Inc.
|
8114
|
Y7026Q100
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Posiflex Technology, Inc.
|
8114
|
Y7026Q100
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Posiflex Technology, Inc.
|
8114
|
Y7026Q100
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Approve Business Operations Report and Consolidated Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Approve Plan for Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Elect Jhang Cheng-Long as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Elect Chen Cing-Hong as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Elect Wei Jia-Min as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Elect Non-independent Director No.1
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Elect Non-independent Director No.2
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Elect Non-independent Director No.3
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Elect Non-independent Director No.4
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Elect Non-independent Director No.5
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Elect Non-independent Director No.6
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Elect Non-independent Director No.7
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Elect Non-independent Director No.8
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
Yes
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Approve Change in Registered Capital
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Yeong Guan Energy Technology Group Co., Ltd.
|
1589
|
B80LWS0
|
Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and Issuance of Overseas Convertible Bonds
|
Management
|
For
|
Against
|
Yes
|
|
6/7/2016
|
United Microelectronics Corp
|
2303
|
Y92370108
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
United Microelectronics Corp
|
2303
|
Y92370108
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
United Microelectronics Corp
|
2303
|
Y92370108
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
United Microelectronics Corp
|
2303
|
Y92370108
|
Approve Issuance of Shares via Private Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Elect WU XUE TAO as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Elect HUANG TAI FENG as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Elect Non-Independent Director No. 1
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Elect Non-Independent Director No. 2
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Elect Non-Independent Director No. 3
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Elect Non-Independent Director No. 4
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Elect Non-Independent Director No. 5
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Elect Non-Independent Director No. 6
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Elect Non-Independent Director No. 7
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Elect Supervisor No. 1
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Elect Supervisor No. 2
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Elect Supervisor No. 3
|
Share Holder
|
None
|
Against
|
No
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
Against
|
Yes
|
|
6/7/2016
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
Y8905L105
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
No
|
|
6/7/2016
|
Realtek Semiconductor Corp.
|
2379
|
Y7220N101
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Realtek Semiconductor Corp.
|
2379
|
Y7220N101
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Realtek Semiconductor Corp.
|
2379
|
Y7220N101
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Realtek Semiconductor Corp.
|
2379
|
Y7220N101
|
Approve Cash Dividend Distribution from Capital Reserve
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Realtek Semiconductor Corp.
|
2379
|
Y7220N101
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
No
|
|
6/7/2016
|
Formosa Chemicals & Fibre Corporation
|
1326
|
Y25946107
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Formosa Chemicals & Fibre Corporation
|
1326
|
Y25946107
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Formosa Chemicals & Fibre Corporation
|
1326
|
Y25946107
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Formosa Chemicals & Fibre Corporation
|
1326
|
Y25946107
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Formosa Chemicals & Fibre Corporation
|
1326
|
Y25946107
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Formosa Chemicals & Fibre Corporation
|
1326
|
Y25946107
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Formosa Chemicals & Fibre Corporation
|
1326
|
Y25946107
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Formosa Chemicals & Fibre Corporation
|
1326
|
Y25946107
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
6/7/2016
|
Formosa Chemicals & Fibre Corporation
|
1326
|
Y25946107
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
No
|
|
6/8/2016
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
Approve Plan for Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
Approve Long-term Funds Raising Plan
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
Approve Release of Restrictions of Competitive Activities of Director Daniel Tsai
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
Approve Release of Restrictions of Competitive Activities of Director Richard Tsai
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
Approve Release of Restrictions of Competitive Activities of Director Vivien Hsu
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
Approve Release of Restrictions of Competitive Activities of Director Samuel Hsu
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
Approve Release of Restrictions of Competitive Activities of Director Jerry Harn
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Fubon Financial Holding Co. Ltd.
|
2881
|
Y26528102
|
Elect Jason Wang with ID No. R101091XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Elect Yen Shan-Chieh as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Elect Peng Ming-Hua as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Elect Non-Independent Director No.1
|
Share Holder
|
None
|
Against
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Elect Non-Independent Director No.2
|
Share Holder
|
None
|
Against
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Elect Non-Independent Director No.3
|
Share Holder
|
None
|
Against
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Elect Non-Independent Director No.4
|
Share Holder
|
None
|
Against
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Elect Non-Independent Director No.5
|
Share Holder
|
None
|
Against
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Elect Non-Independent Director No.6
|
Share Holder
|
None
|
Against
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Elect Non-Independent Director No.7
|
Share Holder
|
None
|
Against
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Elect Supervisor No.1
|
Share Holder
|
None
|
Against
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Elect Supervisor No.2
|
Share Holder
|
None
|
Against
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Elect Supervisor No.3
|
Share Holder
|
None
|
Against
|
No
|
|
6/8/2016
|
Largan Precision Co., Ltd.
