|
TAIWAN GREATER CHINA FUND |
|
(Exact name of registrant as specified in charter) |
|
111 Gillett Street
Hartford, CT 06105 |
|
(Address of principle executive offices) (Zip Code) |
|
Brown Brothers Harriman & Co.
40 Water Street
Boston, MA 02109 |
|
(Name and address of agent for service) |
|
Registrant’s telephone number, including area code: (800) 343-9567 |
|
Date of fiscal year end: 12/31 |
|
Date of reporting period: 7/1/08 to 6/30/09 |
|
******************************* FORM N-PX REPORT ******************************* |
||||
|
ICA File Number: 811-05617 |
||||
|
Reporting Period: 07/01/2008 - 06/30/2009 |
||||
|
Taiwan Greater China Fund |
||||
|
========================== TAIWAN GREATER CHINA FUND =========================== | ||||
|
ACER INC. |
||||
|
Ticker: |
2353 |
Security ID: Y0004E108 |
||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Reports and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Approve Stock Option Grants to Employees |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
ADVANCED SEMICONDUCTOR ENGINEERING INC. |
||||
|
Ticker: |
ASXCF |
Security ID: Y00153109 | ||
|
Meeting Date: |
June 25, 2009 |
Meeting Type: Annual | ||
|
Record Date: |
April 24, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Aprove 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capital Injection to Issue New Shares or Global Depository Receipt or Convertible Bonds |
For |
For |
Management |
|
4 |
Amend Procedures Governing the Acquisition and Disposal of Assets |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
7 |
Amend Articles of Association |
For |
For |
Management |
|
8.1 |
Elect Jason Chang Representing ASE Enterprises Ltd. with ID No. 2 as Director |
For |
For |
Management |
|
8.2 |
Elect Richard Chang Representing ASE Enterprises Ltd. with ID No. 3 as Director |
For |
For |
Management |
|
8.3 |
Elect Tien Wu Representing ASE Enterprises Ltd. with ID No. 382938 as Director |
For |
For |
Management |
|
8.4 |
Elect Joseph Tung Representing ASE Enterprises Ltd. with ID No. 49520 as Director |
For |
For |
Management |
|
8.5 |
Elect Raymond Lo Representing ASE Enterprises Ltd. with ID No. 21 as Director |
For |
For |
Management |
|
8.6 |
Elect Jeffrey Chen Representing ASE Enterprises Ltd. with ID No. 64408 as Director |
For |
For |
Management |
|
8.7 |
Elect Ta-Lin Hsu with ID No. 19430408HS as Independent Director |
For |
For |
Management |
|
8.8 |
Elect Shen-Fu Yu with ID No. H101915517 as Independent Director |
For |
For |
Management |
|
8.9 |
Elect Yuan-Yi Tseng Representing Hung Ching Devt. and Construction Co. Ltd with ID No. 372576 as Supervisor |
For |
For |
Management |
|
8.10 |
Elect John Ho Representing ASE Test Inc. with ID No. 9818 as Supervisor |
For |
For |
Management |
|
8.11 |
Elect Tien Szu-Chen Representing ASE Test Inc. with ID No. 9983 as Supervisor |
For |
For |
Management |
|
8.12 |
Elect Samuel Liu Representing ASE Test Inc. with ID No. 512359 as Supervisor |
For |
For |
Management |
|
9 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
10 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
ADVANTECH CO., LTD. |
||||
|
Ticker: |
2395 |
Security ID: Y0017P108 | ||
|
Meeting Date: |
May 15, 2009 |
Meeting Type: Annual | ||
|
Record Date: |
March 16, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Amendments on the Procedures for Loans to Other Parties and on the Procedures for Endorsement and Guarantees |
For |
For |
Management |
|
6 |
Approve Release of Restrictions of Competitive Activities of Directors |
For |
For |
Management |
|
7 |
Other Business |
For |
Against |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
ASIA CEMENT CORPORATION |
||||
|
Ticker: |
Security ID: Y0275F107 |
|||
|
Meeting Date: |
June 9, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 10, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
6 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
ASUSTEK COMPUTER INC. |
||||
|
Ticker: |
Security ID: Y04327105 |
|||
|
Meeting Date: |
June 16, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 17, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
AU OPTRONICS CORP |
||||
|
Ticker: |
Security ID: Y0451X104 |
|||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Asset Acquisition and Disposal, for Derivatives Transactions and for Loans to Other Parties and for Endorsement and Guarantee |
For |
For |
Management |
|
6 |
Approve Amendment on the Election Procedures for Directors and Supervisors |
For |
For |
Management |
|
7 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
CATCHER TECHNOLOGY CO LTD |
||||
|
Ticker: |
Security ID: Y1148A101 |
|||
|
Meeting Date: |
June 26, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 27, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
4 |
Approve Issuance of Global Depository Receipt or Local and Euro Convertible Bonds |
For |
For |
Management |
|
5 |
Amend Articles of Incorporation |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
7 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
8 |
Approve Revisions of the Company's Investment Amount in People's Republic of China |
For |
For |
Management |
|
9 |
Elect Directors and Supervisors |
For |
For |
Management |
|
10 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
11 |
Other Business |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
CATHAY FINANCIAL HOLDING CO., LTD. |
||||
|
Ticker: |
2882 |
Security ID: Y11654103 | ||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Amend Articles of Association |
For |
For |
Management |
|
4 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
CHENG SHIN RUBBER INDUSTRY CO. LTD. |
||||
|
Ticker: |
2105 |
Security ID: Y1306X109 | ||
|
Meeting Date: |
June 4, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 3, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Approve Revision to the Rules of Shareholders' Meeting |
For |
For |
Management |
|
5 |
Approve Amendment on the Election Procedures for Directors and Supervisors |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee and Procedures for Loans to Other Parties |
For |
For |
Management |
|
7 |
Amend Articles of Association |
For |
For |
Management |
|
8 |
Approve Amendment to the Procedures Governing the Acquisition or Disposal of Assets |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
CHI MEI OPTOELECTRONICS CORP. |
||||
|
Ticker: |
Security ID: Y1371T108 |
|||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Compensation of theAccumulated Losses of the Company |
For |
For |
Management |
|
3 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Derivatives |
For |
For |
Management |
|
6 |
Amend Articles of Association |
For |
For |
Management |
|
7 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
CHINA AIRLINES LTD |
||||
|
Ticker: |
2610 |
Security ID: Y1374F105 | ||
|
Meeting Date: |
May 18, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
March 19, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Compensation of the Accumulated Losses of the Company |
For |
For |
Management |
|
3 |
Approve Reduction of Capital to Compensate for Losses |
For |
For |
Management |
|
4 |
Approve Issuance of Shares for a Private Placement |
For |
For |
Management |
|
5 |
Amend Articles of Association |
For |
For |
Management |
|
6 |
Approve Amendments on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
7 |
Approve Amendments on the Procedures for Endorsement and Guarantees |
For |
For |
Management |
|
8 |
Approve Amendments on the Procedures for Derivative Commodities |
For |
For |
Management |
|
9 |
Amend Nomination Procedures for the Board and Supervisors |
For |
Against |
Management |
|
10 |
Elect Directors and Supervisors (Bundled) |
For |
Against |
Management |
|
11 |
Approve Release of Restrictions of Competitive Activities of Directors |
For |
For |
Management |
|
12 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
CHINA STEEL CORPORATION |
||||
|
Ticker: |
Security ID: Y15041109 |
|||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Reports and Financial Statements |
For |
For |
Management |
|
2 |
Approve Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Amend Procedures Governing the Acquisition or Disposal of Assets |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
7 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
8 |
Other Business |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
CHUNGHWA PICTURE TUBES LTD. |
||||
|
Ticker: |
Security ID: Y1612U104 |
|||
|
Meeting Date: |
May 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
March 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Compensation of the Accumulated Losses of the Company |
For |
For |
Management |
|
3 |
Approve Amendments on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
4 |
Approve Amendments on the Procedures for Endorsement and Guarantees |
For |
For |
Management |
|
5 |
Amend Articles of Association |
For |
Against |
Management |
|
6 |
Approve Revisions on the 2008 Issuance of Overseas Convertible Corporate Bond |
For |
For |
Management |
|
7 |
Approve Stock Option Plan Grants to Employees |
For |
Against |
Management |
|
8 |
Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt |
For |
Against |
Management |
|
9 |
Approve Issuance of Marketable Securities |
For |
Against |
Management |
|
10 |
Approve Release of Restrictions of Competitive Activities of Directors |
For |
For |
Management |
|
11 |
Transact Other Business |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
COMPAL ELECTRONICS INC. |
||||
|
Ticker: |
Security ID: Y16907100 |
|||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Amend Procedures Governing the Acquisition or Disposal of Assets |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
7 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
8.1 |
Elect Sheng-Hsiung Hsu with ID No. 23 as Director |
For |
For |
Management |
|
8.2 |
Elect John Kevin Medica with ID No. 562334 as Director |
For |
For |
Management |
|
8.3 |
Elect Jui-Tsung Chen with ID No. 83 as Director |
For |
For |
Management |
|
8.4 |
Elect Wen-Being Hsu with ID No. 15 as Director |
For |
For |
Management |
|
8.5 |
Elect Wen-Chung Shen with ID No. 19173 as Director |
For |
For |
Management |
|
8.6 |
Elect Kuang-Nan Lin with ID No. 57 as Director |
For |
For |
Management |
|
8.7 |
Elect Representative of Kinpo Electronics Inc with Shareholder ID No 85 as Director |
For |
For |
Management |
|
8.8 |
Elect Yung-Ching Chang with ID No. 2024 as Director |
For |
For |
Management |
|
8.9 |
Elect Chung-Pin Wong with ID No. 1357 as Director |
For |
For |
Management |
|
8.10 |
Elect Shao-Tsu Kung with ID No. 2028 as Director |
For |
For |
Management |
|
8.11 |
Elect Chiung-Chi Hsu with ID No. 91 as Director |
For |
For |
Management |
|
8.12 |
Elect Chi-Lin Wea with ID No. J100196868 as Director |
For |
For |
Management |
|
8.13 |
Elect Charng-Chyi Ko with ID No. 55 as Supervisor |
For |
For |
Management |
|
8.14 |
Elect Yen-Chia Chou with ID No. 60 as Supervisor |
For |
For |
Management |
|
8.15 |
Elect Sheng-Chieh Hsu with ID No. 3 as Supervisor |
For |
For |
Management |
|
9 |
Approve Release of Restrictions of Competitive Activities of Directors |
For |
For |
Management |
|
10 |
Transact Other Business (Non-Voting) |
None |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
