Advantech Co., Ltd.

Ticker: 2395
Meeting date: 29/05/2026
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve Business Report and Financial Statements For For
2 Approve Profit Distribution For For
3 Approve Issuance of Employee Restricted Stock Awards For For
4.1 Elect K.C. Liu with SHAREHOLDER NO.00000001 as Non-independent Director For For
4.2 Elect Chaney Ho, a Representative of Advantech Foundation with SHAREHOLDER NO.00000163 as Non-independent Director For For
4.3 Elect Wesley Liu, a Representative of K and M Investment CO., Ltd. with SHAREHOLDER NO.00000039 as Non-independent Director For For
4.4 Elect Tony Liu, a Representative of AIDC Investment Corp. with SHAREHOLDER NO.00000040 as Non-independent Director For For
4.5 Elect a Representative of ASUSTeK Computer Inc. with SHAREHOLDER NO.00033509 as Non-independent Director Vote rationale: The company should have a robust nomination and election process to ensure an effective board that is accountable to shareholders. Shareholders should be able to participate in frequent elections of all board members, preferably on an annual basis. The company should establish reasonable procedures for shareholders to include proposals in the meeting material distributed by the company, including proposing board candidates. Global Voting Guidelines For Against
4.6 Elect Ji Ren Lee with SHAREHOLDER NO.Y120143XXX as Non-independent Director For For
4.7 Elect Ming Hui Chang with SHAREHOLDER NO.N120041XXX as Independent Director For For
4.8 Elect Eunice Chiu with SHAREHOLDER NO.J220376XXX as Independent Director For For
4.9 Elect May Wei with SHAREHOLDER NO.L220033XXX as Independent Director For For
5 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives For For

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