| DELTA ELECTRONICS (THAILAND) | 05/04/2016 AGM | |
|---|---|---|
| 1 | Approve Minutes of Previous Meeting | For |
| 2 | Acknowledge Operational Results for Year 2015 | For |
| 3 | Accept Financial Statements and Statutory Reports | For |
| 4 | Approve Dividend | For |
| 5.1 | Elect Hsieh, Shen-Yen as Director | For |
| 5.2 | Elect Chu, Chih-Yuan as Director | Oppose |
| 5.3 | Elect Boonsak Chiempricha as Director | For |
| 6 | Approve Remuneration of Directors | For |
| 7 | Approve the appointment of auditor and its remuneration. | Abstain |
| 8 | Other Business | Oppose |