******************************* FORM N-Px REPORT ******************************* | | |
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ICA File Number: 811-05617 | | | |
Reporting Period: 07/01/2010 - 06/30/2011 | | |
Shelton Greater China Fund | | | |
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========================== SHELTON GREATER CHINA FUND =========================== |
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ACER INC. | | | |
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T icker | 2353 | Security ID: | Y0003F171 | |
Meeting Date: | June 15, 2011 | Meeting Type: | Annual | |
Record Date: | April 15, 2011 | | | |
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| Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect J.T. Wang with ID Number | For | For | Management |
| N100617472 as Director | | | |
1.2 | Elect Stan Shih with ID Number | For | For | Management |
| N100407449 as Director | | | |
1.3 | Elect Hsin-I Lin with ID Number | For | For | Management |
| D100805018 as Director | | | |
1.4 | Elect a Representative from Hung Rouan | For | For | Management |
| Investment Corporate with ID Number | | |
| 12505363 as Director | | | |
1.5 | Elect Philip Peng with ID Number | For | For | Management |
| J100569889 as Director | | | |
1.6 | Elect F.C. Tseng with ID Number | For | For | Management |
| S100189600 as Independent Director | | | |
1.7 | Elect Sir Julian Michael Horn-Smith | For | For | Management |
| with ID Number 093240515 as Independent | | |
| Director | | |
1.8 | Elect Carolyn Yeh with ID Number | For | For | Management |
| A202395907 as Supervisor | | | |
1.9 | Elect George Huang with ID Number | For | For | Management |
| A101313365 as Supervisor | | |
2 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | |
3 | Approve 2010 Allocation of Income and | For | For | Management |
| Dividends | | | |
4 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Newly Elected | | | |
| Directors and Their Representatives | | | |
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ADVANCED SEMICONDUCTOR ENGINEERING INC. | | | |
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T icker | 2311 | Security ID: | Y00153109 | |
Meeting Date: | June 28, 2011 | Meeting Type: | Annual | |
Record Date | April 29, 2011 | | | |
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| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and | For | For | Management |
| Dividends | | | |
3 | Approve Capitalization of Income and | For | For | Management |
| Dividends and Issuance of New Shares | | | |
4 | Approve Increase of Cash Capital to | For | For | Management |
| Participate in the Issuance of Global | | | |
| Depository Receipt or Increase of Cash | | | |
| Capital in Domestic, or Issuance of | | | |
| Convertible Bonds at Home and Abroad to | | | |
| Raise Funds | | | |
5 | Amend Articles of Association | For | For | Management |
6 | Transact Other Business (Non-Voting) | None | None | Management |
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ASIA CEMENT CORPORATION | | | |
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Ticker: | 1102 | Security ID: | Y0275F107 | |
Meeting Date: | June 22, 2011 | Meeting Type: | Annual | |
Record Date: | April 22, 2011 | | | |
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| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and | For | For | Management |
| Dividends | | | |
3 | Approve Capitalization of Income and | For | For | Management |
| Dividends and Issuance of New Shares, | | | |
| and Increase of Authorized Capital | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
6 | Elect Directors and Supervisors (Bundled) | For | Against | Management |
7 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
8 | Transact Other Business (Non-Voting) | None | None | Management |
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ASUSTEK COMPUTER INC. | | | |
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Ticker: | 2357 | Security ID: | Y04327105 | |
Meeting Date: | June 9, 2011 | Meeting Type: | Annual | |
Record Date: | April 8, 2011 | | | |
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| Proposal | Mgt Rec | Vote Cast | Sponsor |
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1 | Approve 2010 Financial Statements | For | For | Management |
2 | Approve 2010 Allocation of Income and | For | For | Management |
| Dividends | | | |
3 | Approve Capitalization of 2010 Income | For | For | Management |
| and Dividends and Issuance of New Shares | | | |
4 | Approve to Amend Procedures Governing | For | For | Management |
| the Acquisition or Disposal of Assets | | | |
5 | Approve Amendments on the Procedures | For | For | Management |
| for Lending Funds to Other Parties and | | | |
| Procedures for Endorsement and Guarantees | | | |
6.1 | Elect Shih, Tsung-Tang with ID Number | For | For | Management |
| N100872786 as Director | | | |
6.2 | Elect Tseng, Chiang-Sheng with ID | For | For | Management |
| Number N100115455 as Director | | | |
6.3 | Elect Shen, Cheng-Lai with ID Number | For | For | Management |
| R120635522 as Director | | | |
6.4 | Elect Hung, Hung-Chang with ID Number | For | For | Management |
| M120497902 as Director | | | |
6.5 | Elect Chen,Yen-Cheng with ID Number | For | For | Management |
| F121355097 as Director | | | |
6.6 | Elect Hsu, Hsien-Yuen with ID Number | For | For | Management |
| A120399965 as Director | | | |
6.7 | Elect Hsieh, Min-Chieh with ID Number | For | For | Management |
| A123222201 as Director | | | |
6.8 | Elect Yang, Tze-Kaing with ID Number | For | For | Management |
| A102241840 as Supervisor | | | |
6.9 | Elect Cheng, Chung-Jen with ID Number | For | For | Management |
| J100515149 as Supervisor | | | |
6.10 | Elect Yang,Long-Hui with ID Number | For | For | Management |
| N103321517 as Supervisor | | | |
7 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of New Directors | | | |
