ST SHINE OPTICAL CO LTD 09/06/2015 AGM
1Receive the 2014 Business Report and Financial Statements Oppose
2Approve the dividendOppose
3Amend Articles of Incorporation Oppose
4.1Elect Mr Wang Hui ZhongOppose
4.2Elect Mr Xie Wen YuOppose
4.3Elect Mr Liao Ru YangOppose
4.4Election of the non-nominated DirectorOppose
4.5Election of the non-nominated DirectorOppose
4.6 Election of the non-nominated DirectorOppose
4.7Election of the non-nominated DirectorOppose
4.8Election of the non-nominated Supervisor Oppose
4.9Election of the non-nominated Supervisor Oppose
4.10Election of the non-nominated Supervisor Oppose
5Discharge the BoardOppose
6Extraordinary motionsOppose