UNI-PRESIDENT CHINA HLDG LTD 17/05/2019 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3aElect Chen Kuo-HuiOppose
3bElect Fan Ren-Da AnthonyOppose
3cElect Lo PeterOppose
4Authorize Board to Fix the Remuneration of DirectorsFor
5Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
6Approve General Share Issue MandateOppose
7Authorise Share RepurchaseOppose
8Extend the General Share Issue Mandate to Repurchased SharesOppose