Meeting details

CATCHER TECHNOLOGY CO LTD



Proposal 1
TO ACCEPT 2019 BUSINESS REPORT AND FINANCIAL STATEMENTS

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 2
TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 3
TO RAISE FUNDS THROUGH ISSUING NEW SHARES OR GDR

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 4.1
THE ELECTION OF THE DIRECTOR:YUNG YU INVESTMENT CO. LTD. ,SHAREHOLDER NO.281516,HUNG SHUI-SUNG AS REPRESENTATIVE

Caisse vote:
For

Applicable policy or principle:
PR_05_01

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