|
3008
|
Y52144105
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
Yes
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Approve Planning for Raising of Long-term Capital
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Cheng-Ta Tsai, Representative of Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Hong-Tu Tsai with Shareholder No. 1372 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Cheng-Chiu Tsai, Representative of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Peter V. Kwok, Representative of Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Yeou-Tsair Tsai, Representative of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Chi-Wei Joong, Representative of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Tsu-Pei Chen, Representative of Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Tiao-Kuei Huang, Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Chang-Ken Lee, Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Ming- Ho Hsiung, Representative of Cathay Life Insurance Co., Ltd. Employees'Welfare Committee with Shareholder No. 1237, as Non-independent
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Min-Houng Hong with ID No. A101531XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Matthew Miau with ID No. A131723XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Elect Tsing-Yuan Hwang an with ID No. R101807XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Cathay Financial Holding Co., Ltd.
|
2882
|
Y11654103
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
E.SUN Financial Holding Co., Ltd.
|
2884
|
Y23469102
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
E.SUN Financial Holding Co., Ltd.
|
2884
|
Y23469102
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
E.SUN Financial Holding Co., Ltd.
|
2884
|
Y23469102
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
E.SUN Financial Holding Co., Ltd.
|
2884
|
Y23469102
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
MACAUTO INDUSTRIAL CO LTD
|
9951
|
Y5364A109
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
MACAUTO INDUSTRIAL CO LTD
|
9951
|
Y5364A109
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
MACAUTO INDUSTRIAL CO LTD
|
9951
|
Y5364A109
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
Elect Li Ji Ren with ID No. Y120143XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
For
|
No
|
|
6/8/2016
|
Delta Electronics Inc.
|
2308
|
Y20263102
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Approve Business Operations Report, Consolidated Financial Statements and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
Against
|
Yes
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Elect Huang Tungjung as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Elect Huang Chinfeng as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Elect Huang Chunping as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Elect Non-Independent Director No. 1
|
Share Holder
|
None
|
Against
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Elect Non-Independent Director No. 2
|
Share Holder
|
None
|
Against
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Elect Non-Independent Director No. 3
|
Share Holder
|
None
|
Against
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Elect Non-Independent Director No. 4
|
Share Holder
|
None
|
Against
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Elect Supervisor No. 1
|
Share Holder
|
None
|
Against
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Elect Supervisor No. 2
|
Share Holder
|
None
|
Against
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Elect Supervisor No. 3
|
Share Holder
|
None
|
Against
|
No
|
|
6/13/2016
|
Nan Liu Enterprise Co., Ltd.
|
6504
|
Y62038107
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
Yes
|
|
6/15/2016
|
Chipbond Technology Corp.
|
6147
|
Y15657102
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Chipbond Technology Corp.
|
6147
|
Y15657102
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Chipbond Technology Corp.
|
6147
|
Y15657102
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
President Chain Store Corp.
|
2912
|
Y7082T105
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
President Chain Store Corp.
|
2912
|
Y7082T105
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
President Chain Store Corp.
|
2912
|
Y7082T105
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
President Chain Store Corp.
|
2912
|
Y7082T105
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Bizlink Holdings Inc.
|
3665
|
B5SG8Y4
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Bizlink Holdings Inc.
|
3665
|
B5SG8Y4
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Bizlink Holdings Inc.
|
3665
|
B5SG8Y4
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Bizlink Holdings Inc.
|
3665
|
B5SG8Y4
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Bizlink Holdings Inc.
|
3665
|
B5SG8Y4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Against
|
Yes
|
|
6/15/2016
|
Iron Force Industrial Co.,Ltd.
|
2228
|
B4KBHT8
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Iron Force Industrial Co.,Ltd.
|
2228
|
B4KBHT8
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Iron Force Industrial Co.,Ltd.
|
2228
|
B4KBHT8
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Iron Force Industrial Co.,Ltd.
|
2228
|
B4KBHT8
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Iron Force Industrial Co.,Ltd.
|
2228
|
B4KBHT8
|
Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Iron Force Industrial Co.,Ltd.
|
2228
|
B4KBHT8
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Iron Force Industrial Co.,Ltd.
|
2228
|
B4KBHT8
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Elect CHEN BO LIANG with Shareholder No. 315185 as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Elect CHIU TIEN YI with ID No. H120511XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Elect CHEN JUNG TUNG with ID No.L102800XXX Independent Director
|
Management
|
For
|
For
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Elect Non-independent Director No. 1
|
Share Holder
|
None
|
Against
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Elect Non-independent Director No. 2
|
Share Holder
|
None
|
Against
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Elect Non-independent Director No. 3
|
Share Holder
|
None
|
Against
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Elect Non-independent Director No. 4
|
Share Holder
|
None
|
Against
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Elect Non-independent Director No. 5
|
Share Holder
|
None
|
Against
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Elect Non-independent Director No. 6
|
Share Holder
|
None
|
Against
|
No
|
|
6/15/2016
|
Pou Chen Corporation
|
9904
|
Y70786101
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
Yes
|
|
6/16/2016
|
Taiwan Paiho Co., Ltd.
|
9938
|
Y8431R105
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Taiwan Paiho Co., Ltd.
|
9938
|
Y8431R105
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Taiwan Paiho Co., Ltd.
|
9938
|
Y8431R105
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Taiwan Paiho Co., Ltd.
|
9938
|
Y8431R105
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
6/16/2016
|
Wistron NeWeb Corp.
|
6285
|
Y96739100
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Wistron NeWeb Corp.
|
6285
|
Y96739100
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Wistron NeWeb Corp.
|
6285
|
Y96739100
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Wistron NeWeb Corp.
|
6285
|
Y96739100
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Wistron NeWeb Corp.
|
6285
|
Y96739100
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Wistron NeWeb Corp.
|
6285
|
Y96739100
|
Transact Other Business (Voting)
|
Management
|
None
|
Against
|
No
|
|
6/16/2016
|
Makalot Industrial Co., Ltd.
|
1477
|
Y5419P101
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Makalot Industrial Co., Ltd.
|
1477
|
Y5419P101
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Makalot Industrial Co., Ltd.
|
1477
|
Y5419P101
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Makalot Industrial Co., Ltd.
|
1477
|
Y5419P101
|
Approve Issuance of New Shares by Capitalization of Capital Reserves
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Makalot Industrial Co., Ltd.
|
1477
|
Y5419P101
|
Approve Release of Restrictions of Competitive Activities of Directors Chou Liping and Ma Kuochu
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Feng Tay Enterprises Co., Ltd.
|
9910
|
Y24815105
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Feng Tay Enterprises Co., Ltd.
|
9910
|
Y24815105
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Feng Tay Enterprises Co., Ltd.
|
9910
|
Y24815105
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/16/2016
|
Feng Tay Enterprises Co., Ltd.
|
9910
|
Y24815105
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Taiwan FamilyMart Co., Ltd.
|
5903
|
Y24098108
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Formosa Plastics Corp.
|
1301
|
Y26095102
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Formosa Plastics Corp.
|
1301
|
Y26095102
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Formosa Plastics Corp.
|
1301
|
Y26095102
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Formosa Plastics Corp.
|
1301
|
Y26095102
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Formosa Plastics Corp.
|
1301
|
Y26095102
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Formosa Plastics Corp.
|
1301
|
Y26095102
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Formosa Plastics Corp.
|
1301
|
Y26095102
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Formosa Plastics Corp.
|
1301
|
Y26095102
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
6/17/2016
|
Formosa Plastics Corp.
|
1301
|
Y26095102
|
Transact Other Business (Voting)
|
Management
|
None
|
Against
|
No
|
|
6/20/2016
|
Inventec Corporation
|
2356
|
Y4176F109
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/20/2016
|
Inventec Corporation
|
2356
|
Y4176F109
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/20/2016
|
Inventec Corporation
|
2356
|
Y4176F109
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/20/2016
|
Inventec Corporation
|
2356
|
Y4176F109
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
6/20/2016
|
Inventec Corporation
|
2356
|
Y4176F109
|
Approve Release of Restrictions of Competitive Activities of Directors and Representatives
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Visual Photonics Epitaxy Co., Ltd.
|
2455
|
Y9379U100
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Visual Photonics Epitaxy Co., Ltd.
