| UNI-PRESIDENT ENTERPRISE CO | 26/06/2015 AGM | |
|---|---|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | For |
| 2 | Approve Plan on 2014 Profit Distribution | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | For |
| 5 | Amend Articles | Oppose |
| 6 | Formulate Rules and Procedures for Election of Directors | For |
| 7.1 | Elect Independent Director Lu Hong Te | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Oppose |