| Management proposals |
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1
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Approve Business Operations Report and Financial Statements
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For
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For
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2
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Approve Plan on Profit Distribution
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For
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For
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3
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Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets
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For
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For
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4
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Approve Issuance of Shares via a Private Placement
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For
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For
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5.1
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Elect Fang, Ming-Ching as Non-independent Director
Vote rationale:
The board should exercise objective judgement on corporate affairs and be able to make decisions independently of management. The board must establish clear mechanisms to ensure effective oversight. We believe shareholders are best served when the chairperson and CEO roles are held by different individuals.
Global Voting Guidelines
Separation of chairperson and CEO
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For
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Against
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5.2
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Elect Fang, Ming-Tsung as Non-independent Director
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For
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For
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5.3
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Elect Zhong, Yun-Hui as Non-independent Director
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For
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For
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5.4
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Elect Lin, Hung Kang, a Representative of Jinmao Investment Co., Ltd., as Non-independent Director
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For
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For
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5.5
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Elect Lin, Chun-Hsiang, a Representative of Jinmao Investment Co., Ltd., as Non-independent Director
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For
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For
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5.6
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Elect Chen, Tso- Ming, a Representative of Jinmao Investment Co., Ltd., as Non-independent Director
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For
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For
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5.7
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Elect Chen, Yi- Chen as Independent Director
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For
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For
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5.8
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Elect Chu, Chun-Hsiung as Independent Director
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For
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For
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5.9
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Elect Chang,Wen-Hsiang as Independent Director
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For
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For
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5.10
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Elect Yen,Shu-Yang as Independent Director
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For
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For
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6
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Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives
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For
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For
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