YUANTA FINANCIAL HOLDING CO 16/06/2016 AGM
1Amend ArticlesFor
2Receive Business Report and Financial Statements of 2015For
3Approve the DividendFor
4Revise Director Election ProceduresFor
5.1Elect Rong Jou WangOppose
5.2Elect Tony ShenOppose
5.3Elect Tony C. FanOppose
5.4Elect Michael MaOppose
5.5Elect Jun Long FangOppose
5.6Elect Yueh Tsang LiOppose
5.7Elect Hsian Dao ChiuOppose
5.8Elect Ming Heng HoOppose
5.9Elect Chung Yuan ChenOppose
5.10Elect Ming Ling HsuehOppose
5.11Elect Sou Shan WuOppose
5.12Elect Lai Ping ChiFor
5.13Elect Yin Hua YehOppose