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 0 308,424,589 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 0 714,336,905 Approved
To approve the removal of the
non-competition restrictions on James Jeng
1,804,610,685 71.56 2,832,342 0 714,336,905 Approved
To approve the removal of the
non-competition restrictions on Jack J.T. Huang
1,561,247,039 61.91 230,980,761 0 729,552,132 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

TitleNameVotes 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