|
Street Bank and Trust Company
Brian F. Link, Esq.
100 Huntington Avenue, CPH 0326
Boston, Massachusetts 02116
|
Copies to:
Leonard B. Mackey, Jr., Esq.
Clifford Chance U.S. LLP
31 West 52nd Street
New York, New York 10019
|
|
Meeting ID
|
Country
|
Meeting Type
|
Meeting Date
|
Company Name
|
ISIN
|
Sedol
|
Item Number
|
Proposal
|
Proponet
|
Management Recommendation
|
Vote Instruction
|
|
910035
|
Cayman Islands
|
Special
|
06-Aug-14 15:00
|
Good Friend International Holdings Inc.
|
KYG398001001
|
B0W32Z5
|
1
|
Approve Guarantee Procurement Deed and Related Transactions
|
Management
|
For
|
Against
|
|
906650
|
Taiwan
|
Special
|
01-Sep-14 9:00
|
Epistar Corp.
|
TW0002448008
|
6354154
|
1
|
Approve the Company to Acquire 100% Equity of Formosa Epitaxy Inc. via Shares Swap by New Share Issuance
|
Management
|
For
|
For
|
|
910389
|
Taiwan
|
Special
|
11-Sep-14 9:00
|
ADDCN Technology Co., Ltd.
|
TW0005287007
|
B840528
|
1
|
Approve Acquisition of Equity in 518 Technology Co., Ltd
|
Management
|
For
|
For
|
|
910389
|
Taiwan
|
Special
|
11-Sep-14 9:00
|
ADDCN Technology Co., Ltd.
|
TW0005287007
|
B840528
|
2
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
910389
|
Taiwan
|
Special
|
11-Sep-14 9:00
|
ADDCN Technology Co., Ltd.
|
TW0005287007
|
B840528
|
3
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
923330
|
Taiwan
|
Special
|
27-Nov-14 10:00
|
Ennoconn Corporation
|
TW0006414006
|
B94NS14
|
1
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Against
|
|
923330
|
Taiwan
|
Special
|
27-Nov-14 10:00
|
Ennoconn Corporation
|
TW0006414006
|
B94NS14
|
2
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
|
923330
|
Taiwan
|
Special
|
27-Nov-14 10:00
|
Ennoconn Corporation
|
TW0006414006
|
B94NS14
|
3
|
Approve Acquisition of Shares of Caswell Inc. held by Portwell Inc. and Cheng Chi Inc. by New Share Issuance
|
Management
|
For
|
For
|
|
923330
|
Taiwan
|
Special
|
27-Nov-14 10:00
|
Ennoconn Corporation
|
TW0006414006
|
B94NS14
|
4
|
Approve Issuance of New Shares in Connection to the Said Share Acquisition
|
Management
|
For
|
For
|
|
928687
|
Taiwan
|
Special
|
19-Dec-14 9:00
|
ARBOR TECHNOLOGY CORP
|
TW0003594008
|
B29VL59
|
1
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
928687
|
Taiwan
|
Special
|
19-Dec-14 9:00
|
ARBOR TECHNOLOGY CORP
|
TW0003594008
|
B29VL59
|
2
|
Approve Issuance of Shares via a Private Placement to Introduce Strategic Investors
|
Management
|
For
|
Against
|
|
930166
|
Taiwan
|
Special
|
06-Jan-15 9:00
|
Sino-American Silicon Products Inc
|
TW0005483002
|
6335278
|
1
|
Approve Transfer of Preemptive Rights to Shareholders Regarding Subscription of the Capital Increase by Cash of GlobalWafers Co., Ltd. According to the IPO Related Matters of GlobalWafers Co., Ltd.
|
Management
|
For
|
For
|
|
941653
|
Taiwan
|
Annual
|
12-May-15 9:00
|
Ennoconn Corporation
|
TW0006414006
|
B94NS14
|
1
|
Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements
|
Management
|
For
|
For
|
|
941653
|
Taiwan
|
Annual
|
12-May-15 9:00
|
Ennoconn Corporation
|
TW0006414006
|
B94NS14
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
941653
|
Taiwan
|
Annual
|
12-May-15 9:00
|
Ennoconn Corporation
|
TW0006414006
|
B94NS14
|
3
|
Approve Cash Dividend Distribution from Capital Reserve
|
Management
|
For
|
For
|
|
941653
|
Taiwan
|
Annual
|
12-May-15 9:00
|
Ennoconn Corporation
|
TW0006414006
|
B94NS14
|
4
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
941653
|
Taiwan
|
Annual
|
12-May-15 9:00
|
Ennoconn Corporation
|
TW0006414006
|
B94NS14
|
5
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
941653
|
Taiwan
|
Annual
|
12-May-15 9:00
|
Ennoconn Corporation
|
TW0006414006
|
B94NS14
|
6
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
3
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
4
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
5.1
|
Elect Non-independent Director No. 1
|
Share Holder
|
None
|
Against
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
5.2
|
Elect Non-independent Director No. 2
|
Share Holder
|
None
|
Against
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
5.3
|
Elect Non-independent Director No. 3
|
Share Holder
|
None
|
Against
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
5.4
|
Elect Non-independent Director No. 4
|
Share Holder
|
None
|
Against
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
5.5
|
Elect Non-independent Director No. 5
|
Share Holder
|
None
|
Against
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
5.6
|
Elect Wu Hongcheng as Independent Director
|
Management
|
For
|
For
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
5.7
|
Elect Xu Shuying as Independent Director
|
Management
|
For
|
For
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
5.8
|
Elect Supervisor No. 1
|
Share Holder
|
None
|
Against
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
5.9
|
Elect Supervisor No. 2
|
Share Holder
|
None
|
Against
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
5.10
|
Elect Supervisor No. 3
|
Share Holder
|
None
|
Against
|
|
950509
|
Taiwan
|
Annual
|
27-May-15 9:00
|
Posiflex Technology, Inc.
|
TW0008114000
|
B015YY5
|
6
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
|
947260
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Airtac International Group
|
KYG014081064
|
B52J816
|
1
|
Approve 2014 Business Operations Report and Consolidated Financial Statements
|
Management
|
For
|
For
|
|
947260
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Airtac International Group
|
KYG014081064
|
B52J816
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
947260
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Airtac International Group
|
KYG014081064
|
B52J816
|
3
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
|
947260
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Airtac International Group
|
KYG014081064
|
B52J816
|
4
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
947260
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Airtac International Group
|
KYG014081064
|
B52J816
|
5
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
|
947260
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Airtac International Group
|
KYG014081064
|
B52J816
|
6
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
947260
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Airtac International Group
|
KYG014081064
|
B52J816
|
7
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
947260
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Airtac International Group
|
KYG014081064
|
B52J816
|
8
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
948816
|
Taiwan
|
Annual
|
28-May-15 9:00
|
Advantech Co., Ltd.
|
TW0002395001
|
6202673
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
948816
|
Taiwan
|
Annual
|
28-May-15 9:00
|
Advantech Co., Ltd.
|
TW0002395001
|
6202673
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
948816
|
Taiwan
|
Annual
|
28-May-15 9:00
|
Advantech Co., Ltd.
|
TW0002395001
|
6202673
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
948816
|
Taiwan
|
Annual
|
28-May-15 9:00
|
Advantech Co., Ltd.
|
TW0002395001
|
6202673
|
4
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
950151
|
Taiwan
|
Annual
|
28-May-15 9:00
|
SerComm Corp.
|
TW0005388003
|
6156770
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
950151
|
Taiwan
|
Annual
|
28-May-15 9:00
|
SerComm Corp.
|
TW0005388003
|
6156770
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
950151
|
Taiwan
|
Annual
|
28-May-15 9:00
|
SerComm Corp.
|
TW0005388003
|
6156770
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
950153
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Chailease Holding Company Limited
|
KYG202881093
|
B58J1S8
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
950153
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Chailease Holding Company Limited
|
KYG202881093
|
B58J1S8
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
950153
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Chailease Holding Company Limited
|
KYG202881093
|
B58J1S8
|
3
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
|
950153
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Chailease Holding Company Limited
|
KYG202881093
|
B58J1S8
|
4
|
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
Management
|
For
|
For
|
|
950153
|
Cayman Islands
|
Annual
|
28-May-15 9:00
|
Chailease Holding Company Limited
|
KYG202881093
|
B58J1S8
|
5
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
948807
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
HTC Corporation
|
TW0002498003
|
6510536
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
948807
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
HTC Corporation
|
TW0002498003
|
6510536
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
948807
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
HTC Corporation
|
TW0002498003
|
6510536
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
948807
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
HTC Corporation
|
TW0002498003
|
6510536
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
948807
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
HTC Corporation
|
TW0002498003
|
6510536
|
5
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
|
948807
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
HTC Corporation
|
TW0002498003
|
6510536
|
6
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
948807
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
HTC Corporation
|
TW0002498003
|
6510536
|
7
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Against
|
|
948807
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
HTC Corporation
|
TW0002498003
|
6510536
|
8
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
4
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
5
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
6
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
7
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
8
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
9.1
|
Elect Non-independent Director No. 1
|
Share Holder
|
None
|
Against
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
9.2
|
Elect Non-independent Director No. 2
|
Share Holder
|
None
|
Against
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
9.3
|
Elect Non-independent Director No. 3
|
Share Holder
|
None
|
Against
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
9.4
|
Elect Non-independent Director No. 4
|
Share Holder
|
None
|
Against
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
9.5
|
Elect Wu Shuhuan as Independent Director
|
Management
|
For
|
For
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
9.6
|
Elect Shi Yaozu as Independent Director
|
Management
|
For
|
For
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
9.7
|
Elect Zhang Shawei as Independent Director
|
Management
|
For
|
For
|
|
951164
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
Iron Force Industrial Co.,Ltd.
|
TW0002228004
|
B4KBHT8
|
10
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
3
|
Approve Issuance of Restricted Stocks
|
Management
|
For
|
Against
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
4.1
|
Elect Non-independent Director No.1
|
Share Holder
|
None
|
Against
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
4.2
|
Elect Non-independent Director No.2
|
Share Holder
|
None
|
Against
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
4.3
|
Elect Non-independent Director No.3
|
Share Holder
|
None
|
Against
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
4.4
|
Elect Non-independent Director No.4
|
Share Holder
|
None
|
Against
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
4.5
|
Elect Independent Director No.1
|
Management
|
For
|
Against
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
4.6
|
Elect Independent Director No.2
|
Management
|
For
|
Against
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
4.7
|
Elect Independent Director No.3
|
Management
|
For
|
Against
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
4.8
|
Elect Supervisor No.1
|
Share Holder
|
None
|
Against
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
4.9
|
Elect Supervisor No.2
|
Share Holder
|
None
|
Against
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
5
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
Against
|
|
952545
|
Taiwan
|
Annual
|
02-Jun-15 9:00
|
DynaColor Co Ltd
|
TW0005489009
|
6338318
|
6
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
953094
|
Cayman Islands
|
Annual
|
02-Jun-15 9:00
|
Yeong Guan Energy Technology Group Co
|
KYG984291065
|
B80LWS0
|
1
|
Approve 2014 Business Operations Report and Consolidated Financial Statements
|
Management
|
For
|
For
|
|
953094
|
Cayman Islands
|
Annual
|
02-Jun-15 9:00
|
Yeong Guan Energy Technology Group Co
|
KYG984291065
|
B80LWS0
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
953094
|
Cayman Islands
|
Annual
|
02-Jun-15 9:00
|
Yeong Guan Energy Technology Group Co
|
KYG984291065
|
B80LWS0
|
3
|
Approve Change in Authorized Capital Amount
|
Management
|
For
|
For
|
|
953094
|
Cayman Islands
|
Annual
|
02-Jun-15 9:00
|
Yeong Guan Energy Technology Group Co
|
KYG984291065
|
B80LWS0
|
4
|
Amend Company's Memorandum and Articles of Association
|
Management
|
For
|
For
|
|
953094
|
Cayman Islands
|
Annual
|
02-Jun-15 9:00
|
Yeong Guan Energy Technology Group Co
|
KYG984291065
|
B80LWS0
|
5
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
952768
|
Taiwan
|
Annual
|
02-Jun-15 9:30
|
AU Optronics Corp
|
TW0002409000
|
6288190
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
952768
|
Taiwan
|
Annual
|
02-Jun-15 9:30
|
AU Optronics Corp
|
TW0002409000
|
6288190
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
952768
|
Taiwan
|
Annual
|
02-Jun-15 9:30
|
AU Optronics Corp
|
TW0002409000
|
6288190
|
3
|
Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Shares via a Private Placement or Issuance of Overseas or Domestic Convertible Bonds via Private Placement
|
Management
|
For
|
For
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
3
|
Approve 2014 Issuance of New Shares by Capitalization of Profit and Employee Bonus
|
Management
|
For
|
For
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
4
|
Approve 2015 Issuance of Restricted Stocks
|
Management
|
For
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
5
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
6
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
7
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
8
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
9.1
|
Elect Non-independent Director No. 1
|
Share Holder
|
None
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
9.2
|
Elect Non-independent Director No. 2
|
Share Holder
|
None
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
9.3
|
Elect Non-independent Director No. 3
|
Share Holder
|
None
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
9.4
|
Elect Non-independent Director No. 4
|
Share Holder
|
None
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
9.5
|
Elect Independent Director No. 1
|
Management
|
For
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
9.6
|
Elect Independent Director No. 2
|
Management
|
For
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
9.7
|
Elect Independent Director No. 3
|
Management
|
For
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
9.8
|
Elect Supervisor No. 1
|
Share Holder
|
None
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
9.9
|
Elect Supervisor No. 2
|
Share Holder
|
None
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
9.10
|
Elect Supervisor No. 3
|
Share Holder
|
None
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
10
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
|
953123
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
Aspeed Technology Inc.
|
TW0005274005
|
B80VKP3
|
11
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
1
|
Approve 2014 Business Operations Report and Financial Statements (Including Separate and Consolidated Financial Statements)
|
Management
|
For
|
For
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
4
|
Approve Employee Stock Warrants below Market Price
|
Management
|
For
|
Against
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
5
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
6
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
7
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
8
|
Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
9.1
|
Elect Non-Independent Director No.1
|
Share Holder
|
None
|
Against
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
9.2
|
Elect Non-Independent Director No.2
|
Share Holder
|
None
|
Against
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
9.3
|
Elect Non-Independent Director No.3
|
Share Holder
|
None
|
Against
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
9.4
|
Elect Non-Independent Director No.4
|
Share Holder
|
None
|
Against
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
9.5
|
Elect Zhou ZhiCheng as Independent Director
|
Management
|
For
|
For
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
9.6
|
Elect Liu Junliang as Independent Director
|
Management
|
For
|
For
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
9.7
|
Elect Lin Yizhong as Independent Director
|
Management
|
For
|
For
|
|
953722
|
Taiwan
|
Annual
|
03-Jun-15 9:00
|
AXIOMTEK CO LTD
|
TW0003088001
|
B06YVW4
|
10
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
|
954261
|
Taiwan
|
Annual
|
08-Jun-15 9:00
|
Innolux Corp
|
TW0003481008
|
B0CC0M5
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
954261
|
Taiwan
|
Annual
|
08-Jun-15 9:00
|
Innolux Corp
|
TW0003481008
|
B0CC0M5
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
954261
|
Taiwan
|
Annual
|
08-Jun-15 9:00
|
Innolux Corp
|
TW0003481008
|
B0CC0M5
|
3
|
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
Management
|
For
|
For
|
|
954261
|
Taiwan
|
Annual
|
08-Jun-15 9:00
|
Innolux Corp
|
TW0003481008
|
B0CC0M5
|
4
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
954261
|
Taiwan
|
Annual
|
08-Jun-15 9:00
|
Innolux Corp
|
TW0003481008
|
B0CC0M5
|
5
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
954261
|
Taiwan
|
Annual
|
08-Jun-15 9:00
|
Innolux Corp
|
TW0003481008
|
B0CC0M5
|
6
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
941639
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
TW0002330008
|
6889106
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
941639
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
TW0002330008
|
6889106
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
941639
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
TW0002330008
|
6889106
|
3.1
|
Elect Morris Chang with Shareholder No. 4515 as Non-independent Director
|
Management
|
For
|
For
|
|
941639
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
TW0002330008
|
6889106
|
3.2
|
Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director
|
Management
|
For
|
For
|
|
941639
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
TW0002330008
|
6889106
|
3.3
|
Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director
|
Management
|
For
|
For
|
|
941639
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
TW0002330008
|
6889106
|
3.4
|
Elect Peter Leahy Bonfield as Independent Director
|
Management
|
For
|
For
|
|
941639
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
TW0002330008
|
6889106
|
3.5
|
Elect Stan Shih with Shareholder No. 534770 as Independent Director
|
Management
|
For
|
For
|
|
941639
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
TW0002330008
|
6889106
|
3.6
|
Elect Thomas J. Engibous as Independent Director
|
Management
|
For
|
For
|
|
941639
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
TW0002330008
|
6889106
|
3.7
|
Elect Kok-Choo Chen as Independent Director
|
Management
|
For
|
For
|
|
941639
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
TW0002330008
|
6889106
|
3.8
|
Elect Michael R. Splinter as Independent Director
|
Management
|
For
|
For
|
|
941639
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Taiwan Semiconductor Manufacturing Co., Ltd.
