EVERLIGHT ELECTRONICS CO LTD 15/06/2018 AGM
1Approve Financial StatementsAbstain
2Approve the Dividend of TWD 3 per ShareAbstain
3Amend Articles of IncorporationAbstain
4Discussion on the Amendments of the Company's Procedures for Acquisition or Disposal of AssetsAbstain
5Discussion on the Amendments of the Company's Rules for Election of Directors and SupervisorsAbstain
6Discussion on the Amendments of the Company's Procedures for Loaning of Funds and Making of Endorsements/GuaranteesAbstain
7Discussion on the Amendments of the Company's Handling Procedures for Derivative Product Transaction EngagementAbstain
8.1Elect Ye Yin-FuAbstain
8.2Elect Zhou Bo-WenAbstain
8.3Elect Liu Bang-YanAbstain
8.4Elect Ye Wu-YanAbstain
8.5Elect the Representative King Core Electronics Inc.: Yang Zheng-LiAbstain
8.6Elect Xin WangAbstain
8.7Elect Ke Cheng-EnAbstain
8.8Elect Li Zhong-XiAbstain
8.9Elect Li Rong-ChunAbstain
9Release the Newly Elected Directors from Non-Competition RestrictionAbstain