| UNI-PRESIDENT CHINA HLDG LTD | 15/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Financial Statements and Directors Report of the company for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr. Hou Jung-Lung | For |
| 4 | Authorise the board of Directors to fix the remuneration of the Directors | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Authorise general share issue mandate | For |
| 7 | Authorise general share repurchase mandate | For |
| 8 | Extend share issue mandate by number of shares repurchased | Oppose |