Shareholder's Meeting

2024 AGM Resolutions Voting Results

2024 Annual General Shareholders Meeting
Time：9:00a.m., June 21, 2024
Venue：6F, No. 88, Yanchang Rd., Xinyi Dist., Taipei City (Taipei New Horizon Building)
The 10th term of the Board of Directors - by-elect two board directors (including an independent director)
2023 AGM Resolutions Voting Results

2023 Annual General Shareholders Meeting
Time：9:00a.m., June 13, 2023
Venue：6F, No. 88, Yanchang Rd., Xinyi Dist., Taipei City (Taipei New Horizon Building)
The 10th term of the Board of Directors
2022 AGM Resolutions Voting Results

2022 Annual General Shareholders Meeting
Time：9:00a.m., June 23, 2022
Venue：6F, No. 88, Yanchang Rd., Xinyi Dist., Taipei City (Taipei New Horizon Building)
2021 AGM Resolutions Voting Results

2021 Annual General Shareholders Meeting
Time：9:00a.m., August 20, 2021
Venue：6F, No. 88, Yanchang Rd., Xinyi Dist., Taipei City (Taipei New Horizon Building)
2020 AGM Resolutions Voting Results

2020 Annual General Shareholders Meeting
Time：9:00a.m., June 18, 2020
Venue：6F, No. 88, Yanchang Rd., Xinyi Dist., Taipei City (Taipei New Horizon Building)
The 9th term of the Board of Directors
2019 AGM Resolutions Voting Results

2019 Annual General Shareholders Meeting
Time：9:00a.m., June 12, 2019
Venue：6F, No. 88, Yanchang Rd., Xinyi Dist., Taipei City (Taipei New Horizon Building)
The 8th term of the Board of Directors - by-elect new independent director
2018 AGM Resolutions Voting Results

2018 Annual General Shareholders Meeting
Time：9:00a.m., June 12, 2018
Venue：B2, No. 108, Sec. 1, Dunhua S. Rd., Taipei City (Fubon International Conference Center)
The 8th term of the Board of Directors - by-elect new independent director
2017 AGM Resolutions Voting Results

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)
The 8th term of the Board of Directors
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)

Resolution	For	%	Against	Abstained	Result
To approve the 2023 Business Report and Financial Statements	2,548,984,532	95.92	1,158,866	107,257,907	Approved
To approve the proposal for the distribution of the 2023 retained earnings	2,550,278,240	95.96	385,088	106,737,977	Approved
To approve the cash return out of capital surplus	2,529,100,099	95.17	351,684	127,949,522	Approved
To approve the revisions to the Articles of Incorporation	2,529,068,718	95.17	368,156	127,964,431	Approved
To approve the removal of the non-competition restrictions on Hsueh-Jen Sung	2,335,735,793	87.89	2,136,170	319,529,342	Approved
To approve the removal of the non-competition restrictions on Frank Lin	2,144,105,666	84.86	3,592,080	378,710,854	Approved
To approve the removal of the non-competition restrictions on Casey K.C. Lai	2,335,588,481	87.88	2,278,383	319,534,441	Approved

Title	Name	Votes Received
Director	Ting An Development Co., Ltd. Representative: Frank Lin	1,521,724,428
Independent Director	Casey K.C. Lai	1,651,024,370

Resolution	For	%	Against	Abstained	Result
To approve the 2022 Business Report and Financial Statements	2,368,474,463	95.33	1,017,973	114,915,494	Approved
To approve the proposal for the distribution of the 2022 retained earnings	2,369,821,292	95.38	326,429	114,260,209	Approved
To approve the cash return out of capital surplus	2,348,684,429	94.53	210,956	135,512,545	Approved
To approve the removal of the non-competition restrictions on Daniel M. Tsai	2,051,807,945	86.08	8,098,450	323,590,057	Approved
To approve the removal of the non-competition restrictions on Richard M. Tsai	2,053,658,877	86.09	8,098,550	323,591,077	Approved
To approve the removal of the non-competition restrictions on Hsueh-Jen Sung	1,972,151,035	79.38	187,489,384	324,767,511	Approved
To approve the removal of the non-competition restrictions on Char-Dir Chung	2,158,650,930	86.88	2,056,311	323,700,689	Approved
To approve the removal of the non-competition restrictions on Hsi-Peng Lu	2,158,654,428	86.88	2,075,344	323,678,158	Approved
To approve the removal of the non-competition restrictions on Tong Hai Tan	2,158,655,522	86.88	2,062,719	323,689,689	Approved
To approve the removal of the non-competition restrictions on Chris Tsai	2,143,288,346	86.57	8,642,710	323,597,684	Approved
To approve the removal of the non-competition restrictions on Jamie Lin	2,157,813,035	86.85	2,999,212	323,595,683	Approved

