| CTBC FINANCIAL HOLDING CO | 08/12/2016 EGM | |
|---|---|---|
| 1.1 | Elect Wen-Long Yen | Oppose |
| 1.2 | Elect Chao-Chin Tung | Oppose |
| 1.3 | Elect Thomas K S. Chen | Oppose |
| 1.4 | Elect Hui-Ping Chen | Oppose |
| 1.5 | Elect Chung-Yu Wang | For |
| 1.6 | Elect Wen-Chih Lee | For |
| 1.7 | Elect Peter Tuen-Ho Yang | For |
| 1.8 | Elect Shih-Chieh Chang | For |
| 1.9 | Elect Huang-Cuan Chiu | Oppose |
| 2 | Approve Release of Restrictions of Competitive Activities of Directors | Oppose |
| 3 | Transact Any Other Business | Non-Voting |