NAN YA PLASTICS CORP 12/06/2019 AGM
1Approve Financial StatementsAbstain
2Approve the DividendAbstain
3Approve Amendments to Procedures Governing the Acquisition or Disposal of AssetsAbstain
4Approve Amendments to Trading Procedures Governing Derivatives ProductsAbstain
5Amend Procedures for Lending Funds to Other PartiesAbstain
6Amend Procedures for Endorsement and GuaranteesAbstain
7.1Re-elect Chia Chau, Wu as Non-Independent DirectorOppose
7.2Re-elect Wen Yuan, Wong as Non-Independent DirectorFor
7.3Re-elect Wilfred Wang, Representative of Formosa Petrochemical Corporation as Non-Independent DirectorAbstain
7.4Re-elect Ruey Yu, Wang as Non-Independent DirectorAbstain
7.5Re-elect Ming Jen, Tzou as Non-Independent DirectorFor
7.6Re-elect Kuei Yung, Wang as Non-Independent DirectorFor
7.7Re-elect Shen Yi, Lee, Representative of Formosa Chemicals & Fibre Corp. as Non-Independent DirectorOppose
7.8Re-elect Fong Chin, Lin as Non-Independent DirectorFor
7.9Re-elect Zo Chun Jen, Representative of Formosa Plastics Corp. as Non-Independent DirectorOppose
7.10Re-elect Sin Yi, Huang as Non-Independent DirectorFor
7.11Elect Cheng Chung Lee as Non-Independent DirectorFor
7.12Re-elect Ching Cheng, Chang, Representative of Freedom Internation Enterprise Company as Non-Independent DirectorOppose
7.13Re-elect Chih Kang, Wang as Independent DirectorFor
7.14Re-elect Yi Fu Lin as Independent DirectorFor
7.15Re-elect Yun Peng, Chu as Independent DirectorFor
8Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and RepresentativesAbstain