SINOPAC FINANCIAL HLDGS CO 11/12/2009 EGM
NonePIRC was not able to secure sufficient information from the company to enable us to deliver an informed report. This was despite attempts by PIRC to secure this information from the company. PIRC’s Global (Asia) service defines reportable companies as those which provide adequate and timely English language disclosure of materials which explain the meeting agenda. PIRC has made best efforts to obtain such disclosures for this meeting but has been unable to do so. Unless sufficient information becomes available prior to the earliest vote cut off applicable PIRC will recommend an abstain vote for all the resolutions of this meeting.None
1Authorise the fund-raising planAbstain
2Amend Articles of AssociationAbstain
3Elect Ms Sophia ChengAbstain
4Extraordinary motionsAbstain