Title	Name	Votes Received
Director	Fu-Chi Investment Co., Ltd. Representative: Daniel M. Tsai	1,539,212,124
Director	Fu-Chi Investment Co., Ltd. Representative: Richard M. Tsai	1,444,100,017
Independent Director	Hsueh-Jen Sung	1,335,680,361
Independent Director	Char-Dir Chung	1,319,671,477
Independent Director	Hsi-Peng Lu	1,319,424,501
Independent Director	Tong Hai Tan	1,319,326,953
Independent Director	Drina Yue	1,319,232,502
Director	Fu-Chi Investment Co., Ltd. Representative: Chris Tsai	1,246,390,222
Director	TCCI Investment and Development Co., Ltd. Representative: Jamie Lin	1,242,488,683

Resolution	Number of shares represented at the time of voting	For	%	Against	Abstained	Result
To approve the 2021 Business Report and Financial Statements	2,493,978,570	2,364,621,787	94.81	947,826	128,408,957	Approved
To approve the proposal for the distribution of the 2021 retained earnings	2,493,978,570	2,366,047,764	94.87	207,820	127,722,986	Approved
To approve the cash return out of capital surplus	2,493,978,570	2,345,289,530	94.03	138,961	148,550,079	Approved
To approve revisions to the Articles of Incorporation	2,493,978,570	2,322,166,537	93.11	21,680,276	150,131,757	Approved
To approve revisions to the Rules and Procedures Governing Shareholders’ Meeting	2,493,978,570	2,322,149,012	93.11	21,683,342	150,146,216	Approved
To approve revisions to the Rules and Procedures for Acquisition or Disposal of Assets	2,493,978,570	1,883,435,834	75.51	461,573,925	148,968,811	Approved
To approve the removal of the non-competition restrictions on Chris Tsai	2,485,099,380	1,917,059,038	77.14	1,676,094	566,364,248	Approved

Resolution	Number of shares represented at the time of voting	For	%	Against	Abstained	Result
To approve the 2020 Business Report and Financial Statements	2,474,328,780	2,363,226,079	95.50	131,252	110,971,449	Approved
To approve the proposal for the distribution of the 2020 retained earnings	2,474,328,780	2,358,693,725	95.32	5,137,422	110,497,633	Approved
To approve the cash return out of capital surplus	2,474,328,780	2,341,346,344	94.62	3,324,441	129,657,995	Approved
To approve revisions to the Articles of Incorporation	2,474,328,780	2,342,388,343	94.66	180,431	131,760,006	Approved
To approve the removal of the non-competition restrictions on Daniel M. Tsai	2,373,417,302	1,793,876,863	75.58	508,617	579,031,822	Approved
To approve the removal of the non-competition restrictions on Chris Tsai	2,465,449,590	1,885,903,400	76.49	512,189	579,034,001	Approved

Resolution	For	%	Against	Abstained	Result
To approve the 2019 Business Report and Financial Statements	2,380,866,131	93.62	1,119,462	160,087,831	Approved
To approve the proposal for the distribution of the 2019 retained earnings	2,383,629,183	93.76	195,837	158,248,404	Approved
To approve the cash return out of capital surplus	2,351,502,100	92.50	117,628	190,453,696	Approved
To approve revisions to the Articles of Incorporation	2,352,448,139	92.54	148,891	189,476,394	Approved
To approve revisions to the Rules and Procedures Governing Shareholders’ Meeting	2,352,444,647	92.54	152,383	189,476,394	Approved
To approve revisions to the Rules for Election of the Directors	2,352,041,848	92.52	169,182	189,862,394	Approved
To approve the removal of the non-competition restrictions on Daniel M. Tsai	1,775,961,851	72.75	17,514,426	647,685,669	Approved
To approve the removal of the non-competition restrictions on Richard M. Tsai	1,777,810,903	72.77	17,517,426	647,685,669	Approved
To approve the removal of the non-competition restrictions on Hsueh-Jen Sung	1,893,017,505	74.46	1,369,689	647,686,230	Approved
To approve the removal of the non-competition restrictions on Hsi-Peng Lu	1,893,029,230	74.46	1,357,964	647,686,230	Approved
To approve the removal of the non-competition restrictions on Tong Hai Tan	1,893,023,072	74.46	1,362,321	647,688,031	Approved
To approve the removal of the non-competition restrictions on Chris Tsai	1,884,145,561	74.37	1,362,444	647,686,229	Approved
To approve the removal of the non-competition restrictions on Jamie Lin	1,893,009,303	74.46	1,377,192	647,686,929	Approved