|
TW0002330008
|
6889106
|
4
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
3.1
|
Elect Chun-Yen Chang with Shareholder No.357863 as Independent Director
|
Management
|
For
|
For
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
3.2
|
Elect Chung Laung Liu with Shareholder No.1701337 as Independent Director
|
Management
|
For
|
For
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
3.3
|
Elect Cheng-Li Huang with Shareholder No.1817061 as Independent Director
|
Management
|
For
|
For
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
3.4
|
Elect Wenyi Chu with Shareholder No.1517926 as Independent Director
|
Management
|
For
|
For
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
3.5
|
Elect Ting-Yu Lin with Shareholder No.5015 as Non-Independent Director
|
Management
|
For
|
For
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
3.6
|
Elect Stan Hung with Shareholder No.111699 as Non-Independent Director
|
Management
|
For
|
For
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
3.7
|
Elect Po-Wen Yen, a Representative of Hsun Chieh Investment Co. with Shareholder No.195818 as Non-Independent Director
|
Management
|
For
|
For
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
3.8
|
Elect Jann-Hwa Shyu, a Representative of UMC Science and Culture Foundation with Shareholder No.1910537 as Non-Independent Director
|
Management
|
For
|
For
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
3.9
|
Elect Jason S. Wang, a Representative of Silicon Integrated Systems Corp. with Shareholder No.1569628 as Non-Independent Director
|
Management
|
For
|
For
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
4
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
For
|
|
953285
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
United Microelectronics Corp
|
TW0002303005
|
6916628
|
5
|
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Foreign/Domestic Convertible Corporate Bonds via Private Placement
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
4
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
5
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
6
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
7
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
8
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
9.1
|
Elect Li Hongyu as Independent Director
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
9.2
|
Elect Wu Hongqi as Independent Director
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
9.3
|
Elect Yu Mingchang as Independent Director
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
9.4
|
Elect Chen Laizhu as Independent Director
|
Management
|
For
|
For
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
9.5
|
Elect Huang Qimo, with Shareholder No. 1, as Non-Independent Director
|
Share Holder
|
None
|
Against
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
9.6
|
Elect Lu Kunrui, with Shareholder No. 30, as Non-Independent Director
|
Share Holder
|
None
|
Against
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
9.7
|
Elect Non-Independent Director No.3
|
Share Holder
|
None
|
Against
|
|
954118
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
Ili Technology Corp
|
TW0003598009
|
B4KFKY6
|
10
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
|
958313
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
TSC AUTO ID TECHNOLOGY CO., LTD.
|
TW0003611000
|
B3K3XR7
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
958313
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
TSC AUTO ID TECHNOLOGY CO., LTD.
|
TW0003611000
|
B3K3XR7
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
958313
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
TSC AUTO ID TECHNOLOGY CO., LTD.
|
TW0003611000
|
B3K3XR7
|
3
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
|
958313
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
TSC AUTO ID TECHNOLOGY CO., LTD.
|
TW0003611000
|
B3K3XR7
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
958313
|
Taiwan
|
Annual
|
09-Jun-15 9:00
|
TSC AUTO ID TECHNOLOGY CO., LTD.
|
TW0003611000
|
B3K3XR7
|
5
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
953754
|
Taiwan
|
Annual
|
09-Jun-15 10:00
|
Catcher Technology Co., Ltd.
|
TW0002474004
|
6186669
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
953754
|
Taiwan
|
Annual
|
09-Jun-15 10:00
|
Catcher Technology Co., Ltd.
|
TW0002474004
|
6186669
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
953754
|
Taiwan
|
Annual
|
09-Jun-15 10:00
|
Catcher Technology Co., Ltd.
|
TW0002474004
|
6186669
|
3
|
Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt
|
Management
|
For
|
For
|
|
953754
|
Taiwan
|
Annual
|
09-Jun-15 10:00
|
Catcher Technology Co., Ltd.
|
TW0002474004
|
6186669
|
4
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
956616
|
Taiwan
|
Annual
|
09-Jun-15 10:00
|
Sumeeko Industries Co Ltd.
|
TW0002066008
|
B6X2JC9
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
956616
|
Taiwan
|
Annual
|
09-Jun-15 10:00
|
Sumeeko Industries Co Ltd.
|
TW0002066008
|
B6X2JC9
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
956616
|
Taiwan
|
Annual
|
09-Jun-15 10:00
|
Sumeeko Industries Co Ltd.
|
TW0002066008
|
B6X2JC9
|
3
|
Approve Cash Dividend Distribution from Capital Reserve
|
Management
|
For
|
For
|
|
956616
|
Taiwan
|
Annual
|
09-Jun-15 10:00
|
Sumeeko Industries Co Ltd.
|
TW0002066008
|
B6X2JC9
|
4
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
956616
|
Taiwan
|
Annual
|
09-Jun-15 10:00
|
Sumeeko Industries Co Ltd.
|
TW0002066008
|
B6X2JC9
|
5
|
Amend Company's Integrity Management Rules
|
Management
|
For
|
For
|
|
956616
|
Taiwan
|
Annual
|
09-Jun-15 10:00
|
Sumeeko Industries Co Ltd.
|
TW0002066008
|
B6X2JC9
|
6
|
Amend Company's Code of Ethics
|
Management
|
For
|
For
|
|
942066
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Chroma Ate Inc.
|
TW0002360005
|
6212100
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
942066
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Chroma Ate Inc.
|
TW0002360005
|
6212100
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
942066
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Chroma Ate Inc.
|
TW0002360005
|
6212100
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
942066
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Chroma Ate Inc.
|
TW0002360005
|
6212100
|
4
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
|
944682
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
POYA International Co., Ltd.
|
TW0005904007
|
6541826
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
944682
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
POYA International Co., Ltd.
|
TW0005904007
|
6541826
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
944682
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
POYA International Co., Ltd.
|
TW0005904007
|
6541826
|
3
|
Approve the Issuance of New Shares by Capitalization of Profit and Employee Bonus
|
Management
|
For
|
For
|
|
944682
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
POYA International Co., Ltd.
|
TW0005904007
|
6541826
|
4
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
944682
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
POYA International Co., Ltd.
|
TW0005904007
|
6541826
|
5
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
952769
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Largan Precision Co., Ltd.
|
TW0003008009
|
6451668
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
952769
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Largan Precision Co., Ltd.
|
TW0003008009
|
6451668
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
952769
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Largan Precision Co., Ltd.
|
TW0003008009
|
6451668
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
952769
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Largan Precision Co., Ltd.
|
TW0003008009
|
6451668
|
4
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
953291
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Wistron NeWeb Corp.
|
TW0006285000
|
6682598
|
1
|
Elect Neng-Pai Lin as Independent Director
|
Management
|
For
|
For
|
|
953291
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Wistron NeWeb Corp.
|
TW0006285000
|
6682598
|
2
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
953291
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Wistron NeWeb Corp.
|
TW0006285000
|
6682598
|
3
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
953291
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Wistron NeWeb Corp.
|
TW0006285000
|
6682598
|
4
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
|
953291
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Wistron NeWeb Corp.
|
TW0006285000
|
6682598
|
5
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
953291
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Wistron NeWeb Corp.
|
TW0006285000
|
6682598
|
6
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
953291
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Wistron NeWeb Corp.
|
TW0006285000
|
6682598
|
7
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
|
953291
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Wistron NeWeb Corp.
|
TW0006285000
|
6682598
|
8
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
For
|
|
953291
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Wistron NeWeb Corp.
|
TW0006285000
|
6682598
|
9
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
954094
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Cheng Uei Precision Industry Co. Ltd.
|
TW0002392008
|
6175667
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
954094
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
Cheng Uei Precision Industry Co. Ltd.
|
TW0002392008
|
6175667
|
2
|
Approve 2014 Plan on Profit Distribution
|
Management
|
For
|
For
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
3
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
4
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
6.1
|
Elect Non-independent Director No. 1
|
Share Holder
|
None
|
Against
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
6.2
|
Elect Non-independent Director No. 2
|
Share Holder
|
None
|
Against
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
6.3
|
Elect Non-independent Director No. 3
|
Share Holder
|
None
|
Against
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
6.4
|
Elect Non-independent Director No. 4
|
Share Holder
|
None
|
Against
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
6.5
|
Elect Non-independent Director No. 5
|
Share Holder
|
None
|
Against
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
6.6
|
Elect Chen Anxing, with Shareholder No. 4694, as Independent Director
|
Management
|
For
|
For
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
6.7
|
Elect Wu Yajuan, with Shareholder No. 4215, as Independent Director
|
Management
|
For
|
For
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
6.8
|
Elect Supervisor No. 1
|
Share Holder
|
None
|
Against
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
6.9
|
Elect Supervisor No. 2
|
Share Holder
|
None
|
Against
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
6.10
|
Elect Supervisor No. 3
|
Share Holder
|
None
|
Against
|
|
954128
|
Taiwan
|
Annual
|
10-Jun-15 9:00
|
MACAUTO INDUSTRIAL CO LTD
|
TW0009951004
|
6715900
|
7
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
5
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.1
|
Elect Zheng Chonghua as Non-independent Director
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.2
|
Elect Hai Yingjun as Non-independent Director
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.3
|
Elect Ke Zixing as Non-independent Director
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.4
|
Elect Zheng Ping as Non-independent Director
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.5
|
Elect Li Zhongjie as Non-independent Director
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.6
|
Elect Zhang Xunhai as Non-independent Director
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.7
|
Elect Zhang Mingzhong as Non-independent Director
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.8
|
Elect Li Zeyuan as Non-independent Director
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.9
|
Elect Huang Chongxing as Non-independent Director
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.10
|
Elect Non-independent Director No. 10
|
Management
|
For
|
Against
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.11
|
Elect Peng Zongping as Independent Director
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.12
|
Elect Zhao Taisheng as Independent Director
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
6.13
|
Elect Chen Yongqing as Independent Director
|
Management
|
For
|
For
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
7
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
Against
|
|
949649
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Delta Electronics Inc.
