CHIPBOND TECHNOLOGY 15/06/2015 AGM
1Accept 2014 Business Reports and Financial StatementsFor
2Approve the dividendFor
3Cash Distribution from Capital Surplus For
4Amend Articles: Amendments to the Company's Rules and Procedures for Shareholders' Meetings For
5Amend Articles: Amendment to the Company's Rules for Election of Directors For
6.1Elect Wu Fei JianOppose
6.2Elect Gao Huoo WenFor
6.3Elect Li Jong FaOppose
6.4Elect Peng Pao Technology Co LtdOppose
6.5Elect Xu Jia HuaOppose
6.6Elect Wang WeiOppose
6.7Elect Huang Ting RongFor
7Release New Directors from Non-Competition Restrictions - Li Rong FaOppose
8Release New Directors from Non-Competition Restrictions - Peng Pao Technology Co LtdOppose
9Release New Directors from Non-Competition Restrictions - Xu Jia HuaOppose
10Release New Directors from Non-Competition Restrictions - Wang WeiOppose
11Release New Directors from Non-Competition Restrictions - Huang Ting RongOppose