INVESTORS

2021 Shareholder's Meeting

Date 2021-08-18
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Meeting Notice

 

 

The results for each proposal of 2021Shareholders’ meeting

Approval Matters
Proposal Vote in Favor Percentage Result
1. 2020 business report and financial report is submitted for approval. 236,950,731  96.91% The proposal was accepted as submitted.
2. 2020 loss off-setting proposal is submitted for approval. 236,981,502  96.92% The proposal was accepted as submitted.

 

Discussion Matters (1)
Proposal Vote in Favor Percentage Result
1. Amendment to certain clauses of the “Rules of Procedure for Shareholders Meetings” of this Company is submitted for discussion. 237,039,103 96.94% The proposal was accepted as submitted.
2. Amendment to certain clauses of the “Procedures for Election of Directors” of this Company is submitted for discussion. 237,001,029 96.93% The proposal was accepted as submitted.
3. Amendment to certain clauses of the Articles of Association of this Company is submitted for discussion. 236,913,993 96.89% The proposal was accepted as submitted.

 

Election Matters - Full re-election of the 7th term of directors of this Company
List Vote in Favor
Director: Huang, Shan-Ney 222,722,504
Director: Microbio (Shanghai) Co., Ltd.
Representative: Kuo, Hsien-Shou
220,398,289
Director: Microbio (Shanghai) Co., Ltd. Representative: Hsu, Shih-Hua 220,324,343
Independent Director: Huang, San-Kuei 219,860,807
Independent Director: Wu,Rey-Yuh 219,642,952
Independent Director: Lu, Suei 219,549,734
Independent Director: Huang, Jui-Wen 219,040,225

 

Discussion Matters (2)
Proposal Vote in Favor Percentage Result
1. The proposal to waive non-competition restriction for the new directors of this Company is submitted for discussion. 235,932,462 96.49% The proposal was accepted as submitted.
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