Shin Kong Financial Holding Co. Ltd.
Ticker: 2888
Meeting date: 09/06/2023
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Approve Financial Statements | Mgt rec For | Vote For |
| 2 | Proposal Approve Plan on Profit Distribution | Mgt rec For | Vote For |
| 3 | Proposal Approve Long-term Capital Raising Plan in Accordance with the Company's Strategy and Growth | Mgt rec For | Vote For |
| 4.1 | Proposal Elect LEE, TSENG-CHANG, a Representative of SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.2 | Proposal Elect PAN, PO-TSENG, a Representative of SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.3 | Proposal Elect WU, OLIVIA, a Representative of SHIN KONG WU HO SU CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00038260, as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.4 | Proposal Elect WU, HSIN-TUNG, a Representative of SHIN CHENG INVESTMENT CO., LTD., with SHAREHOLDER NO.00415689, as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.5 | Proposal Elect LAI, HUI-MIN, a Representative of SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD., with SHAREHOLDER NO.00026835, as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.6 | Proposal Elect PENG, YU-MIN, a Representative of SHIN KONG WU TUNG CHIN FOUNDATION, with SHAREHOLDER NO.00038259, as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.7 | Proposal Elect TSAI, HSIUNG-CHI, a Representative of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.8 | Proposal Elect CHENG, SHIH-YI, a Representative of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.9 | Proposal Elect FANG, MATTHEW, a Representative of YING YING INVESTMENT CO., LTD., with SHAREHOLDER NO.00358547, as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.10 | Proposal Elect CHEN, CHUN-HONG, with SHAREHOLDER NO.00841860 as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.11 | Proposal Elect CHIU, LI-CHUANG, with SHAREHOLDER NO.00097674 as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.12 | Proposal Elect SU, CHE-SHENG, with SHAREHOLDER NO.00116909 as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.13 | Proposal Elect WU, HSIN-TA, a Representative of SHIN KONG MITSUKOSHI DEPARTMENT STORE CO., LTD., with SHAREHOLDER NO.00026835,as Non-independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.14 | Proposal Elect WU, TUNG-MING, a Representative of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director | Mgt rec Against | Vote Abstain |
| 4.15 | Proposal Elect HUNG, SHIH-CHI, a Representative of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director | Mgt rec Against | Vote Abstain |
| 4.16 | Proposal Elect LIN, TUN-JEN, a Representative of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director | Mgt rec Against | Vote Abstain |
| 4.17 | Proposal Elect WEI, MARK, a Representative of SHIN PO CO., LTD., with SHAREHOLDER NO.00942945, as Non-independent Director | Mgt rec Against | Vote Abstain |
| 4.18 | Proposal Elect WU, HSIN-CHANG, a Representative of TUNG SHING INVESTMENT CO., LTD., with SHAREHOLDER NO.00027143, as Non-independent Director | Mgt rec Against | Vote Abstain |
| 4.19 | Proposal Elect CHEN, DAVID TING, a Representative of TUNG SHING INVESTMENT CO., LTD., with SHAREHOLDER NO.00027143, as Non-independent Director | Mgt rec Against | Vote Abstain |
| 4.20 | Proposal Elect WU, BENSON, a Representative of WU CHIA LU INSURANCE CULTURE AND EDUCATION FOUNDATION, with SHAREHOLDER NO.00042760, as Non-independent Director | Mgt rec Against | Vote Abstain |
| 4.21 | Proposal Elect LAI, CHIN-YUAN, a Representative of HUNG FAMILY ENTERPRISE CO., LTD., with SHAREHOLDER NO.00074888, as Non-independent Director | Mgt rec Against | Vote Abstain |
| 4.22 | Proposal Elect LIN, JUI-YUN, a Representative of HUNG FAMILY ENTERPRISE CO., LTD., with SHAREHOLDER NO.00074888, as Non-independent Director | Mgt rec Against | Vote Abstain |
| 4.23 | Proposal Elect CHEN, HWAI-CHOU, with SHAREHOLDER NO.L101120XXX as Non-independent Director | Mgt rec Against | Vote Abstain |
| 4.24 | Proposal Elect LAI, KWAN-CHUNG, with SHAREHOLDER NO.R121069XXX as Non-independent Director | Mgt rec Against | Vote Abstain |
| 4.25 | Proposal Elect LIN, SHIH-MEI, with SHAREHOLDER NO.F223335XXX as Non-independent Director | Mgt rec Against | Vote Abstain |
| 4.26 | Proposal Elect SHIU, YUNG-MING, with SHAREHOLDER NO.S120672XXX as Independent Director Vote rationale: Other concern regarding effective boards or shareholder protection. Global Voting Guidelines | Mgt rec For | Vote Abstain |
| 4.27 | Proposal Elect LEUNG, MEN-CHING, with SHAREHOLDER NO.A900430XXX as Independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Against |
| 4.28 | Proposal Elect TSENG, YU-CHIUNG, with SHAREHOLDER NO.J201532XXX as Independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.29 | Proposal Elect LO, CHIA-HSI, with SHAREHOLDER NO.L121768XXX as Independent Director Vote rationale: The board should guide company strategy and monitor management performance without conflicts of interest. A majority of shareholder-elected board members in a non-controlled company should be independent of management, dominant shareholders, and related third parties. In a majority-controlled company, at least a third of board members should be independent. Global Voting Guidelines Board independence | Mgt rec For | Vote Abstain |
| 4.30 | Proposal Elect CHEN, EDGAR Y., with SHAREHOLDER NO.A110407XXX as Independent Director | Mgt rec Against | Vote Abstain |
| 4.31 | Proposal Elect CHANG, JUNG-FENG, with SHAREHOLDER NO.H101932XXX as Independent Director | Mgt rec Against | Vote Abstain |
| 4.32 | Proposal Elect CHIEN, MIN-CHIU, with SHAREHOLDER NO.A221993XXX as Independent Director | Mgt rec Against | Vote Abstain |
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