Participating in Company Shareholders' Meeting Voting
In the fiscal year 113, our company participated in a total of 135 shareholder meetings (including extraordinary meetings) of invested companies. The attendance rate was 100% in person, with a 0% rate for proxy attendance. Electronic voting was utilized for all 135 instances, while manual voting was not used. The method of exercising voting rights for the fiscal year 113 was 100% electronic voting with no opposing votes. The voting records for the company's attendance at invested companies' shareholder meetings for the fiscal year 113 are summarized as follows:
| Category | Percentage | Proposal Content | In Favor | Against | Abstain |
|---|---|---|---|---|---|
| Company Financials | 50% |
Approval of Business Report and Financial Statements |
128 | 0 | 0 |
|
Profit Distribution or Loss Compensation |
124 | 0 | 0 | ||
| Corporate Governance | 30% |
Amendments to the Articles of Incorporation or Operating Procedures |
96 | 0 | 0 |
|
Exercise of Preemptive Rights |
0 | 0 | 0 | ||
|
Release of Director from Non-Compete Obligation |
64 | 0 | 0 | ||
| Employee Benefits | 1% |
Issuance of Restricted New Shares for Employee Rights |
6 | 0 | 0 |
|
Issuance of Employee Stock Options Below Market Price |
0 | 0 | 0 | ||
|
Transfer of Treasury Shares to Employees Below the Actual Average Repurchase Price |
0 | 0 | 0 | ||
| Shareholders' Equity | 8% |
Company Dissolution, Merger, Acquisition, Share Conversion, or Split |
3 | 0 | 0 |
|
Capital Increase (Including Capital Increase from Retained Earnings, Capital Surplus, Stock Dividends, or Cash Injection through Issuance of New Shares) |
33 | 0 | 0 | ||
|
Private Placement of Securities |
5 | 0 | 0 | ||
|
Capital Reduction / Cash Reduction |
2 | 0 | 0 | ||
| Human Resources Organization | 10% |
Election of Directors and Supervisors |
50 | 0 | 0 |
|
Dismissal of Directors and Supervisors |
0 | 0 | 0 | ||
| Others | 1% |
Others |
3 | 0 | 0 |
| Total | 514 | 0 | 0 | ||
Note: This information is compiled from data provided by the Taiwan Depository & Clearing Corporation (TDCC) and from self-attendance at shareholders' meetings.