DELTA ELECTRONICS INC. |
||||
|
Ticker: |
Security ID: Y20263102 |
|||
|
Meeting Date: |
June 10, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 10, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
5 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
6 |
Amend Articles of Association |
For |
For |
Management |
|
7.1 |
Elect Yi-Chiang Lo, ID No. 205026 as an Indpendent Director |
For |
For |
Management |
|
7.2 |
Elect Bruce CH Cheng, ID No. 1 as Director |
For |
For |
Management |
|
7.3 |
Elect Yancey Hai, ID No. 38010 as Director |
For |
For |
Management |
|
7.4 |
Elect Mark Ko, ID No. 15314 as Director |
For |
For |
Management |
|
7.5 |
Elect Raymong Hsu, ID No. 3 as Director |
For |
For |
Management |
|
7.6 |
Elect Fred Chai-Yan Lee, ID No. 057416787 as Director |
For |
For |
Management |
|
7.7 |
Elect Ping Cheng, ID No. 43 as Director |
For |
For |
Management |
|
7.8 |
Elect Simon Chang, ID No. 19 as Director |
For |
For |
Management |
|
7.9 |
Elect Albert Chang, ID No. 32 as Director |
For |
For |
Management |
|
7.10 |
Elect E-Ying Hsieh, ID No. 2 as Supervisor |
For |
For |
Management |
|
7.11 |
Elect Chung Hsing Huang, ID No. H101258606 as Supervisor |
For |
For |
Management |
|
8 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
EVERLIGHT ELECTRONICS CO LTD |
||||
|
Ticker: |
2393 |
Security ID: Y2368N104 | ||
|
Meeting Date: |
June 10, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 10, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Amend Articles of Association |
For |
For |
Management |
|
4 |
Approve Amendments on the Procedures for Loans to Other Parties and Endorsement and Guarantee |
For |
For |
Management |
|
5 |
Elect Directors and Supervisors |
For |
For |
Management |
|
6 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
7 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
FAR EASTERN TEXTILE LTD. |
||||
|
Ticker: |
Security ID: Y24374103 |
|||
|
Meeting Date: |
June 26, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 27, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
Did Not Vote |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
Did Not Vote |
Management |
|
3 |
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee |
For |
Did Not Vote |
Management |
|
4 |
Approve Increase in Capital |
For |
Did Not Vote |
Management |
|
5.1 |
Elect Douglas Tong Hsu, Shareholder No. 8 as Director |
For |
Did Not Vote |
Management |
|
5.2 |
Elect Johnny Shih, Shareholder No. 7618 as Director |
For |
Did Not Vote |
Management |
|
6 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
Did Not Vote |
Management |
|
7 |
Transact Other Business (Non-Voting) |
None |
Did Not Vote |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
FORMOSA CHEMICAL AND FIBRE CORPORATION |
||||
|
Ticker: |
1326 |
Security ID: Y25946107 | ||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Increase in Capital |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
7 |
Approve Proposal for the Election of Directors and Supervisors |
For |
For |
Management |
|
8 |
Elect Directors and Supervisors |
For |
For |
Management |
|
9 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
FORMOSA PLASTICS CORP. |
||||
|
Ticker: |
Security ID: Y26095102 |
|||
|
Meeting Date: |
June 5, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 6, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Accept Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Increase in Registered Capital |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Change in Directors and Supervisors |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
7 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
8 |
Elect Directors and Supervisors (Bundled) |
For |
For |
Management |
|
9 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) |
||||
|
Ticker: |
Security ID: Y3002R105 |
|||
|
Meeting Date: |
June 10, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 10, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures of Endorsement and Guarantee |
For |
For |
Management |
|
6 |
Amend Rules on Shareholder Meeting |
For |
For |
Management |
|
7 |
Amend Articles of Association |
For |
For |
Management |
|
8 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
GEMTEK TECHNOLOGY CO LTD |
||||
|
Ticker: |
Security ID: Y2684N101 |
|||
|
Meeting Date: |
June 16, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 17, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Reports and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
GIANT MANUFACTURING COMPANY LTD |
||||
|
Ticker: |
Security ID: Y2708Z106 |
|||
|
Meeting Date: |
June 16, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 17, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Amend Articles of Association |
For |
For |
Management |
|
4 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
7.1 |
Elect King Liu, ID No. 4 as Director |
For |
For |
Management |
|
7.2 |
Elect Tony Lo, ID No. 10 as Director |
For |
For |
Management |
|
7.3 |
Elect Bonnie Tu, ID No. 2 as Director |
For |
For |
Management |
|
7.4 |
Elect Young Liu, ID No. 22 as Director |
For |
For |
Management |
|
7.5 |
Elect Donald Chiu, ID No. 8 as Director |
For |
For |
Management |
|
7.6 |
Elect Tu Liu Yeh Chiao, Representative of Yuan Sin Investment Co., Ltd., ID No. 38737 as Director |
For |
For |
Management |
|
7.7 |
Elect Wang Shou Chien, ID No. 19 as Director |
For |
For |
Management |
|
7.8 |
Elect Yu Yu Chiu, Representative of Lian Wei Investment Co., Ltd., ID No. 15807 as Supervisor |
For |
For |
Management |
|
7.9 |
Elect Brian Yang, ID No. 110 as Supervisor |
For |
For |
Management |
|
8 |
Approve Release of Restrictions of Competitive Activities of Directors |
For |
For |
Management |
|
9 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
GREAT WALL ENTERPRISES CO. LTD. |
||||
|
Ticker: |
Security ID: Y2866P106 |
|||
|
Meeting Date: |
June 4, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 3, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures of Trading Derivatives |
For |
For |
Management |
|
7 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
HON HAI PRECISION INDUSTRY CO. LTD. |
||||
|
Ticker: |
2317 |
Security ID: Y36861105 | ||
|
Meeting Date: |
April 16, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
February 13, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Accept 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of Dividends |
For |
For |
Management |
|
4 |
Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
7 |
Approve Rules and Procedures of Shareholder's General Meeting |
For |
For |
Management |
|
8 |
Amend Articles of Association |
For |
For |
Management |
|
9 |
Other Business |
For |
Against |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
HTC CORPORATION |
||||
|
Ticker: |
2498 |
Security ID: Y3194T109 | ||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Reports and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Asset Acquisition and Disposal |
For |
For |
Management |
|
6 |
Approve Amendments on the Procedures for Derivatives |
For |
For |
Management |
|
7 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
8 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
9 |
Elect Hochen Tan with ID No. D101161444 as Director |
For |
For |
Management |
|
10 |
Other Business |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
INNOLUX DISPLAY CORP |
||||
|
Ticker: |
Security ID: Y4083P109 |
|||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Approve Cancellation of Issuance of Preferred Shares |
For |
For |
Management |
|
5 |
Approve Issuance of Shares via Private Placement |
For |
For |
Management |
|
6 |
Amend Articles of Association |
For |
For |
Management |
|
7 |
Amend Regulations on General Meetings |
For |
For |
Management |
|
8 |
Approve Amendment on the Procedures Governing Acquisition or Disposal of Assets |
For |
For |
Management |
|
9 |
Approve Amendment on the Procedures for Derivatives |
For |
For |
Management |
|
10 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
11 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
12 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
13 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
INVENTEC CORPORATION |
||||
|
Ticker: |
Security ID: Y4176F109 |
|||
|
Meeting Date: |
June 16, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 17, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Asset Acquisition and Disposal |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
7 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
8 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
LITE-ON TECHNOLOGY CORP. |
||||
|
Ticker: |
Security ID: Y5313K109 |
|||
|
Meeting Date: |
June 22, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 23, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee |
For |
For |
Management |
|
5 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
6 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
LUMAX INTERNATIONAL CORP |
||||
|
Ticker: |
Security ID: Y5360C109 |
|||
|
Meeting Date: |
June 16, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 17, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and |
For |
For |
Management |
|
Dividends |
||||
|
3 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
MEDIATEK INC. |
||||
|
Ticker: |
2454 |
Security ID: Y5945U103 | ||
|
Meeting Date: |
June 10, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 10, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Accept Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Loans to Other Parties and Procedures on Endorsement and Guarantee |
For |
For |
Management |
|
5 |
Amend Procedures Governing the Acquisition or Disposal of Assets |
For |
For |
Management |
|
6.1 |
Elect Ming-kai Tsai (Shareholder ID Number: 1) as Director |
For |
For |
Management |
|
6.2 |
Elect Jyh-jer Cho (Shareholder ID Number: 2) as Director |
For |
For |
Management |
|
6.3 |
Elect Ching-jiang Hsieh (Shareholder ID Number: 11) as Director |
For |
For |
Management |
|
6.4 |
Elect National Taiwan University (Shareholder ID Number: 23053) as Director |
For |
For |
Management |
|
6.5 |
Elect National Chiao Tung University (Shareholder ID Number: 23286) as Director |
For |
For |
Management |
|
6.6 |
Elect National Tsing Hua University (Shareholder ID Number: 48657) as Supervisor |
For |
For |
Management |
|
6.7 |
Elect National Cheng Kung University (Shareholder ID Number: 76347) as Supervisor |
For |
For |
Management |
|
6.8 |
Elect MediaTek Capital Corp. (Shareholder ID Number: 2471) as Supervisor |
For |
For |
Management |
|
7 |
Approve Release of Restrictions of Competitive Activities of Directors |
For |
For |
Management |
|
8 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
MERIDA INDUSTRY CO., LTD. |
||||
|
Ticker: |
Security ID: Y6020B101 |
|||
|
Meeting Date: |
June 26, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 27, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Reports and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Loans to Other Parties and Endorsement and Guarantee |
For |
For |
Management |
|
5 |
Amend Articles of Association |
For |
For |
Management |
|
6 |
Approve Amendment on the Election Procedures for Directors and Supervisors |
For |
For |
Management |
|
7 |
