|
Street Bank and Trust Company
Brian F. Link, Esq.
100 Summer Street, SUM0703
Boston, Massachusetts 02111
(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 ID
|
Country
|
Meeting Type
|
Meeting Date
|
Company Name
|
Ticker
|
ISIN
|
CUSIP
|
Sedol
|
Item Number
|
Proposal
|
Proponet
|
Management Recommendation
|
Vote Instruction
|
Vote Against Management
|
|
1079611
|
Cayman Islands
|
Annual
|
8/31/2016 9:30
|
Himax Technologies Inc.
|
HIMX
|
US43289P1066
|
43289P106
|
B126TB6
|
1
|
Approve Financial Reports of the Company
|
Management
|
For
|
For
|
No
|
|
1079611
|
Cayman Islands
|
Annual
|
8/31/2016 9:30
|
Himax Technologies Inc.
|
HIMX
|
US43289P1066
|
43289P106
|
B126TB6
|
2
|
Elect Hsiung-Ku Chen as Independent Director
|
Management
|
For
|
For
|
No
|
|
1079611
|
Cayman Islands
|
Annual
|
8/31/2016 9:30
|
Himax Technologies Inc.
|
HIMX
|
US43289P1066
|
43289P106
|
B126TB6
|
3
|
Amend Company's 2011 Long-Term Incentive Plan
|
Management
|
For
|
For
|
No
|
|
1079611
|
Cayman Islands
|
Annual
|
8/31/2016 9:30
|
Himax Technologies Inc.
|
HIMX
|
US43289P1066
|
43289P106
|
B126TB6
|
4
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1083399
|
Cayman Islands
|
Annual
|
9/23/2016 10:00
|
Silicon Motion Technology Corporation
|
SIMO
|
US82706C1080
|
82706C108
|
B0CL646
|
1
|
Elect Yung-Chien Wang as Director
|
Management
|
For
|
For
|
No
|
|
1083399
|
Cayman Islands
|
Annual
|
9/23/2016 10:00
|
Silicon Motion Technology Corporation
|
SIMO
|
US82706C1080
|
82706C108
|
B0CL646
|
2
|
Approve Appointment of of Deloitte & Touche as Independent Auditor
|
Management
|
For
|
For
|
No
|
|
1099462
|
Taiwan
|
Special
|
12/23/2016 9:00
|
Aspeed Technology Inc.
|
5274
|
TW0005274005
|
B80VKP3
|
1
|
Approve Changes in Acquisition Agreement
|
Management
|
For
|
For
|
No
|
|
|
1099462
|
Taiwan
|
Special
|
12/23/2016 9:00
|
Aspeed Technology Inc.
|
5274
|
TW0005274005
|
B80VKP3
|
2
|
Approve Issuance of Shares via a Private Placement
|
Management
|
For
|
Against
|
Yes
|
|
|
1099462
|
Taiwan
|
Special
|
12/23/2016 9:00
|
Aspeed Technology Inc.
|
5274
|
TW0005274005
|
B80VKP3
|
3
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
|
1116401
|
Cayman Islands
|
Annual
|
5/16/2017 9:00
|
AirTAC International Group
|
1590
|
KYG014081064
|
B52J816
|
1
|
Approve Business Operations Report and Consolidated Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1116401
|
Cayman Islands
|
Annual
|
5/16/2017 9:00
|
AirTAC International Group
|
1590
|
KYG014081064
|
B52J816
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1116401
|
Cayman Islands
|
Annual
|
5/16/2017 9:00
|
AirTAC International Group
|
1590
|
KYG014081064
|
B52J816
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
|
1116401
|
Cayman Islands
|
Annual
|
5/16/2017 9:00
|
AirTAC International Group
|
1590
|
KYG014081064
|
B52J816
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1116401
|
Cayman Islands
|
Annual
|
5/16/2017 9:00
|
AirTAC International Group
|
1590
|
KYG014081064
|
B52J816
|
5
|
Transact Other Business
|
Management
|
None
|
Against
|
No
|
|
|
1116141
|
Taiwan
|
Annual
|
5/18/2017 9:00
|
Ennoconn Corporation
|
6414
|
TW0006414006
|
B94NS14
|
1
|
Approve Business Operations Report, Financial Statements and Consolidated Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1116141
|
Taiwan
|
Annual
|
5/18/2017 9:00
|
Ennoconn Corporation
|
6414
|
TW0006414006
|
B94NS14
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1116141
|
Taiwan
|
Annual
|
5/18/2017 9:00
|
Ennoconn Corporation
|
6414
|
TW0006414006
|
B94NS14
|
3
|
Approve Exceeded Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
|
1116141
|
Taiwan
|
Annual
|
5/18/2017 9:00
|
Ennoconn Corporation
|
6414
|
TW0006414006
|
B94NS14
|
4
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
|
1116141
|
Taiwan
|
Annual
|
5/18/2017 9:00
|
Ennoconn Corporation
|
6414
|
TW0006414006
|
B94NS14
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1116141
|
Taiwan
|
Annual
|
5/18/2017 9:00
|
Ennoconn Corporation
|
6414
|
TW0006414006
|
B94NS14
|
6
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
Against
|
Yes
|
|
|
1116141
|
Taiwan
|
Annual
|
5/18/2017 9:00
|
Ennoconn Corporation
|
6414
|
TW0006414006
|
B94NS14
|
7.1
|
Elect SU YU HUI with ID No.Y220373XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1116141
|
Taiwan
|
Annual
|
5/18/2017 9:00
|
Ennoconn Corporation
|
6414
|
TW0006414006
|
B94NS14
|
8
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
1
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
2
|
Approve Business Operations Report and Consolidated Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
3
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
4.1
|
Elect CHUANG,HONG-JEN, Representative of HIGH PRECISION HOLDINGS LIMITED with Shareholder No.1 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
4.2
|
Elect CHOU,HSIEN-YING with Shareholder No. 282 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
4.3
|
Elect WANG,CHIEN-ERH with Shareholder No.283 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
4.4
|
Elect YU,HSIANG-TUN with ID No.A12196XXXX as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
4.5
|
Elect CHEN,YAO-TSUNG with ID No.S12081XXXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
4.6
|
Elect CHIANG,TSUNG-PEI with ID No. N12202XXXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
4.7
|
Elect CHAO,CHANG-PO with ID No.A12274XXXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
5
|
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
6
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Against
|
Yes
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
7
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1119891
|
Cayman Islands
|
Annual
|
5/22/2017 9:00
|
General Interface Solution (GIS) Holding Limited
|
6456
|
KYG3808R1011
|
BXNPSQ4
|
8
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
No
|
|
|
1120417
|
Taiwan
|
Annual
|
5/25/2017 9:00
|
Primax Electronics Ltd.
|
4915
|
TW0004915004
|
B5M70F8
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1120417
|
Taiwan
|
Annual
|
5/25/2017 9:00
|
Primax Electronics Ltd.
|
4915
|
TW0004915004
|
B5M70F8
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1120417
|
Taiwan
|
Annual
|
5/25/2017 9:00
|
Primax Electronics Ltd.
|
4915
|
TW0004915004
|
B5M70F8
|
3
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
For
|
No
|
|
|
1120417
|
Taiwan
|
Annual
|
5/25/2017 9:00
|
Primax Electronics Ltd.
|
4915
|
TW0004915004
|
B5M70F8
|
4
|
Approve Release of Restrictions of Competitive Activities of Independent Director Way Yung-Do
|
Management
|
For
|
For
|
No
|
|
|
1120417
|
Taiwan
|
Annual
|
5/25/2017 9:00
|
Primax Electronics Ltd.
