| UNI-PRESIDENT CHINA HLDG LTD | 06/02/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Su Tsung-Ming - Non-Executive Director | Oppose |
| 3.B | Elect Fan Ren-Da, Anthony - Non-Executive Director | Oppose |
| 3.C | Elect Lo Peter - Non-Executive Director | Oppose |
| 3.D | Elect Chien Chi-Lin - Non-Executive Director | Oppose |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint the Auditors: PwC | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |