CHIPBOND TECHNOLOGY 28/06/2010 AGM
A.1The 2009 business operationsNon-Voting
A.2The 2009 audited reportsNon-Voting
A.3The status of the unsecured convertible corporate bondsNon-Voting
A.4The status of buyback treasury stockNon-Voting
A.5The status of merger with international semi techNon-Voting
B.1Approve the 2009 financial statementsFor
B.2Approve the distribution of results and dividendAbstain
B.3Amend ArticlesAbstain
B.4Approve the proposal of capital injection via private placementOppose
B.5Approve the proposal of capital injection by issuing new shares from book runningOppose
B.6Approve the revision to the procedures of endorsement and guaranteeAbstain
B.7Approve the revision to the procedures of monetary loansAbstain
B.8.1Election of China Development Financial HoldingsOppose
B.8.1.2Election of Peng Bao Technology LimitedOppose
B.8.2Election of Wei Chiou-Ruei as SupervisorOppose
B.9Approve the proposal to release the prohibition on Directors from participation in competitive businessAbstain
B.10Transact any other businessOppose