TPK HOLDING CO LTD 16/05/2019 AGM
1Approve Business Operations Report and Consolidated Financial StatementsAbstain
2Approve the DividendAbstain
3.1Elect Jiang Chao-RuiAbstain
3.2Elect Jiang Ming-XianAbstain
3.3Elect Xie Li-QunAbstain
3.4Elect Zhang Heng-YaoAbstain
3.5Elect Cai Zong-LiangAbstain
3.6Elect Liu Shi-MingAbstain
3.7Elect Zhang Hong-YuanAbstain
3.8Elect Weng Ming-ZhengAbstain
3.9Elect Jiang Feng-NianAbstain
4Amend ArticlesAbstain
5Amend Procedures Governing the Acquisition or Disposal of AssetsAbstain
6Amend Trading Procedures Governing Derivatives ProductsAbstain
7Approve Release of Directors from Non-Competition RestrictionAbstain