No. | Type of Issues | Number of times of voting against or abstention to vote |
1 | Others/ Agenda without prior notice/ With no details | 722 |
2 | Election of Directors | |
| Lack of sufficient information/ No prior notice regards name of the director. | 24 |
| Director who has attended the meeting less than 75% of meeting held. | 152 |
| No matched experience/ Disservice record/ Has other director with similar experience/Director who not received approval from previous shareholder meeting/ Being business rival/ Director who has conflict of interest. | 7 |
| Chairman, President and CEO is the same person/ Independent Director previously been a Director/ Director lack of independence. | 1 |
3 | Approve the munite of previous meeting. (was not a shareholder/ was not authorized/ did not attend a previous meeting) | 113 |
4 | Agenda for acknowledgement. (lack of sufficient information/reffered to the previous meeting) | 95 |
5 | Director remunerations. (lack of sufficient information/ high allowance) | 54 |
6 | Auditor appointment/ Auditor\'s fee/ An appointment of Auditor is exceed the SEC times limit/ Not a permitted Auditor/ No detail regard Auditor and Auditor\'s fee. | 52 |
7 | To consider and approve the balance sheet and financial statement of the year. (the Auditor has no comment or provide an conditional comment/ not a permitted Auditor/ lack of sufficient information) | 45 |
8 | Ammedment of the Memorandum/ the Article of Association. | 41 |
9 | Capital increase; lack of suficient information for pricing and capital proportion. (Issuing new shares, the allocation and offering price) | 40 |
10 | To acknowledge disputes occurred and operation of Board and management. | 37 |
11 | Profit allocation. | 36 |
12 | ESOP Offering. (Dilution effect more than 5%, price inappropriate) | 22 |
13 | Shares allotment. (remaining shares from existing shareholders which term of warrant was changed by the directors/ Support offers to buy/ Support the excercise of warrants) | 17 |
14 | Offering of the company\'s debenture. (lack of sufficient details/ unclear purpose/ raising of the Debt to Equity ratio) | 14 |
15 | Capital increase in property fund with price lower than the market valuation/ shares from the capital increase may cause high Dilution Effect. | 14 |
16 | Annual performance report. | 10 |
17 | Transaction with related person. | 9 |
18 | Dividend payment is not made inaccordance with the dividend policy. | 9 |
19 | Capital Reduction | 8 |
20 | Debt solution/ Creditor\'s claim/ Compound a debt. | 5 |
21 | Changes in investment patterns/ New business which not relavent to existing business. | 4 |
22 | To Assign director(s) to make dicision in particular matter. | 4 |
23 | Settlement proposal by the Debtor (lack of sufficient information/ many hair cut) | 4 |
24 | To approve the business plan and the estrablishment of holding company according to approved business plan. (lack of sufficient information) | 3 |
25 | Transfer of shares or business from another company. | 2 |
26 | Investment in other company which higher than the valuation/ lack of sufficient information. | 2 |
27 | Dividend payment. (the fund does not be paid) | 2 |
28 | Approve financial. (Unable to varify its accurency) | 2 |
29 | Issuance of warrant to purchase common stock/ shares | 2 |
30 | Derivertive Warrant (DW) offering. (lack of sufficient information) | 1 |
31 | To reslove suffering of people caused by the operation of the company. | 1 |
32 | To approve land lease with connected person. (the rent is too high) | 1 |
33 | To return warrant showing termination of director, executive or officer who has conflict of interest. | 1 |
34 | Authorized director who has right to amend terms/ conditions and details of the warrant of the company, has conflict of interest. | 1 |
35 | Issurance and offering of Taiwan Depository Receipts | 1 |
Total | 1558 |