Elect Directors and Supervisors |
For |
For |
Management |
|
8 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
MOTECH INDUSTRIES CO LTD |
||||
|
Ticker: |
6244 |
Security ID: Y61397108 | ||
|
Meeting Date: |
June 16, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 17, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Amend Articles of Association |
For |
For |
Management |
|
4 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
7 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
NAN YA PLASTICS CORP |
||||
|
Ticker: |
Security ID: Y62061109 |
|||
|
Meeting Date: |
June 11, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 10, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Increase in Registered Capital |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Proposal to Elect an Independent Director |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
7 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
8 |
Elect Indpendent Director |
For |
For |
Management |
|
9 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
NAN YA PRINTED CIRCUIT BOARD CORP. |
||||
|
Ticker: |
8046 |
Security ID: Y6205K108 | ||
|
Meeting Date: |
June 23, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 24, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
7 |
Approve Release of Restrictions of Competitive Activities of Directors |
For |
For |
Management |
|
8 |
Transact Other Business (Non-Voting) |
None |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
POU CHEN CORP |
||||
|
Ticker: |
Security ID: Y70786101 |
|||
|
Meeting Date: |
June 16, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 17, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Reports and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Amend Articles of Association |
For |
For |
Management |
|
4 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
7 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
POWERTECH TECHNOLOGY INC |
||||
|
Ticker: |
6239 |
Security ID: Y7083Y103 | ||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Amend Procedures Governing the Acquisition or Disposal of Assets |
For |
For |
Management |
|
5 |
Approve Amendments on the Procedures for Derivatives |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
7 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
PRESIDENT CHAIN STORE CORP. |
||||
|
Ticker: |
2912 |
Security ID: Y7082T105 | ||
|
Meeting Date: |
June 10, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 10, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
7 |
Elect Directors and Supervisors |
For |
For |
Management |
|
8 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
9 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
QUANTA COMPUTER INC. |
||||
|
Ticker: |
2382 |
Security ID: Y7174J106 | ||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee |
For |
For |
Management |
|
6 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
SHIN ZU SHING CO LTD |
||||
|
Ticker: |
3376 |
Security ID: Y7755T101 | ||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Reports and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Amend Articles of Association |
For |
For |
Management |
|
4 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
SILICONWARE PRECISION INDUSTRIES CO. LTD. |
||||
|
Ticker: |
Security ID: Y7934R109 |
|||
|
Meeting Date: |
June 10, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 10, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
SYNNEX TECHNOLOGY INTERNATIONAL CORP. |
||||
|
Ticker: |
2347 |
Security ID: Y8344J109 | ||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Loans to Other Parties and for Endorsement and Guarantee |
For |
For |
Management |
|
5.1 |
Elect Matthew Feng Chiang Miau with ID No. 337 as Director |
For |
For |
Management |
|
5.2 |
Elect Tu Shu Wu with ID No. 99 as Director |
For |
For |
Management |
|
5.3 |
Elect Kou Yun, Representative of Mitac Inc. with Shareholder No. 2 as Director |
For |
For |
Management |
|
5.4 |
Elect Yang Shih Chien, Representative of Mitac Inc. with Shareholder No. 2 as Director |
For |
For |
Management |
|
5.5 |
Elect Ching Hu Shih, Representative of Tsu Fung Investment Co. with Shareholder No. 100264 as Director |
For |
For |
Management |
|
5.6 |
Elect Chou The Chien, Representative of Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor |
For |
For |
Management |
|
5.7 |
Elect Yang Hsiang Yun, Representative of Lien Hwa Industrial Corp. with Shareholder No. 119603 as Supervisor |
For |
For |
Management |
|
6 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
7 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
TAIWAN CEMENT CORP. |
||||
|
Ticker: |
Security ID: Y8415D106 |
|||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Reports and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
5 |
Amend Procedures Governing the Acquisition or Disposal of Assets |
For |
For |
Management |
|
6.1 |
Elect Koo Cheng-Yun, Representative of Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director |
For |
For |
Management |
|
6.2 |
Elect Chang An Ping, Representative of Fu Pin Investment Co., Ltd., Shareholder No. 20420701 as Director |
For |
For |
Management |
|
6.3 |
Elect Yeh Ming-Hsun, Representative of Chinatrust Investment Co., Ltd., Shareholder No. 20083257 as Director |
For |
For |
Management |
|
6.4 |
Elect Kenneth C.M. Lo, Representative of China Synthetic Rubber Corp, Shareholder No. 20055830 as Director |
For |
For |
Management |
|
6.5 |
Elect Hsieh Chi-Chia, Representative of Heng Qiang Investment Co. Ltd., Shareholder No. 20420700 as Director |
For |
For |
Management |
|
6.6 |
