ECLAT TEXTILE CO LTD 24/06/2015 AGM
1Receive the 2014 Business Reports and Financial StatementsAbstain
2Approve the dividendAbstain
3Amend Articles of Incorporation Abstain
4Amend procedures of Monetary LoansAbstain
5Amend procedures of endorsement and guarantee Abstain
6Amend rules governing shareholder meetingAbstain
7Amend procedures of the election of the Directors and Supervisors Abstain
8.1Elect Director: Wang, Ya-KangAbstain
8.2Elect Director: Liu, Nai-MingAbstain
8.3Election of non-nominated DirectorOppose
8.4Election of non-nominated DirectorOppose
8.5Election of non-nominated DirectorOppose
8.6Election of non-nominated DirectorOppose
8.7Election of non-nominated DirectorOppose
8.8Election of non-nominated DirectorOppose
8.9Election of non-nominated DirectorOppose
8.10Election of non-nominated DirectorOppose
8.11Election of non-nominated DirectorOppose
9Approve proposal to release non-competition restriction on the newly elected DirectorsOppose
10Extraordinary motionsAbstain