Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal Number 1. To elect the eight nominees named in the Company's proxy
statement for the Annual Meeting (the "Proxy Statement"), filed with the
Votes Broker Nominee Votes For Withheld Non-Votes Chang Shu Chen 49,084,863 4,689,481 1,159,141 Lin Yuan Chiang 52,589,113 1,185,231 1,159,141 Gu Liang 45,465,941 8,308,403 1,159,141 Lin Chi Jung 53,773,838 506 1,159,141 Lin Chao Chun 37,841 53,736,503 1,159,141 Lin Hsin Hung 52,517,238 1,257,106 1,159,141 Li Xiao Gang 52,491,263 1,283,081 1,159,141 Wang Wen Hua 52,995,718 778,626 1,159,141
Proposal Number 2. to ratify the appointment of R.H CPA as the Company's
independent registered public accounting firm for the fiscal year ending
Votes For Votes Against Abstentions Broker Non-Votes
51,082,419 506 3,469,572 1,159,141
© Edgar Online, source