|
TW0002308004
|
6260734
|
8
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
950705
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Nanya Technology Corp.
|
TW0002408002
|
6283601
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
950705
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Nanya Technology Corp.
|
TW0002408002
|
6283601
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
950705
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Nanya Technology Corp.
|
TW0002408002
|
6283601
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
950705
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Nanya Technology Corp.
|
TW0002408002
|
6283601
|
4
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
950705
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Nanya Technology Corp.
|
TW0002408002
|
6283601
|
5
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
950705
|
Taiwan
|
Annual
|
10-Jun-15 10:00
|
Nanya Technology Corp.
|
TW0002408002
|
6283601
|
6
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
955270
|
Taiwan
|
Annual
|
11-Jun-15 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
TW0001536001
|
6246251
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
955270
|
Taiwan
|
Annual
|
11-Jun-15 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
TW0001536001
|
6246251
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
955270
|
Taiwan
|
Annual
|
11-Jun-15 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
TW0001536001
|
6246251
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
955270
|
Taiwan
|
Annual
|
11-Jun-15 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
TW0001536001
|
6246251
|
4
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
955270
|
Taiwan
|
Annual
|
11-Jun-15 9:30
|
Hota Industrial Manufacturing Co., Ltd.
|
TW0001536001
|
6246251
|
5
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
939151
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
China Development Financial Holding Corp.
|
TW0002883006
|
6431756
|
1
|
Approve 2014 Business Operations Report, Financial Statements and Consolidated Financial Statements
|
Management
|
For
|
For
|
|
939151
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
China Development Financial Holding Corp.
|
TW0002883006
|
6431756
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
939151
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
China Development Financial Holding Corp.
|
TW0002883006
|
6431756
|
3
|
Approve 3rd Issuance of Restricted Stocks
|
Management
|
For
|
Against
|
|
939151
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
China Development Financial Holding Corp.
|
TW0002883006
|
6431756
|
4
|
Approve Release of Restrictions of Competitive Activities of Some Directors and Representatives
|
Management
|
For
|
For
|
|
941392
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Fubon Financial Holding Co. Ltd.
|
TW0002881000
|
6411673
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
941392
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Fubon Financial Holding Co. Ltd.
|
TW0002881000
|
6411673
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
941392
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Fubon Financial Holding Co. Ltd.
|
TW0002881000
|
6411673
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
941392
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Fubon Financial Holding Co. Ltd.
|
TW0002881000
|
6411673
|
4
|
Approve Plan of Long-term Funds Raising
|
Management
|
For
|
For
|
|
941392
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Fubon Financial Holding Co. Ltd.
|
TW0002881000
|
6411673
|
5
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
941392
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Fubon Financial Holding Co. Ltd.
|
TW0002881000
|
6411673
|
6
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
941392
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Fubon Financial Holding Co. Ltd.
|
TW0002881000
|
6411673
|
7.1
|
By-elect Jing-Sen, Chang as Independent Director
|
Management
|
For
|
For
|
|
941392
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Fubon Financial Holding Co. Ltd.
|
TW0002881000
|
6411673
|
7.2
|
By-elect Jin-ji, Chen as Independent Director
|
Management
|
For
|
For
|
|
946999
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
TPK Holding Co., Ltd.
|
KYG898431096
|
B5T7VM5
|
1
|
Approve 2014 Business Operations Report and Consolidated Financial Statements
|
Management
|
For
|
For
|
|
946999
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
TPK Holding Co., Ltd.
|
KYG898431096
|
B5T7VM5
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
946999
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
TPK Holding Co., Ltd.
|
KYG898431096
|
B5T7VM5
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
946999
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
TPK Holding Co., Ltd.
|
KYG898431096
|
B5T7VM5
|
4
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
946999
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
TPK Holding Co., Ltd.
|
KYG898431096
|
B5T7VM5
|
5
|
Approve to Abolish Previous Rules and Procedures for Election of Directors and Approve New Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
946999
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
TPK Holding Co., Ltd.
|
KYG898431096
|
B5T7VM5
|
6
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
|
946999
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
TPK Holding Co., Ltd.
|
KYG898431096
|
B5T7VM5
|
7
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
|
951165
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Compeq Manufacturing Co Ltd
|
TW0002313004
|
6215273
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
951165
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Compeq Manufacturing Co Ltd
|
TW0002313004
|
6215273
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
953774
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Cathay Financial Holding Co., Ltd.
|
TW0002882008
|
6425663
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
953774
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Cathay Financial Holding Co., Ltd.
|
TW0002882008
|
6425663
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
953774
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Cathay Financial Holding Co., Ltd.
|
TW0002882008
|
6425663
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
953774
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Cathay Financial Holding Co., Ltd.
|
TW0002882008
|
6425663
|
4
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
953774
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Cathay Financial Holding Co., Ltd.
|
TW0002882008
|
6425663
|
5
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
953774
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Cathay Financial Holding Co., Ltd.
|
TW0002882008
|
6425663
|
6
|
Approve Plan of Long-term Funds Raising
|
Management
|
For
|
For
|
|
953774
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
Cathay Financial Holding Co., Ltd.
|
TW0002882008
|
6425663
|
7
|
Approve Release of Restrictions of Competitive Activities of Directors Min-Houng Hong and Tsing-Yuan Hwang
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
5
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
6.1
|
Elect Ming-Kai Tsai as Non-Independent Director
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
6.2
|
Elect Ching-Jiang Hsieh as Non-Independent Director
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
6.3
|
Elect Cheng-Yaw Sun, with Shareholder No. 109274, as Non-Independent Director
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
6.4
|
Elect Kenneth Kin, with ID No. F102831XXX, as Non-Independent Director
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
6.5
|
Elect Chung-Yu Wu, with ID No. Q101799XXX, as Independent Director
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
6.6
|
Elect Peng-Heng Chang, with ID No. A102501XXX, as Independent Director
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
6.7
|
Elect Tain-Jy Chen, with ID No. F100078XXX, as Independent Director
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
7
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
For
|
|
954090
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
MediaTek Inc.
|
TW0002454006
|
6372480
|
8
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
954343
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
E.SUN Financial Holding Co., Ltd.
|
TW0002884004
|
6433912
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
954343
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
E.SUN Financial Holding Co., Ltd.
|
TW0002884004
|
6433912
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
954343
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
E.SUN Financial Holding Co., Ltd.
|
TW0002884004
|
6433912
|
3
|
Approve Capitalization of Profit
|
Management
|
For
|
For
|
|
954343
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
E.SUN Financial Holding Co., Ltd.
|
TW0002884004
|
6433912
|
4
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
954343
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
E.SUN Financial Holding Co., Ltd.
|
TW0002884004
|
6433912
|
5
|
Approve Amendment to Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
954429
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
China Steel Chemical Corp
|
TW0001723005
|
6136318
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
954429
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
China Steel Chemical Corp
|
TW0001723005
|
6136318
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
954429
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
China Steel Chemical Corp
|
TW0001723005
|
6136318
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
954429
|
Taiwan
|
Annual
|
12-Jun-15 9:00
|
China Steel Chemical Corp
|
TW0001723005
|
6136318
|
4
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
954932
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
Zhen Ding Technology Holding Ltd
|
KYG989221000
|
B734XQ4
|
1
|
Approve 2014 Business Operations Report and Consolidated Financial Statements
|
Management
|
For
|
For
|
|
954932
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
Zhen Ding Technology Holding Ltd
|
KYG989221000
|
B734XQ4
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
954932
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
Zhen Ding Technology Holding Ltd
|
KYG989221000
|
B734XQ4
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
954932
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
Zhen Ding Technology Holding Ltd
|
KYG989221000
|
B734XQ4
|
4
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
|
954932
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
Zhen Ding Technology Holding Ltd
|
KYG989221000
|
B734XQ4
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
954932
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
Zhen Ding Technology Holding Ltd
|
KYG989221000
|
B734XQ4
|
6
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
954932
|
Cayman Islands
|
Annual
|
12-Jun-15 9:00
|
Zhen Ding Technology Holding Ltd
|
KYG989221000
|
B734XQ4
|
7
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
955955
|
Taiwan
|
Annual
|
12-Jun-15 9:30
|
Pou Chen Corp.
|
TW0009904003
|
6696157
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
955955
|
Taiwan
|
Annual
|
12-Jun-15 9:30
|
Pou Chen Corp.
|
TW0009904003
|
6696157
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
955955
|
Taiwan
|
Annual
|
12-Jun-15 9:30
|
Pou Chen Corp.
|
TW0009904003
|
6696157
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
955955
|
Taiwan
|
Annual
|
12-Jun-15 9:30
|
Pou Chen Corp.
|
TW0009904003
|
6696157
|
4
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
|
955955
|
Taiwan
|
Annual
|
12-Jun-15 9:30
|
Pou Chen Corp.
|
TW0009904003
|
6696157
|
5.1
|
Elect Non-Independent Director No.1
|
Share Holder
|
None
|
Against
|
|
955955
|
Taiwan
|
Annual
|
12-Jun-15 9:30
|
Pou Chen Corp.
