Proposal Mgt rec Vote
Management proposals
1 Approve Business Operations Report and Financial Statements For For
2 Approve Plan on Profit Distribution For For
3 Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets For For
4 Approve Issuance of Shares via a Private Placement For For
5.1 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 For Against
5.2 Elect Fang, Ming-Tsung as Non-independent Director For For
5.3 Elect Zhong, Yun-Hui as Non-independent Director For For
5.4 Elect Lin, Hung Kang, a Representative of Jinmao Investment Co., Ltd., as Non-independent Director For For
5.5 Elect Lin, Chun-Hsiang, a Representative of Jinmao Investment Co., Ltd., as Non-independent Director For For
5.6 Elect Chen, Tso- Ming, a Representative of Jinmao Investment Co., Ltd., as Non-independent Director For For
5.7 Elect Chen, Yi- Chen as Independent Director For For
5.8 Elect Chu, Chun-Hsiung as Independent Director For For
5.9 Elect Chang,Wen-Hsiang as Independent Director For For
5.10 Elect Yen,Shu-Yang as Independent Director For For
6 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives For For

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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