Elect Lin Ming-Sheng, Representative of Goldsun Development & Construction Co., Ltd., Shareholder No. 20011612 as Director |
For |
For |
Management |
|
6.7 |
Elect Chen Chien-Tong, Representative of Ching Yuan Investment Co., Ltd., Shareholder No. 20052240 as Director |
For |
For |
Management |
|
6.8 |
Elect Chang Yong, Representative of Xin Hope Investment Co., Ltd., Shareholder No. 20074832 as Director |
For |
For |
Management |
|
6.9 |
Elect Chen Teh-Jen, Representative of Daw Yuan Investment Corporation, Shareholder No. 20058191 as Director |
For |
For |
Management |
|
6.10 |
Elect Wang Paul P., Representative of Hope Enterprises Co., Ltd., Shareholder No. 20053196 as Director |
For |
For |
Management |
|
6.11 |
Elect Wu Eric T., Representative of Shinkong Synthetic Fiber Corporation, Shareholder No. 20042730 as Director |
For |
For |
Management |
|
6.12 |
Elect John T. Yu (Tzun-Yen, Yu), Representative of Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director |
For |
For |
Management |
|
6.13 |
Elect Jennifer Lin, Esq., Representative of Fu Pin Investment Co., Ltd., Shareholder No.20420701 as Director |
For |
For |
Management |
|
6.14 |
Elect Shan Weijian, Representative of Fu Pin Investment Co., Ltd., Shareholder No. 20420701 as Director |
For |
For |
Management |
|
6.15 |
Elect Lin Nan-Chou, Representative of Sishan Investment Co., Ltd. Shareholder No. 20391964 as Director |
For |
For |
Management |
|
6.16 |
Elect Chang Yung Ping, Representative of Tong Yang Chia Hsin International Corporation, Shareholder No. 20457108 as Supervisor |
For |
For |
Management |
|
6.17 |
Elect Chen Chi-Te, Representative of Chien Kuo Construction Co., Ltd., Shareholder No.20037719 as Supervisor |
For |
For |
Management |
|
6.18 |
Elect Chao Koo Hwai-Chen, Representative of Koo Foundation, Shareholder No. 20178935 as Supervisor |
For |
For |
Management |
|
7 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
8 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
TAIWAN GLASS INDUSTRIAL CORP. |
||||
|
Ticker: |
Security ID: Y8420M109 |
|||
|
Meeting Date: |
June 10, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 10, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Accept 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Amend Articles of Incorporation |
For |
For |
Management |
|
5 |
Amend Election Procedures for Directors and Supervisors |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
7 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
8 |
Elect Directors and Supervisors |
For |
For |
Management |
|
9 |
Approve Release of Restrictions of Competitive Activities of Directors |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO. |
||||
|
Ticker: |
TSMWF |
Security ID: Y84629107 | ||
|
Meeting Date: |
June 10, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 10, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
4 |
Approve to Amend the Company's Internal Policies |
For |
For |
Management |
|
4.1 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
4.2 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
5.1 |
Elect Morris Chang, ID No. 4515 as Director |
For |
For |
Management |
|
5.2 |
Elect F.C. Tseng, ID No. 104 as Director |
For |
For |
Management |
|
5.3 |
Elect Rick Tsai, ID No. 7252 as Director |
For |
For |
Management |
|
5.4 |
Elect Tain-Jy Chen (Representative of National Development Fund, Executive Yuan), ID No. 1 as Director |
For |
For |
Management |
|
5.5 |
Elect Peter Leahy Bonfield, ID No. 093180657 as Independent Director |
For |
For |
Management |
|
5.6 |
Elect Stan Shih, ID No. 534770 as Independent Director |
For |
For |
Management |
|
5.7 |
Elect Carleton Sneed Fiorina, ID No. 438012153 as Independent Director |
For |
For |
Management |
|
5.8 |
Elect Thomas J. Engibous, ID No. 135021464 as Independent Director |
For |
For |
Management |
|
6 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
TECO ELECTRIC & MACHINERY CO. LTD. |
||||
|
Ticker: |
Security ID: Y8563V106 |
|||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Amend Articles of Association |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
6.1 |
Elect Theodore M.H. Huang, ID No. 49 as Director |
For |
For |
Management |
|
6.2 |
Elect Fred P.C. Huang, ID No. 122 as Director |
For |
For |
Management |
|
6.3 |
Elect John C.T. Huang, ID No. 7623 as Director |
For |
For |
Management |
|
6.4 |
Elect Hsien Sheng Kuo, ID No. 103 as Director |
For |
For |
Management |
|
6.5 |
Elect Masao Kito as Representative of Yaskawa Electric Corporation, ID No. 300021 as Director |
For |
For |
Management |
|
6.6 |
Elect C. K. Liu as Representative of Tong Ho Global Investment Co., Ltd., ID No. 167061 as Director |
For |
For |
Management |
|
6.7 |
Elect Emilie Sun as Representative of Jung Gi Investment Co., Ltd., ID No. 83646 as Director |
For |
For |
Management |
|
6.8 |
Elect Yung Hsiang Chan as Representative of Mao Yang Co., Ltd., ID No. 110364 as Director |
For |
For |
Management |
|
6.9 |
Elect S.C. Lin as Representative of Creative Sensor Inc., ID No. 367160 as Director |
For |
For |
Management |
|
6.10 |
Elect Sophia Chiu as Representative of Lien Chang Electronic Enterprise Co., Ltd., ID No. 367193 as Director |
For |
For |
Management |
|
6.11 |
Elect Chung Te Chang as Representative of Kuang Yuan Industrial Co., Ltd., ID No. 15700 as Director |
For |
For |
Management |
|
6.12 |
Elect Hung Chang Chang as Independent Director with ID No. B101251576 |
For |
For |
Management |
|
6.13 |
Elect Tung Hsiung Wu as Supervisor with ID No. A104215731 |
For |
For |
Management |
|
6.14 |
Elect Po Yuan Wang as Representative of Tong Kuang Investment Co., Ltd., ID No. 16234 as Supervisor |