|
TW0009904003
|
6696157
|
6
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
Against
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
3
|
Approve Cash Dividend Distribution from Capital Reserve
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
4
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
5
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
6.1
|
Elect Wu, Fei-Jain with Shareholder No. 9 as Non-independent Director
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
6.2
|
Elect Gou, Huoo-Wen with Shareholder No. 94 as Non-independent Director
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
6.3
|
Elect Lee, Jong-Fa with Shareholder No. 13 as Non-independent Director
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
6.4
|
Elect a Representative of Peng Pao Technology Corporation with Shareholder No. 76716 as Non-independent Director
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
6.5
|
Elect Hsu, Cha-Hwa with ID No. A111208XXX as Independent Director
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
6.6
|
Elect Wang, William with ID No. B100398XXX as Independent Director
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
6.7
|
Elect Huang, Ting Rong with ID No. A221091XXX as Independent Director
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
7
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Director Lee, Jong-Fa
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
8
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Director Wei, Chiu-Jui, a Representative of Peng Pao Technology Corporation
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
9
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Hsu, Cha-Hwa
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
10
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Wang, William
|
Management
|
For
|
For
|
|
948466
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Chipbond Technology Corp.
|
TW0006147002
|
6432801
|
11
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Independent Director Huang, Ting Rong
|
Management
|
For
|
For
|
|
957112
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Ruentex Development Co., Ltd.
|
TW0009945006
|
6748423
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
957112
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Ruentex Development Co., Ltd.
|
TW0009945006
|
6748423
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
957112
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Ruentex Development Co., Ltd.
|
TW0009945006
|
6748423
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
957112
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Ruentex Development Co., Ltd.
|
TW0009945006
|
6748423
|
4
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
957112
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Ruentex Development Co., Ltd.
|
TW0009945006
|
6748423
|
5
|
Approve Cash Dividend Distribution from Capital Reserve
|
Management
|
For
|
For
|
|
957112
|
Taiwan
|
Annual
|
15-Jun-15 9:00
|
Ruentex Development Co., Ltd.
|
TW0009945006
|
6748423
|
6
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
955234
|
Taiwan
|
Annual
|
15-Jun-15 9:30
|
Pegatron Corp.
|
TW0004938006
|
B4PLX17
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
955234
|
Taiwan
|
Annual
|
15-Jun-15 9:30
|
Pegatron Corp.
|
TW0004938006
|
B4PLX17
|
2
|
Approve 2014 Plan on Profit Distribution
|
Management
|
For
|
For
|
|
944646
|
Taiwan
|
Annual
|
15-Jun-15 10:00
|
Cub Elecparts Inc.
|
TW0002231008
|
B297JM0
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
944646
|
Taiwan
|
Annual
|
15-Jun-15 10:00
|
Cub Elecparts Inc.
|
TW0002231008
|
B297JM0
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
944646
|
Taiwan
|
Annual
|
15-Jun-15 10:00
|
Cub Elecparts Inc.
|
TW0002231008
|
B297JM0
|
3
|
Amend Rules and Procedures Regarding Shareholder's General Meeting and Rules and Procedures on Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
944646
|
Taiwan
|
Annual
|
15-Jun-15 10:00
|
Cub Elecparts Inc.
|
TW0002231008
|
B297JM0
|
4
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
|
948497
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Novatek Microelectronics Corp. Ltd.
|
TW0003034005
|
6346333
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
948497
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Novatek Microelectronics Corp. Ltd.
|
TW0003034005
|
6346333
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
948497
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Novatek Microelectronics Corp. Ltd.
|
TW0003034005
|
6346333
|
3.1
|
Elect T. S. Ho with Shareholder No.6 as Non-Independent Director
|
Management
|
For
|
For
|
|
948497
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Novatek Microelectronics Corp. Ltd.
|
TW0003034005
|
6346333
|
3.2
|
Elect a Representative of United Microelectronics Corporation with Shareholder No.1 as Non-Independent Director
|
Management
|
For
|
For
|
|
948497
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Novatek Microelectronics Corp. Ltd.
|
TW0003034005
|
6346333
|
3.3
|
Elect Steve Wang with Shareholder No.8136 as Non-Independent Director
|
Management
|
For
|
For
|
|
948497
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Novatek Microelectronics Corp. Ltd.
|
TW0003034005
|
6346333
|
3.4
|
Elect Max Wu with ID No.D101xxxxxx as Non-Independent Director
|
Management
|
For
|
For
|
|
948497
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Novatek Microelectronics Corp. Ltd.
|
TW0003034005
|
6346333
|
3.5
|
Elect Chen-en, Ko with ID No.U100xxxxxx as Independent Director
|
Management
|
For
|
For
|
|
948497
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Novatek Microelectronics Corp. Ltd.
|
TW0003034005
|
6346333
|
3.6
|
Elect Max Fang with ID No.B100xxxxxxIndependent Director
|
Management
|
For
|
For
|
|
948497
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Novatek Microelectronics Corp. Ltd.
|
TW0003034005
|
6346333
|
3.7
|
Elect Jack Tsai with ID No.J100xxxxxx as Independent Director
|
Management
|
For
|
For
|
|
948497
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Novatek Microelectronics Corp. Ltd.
|
TW0003034005
|
6346333
|
4
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
|
951945
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Powertech Technology Inc.
|
TW0006239007
|
6599676
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
951945
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Powertech Technology Inc.
|
TW0006239007
|
6599676
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
2
|
Approve 2014 Plan on Profit Distribution
|
Management
|
For
|
For
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
3
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
4
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
5.1
|
Elect Xu Xianzheng, with Shareholder No. 55, as Independent Director
|
Management
|
For
|
For
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
5.2
|
Elect Zhang Gongxiao, with Shareholder No. 117, as Independent Director
|
Management
|
For
|
For
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
5.3
|
Elect Non-Independent Director No.1
|
Share Holder
|
None
|
Against
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
5.4
|
Elect Non-Independent Director No.2
|
Share Holder
|
None
|
Against
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
5.5
|
Elect Non-Independent Director No.3
|
Share Holder
|
None
|
Against
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
5.6
|
Elect Non-Independent Director No.4
|
Share Holder
|
None
|
Against
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
5.7
|
Elect Non-Independent Director No.5
|
Share Holder
|
None
|
Against
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
5.8
|
Elect Non-Independent Director No.6
|
Share Holder
|
None
|
Against
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
5.9
|
Elect Non-Independent Director No.7
|
Share Holder
|
None
|
Against
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
5.10
|
Elect Supervisor No.1
|
Share Holder
|
None
|
Against
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
5.11
|
Elect Supervisor No.2
|
Share Holder
|
None
|
Against
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
5.12
|
Elect Supervisor No.3
|
Share Holder
|
None
|
Against
|
|
954501
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Yungtay Engineering Co., Ltd.
|
TW0001507002
|
6988694
|
6
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
Against
|
|
956765
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Makalot Industrial Co., Ltd.
|
TW0001477008
|
6580432
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
956765
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Makalot Industrial Co., Ltd.
|
TW0001477008
|
6580432
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
956765
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Makalot Industrial Co., Ltd.
|
TW0001477008
|
6580432
|
3
|
Approve the Issuance of New Shares by Capitalization of Capital Reserves
|
Management
|
For
|
For
|
|
956765
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
Makalot Industrial Co., Ltd.
|
TW0001477008
|
6580432
|
4
|
Approve Release of Restrictions of Competitive Activities of Appointed Directors
|
Management
|
For
|
For
|
|
957777
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
EVA Airways Corp.
|
TW0002618006
|
6186023
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
957777
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
EVA Airways Corp.
|
TW0002618006
|
6186023
|
2
|
Approve 2014 Statement of Profit and Loss Appropriation
|
Management
|
For
|
For
|
|
957777
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
EVA Airways Corp.
|
TW0002618006
|
6186023
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
957777
|
Taiwan
|
Annual
|
16-Jun-15 9:00
|
EVA Airways Corp.
|
TW0002618006
|
6186023
|
4
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
|
953748
|
Taiwan
|
Annual
|
16-Jun-15 9:30
|
Siliconware Precision Industries Co., Ltd.
|
TW0002325008
|
6808877
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
953748
|
Taiwan
|
Annual
|
16-Jun-15 9:30
|
Siliconware Precision Industries Co., Ltd.
|
TW0002325008
|
6808877
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
953748
|
Taiwan
|
Annual
|
16-Jun-15 9:30
|
Siliconware Precision Industries Co., Ltd.
