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TRIPOD TECHNOLOGY CORPORATION Meeting Date: JUN 21, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL |
Ticker: 3044 Security ID: Y8974X105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Abolishment of Scope and Rules for the Functions and Powers of Supervisors | Management | For | For |
8.1 | Elect WANG JING-CHU, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
8.2 | Elect HU JING-XIU, with Shareholder No. 167, as Non-Independent Director | Management | For | For |
8.3 | Elect XU CHAO-GUI, with Shareholder No. 6, as Non-Independent Director | Management | For | For |
8.4 | Elect WANG ZHENG-DING, Representative of Yun Jie Investment Co., Ltd., with Shareholder No. 44224, as Non-Independent Director | Management | For | For |
8.5 | Elect WU QIU-WEN, Representative of Yong An Investment Co., Ltd., with Shareholder No. 44225, as Non-Independent Director | Management | For | For |
8.6 | Elect CAI MAO-TANG, Representative of Qing Shan International Investment Co., Ltd., with Shareholder No. 21335, as Non-Independent Director | Management | For | For |
8.7 | Elect ZHANG MEI-LAN, Representative of Zhao Sheng Investment Co., Ltd., with Shareholder No. 24186, as Non-Independent Director | Management | For | For |
8.8 | Elect WU HONG-CHENG, with ID No. R120019XXX, as Independent Director | Management | For | Against |
8.9 | Elect WU YONG-CHENG, with ID No. J120325XXX, as Independent Director | Management | For | For |
8.10 | Elect DAI XING-ZHENG, with Shareholder No. 4442, as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |