CATCHER TECHNOLOGY CO., LTD.
Proposal 1
TO ACCEPT 2018 BUSINESS REPORTS AND FINANCIAL STATEMENTS.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH DIVIDEND:TWD 12 PER SHARE.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
TO AMEND THE ARTICLES OF INCORPORATION.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
TO AMEND THE RULES AND PROCEDURES OF SHAREHOLDERS' MEETING.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
TO AMEND THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6
TO AMEND THE PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7
TO AMEND THE GUIDELINES FOR LENDING OF CAPITAL.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
TO RAISE FUNDS THROUGH ISSUING NEW SHARES OR GDR.
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal 9.1
THE ELECTION OF THE DIRECTORS.:SHUI-SHU HUNG,SHAREHOLDER NO.3
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.2
THE ELECTION OF THE DIRECTORS.:TIEN-SZU HUNG,SHAREHOLDER NO.5
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.3
THE ELECTION OF THE DIRECTORS.:SHUI SUNG HUNG,SHAREHOLDER NO.4
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.4
THE ELECTION OF THE DIRECTORS.:MENG HUAN LEI,SHAREHOLDER NO.E121040XXX
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal 9.5
THE ELECTION OF THE INDEPENDENT DIRECTORS.:WEN-CHE TSENG,SHAREHOLDER NO.S100450XXX
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.6
THE ELECTION OF THE INDEPENDENT DIRECTORS.:TSORNG JUU LIANG,SHAREHOLDER NO.S120639XXX
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.7
THE ELECTION OF THE INDEPENDENT DIRECTORS.:MENG-YANG CHENG,SHAREHOLDER NO.R120715XXX
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
TO CANCEL THE PROHIBITION ON COMPETITIVE ACTIVITIES OF NEW DIRECTORS AND REPRESENTATIVES.
Caisse vote:
For
Applicable policy or principle:
PR_14