|
TW0002325008
|
6808877
|
3
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
4
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
5
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.1
|
Elect Wen Yuan, Wong as Non-independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.2
|
Elect Wilfred Wang as Non-independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.3
|
Elect Ruey Yu, Wang, a Representative of Nan Ya Plastics Corporation, as Non-independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.4
|
Elect Fu Yuan, Hong as Non-independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.5
|
Elect Wen Neng, Ueng, a Representative of Chang Gung Medical Foundation, as Non-independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.6
|
Elect Walter Wang, a Representative of Formosa Petrochemical Corporation, as Non-independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.7
|
Elect Chiu Ming, Chen as Non-independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
5.8
|
Elect Dong Terng, Huang as Non-independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.9
|
Elect Ing Dar, Fang as Non-independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.10
|
Elect Sun Ju, Lee as Non-independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.11
|
Elect Hung Chi, Yang as Non-independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.12
|
Elect Wen Chin, Lu as Non-independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.13
|
Elect Ruey Long, Chen as Independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.14
|
Elect Tzong Yeong, Lin as Independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
6.15
|
Elect Kung, Wang as Independent Director
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
7
|
Approve Release of Restrictions of Competitive Activities of Directors and Representatives
|
Management
|
For
|
For
|
|
954500
|
Taiwan
|
Annual
|
16-Jun-15 14:00
|
Formosa Chemicals & Fibre Corporation
|
TW0001326007
|
6348715
|
8
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
957973
|
Taiwan
|
Annual
|
17-Jun-15 9:00
|
Evergreen Marine Corp.
|
TW0002603008
|
6324500
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
957973
|
Taiwan
|
Annual
|
17-Jun-15 9:00
|
Evergreen Marine Corp.
|
TW0002603008
|
6324500
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
957973
|
Taiwan
|
Annual
|
17-Jun-15 9:00
|
Evergreen Marine Corp.
|
TW0002603008
|
6324500
|
3
|
Approve Capitalization of 2014 Profit
|
Management
|
For
|
For
|
|
957973
|
Taiwan
|
Annual
|
17-Jun-15 9:00
|
Evergreen Marine Corp.
|
TW0002603008
|
6324500
|
4
|
Approve Release of Restrictions on Competitive Activities of Appointed Directors
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
3
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.1
|
Elect Wang, Wen-Yeu, with ID No. A103389XXX, as Independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.2
|
Elect Chen, M.David, with ID No. F101967XXX, as Independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.3
|
Elect Shu, Pei-Gi, with ID No. A121808XXX, as Independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.4
|
Elect Lo, Chih-Hsien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.5
|
Elect Kao, Hsiu-Ling, a Representative of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.6
|
Elect Su, Tsung-Ming, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.7
|
Elect Yang, Wen-Lung, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.8
|
Elect Chen, Jui-Tang, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.9
|
Elect Lu, Long-Hong, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.10
|
Elect Huang, Jui-Tien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.11
|
Elect Hwang, Jau-Kai, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.12
|
Elect Wu, Tsung-Pin, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
4.13
|
Elect Wu, Wen-Chi, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director
|
Management
|
For
|
For
|
|
953267
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
President Chain Store Corp.
|
TW0002912003
|
6704986
|
5
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
4
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
5
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
6
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
7
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
8
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
9
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.1
|
Elect Li Yansong as Independent Director
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.2
|
Elect Weng Jian as Independent Director
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.3
|
Elect Liu Jixuan as Independent Director
|
Management
|
For
|
For
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.4
|
Elect Non-Independent Director No.1
|
Share Holder
|
None
|
Against
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.5
|
Elect Non-Independent Director No.2
|
Share Holder
|
None
|
Against
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.6
|
Elect Non-Independent Director No.3
|
Share Holder
|
None
|
Against
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.7
|
Elect Non-Independent Director No.4
|
Share Holder
|
None
|
Against
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.8
|
Elect Non-Independent Director No.5
|
Share Holder
|
None
|
Against
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.9
|
Elect Non-Independent Director No.6
|
Share Holder
|
None
|
Against
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.10
|
Elect Non-Independent Director No.7
|
Share Holder
|
None
|
Against
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.11
|
Elect Non-Independent Director No.8
|
Share Holder
|
None
|
Against
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.12
|
Elect Non-Independent Director No.9
|
Share Holder
|
None
|
Against
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
10.13
|
Elect Non-Independent Director No.10
|
Share Holder
|
None
|
Against
|
|
956567
|
Taiwan
|
Annual
|
18-Jun-15 9:00
|
Taiwan FamilyMart Co., Ltd.
|
TW0005903009
|
6440945
|
11
|
Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives
|
Management
|
For
|
Against
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
1
|
Approve 2014 Business Operations Report
|
Management
|
For
|
For
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
2
|
Approve 2014 Specific Financial Statements and Consolidated Financial Statements
|
Management
|
For
|
For
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
3
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
4
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.1
|
Elect Chen Shuijin, with ID No. P120xxxxxx, as Independent Director
|
Management
|
For
|
For
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.2
|
Elect Chen Jiannan, with ID No. E121xxxxxx, as Independent Director
|
Management
|
For
|
For
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.3
|
Elect Cai Zhenteng, with ID No. H100xxxxxx, as Independent Director
|
Management
|
For
|
For
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.4
|
Elect Zeng Songzhu, with Shareholder ID No. 15, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.5
|
Elect Zenglv Minhua, with Shareholder ID No. 18, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.6
|
Elect Zeng Songling, with Shareholder ID No. 16, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.7
|
Elect Chen Rengui, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.8
|
Elect Zheng Wenxiang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.9
|
Elect Cai Xueliang, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.10
|
Elect Yuan Qibin, a Representative of Ding Hong Investment Co., Ltd., with Shareholder ID No. 115936, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.11
|
Elect Zeng Huijuan, a Representative of Ding Sheng Investment Co., Ltd., with Shareholder ID No. 24746, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.12
|
Elect Cai Wuying, with Shareholder ID No. 521, as Supervisor
|
Share Holder
|
None
|
Against
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
5.13
|
Elect Qiu Liqing, with Shareholder ID No. 518, as Supervisor
|
Share Holder
|
None
|
Against
|
|
956763
|
Taiwan
|
Annual
|
22-Jun-15 9:30
|
Merida Industry Co., Ltd.
|
TW0009914002
|
6584445
|
6
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
|
961337
|
Taiwan
|
Annual
|
23-Jun-15 9:00
|
Intai Technology Corp
|
TW0004163001
|
B745LP1
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
961337
|
Taiwan
|
Annual
|
23-Jun-15 9:00
|
Intai Technology Corp
|
TW0004163001
|
B745LP1
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
961337
|
Taiwan
|
Annual
|
23-Jun-15 9:00
|
Intai Technology Corp
|
TW0004163001
|
B745LP1
|
3
|
Approve Cash Dividend Distribution from Capital Reserve
|
Management
|
For
|
For
|
|
961337
|
Taiwan
|
Annual
|
23-Jun-15 9:00
|
Intai Technology Corp
|
TW0004163001
|
B745LP1
|
4
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
961337
|
Taiwan
|
Annual
|
23-Jun-15 9:00
|
Intai Technology Corp
|
TW0004163001
|
B745LP1
|
5
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
961337
|
Taiwan
|
Annual
|
23-Jun-15 9:00
|
Intai Technology Corp
|
TW0004163001
|
B745LP1
|
6
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
961337
|
Taiwan
|
Annual
|
23-Jun-15 9:00
|
Intai Technology Corp
|
TW0004163001
|
B745LP1
|
7
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
3
|
Approve Issuance of Ordinary New Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement
|
Management
|
For
|
For
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
5
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
6
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
7
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
8.1
|
Elect Sheng-fu You with ID No. H101915XXX as Independent Director
|
Management
|
For
|
For
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
8.2
|
Elect Ta-lin Hsu with ID No. 1943040XXX as Independent Director
|
Management
|
For
|
For
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
8.3
|
Elect Mei-yueh Ho with ID No. Q200495XXX as Independent Director
|
Management
|
For
|
For
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
8.4
|
Elect Jason C. S. Chang, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
8.5
|
Elect Richard H. P. Chang, with Shareholder No. 3, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
8.6
|
Elect Tien Wu, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
8.7
|
Elect Joseph Tung, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
8.8
|
Elect Raymond Lo, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
8.9
|
Elect Jeffery Chen, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
8.10
|
Elect T.S. Chen, a Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
8.11
|
Elect Rutherford Chang, with Shareholder No. 372564, as Non-independent Director
|
Share Holder
|
None
|
Against
|
|
959550
|
Taiwan
|
Annual
|
23-Jun-15 10:00
|
Advanced Semiconductor Engineering Inc.
