| DELTA ELECTRONICS (THAILAND) | 30/03/2015 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Operational Results for Year 2014 | For |
| 3 | Approve the Financial Statements | For |
| 4 | Approve the dividend | For |
| 5.1 | Elect Ng Kong Meng | Oppose |
| 5.2 | Elect Hsieh, Heng-Hsien | For |
| 5.3 | Elect Witoon Simachokedee | For |
| 6 | Approve fees payable to the Board of Directors | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Amend Corporate Purpose and Memorandum of Association | For |
| 9 | Transact any other business | Oppose |