| FUBON FINANCIAL HOLDING CO | 12/06/2015 AGM | |
|---|---|---|
| 1 | Business Reports and Financial Statements for 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Amendment on the company's Articles of Incorporation | For |
| 4 | Approve the proposed long-term Capital Raising Plan | Oppose |
| 5 | Approve amendments on the company's rules governing the procedures for shareholders meetings | For |
| 6 | Approve amendments on the company' procedures for the election of Directors | For |
| 7.1 | Elect Director: Jing Sen Chang, Shareholder no. P120307XXX | Oppose |
| 7.2 | Elect Director: Jin Ji Chen, Shareholder no. M120811XXX | Oppose |