|
2455
|
Y9379U100
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Visual Photonics Epitaxy Co., Ltd.
|
2455
|
Y9379U100
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Visual Photonics Epitaxy Co., Ltd.
|
2455
|
Y9379U100
|
Approve Capital Decrease via Cash
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Visual Photonics Epitaxy Co., Ltd.
|
2455
|
Y9379U100
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Visual Photonics Epitaxy Co., Ltd.
|
2455
|
Y9379U100
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Visual Photonics Epitaxy Co., Ltd.
|
2455
|
Y9379U100
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Visual Photonics Epitaxy Co., Ltd.
|
2455
|
Y9379U100
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Eclat Textile Co., Ltd.
|
1476
|
Y2237Y109
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Eclat Textile Co., Ltd.
|
1476
|
Y2237Y109
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Eclat Textile Co., Ltd.
|
1476
|
Y2237Y109
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Eclat Textile Co., Ltd.
|
1476
|
Y2237Y109
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Approve Business Operations Report and Financial Statements (Voting)
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Approve Plan on Profit Distribution/ Approve Statement of Profit and Loss Appropriation
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Elect T.H. Tung with Shareholder No. 3 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Elect Jason Cheng with Shareholder No. 37 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Elect C.I. Chia with Shareholder No. 210889 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Elect C.V. Chen with ID No.A100743XXX as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Elect Shou-Chung Ting with ID No. E101610XXX as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Elect Tze-Kaing Yang with ID No. A102241XXX as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Elect Schive Chi, Representative of DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Elect Syh-Jang Liao, Representative of HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Elect C.B. Chang with ID No. D100235XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Elect Chun-Bao Huang with Shareholder No. 00211424 as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Elect C.S. Yen with ID No. F101393XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/21/2016
|
Pegatron Corp.
|
4938
|
B4PLX17
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
Yes
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Chih-Hsien Lo, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Shiow-Ling Kao, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Jui-Tang Chen, Representing Kao Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Po-Ming Hou with Shareholder No. 23100014 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Po-Yu Hou with Shareholder No. 23100013 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Chung-Ho Wu, Representing Young Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Ping-Chih Wu, Representing Taipo Investment Corp with Shareholder No. 69100060 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Chang-Sheng Lin with Shareholder No. 15900071 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Hsiu-Jen Liu with Shareholder No. 52700020 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Kao-Huei Cheng, Representing Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Yun Lin with ID No. G201060XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Chao-Tang You with ID No. A120159XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Elect Hong-Te Lv with ID No. M120426XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Uni-President Enterprises Corp.
|
1216
|
Y91475106
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Taiwan Cement Corp.
|
1101
|
Y8415D106
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Taiwan Cement Corp.
|
1101
|
Y8415D106
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Taiwan Cement Corp.
|
1101
|
Y8415D106
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Taiwan Cement Corp.
|
1101
|
Y8415D106
|
Elect Hsieh Chi Chia, Representative of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Taiwan Cement Corp.
|
1101
|
Y8415D106
|
Elect Chen Chi Te, Representative of Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Taiwan Cement Corp.
|
1101
|
Y8415D106
|
Elect David Carr Michael, Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Taiwan Cement Corp.
|
1101
|
Y8415D106
|
Elect Cheng Ming Yeh with ID No. A101776XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Taiwan Cement Corp.
|
1101
|
Y8415D106
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Taiwan Cement Corp.
|
1101
|
Y8415D106
|
Transact Other Business (Voting)
|
Management
|
None
|
Against
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Elect Gou, Tai-ming with Shareholder No. 1 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Elect Lu, Fang-ming, Representing Hon Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Elect Tai, Jeng-wu, Representing Hon Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Elect Chen, Jen-gwo, Representing Hon Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Elect Huang, Qing-yuan with ID No. R101807XXX as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Elect Sung, Hsueh-jen with ID No. R102960XXX as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Elect Fu, Li-chen with ID No. A120777XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Elect Lee, Kai-fu with ID No. F121958XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Elect Chan, Chi-shean with ID No. N101117XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/22/2016
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
Y36861105
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
King Slide Works Co., Ltd.
|
2059
|
Y4771C105
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
King Slide Works Co., Ltd.
|
2059
|
Y4771C105
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
King Slide Works Co., Ltd.
|
2059
|
Y4771C105
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
King Slide Works Co., Ltd.
|
2059
|
Y4771C105
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
King Slide Works Co., Ltd.
