SINOPAC FINANCIAL HLDGS CO 14/06/2017 AGM
1Approve Financial Statements and Business ReportFor
2Approve the DividendFor
3Authorise the Scrip DividendFor
4Amendments to the Company's Procedures on Acquisitions and Disposal of Assets For
5.1Elect Show-Chung Oppose
5.2Elect Yi-Da Oppose
5.3Elect Chiu, Cheng-Hsiung As Oppose
5.4Elect Yu, Kuo-Chi AsOppose
5.5Elect Chong, Bell AsOppose
5.6Elect Chen, Chia-Hsein Oppose
5.7Elect Schive, ChiFor
5.8Elect Sheu, James J. For
5.9Elect Tsai Ying-Yi For
6Discharge the BoardFor