AGM

2016 Annual General Shareholders Meeting
Time:9:00a.m., June 15, 2016 
Venue:B2, No. 108, Sec. 1, Dunhua S. Rd., Taipei City (Fubon International Conference Center)

 

ResolutionFor%Against%Invalid%Abstained%Result
To approve revisions to the Articles of Incorporation 2,109,906,318 87.59 10,322,214 0.43 0 0.00 288,536,801 11.98 Approved
To accept the 2015 Business Report and Financial Statements 2,116,312,640 87.86 44,050 0.00 0 0.00 292,408,643 12.14 Approved
To ratify the proposal for the distribution of the 2015 retained earnings 2,120,184,812 88.02 47,464 0.00 0 0.00 288,533,057 11.98 Approved
To approve revisions to the Rules and Procedures of Lending and Making Endorsements/ Guarantees 2,120,160,705 88.02 68,544 0.00 0 0.00 288,536,084 11.98 Approved

2015 Annual General Shareholders Meeting
Time:9:00a.m., June 10, 2015
Venue:B2, No. 108, Sec. 1, Dunhua S. Rd., Taipei City (Fubon International Conference Center)

2015 AGM Resolutions Voting Results:

ResolutionFor%Against%Invalid%Abstained%Result
To accept the 2014 Business Report and Financial Statements 2,050,098,580 83.32 53,122 0.00 0 0.00 410,382,939 16.68 Approved
To ratify the proposal for the distribution of the 2014 retained earnings 2,052,425,744 83.41 5,544 0.00 0 0.00 408,103,353 16.59 Approved
To approve revisions to the Rules and Procedures for Acquisition or Disposal of Assets 2,053,261,728 83.45 54,699 0.00 0 0.00 407,218,214 16.55 Approved
To approve the termination of TWM’s delegated management contract with Taiwan Digital Service Co., Ltd. regarding TWM’s direct store related operations 2,053,246,394 83.45 69,132 0.00 0 0.00 407,219,115 16.55 Approved