|
2059
|
Y4771C105
|
Other Business
|
Management
|
For
|
Against
|
Yes
|
|
6/23/2016
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
Y3722M105
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
Y3722M105
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
Y3722M105
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
Y3722M105
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Chia Chau Wu with Shareholder No.16681 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Wen Yuan Wong with Shareholder No.273986 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Wilfred Wang, a Representative of Formosa Petrochemical Corporation with Shareholder No.260221, as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Ruey Yu Wang with Shareholder No.73127 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Chin Jen Wu, a Representative of Formosa Plastics Corp. with Shareholder No.5658, as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Ming Jen Tzou with Shareholder No.427610 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Kuei Yung Wang with Shareholder No.445487 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Shen Yi Lee, a Representative of Formosa Chemicals and Fibre Corp. with Shareholder No.6090, as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Fong Chin Lin with Shareholder No.253418 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Zo Chun Jen with Shareholder No.445203 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Sin Yi Huang with Shareholder No.26459 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Ching Cheng Chang, a Representative of Freedom International Enterprise Company with Shareholder No.655362, as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Chih Kang Wang with ID No.F103335XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Yi Fu Lin with ID No.A103619XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Elect Yun Peng Chu with Shareholder No.55680 as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Approve Release of Restrictions of Competitive Activities of Directors and Representatives
|
Management
|
For
|
Against
|
Yes
|
|
6/23/2016
|
Nan Ya Plastics Corp
|
1303
|
Y62061109
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Approve Cash Capital Increase by Private Issuance of Ordinary Shares/Preferred Shares or Private Issuance of Oversea/Domestic Convertible Bonds
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Elect Jyh-Chau Wang, a Representative of Jia Lian Investment Ltd with Shareholder No. 4158 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Elect Te-Tsai Huang, a Representative of Hong Yang Venture Capital Ltd with Shareholder No.2 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Elect Chuang-Yi Chiu, a Representative of I-Chen Investment Ltd with Shareholder No.2437 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Elect Chin-Lung Ting, a Representative of Innolux Education Foundation with Shareholder No. 189994 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Elect Bo-Bo Wang with ID No. A100072XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Elect Chi-Chia Hsieh with ID No. A110957XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Elect Yuk-Lun Yim with ID No. 1959051XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Innolux Corp
|
3481
|
Y4083P109
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
KMC (Kuei Meng) International Inc
|
5306
|
Y1662S108
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
KMC (Kuei Meng) International Inc
|
5306
|
Y1662S108
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
Against
|
Yes
|
|
6/24/2016
|
KMC (Kuei Meng) International Inc
|
5306
|
Y1662S108
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
KMC (Kuei Meng) International Inc
|
5306
|
Y1662S108
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
KMC (Kuei Meng) International Inc
|
5306
|
Y1662S108
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Approve Business Operations Report and Financial Statements (Consolidated and Individual)
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Approve Capital Decrease via Cash
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Elect Chin-Tsai Chen with Shareholder No. 73 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Elect Shih-Chuan Hsieh, Representative of International Fiber Technology Co., Ltd. with Shareholder No. 1, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Elect Li-Cheng Yeh with Sahreholder No. 1435 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Elect Yu-Chi Wang with Shareholder No. 153 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Elect Wen-Ming Chang with Shareholder No. 3643 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Elect Shun-Ping Chen with Shareholder No. 74 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Elect Chao-Shun Chang with ID No. G100778XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Elect Shen-Yi Li with Shareholder No. 2998 as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Elect Wei-Lin Wang with ID No. F122263XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
WIN Semiconductors Corp
|
3105
|
Y9588T100
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Mediatek Inc.
|
2454
|
Y5945U103
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Mediatek Inc.
|
2454
|
Y5945U103
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Mediatek Inc.
|
2454
|
Y5945U103
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Mediatek Inc.
|
2454
|
Y5945U103
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Mediatek Inc.
|
2454
|
Y5945U103
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
6/24/2016
|
Tung Thih Electronic Co., Ltd.
|
3552
|
Y9001J101
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Tung Thih Electronic Co., Ltd.
|
3552
|
Y9001J101
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Tung Thih Electronic Co., Ltd.
|
3552
|
Y9001J101
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Tung Thih Electronic Co., Ltd.
|
3552
|
Y9001J101
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Tung Thih Electronic Co., Ltd.