For |
For |
Management |
|
6.15 |
Elect Hsin Yi Lin as Representative of Tong Kuang Investment Co., Ltd., ID No. 16234 as Supervisor |
For |
Management | |
|
7 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
TINGYI (CAYMAN ISLANDS) HOLDING CO. |
||||
|
Ticker: |
322 |
Security ID: G8878S103 | ||
|
Meeting Date: |
December 30, 2008 |
Meeting Type: Special |
||
|
Record Date: |
||||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve Grant of Waiver of the Pre-emptive Right and Tag-along Right by Master Kong Beverages (BVI) Co. Ltd. in Respect of the Transfer of 1,000 Shares in Tingyi-Asahi-Itochu Beverages Holding Co. Ltd. |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
TINGYI (CAYMAN ISLANDS) HOLDING CO. |
||||
|
Ticker: |
322 |
Security ID: G8878S103 | ||
|
Meeting Date: |
June 8, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
June 3, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Accept Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve Final Dividend |
For |
For |
Management |
|
3.1 |
Reelect Ryo Yoshizawa as Director |
For |
For |
Management |
|
3.2 |
Reelect Wu Chung-Yi as Director |
For |
For |
Management |
|
3.3 |
Reelect Junichiro Ida as Director |
For |
For |
Management |
|
3.4 |
Reelect Hsu Shin-Chun as Director |
For |
For |
Management |
|
4 |
Reappoint Mazars CPA Ltd. as Auditors and Authorize Board to Fix Their Remuneration |
For |
For |
Management |
|
5 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
For |
Against |
Management |
|
6 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
For |
For |
Management |
|
7 |
Authorize Reissuance of Repurchased Shares |
For |
Against |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
TXC CORP |
||||
|
Ticker: |
Security ID: Y90156103 |
|||
|
Meeting Date: |
June 16, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 17, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends and Employee Profit Sharing |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Amendments on the Procedures for Derivatives |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
7 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
8 |
Transact Other Business (Non-Voting) |
None |
Abstain |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
U-MING MARINE TRANSPORT CORP. |
||||
|
Ticker: |
2606 |
Security ID: Y9046H102 |
||
|
Meeting Date: |
June 2, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 3, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
5 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
UNI-PRESIDENT ENTERPRISES CORP. |
||||
|
Ticker: |
Security ID: Y91475106 |
|||
|
Meeting Date: |
June 29, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 30, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Revisions of the Company's Investment Amount in People's Republic of China |
For |
For |
Management |
|
4 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
5 |
Approve Capital Injection to Issue New Shares or Global Depository Receipt |
For |
For |
Management |
|
6 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
UNIMICRON TECHNOLOGY CORP (EX WORLD WISER ELECTRONICS INC) |
||||
|
Ticker: |
Security ID: Y90668107 |
|||
|
Meeting Date: |
June 10, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 10, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
5 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
6 |
Approve Merger with Phoenix Precision Technology Co. Ltd. |
For |
For |
Management |
|
7 |
Approve Issuance of Additional Shares for Merger |
For |
For |
Management |
|
8 |
Amend Articles of Association |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
UNITED MICROELECTRONICS CORP |
||||
|
Ticker: |
Security ID: Y92370108 |
|||
|
Meeting Date: |
June 10, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 10, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Compensation of the Accumulated Losses of the Company |
For |
For |
Management |
|
3 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
5 |
Approve Amendments on the Procedures for Derivatives |
For |
For |
Management |
|
6 |
Amend Procedures Governing the Acquisition or Disposal of Assets |
For |
For |
Management |
|
7 |
Approve Acquisition of Total Shares of He Jian Technology (Suzhou) Co., Ltd. through Merging with the Holding Companies |
For |
For |
Management |
|
8 |
Approve New Share Issuance for Merging with the Holding Companies of He Jian Technology (Suzhou) Co., Ltd. |
For |
For |
Management |
|
9.1 |
Elect Chun-Yen Chang, ID No. D100028575 as Independent Director |
For |
For |
Management |
|
9.2 |
Elect Chung Laung Liu, ID No. S124811949 as Independent Director |
For |
For |
Management |
|
9.3 |
Elect Paul S.C. Hsu, ID No. F102847490 as Independent Director |
For |
For |
Management |
|
9.4 |
Cheng-Li Huang, ID No. R100769590 as Independent Director |
For |
For |
Management |
|
9.5 |
Elect Ting-Yu Lin, Shareholder No. 5015 as Director |
For |
For |
Management |
|
9.6 |
Elect Stan Hung, Shareholder No. 111699 as Director |
For |
For |
Management |
|
9.7 |
Elect Shih-Wei Sun (Representative of Silicon Integrated Systems Corp.), Shareholder No. 1569628 as Director |
For |
For |
Management |
|
9.8 |
Elect Wen-Yang Chen (Representative of Hsun Chieh Investment Co.), Shareholder No. 195818 as Director |
For |
For |
Management |
|
9.9 |
Elect Po-Wen Yen (Representative of Hsun Chieh Investment Co.), Shareholder No. 195818 as Director |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
WALSIN LIHWA CORP OF TAIWAN |
||||
|
Ticker: |
Security ID: Y9489R104 |
|||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Report and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Compensation of the Accumulated Losses of the Company |
For |
For |
Management |
|
3 |
Amend Articles of Association |
For |
For |
Management |
|
4 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
5 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
6 |
Approve Amendments on the Procedures for Derivatives |
For |
For |
Management |
|
7 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
8 |
Elect Director and Supervisor |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
WANT WANT CHINA HOLDINGS LTD |
||||
|
Ticker: |
Security ID: G9431R103 |
|||
|
Meeting Date: |
April 30, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 24, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Accept Financial Statements and Director's and Auditor's Reports |
For |
For |
Management |
|
2 |
Approve Final Dividend |
For |
For |
Management |
|
3.1 |
Reelect Liao Ching-Tsun as Director |
For |
Against |
Management |
|
3.2 |
Reelect Maki Haruo as Director |
For |
For |
Management |
|
3.3 |
Reelect Tomita Mamoru as Director |
For |
For |
Management |
|
3.4 |
Reelect Pei Kerwei as Director |
For |
For |
Management |
|
3.5 |
Authorize Board to Fix Remuneration of Directors |
For |
For |
Management |
|
4 |
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
For |
For |
Management |
|
5 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
For |
For |
Management |
|
6 |
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
For |
Against |
Management |
|
7 |
Authorize Reissuance of Repurchased Shares |
For |
Against |
Management |
|
8 |
Approve Proposal Allowing the Company to Send or Supply Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Kong Ltd. |
For |
For |
Management |
|
9 |
Amend Articles Re: Sending or Supplying Corporate Communications Through Electronic Means |
For |
For |
Management |
|
10 |
Adopt New Restated and Consolidated Memorandum and Articles of Association |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
WISTRON CORP |
||||
|
Ticker: |
3231 |
Security ID: Y96738102 | ||
|
Meeting Date: |
June 23, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 24, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Business Operations Reports and Financial Statements |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Approve Capitalization of 2008 Dividends |
For |
For |
Management |
|
4 |
Amend Articles of Association |
For |
For |
Management |
|
5 |
Approve Amendment on the Election Procedures for Directors and Supervisors |
For |
For |
Management |
|
6.1 |
Elect Simon Lin (Hsien-Ming Lin), Shareholder No. 000002 as Director |
For |
For |
Management |
|
6.2 |
Elect Stan Shih (Chen-Jung Shih), Shareholder No. 000003 as Director |
For |
For |
Management |
|
6.3 |
Elect Haydn Hsieh (Hong-Po Hsieh), Shareholder No. 000004 as Director |
For |
For |
Management |
|
6.4 |
Elect Philip Peng (Chin-Bing Peng), Representative of Acer Inc., Shareholder No. 000001 as Director |
For |
For |
Management |
|
6.5 |
Elect Robert Huang (Po-Tuan Huang), Shareholder No. 000642 as Director |
For |
For |
Management |
|
6.6 |
Elect John Hsuan (Min-Chih Hsuan), ID No. F100588265 as Independent Director |
For |
For |
Management |
|
6.7 |
Elect Michael Tsai (Kuo-Chih Tsai), ID No. A100138304 as Independent Director |
For |
For |
Management |
|
6.8 |
Elect Victor C.J. Cheng (Chung-Jen Cheng), ID No. J100515149 as Independent Director |
For |
For |
Management |
|
6.9 |
Elect James K.F. Wu (Kuo-Feng Wu), ID No. N100666626 as Independent Director |
For |
For |
Management |
|
7 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
8 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
9 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
10 |
Amend Procedures Governing the Acquisition and Disposal of Assets |
For |
For |
Management |
|
11 |
Approve Amendment of the Foreign Exchange Risk Management Policy and Guidelines |
For |
For |
Management |
|
12 |
Approve Amendment of the Regulation for the Management of Long-term and Short-term Investments |
For |
For |
Management |
|
13 |
Approve Issuance of Preferred A-Shares Through a Private Placement |
For |
For |
Management |
|
14 |
Approve Issuance of New Common Shares in the Form of GDR |
For |
For |
Management |
|
15 |
Approve and Discuss the Proposal to Opt for Tax Benefits for Earnings in 2006 |
For |
For |
Management |
|
16 |
Approve and Discuss the Proposal to Opt for Tax Benefits for the Issuance of New Common Shares in 2008 and the Earnings in 2007 |
For |
For |
Management |
|
-------------------------------------------------------------------------------- |
||||
|
YANG MING MARINE TRANSPORT CORP. |
||||
|
Ticker: |
Security ID: Y9729D105 |
|||
|
Meeting Date: |
June 19, 2009 |
Meeting Type: Annual |
||
|
Record Date: |
April 20, 2009 |
|||
|
Proposal |
Mgt Rec |
Vote Cast |
Sponsor | |
|
1 |
Approve 2008 Financial Statements and Statutory Reports |
For |
For |
Management |
|
2 |
Approve 2008 Allocation of Income and Dividends |
For |
For |
Management |
|
3 |
Amend Articles of Association |
For |
For |
Management |
|
4 |
Amend the Rules of the Shareholders' Meeting |
For |
For |
Management |
|
5 |
Approve Amendment on the Election Procedures for Directors and Supervisors |
For |
For |
Management |
|
6 |
Approve Amendment on the Procedures for Endorsement and Guarantee |
For |
For |
Management |
|
7 |
Approve Amendment on the Procedures for Loans to Other Parties |
For |
For |
Management |
|
8 |
Approve Release of Restrictions on Competitive Activities of Directors |
For |
For |
Management |
|
9 |
Transact Other Business (Non-Voting) |
None |
None |
Management |
|
========== END NPX REPORT |
||||