MERRY ELECTRONICS CO LTD 26/05/2025 AGM
1Approve the 2024 Business Report, Individual Financial Reports, and Consolidated Financial ReportsFor
2Approve the DividendFor
3Amend ArticlesOppose
4Amendment of the Procedure for Acquisition and Disposition of Assets For
5Issuance of Restricted Employee Stock in 2025Oppose
6.1Elect Luli Liao - Chair & Chief ExecutiveOppose
6.2Elect Wei Wen-Chieh - Vice Chair (Executive)For
6.3Elect Huang Chao-Li - PresidentOppose
6.4Elect Liao Chung-Hsi - Executive DirectorOppose
6.5Elect Liao, Keng-Pin - Non-Executive DirectorOppose
6.6Elect Yong-Seng Soh - Executive DirectorFor
6.7Elect Sher Jih-Hsin - Non-Executive DirectorFor
6.8Elect Chen Ting-Ju - Non-Executive DirectorFor
6.9Elect Lee Fang-Ting - Non-Executive DirectorFor
7Approve Release of Directors from Non-Competition RestrictionOppose