GINKO INTERNATIONAL 25/06/2021 AGM
12020 Business Report and Consolidated Financial StatementsAbstain
22020 Profit Distribution TableAbstain
3Proposed Amendments to the Articles of Procedures for Lending Funds to Other PartiesAbstain
4Proposed Amendments to the Articles of Procedures for Endorsement and Guarantee.Abstain
5Proposed Amendments to the name and some Articles of Rules for Director and Supervisor Elections.Abstain
6Proposed abrogation of Rules Governing the Scope of Powers of SupervisorsAbstain
8Approve Release of Directors from Non-Competition RestrictionAbstain
7.1Elect Kuo-Chou Tsai, with Shareholder No. 48, as Non-independent DirectorAbstain
7.2Elect Kuo-Yuan Tsai, with Shareholder No. 14, as Non-independent DirectorAbstain
7.3Elect a Representative of New Path International Co., Ltd., with Shareholder No. 1, as Non-independent DirectorAbstain
7.4Elect a Representative of Hydron International Co., Ltd., with Shareholder No. 2, as Non-independent DirectorAbstain
7.5Elect a Representative of Ocean Heart International Limited, with Shareholder No. 5, as Non-independent DirectorAbstain
7.6Elect a Representative of MIGHTY STAR INVESTMENT LIMITED., with Shareholder No. 12, as Non-independent DirectorAbstain
7.7Elect Ken-Cheng Wu, with Shareholder No. G120325XXX, as Independent DirectorAbstain
7.8Elect Jui-Lung Tung, with Shareholder No. L101232XXX, as Independent DirectorAbstain
7.9Elect Chia-Chung Chan, with Shareholder No. K120410XXX, as Independent DirectorAbstain