|
TW0002311008
|
6056074
|
9
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
|
956561
|
Taiwan
|
Annual
|
23-Jun-15 14:00
|
Nan Ya Plastics Corp
|
TW0001303006
|
6621580
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
956561
|
Taiwan
|
Annual
|
23-Jun-15 14:00
|
Nan Ya Plastics Corp
|
TW0001303006
|
6621580
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
956561
|
Taiwan
|
Annual
|
23-Jun-15 14:00
|
Nan Ya Plastics Corp
|
TW0001303006
|
6621580
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
956561
|
Taiwan
|
Annual
|
23-Jun-15 14:00
|
Nan Ya Plastics Corp
|
TW0001303006
|
6621580
|
4
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
956561
|
Taiwan
|
Annual
|
23-Jun-15 14:00
|
Nan Ya Plastics Corp
|
TW0001303006
|
6621580
|
5
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
956561
|
Taiwan
|
Annual
|
23-Jun-15 14:00
|
Nan Ya Plastics Corp
|
TW0001303006
|
6621580
|
6
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
953125
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
KMC (Kuei Meng) International Inc
|
TW0005306005
|
6160384
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
953125
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
KMC (Kuei Meng) International Inc
|
TW0005306005
|
6160384
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
953125
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
KMC (Kuei Meng) International Inc
|
TW0005306005
|
6160384
|
3
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
953125
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
KMC (Kuei Meng) International Inc
|
TW0005306005
|
6160384
|
4
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
Against
|
|
953125
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
KMC (Kuei Meng) International Inc
|
TW0005306005
|
6160384
|
5
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
|
953125
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
KMC (Kuei Meng) International Inc
|
TW0005306005
|
6160384
|
6
|
Approve Scope and Rules for the Functions and Powers of Supervisors
|
Management
|
For
|
For
|
|
953125
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
KMC (Kuei Meng) International Inc
|
TW0005306005
|
6160384
|
7
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
4
|
Amend Procedures for Lending Funds to Other Parties
|
Management
|
For
|
For
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
5
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
6
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
Against
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
7
|
Amend Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
8.1
|
Elect Wang Yakang as Independent Director
|
Management
|
For
|
For
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
8.2
|
Elect You Zhengping as Independent Director
|
Management
|
For
|
For
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
8.3
|
Elect Liu Naiming as Independent Director
|
Management
|
For
|
For
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
8.4
|
Elect Non-Independent Director No.1
|
Share Holder
|
None
|
Against
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
8.5
|
Elect Non-Independent Director No.2
|
Share Holder
|
None
|
Against
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
8.6
|
Elect Non-Independent Director No.3
|
Share Holder
|
None
|
Against
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
8.7
|
Elect Non-Independent Director No.4
|
Share Holder
|
None
|
Against
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
8.8
|
Elect Non-Independent Director No.5
|
Share Holder
|
None
|
Against
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
8.9
|
Elect Non-Independent Director No.6
|
Share Holder
|
None
|
Against
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
8.10
|
Elect Non-Independent Director No.7
|
Share Holder
|
None
|
Against
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
8.11
|
Elect Non-Independent Director No.8
|
Share Holder
|
None
|
Against
|
|
953758
|
Taiwan
|
Annual
|
24-Jun-15 9:00
|
Eclat Textile Co., Ltd.
|
TW0001476000
|
6345783
|
9
|
Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors
|
Management
|
For
|
Against
|
|
947958
|
Cayman Islands
|
Annual
|
25-Jun-15 9:00
|
Parade Technologies Ltd.
|
KYG6892A1085
|
B6RV676
|
1
|
Approve 2014 Business Operations Report
|
Management
|
For
|
For
|
|
947958
|
Cayman Islands
|
Annual
|
25-Jun-15 9:00
|
Parade Technologies Ltd.
|
KYG6892A1085
|
B6RV676
|
2
|
Approve 2014 Consolidated Financial Statements
|
Management
|
For
|
For
|
|
947958
|
Cayman Islands
|
Annual
|
25-Jun-15 9:00
|
Parade Technologies Ltd.
|
KYG6892A1085
|
B6RV676
|
3
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
947958
|
Cayman Islands
|
Annual
|
25-Jun-15 9:00
|
Parade Technologies Ltd.
|
KYG6892A1085
|
B6RV676
|
4
|
Approve 2015 Issuance of Restricted Stocks
|
Management
|
For
|
Against
|
|
947958
|
Cayman Islands
|
Annual
|
25-Jun-15 9:00
|
Parade Technologies Ltd.
|
KYG6892A1085
|
B6RV676
|
5
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
947958
|
Cayman Islands
|
Annual
|
25-Jun-15 9:00
|
Parade Technologies Ltd.
|
KYG6892A1085
|
B6RV676
|
6
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
948467
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
King Slide Works Co., Ltd.
|
TW0002059003
|
B01H720
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
948467
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
King Slide Works Co., Ltd.
|
TW0002059003
|
B01H720
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
948467
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
King Slide Works Co., Ltd.
|
TW0002059003
|
B01H720
|
3.1
|
Elect Yao Tung Hsieh, with ID No. S101xxxx69, as Independent Director
|
Management
|
For
|
For
|
|
948467
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
King Slide Works Co., Ltd.
|
TW0002059003
|
B01H720
|
3.2
|
Elect Wen Chang Li, with Shareholder No. 429, as Independent Director
|
Management
|
For
|
For
|
|
948467
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
King Slide Works Co., Ltd.
|
TW0002059003
|
B01H720
|
3.3
|
Elect Fang I Hsu, with ID No. Q120xxxx28, as Independent Director
|
Management
|
For
|
For
|
|
948467
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
King Slide Works Co., Ltd.
|
TW0002059003
|
B01H720
|
3.4
|
Elect Non-independent Director No. 1
|
Share Holder
|
None
|
Against
|
|
948467
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
King Slide Works Co., Ltd.
|
TW0002059003
|
B01H720
|
3.5
|
Elect Non-independent Director No. 2
|
Share Holder
|
None
|
Against
|
|
948467
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
King Slide Works Co., Ltd.
|
TW0002059003
|
B01H720
|
3.6
|
Elect Non-independent Director No. 3
|
Share Holder
|
None
|
Against
|
|
948467
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
King Slide Works Co., Ltd.
|
TW0002059003
|
B01H720
|
3.7
|
Elect Non-independent Director No. 4
|
Share Holder
|
None
|
Against
|
|
948467
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
King Slide Works Co., Ltd.
|
TW0002059003
|
B01H720
|
3.8
|
Elect Supervisor No. 1
|
Share Holder
|
None
|
Against
|
|
948467
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
King Slide Works Co., Ltd.
|
TW0002059003
|
B01H720
|
3.9
|
Elect Supervisor No. 2
|
Share Holder
|
None
|
Against
|
|
948467
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
King Slide Works Co., Ltd.
|
TW0002059003
|
B01H720
|
4
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
955960
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
Sino-American Silicon Products Inc
|
TW0005483002
|
6335278
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
955960
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
Sino-American Silicon Products Inc
|
TW0005483002
|
6335278
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
955960
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
Sino-American Silicon Products Inc
|
TW0005483002
|
6335278
|
3
|
Approve Cash Dividend Distribution from Capital Reserve
|
Management
|
For
|
For
|
|
955960
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
Sino-American Silicon Products Inc
|
TW0005483002
|
6335278
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
955960
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
Sino-American Silicon Products Inc
|
TW0005483002
|
6335278
|
5
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
|
959551
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
Hon Hai Precision Industry Co., Ltd.
|
TW0002317005
|
6438564
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
959551
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
Hon Hai Precision Industry Co., Ltd.
|
TW0002317005
|
6438564
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
959551
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
Hon Hai Precision Industry Co., Ltd.
|
TW0002317005
|
6438564
|
3
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
|
959551
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
Hon Hai Precision Industry Co., Ltd.
|
TW0002317005
|
6438564
|
4
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
|
959551
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
Hon Hai Precision Industry Co., Ltd.
|
TW0002317005
|
6438564
|
5
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
959551
|
Taiwan
|
Annual
|
25-Jun-15 9:00
|
Hon Hai Precision Industry Co., Ltd.
|
TW0002317005
|
6438564
|
6
|
Approve Amendment to Rules and Procedures for Election of Directors and Supervisors
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
3
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
4
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.1
|
Elect C. T. Lee with Shareholder No. 6190 as Non-independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.2
|
Elect William Wong, a Representative of Formosa Chemicals & Fibre Corporation, with Shareholder No. 6400 as Non-independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.3
|
Elect Susan Wang, a Representative of Nanya Plastics Corporation with Shareholder No. 6145 as Non-independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.4
|
Elect Wilfred Wang, a Representative of Formosa Petrochemical Corporation with Shareholder No. 558432 as Non-independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.5
|
Elect Fu Chan Wei, a Representative of Chang Gung Medical Foundation with Shareholder No. 46388 as Non-independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.6
|
Elect Cher Wang with Shareholder No. 771725 as Non-independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.7
|
Elect Ralph Ho with Shareholder No. 38 as Non-independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.8
|
Elect Jason Lin with ID No. D100660XXX as Non-independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.9
|
Elect K. H. Wu with Shareholder No. 55597 as Non-independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.10
|
Elect Cheng-Jung Lin with Shareholder No. 54221 as Non-independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.11
|
Elect Cheng-Chung Cheng with ID No. A102215XXX as Non-independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.12
|
Elect Wen-Chin Hsiao with Shareholder No. 416220 as Non-independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.13
|
Elect C. L. Wei with ID No. J100196XXX as Independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.14
|
Elect C. J. Wu with ID No. R100629XXX as Independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
5.15
|
Elect T. S. Wang with ID No. R101312XXX as Independent Director
|
Management
|
For
|
For
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
6
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
Against
|
|
955649
|
Taiwan
|
Annual
|
25-Jun-15 14:00
|
Formosa Plastics Corp.
