AGM

2017 Annual General Shareholders Meeting
Time:9:00a.m., June 14, 2017 
Venue:B2, No. 108, Sec. 1, Dunhua S. Rd., Taipei City (Fubon International Conference Center)

A.  2017 AGM Resolutions Voting Results:

ResolutionFor%AgainstInvalidAbstainedResult

To accept the 2016 Business Report and Financial Statements

2,209,430,477

87.61

199,707

0

312,149,748

Approved

To ratify the proposal for the distribution of the 2016 retained earnings

2,213,164,950

87.76

201,279

0

308,413,703

Approved

To approve the cash return from capital surplus

2,205,866,117

87.47

7,497,486

0

308,416,329

Approved

To approve revisions to the Articles of Incorporation

2,213,133,655

87.76

221,715

0

308,424,562

Approved

To approve revisions to the Rules and Procedures for Acquisition or Disposal of Assets

2,213,118,379 

87.76 

236,964 

308,424,589 

Approved 

To approve the removal of the non-competition restrictions on Richard M. Tsai 

1,686,241,224 

69.60 

22,143,439 

0

714,335,843 

Approved  

To approve the removal of the non-competition restrictions on Howard Lin 

1,785,064,423 

70.78 

22,378,604 

714,336,905 

Approved   

To approve the removal of the non-competition restrictions on James Jeng

1,804,610,685 

71.56 

2,832,342 

714,336,905 

Approved 

To approve the removal of the non-competition restrictions on Jack J.T. Huang 

1,561,247,039 

61.91 

230,980,761 

729,552,132 

Approved 

To approve the removal of the non-competition restrictions on Hsueh-Jen Sung

1,805,993,679 

71.61

1,449,348 

0

714,336,905

Approved 

 

 B.  The 8th term of the Board of Directors

Title

Name

Votes Received

Director

Fu-Chi Investment Co., Ltd. Representative: Daniel M. Tsai

2,187,767,078

Director

Fu-Chi Investment Co., Ltd. Representative: Richard M. Tsai

1,927,873,588

Independent Director

Jack J.T. Huang

1,366,331,490

Independent Director

Hsueh-Jen Sung

1,360,909,509

Independent Director

Chung-Ming Kuan

1,348,354,381

Independent Director

Char-Dir Chung 

1,347,864,020

Director 

Fu-Chi Investment Co., Ltd. Representative: San-Cheng Chang

1,339,080,070

Director

TCC Investment Co., Ltd. Representative: Howard Lin

1,173,255,535

Director

TCC Investment Co., Ltd. Representative: James Jeng

1,167,254,109

 

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