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AU OPTRONICS CORP | | | |
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Ticker: | 2409 | Security ID: | Y0451X104 | |
Meeting Date: | June 10, 2011 | Meeting Type: | Annual | |
Record Date: | April 11, 2011 | | | |
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| Proposal | Mgt Rec | Vote Cast | Sponsor |
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1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
5 | Transact Other Business (Non-Voting) | None | None | Management |
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CATCHER TECHNOLOGY CO LTD | | | |
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Ticker: | 2474 | Security ID: | Y1148A101 | |
Meeting Date: | June 24, 2011 | Meeting Type: | Annual | |
Record Date: | April 25, 2011 | | | |
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| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capital Increase and Issuance | For | For | Management |
| of New Shares or Domestic and Foreign | | | |
| Convertible Corporate Bonds to Raise | | | |
| Working Capital | | | |
4.1 | Elect Lin, Chen-Mei with ID Number | For | For | Management |
| E220069904 as Supervisor | | | |
4.2 | Elect Chen, Jiunn-Rong with ID Number | For | For | Management |
| D120885450 as Supervisor | | | |
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CATHAY FINANCIAL HOLDING CO., LTD. | | | |
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Ticker: | 2882 | Security ID: | Y11654103 | |
Meeting Date: | June 10, 2011 | Meeting Type: | Annual | |
Record Date: | April 11, 2011 | | | |
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| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capital Increase and Issuance | For | For | Management |
| of New Shares | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Approve to Purchase 100% Equity in a Company | For | For | Management |
6 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
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CHENG SHIN RUBBER INDUSTRY CO. LTD. | | | |
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Ticker: | 2105 | Security ID: | Y1306X109 | |
Meeting Date: | June 15, 2011 | Meeting Type: | Annual | |
Record Date: | April 15, 2011 | | | |
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| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2008 Business Operations Report | For | For | Management |
| Financial Statements | | | |
2 | Approve 2010 Allocation of Income and | For | For | Management |
| Dividends | | | |
3 | Approve Capital Increase and Issuance | For | For | Management |
| of New Shares | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Elect Directors and Supervisors (Bundled) | For | For | Management |
6 | Approve Release of Restrictions of Competitive | For | For | Management |
| Activities of Newly Elected Directors | | | |
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CHICONY ELECTRONICS CO., LTD. | | | |
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Ticker: | 2385 | Security ID: | Y1364B106 | |
Meeting Date: | June 10, 2011 | Meeting Type: | Annual | |
Record Date: | April 11, 2011 | | | |
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| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Capitalization of 2010 | For | For | Management |
| Dividends and Employee Profit Sharing | | | |
5 | Approve Amendments on the Procedures | For | For | Management |
| for Endorsement and Guarantees | | | |
6 | Approve Amendments on the Procedures | For | For | Management |
| for Lending Funds to Other Parties | | | |
7 | Approve to Amend Procedures Governing | For | For | Management |
| the Acquisition or Disposal of Assets | | | |
8 | Approve to Amend Trading Procedures | For | For | Management |
| Governing Derivatives Products | | | |
9 | Transact Other Business (Non-Voting) | None | None | Management |
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CHIMEI INNOLUX CORP | | | |
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Ticker: | 3481 | Security ID: | Y4083P109 | |
Meeting Date: | June 28, 2011 | Meeting Type: | Annual | |
Record Date: | April 29, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Statement of Loss Appropriation | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Amendments on the Procedures | For | For | Management |
| for Lending Funds to Other Parties | | | |
5 | Approve Amendments on the Procedures | For | For | Management |
| for Endorsement and Guarantees | | | |
6 | Approve Domestic Increase of Cash | None | None | Management |
| Capital, Increase of Cash Capital and | | | |
| Issuance of New Shares to Participate | | | |
7 | Transact Other Business (Non-Voting) | None | None | Management |
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CHINA STEEL CORPORATION | | | |
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Ticker: | 2002 | Security ID: | Y15041109 | |
Meeting Date: | June 15, 2011 | Meeting Type: | Annual | |
Record Date: | April 15, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of 2010 Income | For | For | Management |
| and Dividends and Issuance of New Shares | | | |
4 | Approve Increase in Cash Capital and | For | For | Management |
| Issuance of New Shares to Participate | | | |
| in the Issuance of Global Depository Receipt | | | |
5 | Amend Articles of Association | For | For | Management |
6 | Approve Amendments on the Procedures | For | For | Management |
| for Endorsement and Guarantees | | | |
7 | Approve to Amend Rules and Procedures | For | For | Management |
| Regarding Shareholder's General Meeting | | | |
8 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
9 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of the Chairman | | | |
| of the Board | | | |
10 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of a Director | | | |