|
4915
|
TW0004915004
|
B5M70F8
|
5
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
3
|
Approve Cash Distribution from Capital Reserve
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
4
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
6.1
|
Elect JIM W.L. CHENG with Shareholder No.195 as Independent Director
|
Management
|
For
|
Against
|
Yes
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
6.2
|
Elect QUINCY LIN with ID No.D100511XXX as Independent Director
|
Management
|
For
|
Against
|
Yes
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
6.3
|
Elect PHILIP WEI with ID No.D100211XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
6.4
|
Elect PEI-ING LEE with ID No.N103301XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
6.5
|
Elect D.K. TSAI with Shareholder No.641 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
6.6
|
Elect J.Y. HUNG with Shareholder No.19861 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
6.7
|
Elect SHIGEO KOGUCHI, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
6.8
|
Elect DEPHNE WU, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
6.9
|
Elect J.S. LEU , Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
6.10
|
Elect EVAN TSENG, Representative of KINGSTON TECHNOLOGY CORPORATION with Shareholder No.135526 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
6.11
|
Elect TOHRU YOSHIDA, Representative of TOSHIBA MEMORY SEMICONDUCTOR TAIWAN CORPORATION with Shareholder No.2509 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1115422
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Powertech Technology Inc.
|
6239
|
TW0006239007
|
Y7083Y103
|
6599676
|
7
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
4
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
5
|
Approve Long-Term Fund Raising Plan
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
6
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
7.1
|
Elect Alan Wang, a Representative of Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
7.2
|
Elect Stephanie Hwang, a Representative of Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
7.3
|
Elect Yu Ling Kuo, a Representative of Videoland Inc. with Shareholder No.157891, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
7.4
|
Elect Tony T.M. Hsu, a Representative of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
7.5
|
Elect Roy Mang, a Representative of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
7.6
|
Elect Lauren Hsien, a Representative of Ever-rich Co., Ltd. with Shareholder No.382796, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
7.7
|
Elect Louis T. Kung with ID No.A103026XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
7.8
|
Elect Wei Ta Pan with ID No.A104289XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
7.9
|
Elect Wen Yen Hsu with ID No.C120287XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
8
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
For
|
No
|
|
1115801
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
China Life Insurance Co., Ltd
|
2823
|
TW0002823002
|
Y1477R105
|
6199816
|
9
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
3
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
4
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
6
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
7
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
8
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
9
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
10
|
Approve Disposal of Equity in Advantech LNC Technology Co., Ltd.
|
Management
|
For
|
Against
|
Yes
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
11.1
|
Elect K.C.Liu with Shareholder No. 00000001 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
11.2
|
Elect Ted Hsu with ID No. Q120226XXX as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
11.3
|
Elect Donald Chang, Representative of AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
11.4
|
Elect Chaney Ho, Representative of Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
11.5
|
Elect Jeff Chen with ID No. B100630XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
11.6
|
Elect Benson Liu with ID No. P100215XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
11.7
|
Elect Joseph Yu with Shareholder No. 00017301 as Independent Director
|
Management
|
For
|
For
|
No
|
|
1119520
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
Advantech Co., Ltd.
|
2395
|
TW0002395001
|
Y0017P108
|
6202673
|
12
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
Yes
|
|
1147237
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
ASPEED Technology Inc.
|
5274
|
TW0005274005
|
B80VKP3
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1147237
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
ASPEED Technology Inc.
|
5274
|
TW0005274005
|
B80VKP3
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1147237
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
ASPEED Technology Inc.
|
5274
|
TW0005274005
|
B80VKP3
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
|
1147237
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
ASPEED Technology Inc.
|
5274
|
TW0005274005
|
B80VKP3
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1147237
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
ASPEED Technology Inc.
|
5274
|
TW0005274005
|
B80VKP3
|
5
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Against
|
Yes
|
|
|
1147237
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
ASPEED Technology Inc.
|
5274
|
TW0005274005
|
B80VKP3
|
6.1
|
Elect Non-independent Director No. 1
|
Share Holder
|
None
|
Against
|
No
|
|
|
1147237
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
ASPEED Technology Inc.
|
5274
|
TW0005274005
|
B80VKP3
|
6.2
|
Elect Non-independent Director No. 2
|
Share Holder
|
None
|
Against
|
No
|
|
|
1147237
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
ASPEED Technology Inc.
|
5274
|
TW0005274005
|
B80VKP3
|
7
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
Yes
|
|
|
1147237
|
Taiwan
|
Annual
|
5/26/2017 9:00
|
ASPEED Technology Inc.
|
5274
|
TW0005274005
|
B80VKP3
|
8
|
Transact Other Business
|
Management
|
None
|
Against
|
No
|
|
|
1123525
|
Cayman Islands
|
Annual
|
6/2/2017 9:00
|
Silergy Corp
|
6415
|
KYG8190F1028
|
BH4DMW9
|
1
|
Approve Business Operations Report and Consolidated Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1123525
|
Cayman Islands
|
Annual
|
6/2/2017 9:00
|
Silergy Corp
|
6415
|
KYG8190F1028
|
BH4DMW9
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1123525
|
Cayman Islands
|
Annual
|
6/2/2017 9:00
|
Silergy Corp
|
6415
|
KYG8190F1028
|
BH4DMW9
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
|
1123525
|
Cayman Islands
|
Annual
|
6/2/2017 9:00
|
Silergy Corp
|
6415
|
KYG8190F1028
|
BH4DMW9
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1123525
|
Cayman Islands
|
Annual
|
6/2/2017 9:00
|
Silergy Corp
|
6415
|
KYG8190F1028
|
BH4DMW9
|
5
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
For
|
No
|
|
|
1123047
|
Taiwan
|
Annual
|
6/7/2017 9:00
|
Novatek Microelectronics Corp. Ltd.
|
3034
|
TW0003034005
|
Y64153102
|
6346333
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1123047
|
Taiwan
|
Annual
|
6/7/2017 9:00
|
Novatek Microelectronics Corp. Ltd.
|
3034
|
TW0003034005
|
Y64153102
|
6346333
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1123047
|
Taiwan
|
Annual
|
6/7/2017 9:00
|
Novatek Microelectronics Corp. Ltd.
|
3034
|
TW0003034005
|
Y64153102
|
6346333
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1124562
|
Taiwan
|
Annual
|
6/7/2017 9:00
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
TW0004401005
|
Y8905L105
|
6898812
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1124562
|
Taiwan
|
Annual
|
6/7/2017 9:00
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
TW0004401005
|
Y8905L105
|
6898812
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1124562
|
Taiwan
|
Annual
|
6/7/2017 9:00
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
TW0004401005
|
Y8905L105
|
6898812
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1124562
|
Taiwan
|
Annual
|
6/7/2017 9:00
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
TW0004401005
|
Y8905L105
|
6898812
|
4
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
1124562
|
Taiwan
|
Annual
|
6/7/2017 9:00
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
TW0004401005
|
Y8905L105
|
6898812
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1124562
|
Taiwan
|
Annual
|
6/7/2017 9:00
|
Toung Loong Textile Mfg Co Ltd
|
4401
|
TW0004401005
|
Y8905L105
|
6898812
|
6
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
3
|
Approve Cash Capital Increase by Issuance of Ordinary Shares
|
Management
|
For
|
For
|
No
|
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
5
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
6.1
|
Elect Li Shi Qin, a Representative of Zhong Hua Investment Co., Ltd. with Shareholder No.1 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
6.2
|
Elect Song Yun Feng, a Representative of Zhong Hua Investment Co., Ltd. with Shareholder No.1 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
6.3
|
Elect Huang Shui Ke with Shareholder No.3 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
6.4
|
Elect Chen Heng Zhen, a Representative of Xiang Fa Investment Co., Ltd. with Shareholder No.322 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
6.5
|
Elect Zhan Wen Nan with ID No. A123238XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
6.6
|
Elect Wu Cong Fan with ID No. Y220399XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
6.7
|
Elect Qiu Huang Quan with ID No. E100588XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1112682
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Chunghwa Precision Test Tech Co., Ltd.
|
6510
|
TW0006510001
|
BSP1ZW0
|
7
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
Yes
|
|
|
1113648
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
TW0002330008
|
Y84629107
|
6889106
|
1.1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1113648
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
TW0002330008
|
Y84629107
|
6889106
|
1.2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1113648
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
TW0002330008
|
Y84629107
|
6889106
|
1.3
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
1113648
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
TW0002330008
|
Y84629107
|
6889106
|
1.4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1113648
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
TW0002330008
|
Y84629107
|
6889106
|
2.1
|
Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1113648
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
TW0002330008
|
Y84629107
|
6889106
|
2.2
|
Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1113648
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
2330
|
TW0002330008
|
Y84629107
|
6889106
|
3
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1118310
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Yuanta Financial Holding Co Ltd.
|
2885
|
TW0002885001
|
Y2169H108
|
6424110
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1118310
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Yuanta Financial Holding Co Ltd.
|
2885
|
TW0002885001
|
Y2169H108
|
6424110
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1118310
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Yuanta Financial Holding Co Ltd.
|
2885
|
TW0002885001
|
Y2169H108
|
6424110
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1118310
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Yuanta Financial Holding Co Ltd.
|
2885
|
TW0002885001
|
Y2169H108
|
6424110
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1122646
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Realtek Semiconductor Corp.
|
2379
|
TW0002379005
|
Y7220N101
|
6051422
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1122646
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Realtek Semiconductor Corp.
|
2379
|
TW0002379005
|
Y7220N101
|
6051422
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1122646
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Realtek Semiconductor Corp.
|
2379
|
TW0002379005
|
Y7220N101
|
6051422
|
3
|
Approve Cash Distribution from Capital Reserve
|
Management
|
For
|
For
|
No
|
|
1122646
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Realtek Semiconductor Corp.
|
2379
|
TW0002379005
|
Y7220N101
|
6051422
|
4
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
1122646
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Realtek Semiconductor Corp.
|
2379
|
TW0002379005
|
Y7220N101
|
6051422
|
5
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
1122646
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Realtek Semiconductor Corp.
|
2379
|
TW0002379005
|
Y7220N101
|
6051422
|
6
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1122646
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
Realtek Semiconductor Corp.
|
2379
|
TW0002379005
|
Y7220N101
|
6051422
|
7
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1126115
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
9951
|
TW0009951004
|
Y5364A109
|
6715900
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1126115
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
9951
|
TW0009951004
|
Y5364A109
|
6715900
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1126115
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
9951
|
TW0009951004
|
Y5364A109
|
6715900
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1126115
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
9951
|
TW0009951004
|
Y5364A109
|
6715900
|
4
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
1126115
|
Taiwan
|
Annual
|
6/8/2017 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
9951
|
TW0009951004
|
Y5364A109
|
6715900
|
5
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
1123519
|
Taiwan
|
Annual
|
6/8/2017 14:00
|
Formosa Petrochemical Corp.
|
6505
|
TW0006505001
|
Y2608S103
|
6718716
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1123519
|
Taiwan
|
Annual
|
6/8/2017 14:00
|
Formosa Petrochemical Corp.
|
6505
|
TW0006505001
|
Y2608S103
|
6718716
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1123519
|
Taiwan
|
Annual
|
6/8/2017 14:00
|
Formosa Petrochemical Corp.
|
6505
|
TW0006505001
|
Y2608S103
|
6718716
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1123519
|
Taiwan
|
Annual
|
6/8/2017 14:00
|
Formosa Petrochemical Corp.
|
6505
|
TW0006505001
|
Y2608S103
|
6718716
|
4
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1124537
|
Taiwan
|
Annual
|
6/9/2017 14:00
|
Formosa Chemicals & Fibre Corporation
|
1326
|
TW0001326007
|
Y25946107
|
6348715
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1124537
|
Taiwan
|
Annual
|
6/9/2017 14:00
|
Formosa Chemicals & Fibre Corporation
|
1326
|
TW0001326007
|
Y25946107
|
6348715
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1124537
|
Taiwan
|
Annual
|
6/9/2017 14:00
|
Formosa Chemicals & Fibre Corporation
|
1326
|
TW0001326007
|
Y25946107
|
6348715
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1124537
|
Taiwan
|
Annual
|
6/9/2017 14:00
|
Formosa Chemicals & Fibre Corporation
|
1326
|
TW0001326007
|
Y25946107
|
6348715
|
4
|
Transact Other Business
|
Management
|
None
|
Against
|
No
|
|
1119294
|
Taiwan
|
Annual
|
6/12/2017 9:00
|
MiTAC Holdings Corporation
|
3706
|
TW0003706008
|
BDRZRW9
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1119294
|
Taiwan
|
Annual
|
6/12/2017 9:00
|
MiTAC Holdings Corporation
|
3706
|
TW0003706008
|
BDRZRW9
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1119294
|
Taiwan
|
Annual
|
6/12/2017 9:00
|
MiTAC Holdings Corporation
|
3706
|
TW0003706008
|
BDRZRW9
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1119294
|
Taiwan
|
Annual
|
6/12/2017 9:00
|
MiTAC Holdings Corporation
|
3706
|
TW0003706008
|
BDRZRW9
|
4
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
No
|
|
|
1119294
|
Taiwan
|
Annual
|
6/12/2017 9:00
|
MiTAC Holdings Corporation
|
3706
|
TW0003706008
|
BDRZRW9
|
5
|
Transact Other Business
|
Management
|
None
|
Against
|
No
|
|
|
1114820
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
POYA International Co., Ltd.
|
5904
|
TW0005904007
|
Y7083H100
|
6541826
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1114820
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
POYA International Co., Ltd.
|
5904
|
TW0005904007
|
Y7083H100
|
6541826
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1114820
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
POYA International Co., Ltd.
|
5904
|
TW0005904007
|
Y7083H100
|
6541826
|
3
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
1114820
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
POYA International Co., Ltd.
|
5904
|
TW0005904007
|
Y7083H100
|
6541826
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1114820
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
POYA International Co., Ltd.
|
5904
|
TW0005904007
|
Y7083H100
|
6541826
|
5.1
|
Elect Chen Jianzao, Representative of DUO QING Investment Co. Ltd. with Shareholder No. 3 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1114820
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
POYA International Co., Ltd.
|
5904
|
TW0005904007
|
Y7083H100
|
6541826
|
5.2
|
Elect Chen Fan Meijin, Representative of Bao Ya Investment Co., Ltd. with Shareholder No. 4 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1114820
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
POYA International Co., Ltd.
|
5904
|
TW0005904007
|
Y7083H100
|
6541826
|
5.3
|
Elect Chen Zongcheng with Shareholder No. 9 as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1114820
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
POYA International Co., Ltd.
|
5904
|
TW0005904007
|
Y7083H100
|
6541826
|
5.4
|
Elect Chen Mingxian with ID No. E121429XXX as Non-Independent Director
|
Management
|
For
|
For
|
No
|
|
1114820
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
POYA International Co., Ltd.
|
5904
|
TW0005904007
|
Y7083H100
|
6541826
|
5.5
|
Elect Lin Caiyuan with ID No. E101089XXX as Independent Director
|
Management
|
For
|
Against
|
Yes
|
|
1114820
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
POYA International Co., Ltd.
|
5904
|
TW0005904007
|
Y7083H100
|
6541826
|
5.6
|
Elect Liu Zhihong with ID No. R122163XXX as Independent Director
|
Management
|
For
|
Against
|
Yes
|
|
1114820
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
POYA International Co., Ltd.
|
5904
|
TW0005904007
|
Y7083H100
|
6541826
|
5.7
|
Elect Zhong Junrong with ID No. T122051XXX as Independent Director
|
Management
|
For
|
Against
|
Yes
|
|
1114820
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
POYA International Co., Ltd.
|
5904
|
TW0005904007
|
Y7083H100
|
6541826
|
6
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
Yes
|
|
1114957
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Advanced Ceramic X Corp.
|
3152
|
TW0003152005
|
Y0015V107
|
B04S935
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1114957
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Advanced Ceramic X Corp.
|
3152
|
TW0003152005
|
Y0015V107
|
B04S935
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1114957
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Advanced Ceramic X Corp.
|
3152
|
TW0003152005
|
Y0015V107
|
B04S935
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1115415
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
President Chain Store Corp.
|
2912
|
TW0002912003
|
Y7082T105
|
6704986
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1115415
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
President Chain Store Corp.
|
2912
|
TW0002912003
|
Y7082T105
|
6704986
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1115415
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
President Chain Store Corp.
|
2912
|
TW0002912003
|
Y7082T105
|
6704986
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1115415
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
President Chain Store Corp.
|
2912
|
TW0002912003
|
Y7082T105
|
6704986
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1115415
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
President Chain Store Corp.
|
2912
|
TW0002912003
|
Y7082T105
|
6704986
|
5
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
1115415
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
President Chain Store Corp.
|
2912
|
TW0002912003
|
Y7082T105
|
6704986
|
6
|
Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives
|
Management
|
For
|
For
|
No
|
|
1124040
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Elite Materials Company
|
2383
|
TW0002383007
|
Y2290G102
|
6316121
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1124040
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Elite Materials Company
|
2383
|
TW0002383007
|
Y2290G102
|
6316121
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1124040
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Elite Materials Company
|
2383
|
TW0002383007
|
Y2290G102
|
6316121
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1124040
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Elite Materials Company
|
2383
|
TW0002383007
|
Y2290G102
|
6316121
|
4
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
1124040
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Elite Materials Company
|
2383
|
TW0002383007
|
Y2290G102
|
6316121
|
5
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
1124142
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Iron Force Industrial Co.,Ltd.
|
2228
|
TW0002228004
|
B4KBHT8
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1124142
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Iron Force Industrial Co.,Ltd.
|
2228
|
TW0002228004
|
B4KBHT8
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1124142
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Iron Force Industrial Co.,Ltd.
|
2228
|
TW0002228004
|
B4KBHT8
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
|
1124142
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Iron Force Industrial Co.,Ltd.
|
2228
|
TW0002228004
|
B4KBHT8
|
4
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
|
1124142
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Iron Force Industrial Co.,Ltd.
|
2228
|
TW0002228004
|
B4KBHT8
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1124142
|
Taiwan
|
Annual
|
6/13/2017 9:00
|
Iron Force Industrial Co.,Ltd.
|
2228
|
TW0002228004
|
B4KBHT8
|
6
|
Approve Cash Distribution from Capital Reserve
|
Management
|
For
|
For
|
No
|
|
|
1118975
|
Taiwan
|
Annual
|
6/13/2017 10:00
|
Delta Electronics Inc.
|
2308
|
TW0002308004
|
Y20263102
|
6260734
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1118975
|
Taiwan
|
Annual
|
6/13/2017 10:00
|
Delta Electronics Inc.
|
2308
|
TW0002308004
|
Y20263102
|
6260734
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1118975
|
Taiwan
|
Annual
|
6/13/2017 10:00
|
Delta Electronics Inc.
|
2308
|
TW0002308004
|
Y20263102
|
6260734
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1118975
|
Taiwan
|
Annual
|
6/13/2017 10:00
|
Delta Electronics Inc.
|
2308
|
TW0002308004
|
Y20263102
|
6260734
|
4
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
For
|
No
|
|
1118975
|
Taiwan
|
Annual
|
6/13/2017 10:00
|
Delta Electronics Inc.
|
2308
|
TW0002308004
|
Y20263102
|
6260734
|
5
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1114654
|
Taiwan
|
Annual
|
6/14/2017 9:00
|
Largan Precision Co., Ltd.
|
3008
|
TW0003008009
|
Y52144105
|
6451668
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1114654
|
Taiwan
|
Annual
|
6/14/2017 9:00
|
Largan Precision Co., Ltd.
|
3008
|
TW0003008009
|
Y52144105
|
6451668
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1114654
|
Taiwan
|
Annual
|
6/14/2017 9:00
|
Largan Precision Co., Ltd.
|
3008
|
TW0003008009
|
Y52144105
|
6451668
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
4
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.1
|
Elect Shen Guo Rong with Shareholder No. 4 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.2
|
Elect Lin Yan Hui with Shareholder No. 6 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.3
|
Elect Lin Mei Yu with Shareholder No. 5 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.4
|
Elect Huang Feng Yi with Shareholder No. 10669 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.5
|
Elect Zhang Yu Zheng, a Representative of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.6
|
Elect Zhang Tian Han, a Representative of Zhong Bu Investment Co., Ltd. with Shareholder No. 32030, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.7
|
Elect Chen Qian Ci, a Representative of Gao Feng Industrial Inc. with Shareholder No. 21403, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.8
|
Elect Sun Qing Shou, a Representative of Hao Qing Investment Co., Ltd. with Shareholder No. 15005, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.9
|
Elect Cai Yu Kong with Shareholder No. 20741 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.10
|
Elect Wang Hui E with ID No. B200708XXX as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.11
|
Elect Zhuang Bo Nian with ID No. B101070XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.12
|
Elect Que Ming Fu with ID No. F103029XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
6.13
|
Elect Huang Xian Zhou with Shareholder No. 44611 as Independent Director
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
7
|
Approve Release of Restrictions of Competitive Activities of Non-independent and Independent Directors
|
Management
|
For
|
For
|
No
|
|
1126945
|
Taiwan
|
Annual
|
6/14/2017 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
1536
|
TW0001536001
|
Y3722M105
|
6246251
|
8
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1132929
|
Taiwan
|
Annual
|
6/14/2017 10:00
|
Aerospace Industrial Development Corporation
|
2634
|
TW0002634003
|
B6TJTG8
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1132929
|
Taiwan
|
Annual
|
6/14/2017 10:00
|
Aerospace Industrial Development Corporation
|
2634
|
TW0002634003
|
B6TJTG8
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1132929
|
Taiwan
|
Annual
|
6/14/2017 10:00
|
Aerospace Industrial Development Corporation
|
2634
|
TW0002634003
|
B6TJTG8
|
3
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
|
1132929
|
Taiwan
|
Annual
|
6/14/2017 10:00
|
Aerospace Industrial Development Corporation
|
2634
|
TW0002634003
|
B6TJTG8
|
4
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
5
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
6
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
7
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
Against
|
Yes
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
8
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
9
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
10.1
|
Elect Luo Rui Lin with ID No. L120083XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
10.2
|
Elect Wang Zong Zheng with ID No. N101173XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
10.3
|
Elect Chen Jia Yu with ID No. L221630XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
10.4
|
Elect Non-independent Director No.1
|
Share Holder
|
None
|
Against
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
10.5
|
Elect Non-independent Director No.2
|
Share Holder
|
None
|
Against
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
10.6
|
Elect Non-independent Director No.3
|
Share Holder
|
None
|
Against
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
10.7
|
Elect Non-independent Director No.4
|
Share Holder
|
None
|
Against
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
10.8
|
Elect Non-independent Director No.5
|
Share Holder
|
None
|
Against
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
10.9
|
Elect Non-independent Director No.6
|
Share Holder
|
None
|
Against
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
10.10
|
Elect Non-independent Director No.7
|
Share Holder
|
None
|
Against
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
10.11
|
Elect Non-independent Director No.8
|
Share Holder
|
None
|
Against
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
10.12
|
Elect Non-independent Director No.9
|
Share Holder
|
None
|
Against
|
No
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
11
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
Yes
|
|
1120418
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
Taiwan Paiho Co., Ltd.
|
9938
|
TW0009938001
|
Y8431R105
|
6320832
|
12
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1120482
|
Cayman Islands
|
Annual
|
6/15/2017 9:00
|
Parade Technologies Ltd.
|
4966
|
KYG6892A1085
|
B6RV676
|
1
|
Approve Business Operations Report
|
Management
|
For
|
For
|
No
|
|
|
1120482
|
Cayman Islands
|
Annual
|
6/15/2017 9:00
|
Parade Technologies Ltd.
|
4966
|
KYG6892A1085
|
B6RV676
|
2
|
Approve Consolidated Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1120482
|
Cayman Islands
|
Annual
|
6/15/2017 9:00
|
Parade Technologies Ltd.
|
4966
|
KYG6892A1085
|
B6RV676
|
3
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1120482
|
Cayman Islands
|
Annual
|
6/15/2017 9:00
|
Parade Technologies Ltd.
|
4966
|
KYG6892A1085
|
B6RV676
|
4
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Against
|
Yes
|
|
|
1120482
|
Cayman Islands
|
Annual
|
6/15/2017 9:00
|
Parade Technologies Ltd.