|
TW0001301000
|
6348544
|
7
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.1
|
Elect Yeou-Tsair Tsai, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.2
|
Elect Hann-Ching Wu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.3
|
Elect Chia-Chi Hsiao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.4
|
Elect I-Min Chen, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.5
|
Elect Joanne Ling, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.6
|
Elect Tzong-Yau Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.7
|
Elect Ta-Pei Liu, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.8
|
Elect Yaw-Chung Liao, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.9
|
Elect Chung Hsiang Lin, a Representative of Ministry of Finance,R.O.C., with Shareholder No. 100001 as Non-independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.10
|
Elect Hsueh-Ju Tseng, a Representative of National Development Fund,Executive Yuan, R.O.C., with Shareholder No. 300237 as Non-independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.11
|
Elect Philip Wen-chyi Ong, a Representative of Chunghwa Post Co., Ltd., with Shareholder No. 837938, as Non-independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.12
|
Elect Justin Jan-Lin Wei, a Representative of Bank of Taiwan Co., Ltd., with Shareholder No. 637985, as Non-independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.13
|
Elect Tsun-Siou Li with ID No. N103324XXX as Independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.14
|
Elect Keh-Nan Sun with ID No. J100194XXX as Independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
3.15
|
Elect Chi-Hung Lin with ID No. A120631XXX as Independent Director
|
Management
|
For
|
For
|
|
944680
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Mega Financial Holding Co. Ltd.
|
TW0002886009
|
6444066
|
4
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
|
950083
|
Cayman Islands
|
Annual
|
26-Jun-15 9:00
|
Green Seal Holding Limited
|
KYG409711069
|
BHK3BX7
|
1
|
Approve 2014 Business Operations Report and Consolidated Financial Statements
|
Management
|
For
|
For
|
|
950083
|
Cayman Islands
|
Annual
|
26-Jun-15 9:00
|
Green Seal Holding Limited
|
KYG409711069
|
BHK3BX7
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
950083
|
Cayman Islands
|
Annual
|
26-Jun-15 9:00
|
Green Seal Holding Limited
|
KYG409711069
|
BHK3BX7
|
3
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
950083
|
Cayman Islands
|
Annual
|
26-Jun-15 9:00
|
Green Seal Holding Limited
|
KYG409711069
|
BHK3BX7
|
4
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
950083
|
Cayman Islands
|
Annual
|
26-Jun-15 9:00
|
Green Seal Holding Limited
|
KYG409711069
|
BHK3BX7
|
5
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
957294
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Uni-President Enterprises Corp.
|
TW0001216000
|
6700393
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
957294
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Uni-President Enterprises Corp.
|
TW0001216000
|
6700393
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
957294
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Uni-President Enterprises Corp.
|
TW0001216000
|
6700393
|
3
|
Approve the Issuance of New Shares by Capitalization of Profit
|
Management
|
For
|
For
|
|
957294
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Uni-President Enterprises Corp.
|
TW0001216000
|
6700393
|
4
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
957294
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Uni-President Enterprises Corp.
|
TW0001216000
|
6700393
|
5
|
Amend Articles of Association
|
Management
|
For
|
For
|
|
957294
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Uni-President Enterprises Corp.
|
TW0001216000
|
6700393
|
6
|
Formulate Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
957294
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Uni-President Enterprises Corp.
|
TW0001216000
|
6700393
|
7.1
|
Bu-elect Lv Hongde, with ID No. M120426XXX, as Independent Director
|
Management
|
For
|
For
|
|
957294
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
Uni-President Enterprises Corp.
|
TW0001216000
|
6700393
|
8
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
|
957323
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Life Insurance Co., Ltd
|
TW0002823002
|
6199816
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
957323
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Life Insurance Co., Ltd
|
TW0002823002
|
6199816
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
957323
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Life Insurance Co., Ltd
|
TW0002823002
|
6199816
|
3
|
Approve Capitalization of Profit and Capital Reserves
|
Management
|
For
|
For
|
|
957323
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Life Insurance Co., Ltd
|
TW0002823002
|
6199816
|
4
|
Approve Long Term Fund Raising Plan
|
Management
|
For
|
For
|
|
957323
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Life Insurance Co., Ltd
|
TW0002823002
|
6199816
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
957323
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Life Insurance Co., Ltd
|
TW0002823002
|
6199816
|
6
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
1
|
Approve 2014 Business Operations Report and Financial Statements
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
2
|
Approve 2014 Statement of Profit and Loss Appropriation
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
3
|
Amend Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
4
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
5
|
Amend Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
6
|
Amend Procedures for Endorsement and Guarantees
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
7
|
Amend Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.1
|
Elect Hong-Xiang Xun, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.2
|
Elect Peng-Liang Lin, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.3
|
Elect Qing-Ji Lai, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.4
|
Elect Guang-Hong Ding, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.5
|
Elect Zhi-Yuan Chen, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.6
|
Elect Zhao-Ping Li, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.7
|
Elect Zuo-Liang Ge, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.8
|
Elect Chen Yang, a Representative of China Aviation Development Foundation, with Shareholder No. 1 as Non-independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.9
|
Elect Shi-Ming Lin, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 348715 as Non-independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.10
|
Elect Xiu-Gu Huang, a Representative of Chunghwa Telecom Corporation, with Shareholder No. 474704 as Non-independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.11
|
Elect Le-Min Zhong with ID No. A102723XXX as Independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.12
|
Elect Ting-Yu Ding with ID No. A104351XXX as Independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
8.13
|
Elect Xiao-Xian Luo with ID No. D120309XXX as Independent Director
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
9
|
Approve Release of Restrictions of Competitive Activities of Directors
|
Management
|
For
|
For
|
|
958643
|
Taiwan
|
Annual
|
26-Jun-15 9:00
|
China Airlines Ltd.
|
TW0002610003
|
6189657
|
10
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
966469
|
Taiwan
|
Annual
|
29-Jun-15 9:00
|
CTBC Financial Holding Co., Ltd.
|
TW0002891009
|
6527666
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
966469
|
Taiwan
|
Annual
|
29-Jun-15 9:00
|
CTBC Financial Holding Co., Ltd.
|
TW0002891009
|
6527666
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
966469
|
Taiwan
|
Annual
|
29-Jun-15 9:00
|
CTBC Financial Holding Co., Ltd.
|
TW0002891009
|
6527666
|
3
|
Approve Issuance of New Shares via Capital Increase
|
Management
|
For
|
For
|
|
966469
|
Taiwan
|
Annual
|
29-Jun-15 9:00
|
CTBC Financial Holding Co., Ltd.
|
TW0002891009
|
6527666
|
4
|
Approve Long Term Fund Raising Plan
|
Management
|
For
|
Against
|
|
966469
|
Taiwan
|
Annual
|
29-Jun-15 9:00
|
CTBC Financial Holding Co., Ltd.
|
TW0002891009
|
6527666
|
5
|
Approve Acquisition via Shares Swap with Taiwan Life Insurance Co., Ltd.
|
Management
|
For
|
For
|
|
966469
|
Taiwan
|
Annual
|
29-Jun-15 9:00
|
CTBC Financial Holding Co., Ltd.
|
TW0002891009
|
6527666
|
6
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
966469
|
Taiwan
|
Annual
|
29-Jun-15 9:00
|
CTBC Financial Holding Co., Ltd.
|
TW0002891009
|
6527666
|
7
|
Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting
|
Management
|
For
|
For
|
|
966469
|
Taiwan
|
Annual
|
29-Jun-15 9:00
|
CTBC Financial Holding Co., Ltd.
|
TW0002891009
|
6527666
|
8
|
Approve Amendment to Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
966469
|
Taiwan
|
Annual
|
29-Jun-15 9:00
|
CTBC Financial Holding Co., Ltd.
|
TW0002891009
|
6527666
|
9
|
Transact Other Business (Non-Voting)
|
Management
|
Non-Voting
|
Non-Voting
|
|
963454
|
Taiwan
|
Annual
|
30-Jun-15 9:00
|
TTFB Co Ltd.
|
TW0002729001
|
B44FJL2
|
1
|
Approve 2014 Financial Statements
|
Management
|
For
|
For
|
|
963454
|
Taiwan
|
Annual
|
30-Jun-15 9:00
|
TTFB Co Ltd.
|
TW0002729001
|
B44FJL2
|
2
|
Approve Plan on 2014 Profit Distribution
|
Management
|
For
|
For
|
|
963454
|
Taiwan
|
Annual
|
30-Jun-15 9:00
|
TTFB Co Ltd.
|
TW0002729001
|
B44FJL2
|
3
|
Approve Amendments to Articles of Association
|
Management
|
For
|
For
|
|
963454
|
Taiwan
|
Annual
|
30-Jun-15 9:00
|
TTFB Co Ltd.
|
TW0002729001
|
B44FJL2
|
4
|
Approve Amendment to Rules and Procedures for Election of Directors
|
Management
|
For
|
For
|
|
963454
|
Taiwan
|
Annual
|
30-Jun-15 9:00
|
TTFB Co Ltd.
|
TW0002729001
|
B44FJL2
|
5
|
Amend Procedures Governing the Acquisition or Disposal of Assets
|
Management
|
For
|
For
|
|
963454
|
Taiwan
|
Annual
|
30-Jun-15 9:00
|
TTFB Co Ltd.
|
TW0002729001
|
B44FJL2
|
6
|
Approve Formulation of Trading Procedures Governing Derivatives Products
|
Management
|
For
|
For
|
| By: | /s/ Simon Crinage | |
|
Name: Simon Crinage
|
||
| Title: President |