| YUANTA FINANCIAL HOLDING CO | 18/06/2010 AGM | |
|---|---|---|
| B.1 | Receive the 2009 business reports and financial statements | For |
| B.2 | Approve the 2009 profit distribution | For |
| B.3 | Amend the Articles of Incorporation | For |
| B.4 | Election of directors | |
| B.4.1 | Re-elect Ching Chang Yen | For |
| B.4.2.a | Re-elect Willian Seetoo | For |
| B.4.2.b | Re-elect Chao Lin Yang | Oppose |
| B.4.2.c | Re-elect Cheng Ji Lin | For |
| B.4.2.d | Elect Ling Long Shen | For |
| B.5 | Extraordinary motions | Oppose |