Title	Name	Votes Received
Director	Fu-Chi Investment Co., Ltd. Representative: Daniel M. Tsai	1,515,241,060
Director	Fu-Chi Investment Co., Ltd. Representative: Richard M. Tsai	1,430,933,478
Independent Director	Hsueh-Jen Sung	1,389,352,908
Independent Director	Char-Dir Chung	1,387,780,728
Independent Director	Hsi-Peng Lu	1,386,919,925
Independent Director	Tong Hai Tan	1,386,709,591
Independent Director	Drina Yue	1,386,428,579
Director	Fu-Chi Investment Co., Ltd. Representative: Chris Tsai	1,289,471,264
Director	TCC Investment Co., Ltd. Representative: Jamie Lin	1,250,317,310

Resolution	For	%	Against	Abstained	Result
To approve the 2018 Business Report and Financial Statements	2,376,866,137	94.11	224,701	148,367,726	Approved
To approve the proposal for the distribution of the 2018 retained earnings	2,376,235,006	94.09	4,235,418	144,988,140	Approved
To approve revisions to the Articles of Incorporation	2,347,550,451	92.95	832,737	177,075,376	Approved
To approve revisions to the Rules and Procedures for Acquisition or Disposal of Assets	2,348,147,477	92.97	235,711	177,075,376	Approved
To approve revisions to the Rules and Procedures of Lending and Making Endorsements/Guarantees	2,348,139,169	92.97	248,335	177,071,060	Approved
To approve the removal of the non-competition restrictions on Daniel M. Tsai	1,769,168,428	72.96	438,180	654,940,478	Approved
To approve the removal of the non-competition restrictions on Richard M. Tsai	1,771,019,440	72.98	439,220	654,940,478	Approved
To approve the removal of the non-competition restrictions on Hsueh-Jen Sung	1,870,076,658	74.04	440,699	654,941,207	Approved
To approve the removal of the non-competition restrictions on Chris Tsai	1,864,306,103	73.98	443,652	654,960,046	Approved
To approve the removal of the non-competition restrictions on Hsi-Peng Lu	1,869,998,828	74.04	466,374	654,993,362	Approved

Resolution	For	%	Against	Abstained	Result
To accept the 2017 Business Report and Financial Statements	2,287,019,993	93.05	733,775	170,034,393	Approved
To ratify the proposal for the distribution of the 2017 retained earnings	2,290,912,423	93.21	271,061	166,604,677	Approved
To approve the cash return from capital surplus	2,290,904,784	93.21	278,133	166,605,244	Approved
To approve revisions to the Articles of Incorporation	2,287,396,161	93.06	3,748,662	166,643,338	Approved
To approve the removal of the non-competition restrictions on Daniel M. Tsai	1,710,756,547	72.58	904,443	645,215,693	Approved
To approve the removal of the non-competition restrictions on Richard M. Tsai	1,712,606,069	72.60	904,740	645,217,926	Approved
To approve the removal of the non-competition restrictions on San-Cheng Chang	1,805,921,269	73.64	881,672	645,236,457	Approved
To approve the removal of the non-competition restrictions on James Jeng	1,811,641,128	73.71	909,576	645,237,457	Approved
To approve the removal of the non-competition restrictions on Hsueh-Jen Sung	1,811,666,461	73.71	901,774	645,219,926	Approved
To approve the removal of the non-competition restrictions on Jamie Lin	1,811,647,081	73.71	902,623	645,238,457	Approved

Resolution	For	%	Against	Abstained	Result
To accept the 2016 Business Report and Financial Statements	2,209,430,477	87.61	199,707	312,149,748	Approved
To ratify the proposal for the distribution of the 2016 retained earnings	2,213,164,950	87.76	201,279	308,413,703	Approved
To approve the cash return from capital surplus	2,205,866,117	87.47	7,497,486	308,416,329	Approved
To approve revisions to the Articles of Incorporation	2,213,133,655	87.76	221,715	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	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	714,336,905	Approved

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

Resolution	For	%	Against	%	Abstained	%	Result
To approve revisions to the Articles of Incorporation	2,109,906,318	87.59	10,322,214	0.43	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	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	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	288,536,084	11.98	Approved

Shareholder's Meeting

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