CTBC FINANCIAL HOLDING CO 17/06/2022 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Amend ArticlesFor
4Amend Rules and Procedures Regarding Shareholder's General MeetingFor
5Amend Procedures Governing the Acquisition or Disposal of AssetsFor
6Approve Issuance of Restricted StocksFor
7.1Elect Sheng-Yung Yang - Non-Executive DirectorOppose
7.2Elect Cheung-Chun Lau - Non-Executive DirectorFor
7.3Elect Wen-Yen Hsu - Non-Executive DirectorFor
7.4Elect Chung-Hui Jih - Non-Executive DirectorFor
7.5Elect Wen-long Yen - Chair (Non Executive)Oppose
7.6Elect Thomas Kuo Shih Chen - Non-Executive DirectorOppose
7.7Elect Chun-Ko Chen - Non-Executive DirectorOppose
7.8Elect Hsiu-Chih Wang - Non-Executive DirectorOppose