|
3552
|
Y9001J101
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Tung Thih Electronic Co., Ltd.
|
3552
|
Y9001J101
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
6/24/2016
|
EVA Airways Corp.
|
2618
|
Y2361Y107
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
EVA Airways Corp.
|
2618
|
Y2361Y107
|
Approve Business Operations Report and Financial Statements (Voting)
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
EVA Airways Corp.
|
2618
|
Y2361Y107
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
EVA Airways Corp.
|
2618
|
Y2361Y107
|
Approve Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
EVA Airways Corp.
|
2618
|
Y2361Y107
|
Approve Release of Restrictions of Competitive Activities of Appointed Directors
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Mega Financial Holding Co. Ltd.
|
2886
|
Y59456106
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Mega Financial Holding Co. Ltd.
|
2886
|
Y59456106
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
Mega Financial Holding Co. Ltd.
|
2886
|
Y59456106
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
CTBC Financial Holding Co., Ltd.
|
2891
|
Y15093100
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
CTBC Financial Holding Co., Ltd.
|
2891
|
Y15093100
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
CTBC Financial Holding Co., Ltd.
|
2891
|
Y15093100
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
CTBC Financial Holding Co., Ltd.
|
2891
|
Y15093100
|
Approve Issuance of New Shares
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
CTBC Financial Holding Co., Ltd.
|
2891
|
Y15093100
|
Approve Issuance of Shares via a Private Placement
|
Management
|
For
|
For
|
No
|
|
6/24/2016
|
CTBC Financial Holding Co., Ltd.
|
2891
|
Y15093100
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Elect ZHUO YONG-CAI with Shareholder No. 2 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Elect CHEN JIN-CAI with Shareholder No. 11 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Elect LI XUN-QIN with Shareholder No. 9 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Elect CAI HUI-QING with Shareholder No. 3 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Elect ZHUO WEN-HENG with Shareholder No. 24 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Elect a Representative of SAN-XING INVESTMENT CO LTD with Shareholder No. 1711 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Elect JIANG ZHENG-HAN with ID No. F10257XXXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Elect CHEN ZE-YU with ID No. K10001XXXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Elect CHEN QING-HUI with ID No. A20168XXXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Approve Release of Restrictions of Competitive Activities of Director ZHUO YONG-CAI
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Approve Release of Restrictions of Competitive Activities of Director CHEN JIN-CAI
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Approve Release of Restrictions of Competitive Activities of Director LI XUN-QIN
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Approve Release of Restrictions of Competitive Activities of Director CAI HUI-QING
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Hiwin Technologies Corp.
|
2049
|
Y3226A102
|
Approve Release of Restrictions of Competitive Activities of Director ZHUO WEN-HENG
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Advanced Semiconductor Engineering Inc.
|
2311
|
Y00153109
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Advanced Semiconductor Engineering Inc.
|
2311
|
Y00153109
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Advanced Semiconductor Engineering Inc.
|
2311
|
Y00153109
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Advanced Semiconductor Engineering Inc.
|
2311
|
Y00153109
|
Approve Issuance of Ordinary Shares and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement
|
Management
|
For
|
For
|
No
|
|
6/28/2016
|
Advanced Semiconductor Engineering Inc.
|
2311
|
Y00153109
|
Approve Amendment to Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
No
|
|
6/29/2016
|
Aspeed Technology Inc.
|
5274
|
B80VKP3
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
6/29/2016
|
Aspeed Technology Inc.
|
5274
|
B80VKP3
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
6/29/2016
|
Aspeed Technology Inc.
|
5274
|
B80VKP3
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
6/29/2016
|
Aspeed Technology Inc.
|
5274
|
B80VKP3
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Against
|
Yes
|
|
6/29/2016
|
Aspeed Technology Inc.
|
5274
|
B80VKP3
|
Approve Acquisition by Cash and Issuance of Shares
|
Management
|
For
|
For
|
No
|
|
6/29/2016
|
Aspeed Technology Inc.
|
5274
|
B80VKP3
|
Approve Issuance of Shares via a Private Placement
|
Management
|
For
|
For
|
No
|
|
6/29/2016
|
Aspeed Technology Inc.
|
5274
|
B80VKP3
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
THE TAIWAN FUND, INC.
|
||
|
By:
|
/s/ Simon Crinage
|
|
| Name: Simon Crinage | ||
|
Title: President
|
||
|
Date:
|
August 17, 2016 | |