CHROMA ATE INC 29/05/2026 AGM
1.1Business report of 2025 For
1.2Audit Committee's review report of 2025 For
1.3Profit distribution report of 2025 For
1.4Distribution of employee bonuses and directors' remunerations in 2025 For
1.5Itemized list of endorsements and guarantees in 2025 For
2.1Acknowledge the 2025 Business Report and Financial StatementsFor
2.2Acknowledge the 2025 Earnings Distribution Proposal of NTD 19.5 per shareFor
3.1Amend Articles: Articles 2 & 36For
4.1Re-elect Leo Huang - Chair (Executive)Oppose
4.2Re-elect Ishih Tseng - Chief ExecutiveFor
4.3Re-elect David Yang - Executive DirectorFor
4.4Re-elect David Huang - Non-Executive DirectorOppose
4.5Re-elect Lin Shui-Yung - Non-Executive DirectorOppose
4.6Re-elect Jia-Ruey Duann - Non-Executive DirectorFor
4.7Re-elect Steven Wu - Non-Executive DirectorFor
4.8Re-elect Janice Chang - Non-Executive DirectorFor
4.9Elect Neng-Sung Lee - Non-Executive DirectorFor
5Approve Release of Directors from Non-Competition RestrictionFor
6Special motionsOppose