CTBC FINANCIAL HOLDING CO 14/06/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Amend Articles 2, 2-1, 3, 4, 6, 7, and 8-1For
4Amend Articles 2, 5-1, 6-6, 29 and 32For
5.1Elect Shih-Chieh ChangFor
5.2Elect Cheung Chun LauFor
5.3Elect Sheng-Yung YangOppose
5.4Elect Chih-Cheng WangFor
5.5Elect Wen-Long YenOppose
5.6Elect Chao-Chin TungOppose
5.7Elect Thomas K. S. ChenOppose
5.8Elect Yuan Yuan Wang Oppose
6Approve Release of Directors from Non-Competition RestrictionOppose