|
4966
|
KYG6892A1085
|
B6RV676
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1120482
|
Cayman Islands
|
Annual
|
6/15/2017 9:00
|
Parade Technologies Ltd.
|
4966
|
KYG6892A1085
|
B6RV676
|
6
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
|
1120482
|
Cayman Islands
|
Annual
|
6/15/2017 9:00
|
Parade Technologies Ltd.
|
4966
|
KYG6892A1085
|
B6RV676
|
7
|
Transact Other Business
|
Management
|
None
|
Against
|
No
|
|
|
1120596
|
Cayman Islands
|
Annual
|
6/15/2017 9:00
|
Bizlink Holdings Inc.
|
3665
|
KYG114741062
|
B5SG8Y4
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1120596
|
Cayman Islands
|
Annual
|
6/15/2017 9:00
|
Bizlink Holdings Inc.
|
3665
|
KYG114741062
|
B5SG8Y4
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1120596
|
Cayman Islands
|
Annual
|
6/15/2017 9:00
|
Bizlink Holdings Inc.
|
3665
|
KYG114741062
|
B5SG8Y4
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1120596
|
Cayman Islands
|
Annual
|
6/15/2017 9:00
|
Bizlink Holdings Inc.
|
3665
|
KYG114741062
|
B5SG8Y4
|
4
|
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
Management
|
For
|
For
|
No
|
|
|
1120596
|
Cayman Islands
|
Annual
|
6/15/2017 9:00
|
Bizlink Holdings Inc.
|
3665
|
KYG114741062
|
B5SG8Y4
|
5
|
Approve Issuance of Shares via a Private Placement
|
Management
|
For
|
For
|
No
|
|
|
1126216
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
MediaTek Inc.
|
2454
|
TW0002454006
|
Y5945U103
|
6372480
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1126216
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
MediaTek Inc.
|
2454
|
TW0002454006
|
Y5945U103
|
6372480
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1126216
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
MediaTek Inc.
|
2454
|
TW0002454006
|
Y5945U103
|
6372480
|
3
|
Approve Cash Distribution from Capital Reserve
|
Management
|
For
|
For
|
No
|
|
1126216
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
MediaTek Inc.
|
2454
|
TW0002454006
|
Y5945U103
|
6372480
|
4
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1126216
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
MediaTek Inc.
|
2454
|
TW0002454006
|
Y5945U103
|
6372480
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1126216
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
MediaTek Inc.
|
2454
|
TW0002454006
|
Y5945U103
|
6372480
|
6.1
|
Elect Rick Tsai with ID No. A102354XXX as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1126216
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
MediaTek Inc.
|
2454
|
TW0002454006
|
Y5945U103
|
6372480
|
6.2
|
Elect Ming Je Tang with ID No. A100065XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1126216
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
MediaTek Inc.
|
2454
|
TW0002454006
|
Y5945U103
|
6372480
|
7
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
No
|
|
1126216
|
Taiwan
|
Annual
|
6/15/2017 9:00
|
MediaTek Inc.
|
2454
|
TW0002454006
|
Y5945U103
|
6372480
|
8
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1126333
|
Taiwan
|
Annual
|
6/15/2017 9:30
|
AU Optronics Corp
|
2409
|
TW0002409000
|
Y0451X104
|
6288190
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1126333
|
Taiwan
|
Annual
|
6/15/2017 9:30
|
AU Optronics Corp
|
2409
|
TW0002409000
|
Y0451X104
|
6288190
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1126333
|
Taiwan
|
Annual
|
6/15/2017 9:30
|
AU Optronics Corp
|
2409
|
TW0002409000
|
Y0451X104
|
6288190
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1126333
|
Taiwan
|
Annual
|
6/15/2017 9:30
|
AU Optronics Corp
|
2409
|
TW0002409000
|
Y0451X104
|
6288190
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1126333
|
Taiwan
|
Annual
|
6/15/2017 9:30
|
AU Optronics Corp
|
2409
|
TW0002409000
|
Y0451X104
|
6288190
|
5
|
Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
3
|
Approve Long-term Plan to Raise Capital
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
4
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.1
|
Elect Richard M. Tsai, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.2
|
Elect Daniel M. Tsai, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.3
|
Elect Vivien Hsu, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.4
|
Elect Eric Chen, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.5
|
Elect Howard Lin, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.6
|
Elect Jerry Harn, Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.7
|
Elect Chih Ming Chen, Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.8
|
Elect Hsiu Hui Yuan, Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.9
|
Elect Hsiu Chu Liang, Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.10
|
Elect Chi Yan Louis Cheung with ID No. E8806XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.11
|
Elect Ming Je Tang with Shareholder No. 255756 as Independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.12
|
Elect Shin Min Chen with ID No. J100657XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.13
|
Elect Chan Jane Lin with ID NO. R203128XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.14
|
Elect Jung Feng Chang with ID No. H101932XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
6.15
|
Elect Fan Chih Wu with ID No. A101441XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
7
|
Approve Release of Restrictions of Competitive Activities of Richard M. Tsai
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
8
|
Approve Release of Restrictions of Competitive Activities of Daniel M. Tsai
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
9
|
Approve Release of Restrictions of Competitive Activities of Chi Yan Louis Cheung
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
10
|
Approve Release of Restrictions of Competitive Activities of Jerry Harn
|
Management
|
For
|
For
|
No
|
|
1109508
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Fubon Financial Holding Co. Ltd.
|
2881
|
TW0002881000
|
Y26528102
|
6411673
|
11
|
Approve Release of Restrictions of Competitive Activities of Taipei City Government
|
Management
|
For
|
For
|
No
|
|
1114952
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Vanguard International Semiconductor Corp.
|
5347
|
TW0005347009
|
Y9353N106
|
6109677
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1114952
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Vanguard International Semiconductor Corp.
|
5347
|
TW0005347009
|
Y9353N106
|
6109677
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1114952
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Vanguard International Semiconductor Corp.
|
5347
|
TW0005347009
|
Y9353N106
|
6109677
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1114952
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Vanguard International Semiconductor Corp.
|
5347
|
TW0005347009
|
Y9353N106
|
6109677
|
4
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1118070
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Voltronic Power Technology Corp
|
6409
|
TW0006409006
|
B96HCH8
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1118070
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Voltronic Power Technology Corp
|
6409
|
TW0006409006
|
B96HCH8
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1118070
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Voltronic Power Technology Corp
|
6409
|
TW0006409006
|
B96HCH8
|
3
|
Approve Cash Distribution from Capital Reserve
|
Management
|
For
|
For
|
No
|
|
|
1118070
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Voltronic Power Technology Corp
|
6409
|
TW0006409006
|
B96HCH8
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1120900
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Cathay Financial Holding Co., Ltd.
|
2882
|
TW0002882008
|
Y11654103
|
6425663
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1120900
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Cathay Financial Holding Co., Ltd.
|
2882
|
TW0002882008
|
Y11654103
|
6425663
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1120900
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Cathay Financial Holding Co., Ltd.
|
2882
|
TW0002882008
|
Y11654103
|
6425663
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1120900
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Cathay Financial Holding Co., Ltd.
|
2882
|
TW0002882008
|
Y11654103
|
6425663
|
4
|
Approve Long-term Capital Increase
|
Management
|
For
|
For
|
No
|
|
1120900
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Cathay Financial Holding Co., Ltd.
|
2882
|
TW0002882008
|
Y11654103
|
6425663
|
5.1
|
Elect Edward Yung Do Way with ID No. A102143XXX as Independent Director
|
Management
|
For
|
Against
|
Yes
|
|
1120900
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Cathay Financial Holding Co., Ltd.
|
2882
|
TW0002882008
|
Y11654103
|
6425663
|
6
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
No
|
|
1121000
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
SINBON Electronics Co., Ltd.
|
3023
|
TW0003023008
|
Y7989R103
|
6349354
|
1
|
Approve Financial Statements and Consolidated Financial Statements
|
Management
|
For
|
For
|
No
|
|
1121000
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
SINBON Electronics Co., Ltd.
|
3023
|
TW0003023008
|
Y7989R103
|
6349354
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1121000
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
SINBON Electronics Co., Ltd.
|
3023
|
TW0003023008
|
Y7989R103
|
6349354
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1121000
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
SINBON Electronics Co., Ltd.
|
3023
|
TW0003023008
|
Y7989R103
|
6349354
|
4
|
Approve Cash Distribution from Capital Reserve
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
1.1
|
Elect Haydn Hsieh with Shareholder No.13 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
1.2
|
Elect Frank F.C. Lin, a Representative of Wistron Corporation with Shareholder No.333 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
1.3
|
Elect Henry Lin, a Representative of Wistron Corporation with Shareholder No.333 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
1.4
|
Elect Jeffrey Gau with Shareholder No.20 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
1.5
|
Elect Philip Peng with Shareholder No.690 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
1.6
|
Elect Max Wu with ID No.D101448XXX as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
1.7
|
Elect Robert Hung with ID No.C100504XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
1.8
|
Elect Neng Pai Lin with ID No.R100981XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
1.9
|
Elect Hsing Chuan Hsin with ID No.A226493XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
2
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
3
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
4
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
6
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
For
|
No
|
|
1123561
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Wistron NeWeb Corp.
|
6285
|
TW0006285000
|
Y96739100
|
6682598
|
7
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1124071
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Eclat Textile Co., Ltd.
|
1476
|
TW0001476000
|
Y2237Y109
|
6345783
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1124071
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Eclat Textile Co., Ltd.
|
1476
|
TW0001476000
|
Y2237Y109
|
6345783
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1124071
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Eclat Textile Co., Ltd.
|
1476
|
TW0001476000
|
Y2237Y109
|
6345783
|
3
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
1124071
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Eclat Textile Co., Ltd.
|
1476
|
TW0001476000
|
Y2237Y109
|
6345783
|
4
|
Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1126905
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
WIN Semiconductors Corp
|
3105
|
TW0003105003
|
Y9588T100
|
B56LHP5
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1126905
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
WIN Semiconductors Corp
|
3105
|
TW0003105003
|
Y9588T100
|
B56LHP5
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1126905
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
WIN Semiconductors Corp
|
3105
|
TW0003105003
|
Y9588T100
|
B56LHP5
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1126905
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
WIN Semiconductors Corp
|
3105
|
TW0003105003
|
Y9588T100
|
B56LHP5
|
4
|
Approve Cash Capital Increase by Issuance of Ordinary Shares
|
Management
|
For
|
For
|
No
|
|
1126905
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
WIN Semiconductors Corp
|
3105
|
TW0003105003
|
Y9588T100
|
B56LHP5
|
5.1
|
Elect Jin Shih Lin with ID No. A111215XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1126905
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
WIN Semiconductors Corp
|
3105
|
TW0003105003
|
Y9588T100
|
B56LHP5
|
6
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
For
|
No
|
|
1129533
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
CTBC Financial Holding Co., Ltd.
|
2891
|
TW0002891009
|
Y15093100
|
6527666
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1129533
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
CTBC Financial Holding Co., Ltd.
|
2891
|
TW0002891009
|
Y15093100
|
6527666
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1129533
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
CTBC Financial Holding Co., Ltd.
|
2891
|
TW0002891009
|
Y15093100
|
6527666
|
3
|
Approve Cash Distribution from Capital Reserve
|
Management
|
For
|
For
|
No
|
|
1129533
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
CTBC Financial Holding Co., Ltd.
|
2891
|
TW0002891009
|
Y15093100
|
6527666
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1129533
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
CTBC Financial Holding Co., Ltd.
|
2891
|
TW0002891009
|
Y15093100
|
6527666
|
5
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
4.
|
Elect Tsai Chia Yu as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
4.2
|
Elect Yang Hsiang Yu as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
4.3
|
Elect Ku Ching Te as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
4.4
|
Elect Non-independent Director No.1
|
Share Holder
|
None
|
Against
|
No
|
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
4.5
|
Elect Non-independent Director No.2
|
Share Holder
|
None
|
Against
|
No
|
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
4.6
|
Elect Non-independent Director No.3
|
Share Holder
|
None
|
Against
|
No
|
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
4.7
|
Elect Non-independent Director No.4
|
Share Holder
|
None
|
Against
|
No
|
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
4.8
|
Elect Non-independent Director No.5
|
Share Holder
|
None
|
Against
|
No
|
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
4.9
|
Elect Non-independent Director No.6
|
Share Holder
|
None
|
Against
|
No
|
|
|
1132863
|
Taiwan
|
Annual
|
6/16/2017 9:00
|
Global PMX Co Ltd
|
4551
|
TW0004551007
|
BGSGT82
|
5
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
Yes
|
|
|
1124139
|
Taiwan
|
Annual
|
6/19/2017 10:00
|
Catcher Technology Co., Ltd.
|
2474
|
TW0002474004
|
Y1148A101
|
6186669
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1124139
|
Taiwan
|
Annual
|
6/19/2017 10:00
|
Catcher Technology Co., Ltd.
|
2474
|
TW0002474004
|
Y1148A101
|
6186669
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1124139
|
Taiwan
|
Annual
|
6/19/2017 10:00
|
Catcher Technology Co., Ltd.
|
2474
|
TW0002474004
|
Y1148A101
|
6186669
|
3
|
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Raise Operational Funds or Participate in the Issuance of Global Depository Receipt
|
Management
|
For
|
For
|
No
|
|
1124139
|
Taiwan
|
Annual
|
6/19/2017 10:00
|
Catcher Technology Co., Ltd.
|
2474
|
TW0002474004
|
Y1148A101
|
6186669
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1124139
|
Taiwan
|
Annual
|
6/19/2017 10:00
|
Catcher Technology Co., Ltd.
|
2474
|
TW0002474004
|
Y1148A101
|
6186669
|
5
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1113042
|
Taiwan
|
Annual
|
6/20/2017 9:00
|
Innolux Corp
|
3481
|
TW0003481008
|
Y4083P109
|
B0CC0M5
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1113042
|
Taiwan
|
Annual
|
6/20/2017 9:00
|
Innolux Corp
|
3481
|
TW0003481008
|
Y4083P109
|
B0CC0M5
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1113042
|
Taiwan
|
Annual
|
6/20/2017 9:00
|
Innolux Corp
|
3481
|
TW0003481008
|
Y4083P109
|
B0CC0M5
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1113042
|
Taiwan
|
Annual
|
6/20/2017 9:00
|
Innolux Corp
|
3481
|
TW0003481008
|
Y4083P109
|
B0CC0M5
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1113042
|
Taiwan
|
Annual
|
6/20/2017 9:00
|
Innolux Corp
|
3481
|
TW0003481008
|
Y4083P109
|
B0CC0M5
|
5
|
Approve Issuance of Domestic Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
Management
|
For
|
For
|
No
|
|
1113042
|
Taiwan
|
Annual
|
6/20/2017 9:00
|
Innolux Corp
|
3481
|
TW0003481008
|
Y4083P109
|
B0CC0M5
|
6
|
Approve Issuance of Ordinary Shares or Preferred Shares via Private Placement or Issuance of Foreign or Domestic Convertible Bonds via Private Placement
|
Management
|
For
|
For
|
No
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
1
|
Approve Business Operations Report and Consolidated Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
3
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
5
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
6
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
7
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
8.1
|
Elect Shen Ching Fang with Shareholder No. 15 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
8.2
|
Elect Yu Che Hung, Representative of Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
8.3
|
Elect Hsiao Te Wang, Representative of Wide Choice Investments Ltd. with Shareholder No. 2871, as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
8.4
|
Elect Huang Chiu Feng with ID No. F12135XXX as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
8.5
|
Elect Li Chung Hsi with ID No. P100035XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
8.6
|
Elect Chou Chih Cheng with ID No. A102012XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
8.7
|
Elect Hsu Tung Sheng with ID No. Y120217XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126585
|
Cayman Islands
|
Annual
|
6/20/2017 9:00
|
Zhen Ding Technology Holding Ltd
|
4958
|
KYG989221000
|
B734XQ4
|
9
|
Approve Release of Restrictions on Competitive Activities of Directors and Representatives
|
Management
|
For
|
For
|
No
|
|
|
1127510
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Nan Ya Plastics Corp
|
1303
|
TW0001303006
|
Y62061109
|
6621580
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1127510
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Nan Ya Plastics Corp
|
1303
|
TW0001303006
|
Y62061109
|
6621580
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1127510
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Nan Ya Plastics Corp
|
1303
|
TW0001303006
|
Y62061109
|
6621580
|
3
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
1127510
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Nan Ya Plastics Corp
|
1303
|
TW0001303006
|
Y62061109
|
6621580
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1127510
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Nan Ya Plastics Corp
|
1303
|
TW0001303006
|
Y62061109
|
6621580
|
5
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
1127510
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Nan Ya Plastics Corp
|
1303
|
TW0001303006
|
Y62061109
|
6621580
|
6
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
No
|
|
1127510
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Nan Ya Plastics Corp
|
1303
|
TW0001303006
|
Y62061109
|
6621580
|
7
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
1127510
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Nan Ya Plastics Corp
|
1303
|
TW0001303006
|
Y62061109
|
6621580
|
8
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1133789
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Glory Science Co., Ltd.
|
3428
|
TW0003428009
|
B45JXL1
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1133789
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Glory Science Co., Ltd.
|
3428
|
TW0003428009
|
B45JXL1
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1133789
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Glory Science Co., Ltd.
|
3428
|
TW0003428009
|
B45JXL1
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1133789
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Glory Science Co., Ltd.
|
3428
|
TW0003428009
|
B45JXL1
|
4.1
|
Elect Chiang Cheng Jung with ID No.S101250XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1133789
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Glory Science Co., Ltd.
|
3428
|
TW0003428009
|
B45JXL1
|
4.2
|
Elect Li Ching Ming with ID No.Y100788XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1133789
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Glory Science Co., Ltd.
|
3428
|
TW0003428009
|
B45JXL1
|
4.3
|
Elect Non-independent Director No.1
|
Share Holder
|
None
|
Against
|
No
|
|
|
1133789
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Glory Science Co., Ltd.
|
3428
|
TW0003428009
|
B45JXL1
|
4.4
|
Elect Non-independent Director No.2
|
Share Holder
|
None
|
Against
|
No
|
|
|
1133789
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Glory Science Co., Ltd.
|
3428
|
TW0003428009
|
B45JXL1
|
4.5
|
Elect Non-independent Director No.3
|
Share Holder
|
None
|
Against
|
No
|
|
|
1133789
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Glory Science Co., Ltd.
|
3428
|
TW0003428009
|
B45JXL1
|
4.6
|
Elect Supervisor No.1
|
Share Holder
|
None
|
Against
|
No
|
|
|
1133789
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Glory Science Co., Ltd.
|
3428
|
TW0003428009
|
B45JXL1
|
4.7
|
Elect Supervisor No.2
|
Share Holder
|
None
|
Against
|
No
|
|
|
1133789
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Glory Science Co., Ltd.
|
3428
|
TW0003428009
|
B45JXL1
|
4.8
|
Elect Supervisor No.3
|
Share Holder
|
None
|
Against
|
No
|
|
|
1133789
|
Taiwan
|
Annual
|
6/20/2017 14:00
|
Glory Science Co., Ltd.
|
3428
|
TW0003428009
|
B45JXL1
|
5
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
Yes
|
|
|
1124135
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
Epistar Corp.
|
2448
|
TW0002448008
|
Y2298F106
|
6354154
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1124135
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
Epistar Corp.
|
2448
|
TW0002448008
|
Y2298F106
|
6354154
|
2
|
Approve Statement of Profit and Loss Appropriation
|
Management
|
For
|
For
|
No
|
|
1124135
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
Epistar Corp.
|
2448
|
TW0002448008
|
Y2298F106
|
6354154
|
3
|
Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement
|
Management
|
For
|
Against
|
Yes
|
|
1124135
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
Epistar Corp.
|
2448
|
TW0002448008
|
Y2298F106
|
6354154
|
4
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
Against
|
Yes
|
|
1124135
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
Epistar Corp.
|
2448
|
TW0002448008
|
Y2298F106
|
6354154
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1124135
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
Epistar Corp.
|
2448
|
TW0002448008
|
Y2298F106
|
6354154
|
6
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
No
|
|
1126214
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
China Steel Corporation
|
2002
|
TW0002002003
|
Y15041109
|
6190950
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1126214
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
China Steel Corporation
|
2002
|
TW0002002003
|
Y15041109
|
6190950
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1126214
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
China Steel Corporation
|
2002
|
TW0002002003
|
Y15041109
|
6190950
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1126214
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
China Steel Corporation
|
2002
|
TW0002002003
|
Y15041109
|
6190950
|
4
|
Approve Release of Restrictions of Competitive Activities of Chairman Chao Tung Wong
|
Management
|
For
|
For
|
No
|
|
1126214
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
China Steel Corporation
|
2002
|
TW0002002003
|
Y15041109
|
6190950
|
5
|
Approve Release of Restrictions of Competitive Activities of Director Jih Gang Liu
|
Management
|
For
|
For
|
No
|
|
1130224
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
Uni-President Enterprises Corp.
|
1216
|
TW0001216000
|
Y91475106
|
6700393
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1130224
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
Uni-President Enterprises Corp.
|
1216
|
TW0001216000
|
Y91475106
|
6700393
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1130224
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
Uni-President Enterprises Corp.
|
1216
|
TW0001216000
|
Y91475106
|
6700393
|
3
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
No
|
|
1130224
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
Uni-President Enterprises Corp.
|
1216
|
TW0001216000
|
Y91475106
|
6700393
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1130224
|
Taiwan
|
Annual
|
6/21/2017 9:00
|
Uni-President Enterprises Corp.
|
1216
|
TW0001216000
|
Y91475106
|
6700393
|
5
|
Approve Release of Restrictions of Competitive Activities of Directors and Representatives
|
Management
|
For
|
For
|
No
|
|
1114932
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Tripod Technology Corporation
|
3044
|
TW0003044004
|
Y8974X105
|
6305721
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1114932
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Tripod Technology Corporation
|
3044
|
TW0003044004
|
Y8974X105
|
6305721
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1114932
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Tripod Technology Corporation
|
3044
|
TW0003044004
|
Y8974X105
|
6305721
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1114932
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Tripod Technology Corporation
|
3044
|
TW0003044004
|
Y8974X105
|
6305721
|
4
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
No
|
|
1114932
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Tripod Technology Corporation
|
3044
|
TW0003044004
|
Y8974X105
|
6305721
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1114990
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
FLEXium Interconnect Inc
|
6269
|
TW0006269004
|
Y2573J104
|
6683416
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1114990
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
FLEXium Interconnect Inc
|
6269
|
TW0006269004
|
Y2573J104
|
6683416
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1114990
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
FLEXium Interconnect Inc
|
6269
|
TW0006269004
|
Y2573J104
|
6683416
|
3
|
Approve Cash Distribution and Issuance of New Shares by Capitalization of Capital Reserve
|
Management
|
For
|
For
|
No
|
|
1130228
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Giant Manufacturing Co., Ltd.
|
9921
|
TW0009921007
|
Y2708Z106
|
6372167
|
1
|
Approve Financial Statements
|
Management
|
For
|
For
|
No
|
|
1130228
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Giant Manufacturing Co., Ltd.
|
9921
|
TW0009921007
|
Y2708Z106
|
6372167
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1130228
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Giant Manufacturing Co., Ltd.
|
9921
|
TW0009921007
|
Y2708Z106
|
6372167
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
1130228
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Giant Manufacturing Co., Ltd.
|
9921
|
TW0009921007
|
Y2708Z106
|
6372167
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
2
|
Approve Statement of Profit and Loss Appropriation
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
4
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
6
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
7
|
Amend Procedures for Lending Funds to Other Parties, Endorsement and Guarantees
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
8.1
|
Elect Chang Cheng-Yung, a Representative of Evergreen Steel Corporation with Shareholder No. 10710 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
8.2
|
Elect Chang Kuo-Hua, a Representative of Chang Yung Fa Charity Foundation with Shareholder No. 255161 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
8.3
|
Elect Chang Kuo-Ming, a Representative of Chang Yung Fa Charity Foundation with Shareholder No. 255161 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
8.4
|
Elect Ko Lee-Ching, a Representative of Evergreen International S.A. with Shareholder No. 840 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
8.5
|
Elect Lee Mong-Jye, a Representative of Evergreen International S.A. with Shareholder No. 840 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
8.6
|
Elect Hsieh Huey-Chuan, a Representative of Evergreen Steel Corporation with Shareholder No. 10710 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
8.7
|
Elect Yu Fang-Lai with ID No. A102341XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
8.8
|
Elect Chang Chia-Chee with ID No. A120220XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
8.9
|
Elect Li Chang-Chou with ID No. H121150XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1130974
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Evergreen Marine Corp.
|
2603
|
TW0002603008
|
Y23632105
|
6324500
|
9
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
For
|
No
|
|
1132463
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
TW0002317005
|
Y36861105
|
6438564
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1132463
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
TW0002317005
|
Y36861105
|
6438564
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1132463
|
Taiwan
|
Annual
|
6/22/2017 9:00
|
Hon Hai Precision Industry Co., Ltd.
|
2317
|
TW0002317005
|
Y36861105
|
6438564
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1116390
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
King Slide Works Co., Ltd.
|
2059
|
TW0002059003
|
Y4771C105
|
B01H720
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1116390
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
King Slide Works Co., Ltd.
|
2059
|
TW0002059003
|
Y4771C105
|
B01H720
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1116390
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
King Slide Works Co., Ltd.
|
2059
|
TW0002059003
|
Y4771C105
|
B01H720
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Against
|
Yes
|
|
1116390
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
King Slide Works Co., Ltd.
|
2059
|
TW0002059003
|
Y4771C105
|
B01H720
|
4
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
4
|
Amend Articles of Association
|
Management
|
For
|
For
|
No
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
5
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
No
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
6.1
|
Elect Wang Ming Long with ID No. C100552XXX as Independent Director
|
Management
|
For
|
Against
|
Yes
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
6.2
|
Elect Lin Ting Ze with ID No. G120469XXX as Independent Director
|
Management
|
For
|
Against
|
Yes
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
6.3
|
Elect Non-independent Director No. 1
|
Share Holder
|
None
|
Against
|
No
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
6.4
|
Elect Non-independent Director No. 2
|
Share Holder
|
None
|
Against
|
No
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
6.5
|
Elect Non-independent Director No. 3
|
Share Holder
|
None
|
Against
|
No
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
6.6
|
Elect Supervisor No. 1
|
Share Holder
|
None
|
Against
|
No
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
6.7
|
Elect Supervisor No. 2
|
Share Holder
|
None
|
Against
|
No
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
7
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
Yes
|
|
1125512
|
Taiwan
|
Annual
|
6/23/2017 9:00
|
KMC (Kuei Meng) International Inc
|
5306
|
TW0005306005
|
Y1662S108
|
6160384
|
8
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1128684
|
Taiwan
|
Annual
|
6/26/2017 9:30
|
Merida Industry Co., Ltd.
|
9914
|
TW0009914002
|
Y6020B101
|
6584445
|
1
|
Approve Business Operations Report, Financial Statements and Consolidated Financial Statements
|
Management
|
For
|
For
|
No
|
|
1128684
|
Taiwan
|
Annual
|
6/26/2017 9:30
|
Merida Industry Co., Ltd.
|
9914
|
TW0009914002
|
Y6020B101
|
6584445
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1128684
|
Taiwan
|
Annual
|
6/26/2017 9:30
|
Merida Industry Co., Ltd.
|
9914
|
TW0009914002
|
Y6020B101
|
6584445
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1128684
|
Taiwan
|
Annual
|
6/26/2017 9:30
|
Merida Industry Co., Ltd.
|
9914
|
TW0009914002
|
Y6020B101
|
6584445
|
4
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
No
|
|
1126340
|
Taiwan
|
Annual
|
6/28/2017 9:00
|
Hiwin Technologies Corp.
|
2049
|
TW0002049004
|
Y3226A102
|
B1YMYT5
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1126340
|
Taiwan
|
Annual
|
6/28/2017 9:00
|
Hiwin Technologies Corp.
|
2049
|
TW0002049004
|
Y3226A102
|
B1YMYT5
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1126340
|
Taiwan
|
Annual
|
6/28/2017 9:00
|
Hiwin Technologies Corp.
|
2049
|
TW0002049004
|
Y3226A102
|
B1YMYT5
|
3
|
Approve Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
No
|
|
1126340
|
Taiwan
|
Annual
|
6/28/2017 9:00
|
Hiwin Technologies Corp.
|
2049
|
TW0002049004
|
Y3226A102
|
B1YMYT5
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1126340
|
Taiwan
|
Annual
|
6/28/2017 9:00
|
Hiwin Technologies Corp.
|
2049
|
TW0002049004
|
Y3226A102
|
B1YMYT5
|
5
|
Elect Tu Li Ming with ID No.H200486XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1129124
|
Taiwan
|
Annual
|
6/28/2017 9:00
|
Taiwan Cement Corp.
|
1101
|
TW0001101004
|
Y8415D106
|
6869937
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1129124
|
Taiwan
|
Annual
|
6/28/2017 9:00
|
Taiwan Cement Corp.
|
1101
|
TW0001101004
|
Y8415D106
|
6869937
|
2
|
Approve Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1129124
|
Taiwan
|
Annual
|
6/28/2017 9:00
|
Taiwan Cement Corp.
|
1101
|
TW0001101004
|
Y8415D106
|
6869937
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
1129124
|
Taiwan
|
Annual
|
6/28/2017 9:00
|
Taiwan Cement Corp.
|
1101
|
TW0001101004
|
Y8415D106
|
6869937
|
4
|
Elect Sheng Chin Jen with ID No.S120151XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
1129124
|
Taiwan
|
Annual
|
6/28/2017 9:00
|
Taiwan Cement Corp.
|
1101
|
TW0001101004
|
Y8415D106
|
6869937
|
5
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
No
|
|
1129124
|
Taiwan
|
Annual
|
6/28/2017 9:00
|
Taiwan Cement Corp.
|
1101
|
TW0001101004
|
Y8415D106
|
6869937
|
6
|
Other Business
|
Management
|
None
|
Against
|
No
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
4.1
|
Elect Nien Keng-Hao with Shareholder No. 6 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
4.2
|
Elect Nien Chao-Hung with Shareholder No. 7 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
4.3
|
Elect Chuang Hsi-Chin with Shareholder No. 4 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
4.4
|
Elect Peng Ping with Shareholder No. 9 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
4.5
|
Elect Lee Ming-Shan with ID No. K121025XXX as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
4.6
|
Elect Jok Chung Wai Edward with Shareholder No. 10 as Non-independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
4.7
|
Elect Lin Chi-Wei with ID No. F103441XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
4.8
|
Elect Huang Shen-Yi with ID No. R121088XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
4.9
|
Elect Hung Chung-Chin with ID No. N121880XXX as Independent Director
|
Management
|
For
|
For
|
No
|
|
|
1126314
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
NIEN MADE ENTERPRISE CO LTD
|
8464
|
TW0008464009
|
BSZLN15
|
5
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
Yes
|
|
|
1130938
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
Advanced Semiconductor Engineering Inc.
|
2311
|
TW0002311008
|
Y00153109
|
6056074
|
1
|
Approve Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
No
|
|
1130938
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
Advanced Semiconductor Engineering Inc.
|
2311
|
TW0002311008
|
Y00153109
|
6056074
|
2
|
Approve Plan on Profit Distribution
|
Management
|
For
|
For
|
No
|
|
1130938
|
Taiwan
|
Annual
|
6/28/2017 10:00
|
Advanced Semiconductor Engineering Inc.
|
2311
|
TW0002311008
|
Y00153109
|
6056074
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
No
|
|
By:
|
/s/ Simon Crinage
|
|
|
Name: Simon Crinage
|
||
|
Title: President
|
||
|
Date:
|
August 16, 2017
|