11 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of a Second Director | | | |
12 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of a Third Director | | | |
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COMPAL ELECTRONICS INC. | | | |
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Ticker: | 2324 | Security ID: | Y16907100 | |
Meeting Date: | June 24, 2011 | Meeting Type: | Annual | |
Record Date: | April 25, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
5 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
6 | Transact Other Business (Non-Voting) | None | None | Management |
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CORETRONIC CORP(FRMLY OPTOMA CORP) | | |
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Ticker: | 5371 | Security ID: | Y1756P119 | |
Meeting Date June 15, 2011 | Meeting Type: | Annual | |
Record Date: April 15, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Increase of Cash Capital and | For | For | Management |
| Issuance of Ordinary Shares or | | | |
| Participation in the Issuance of Global | | | |
| Depository Receipt | | | |
4 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
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DELTA ELECTRONICS INC. | | | |
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Ticker: | 2308 | Security ID: | Y20263102 | |
Meeting Date: | June 24, 2011 | Meeting Type: | Annual | |
Record Date: | April 25, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and | For | For | Management |
| Dividends | | | |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
5 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
6 | Transact Other Business (Non-Voting) | None | None | Management |
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E INK HOLDINGS INC. | | | |
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Ticker: | 8069 | Security ID: | Y2266Z100 | |
Meeting Date: | June 24, 2011 | Meeting Type: | Annual | |
Record Date: | April 25, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4.1 | Elect Su-Cheng Liu, a Representative of | For | For | Management |
| Cheng-Yu Co., Ltd., with Shareholder | | | |
| Number 6637 as Director | | | |
4.2 | Elect Show-Chung Ho, a Representative | For | For | Management |
| of Cheng-Yu Co., Ltd., with Shareholder | | | |
| Number 6637 as Director | | | |
4.3 | Elect Ho Yi-Da, a Representative of | For | For | Management |
| Cheng-Yu Co., Ltd., with Shareholder | | | |
| Number 6637 as Director | | | |
4.4 | Elect Cheng-Hao Lee, a Representative | For | For | Management |
| of Cheng-Yu Co., Ltd., with Shareholder | | | |
| Number 6637 as Director | | | |
4.5 | Elect Chuang-Chuang Tsai, a | For | For | Management |
| Representative of Yuen Foong Yu Paper | | | |
| Manufacturing Co., Ltd., with | | | |
| Shareholder Number 1 as Director | | | |
4.6 | Elect Chun-Chieh Huang, a | For | For | Management |
| Representative of Yuen Foong Yu Paper | | | |
| Manufacturing Co., Ltd., with | | | |
| Shareholder Number 1 as Director | | | |
4.7 | Elect Chen, Ten-Chung with ID Number | For | For | Management |
| A102064307 as Independent Director | | | |
4.8 | Elect Chen, Yung-Cheng with ID Number | For | For | Management |
| A121232601 as Independent Director | | | |
4.9 | Elect Ching-Yuan Chang, a | For | For | Management |
| Representative of Yuen Foong Paper Co., | | | |
| Ltd., with Shareholder Number 1254 as | | | |
| Supervisor | | | |
4.1 | Elect Li-Chun Hsiao, a Representative | For | For | Management |
| of Yuen Foong Paper Co., Ltd., with | | | |
| Shareholder Number 1254 as Supervisor | | | |
5 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Newly Elected | | | |
| Directors and Their Representatives | | | |
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EVERLIGHT ELECTRONICS CO., LTD. | | |
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Ticker: | 2393 | Security ID: | Y2368N104 | |
Meeting Date: | June 10, 2011 | Meeting Type: | Annual | |
Record Date: | April 11, 2011 | | | |
| | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve 2009 Cash Capital Increase and | For | For | Management |
| Change of the Funds Usage of the Local | | | |
| Unsecured Convertible Corporate Bonds | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Approve Increase in Cash Capital and | For | For | Management |
| Issuance of Ordinary Shares to | | | |
| Participate in the Issuance of Global | | | |
| Depository Receipt | | | |
6 | Approve to Amend Trading Procedures | For | For | Management |
| Governing Derivatives Products | | | |
7 | Transact Other Business (Non-Voting) | For | For | Management |
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FAR EASTERN DEPARTMENT STORES LTD. | | | |
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Ticker: | 2903 | Security ID: | Y24374103 | |
Meeting Date: | June 23, 2011 | Meeting Type: | Annual | |
Record Date: | April 22, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Capitalization of Income and | For | For | Management |
| Dividends and Issuance of New Shares | | | |
5 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
6 | Transact Other Business (Non-Voting) | None | None | Management |
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FAR EASTERN NEW CENTURY CORP | | |
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Ticker: | 1402 | Security ID: | Y24374103 | |
Meeting Date: | June 24, 2011 | Meeting Type: | Annual | |
Record Date: | April 25, 2011 | | | |
| | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | | | |
4 | Approve Capitalization of Income and | For | For | Management |
| Dividends and Issuance of New Shares | | | |
5 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
6 | Transact Other Business (Non-Voting) | None | None | Management |
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FORMOSA CHEMICAL AND FIBRE CORPORATION | | | |
| | | | |
Ticker: | 1326 | Security ID: | Y25946107 | |
Meeting Date: | June 17, 2011 | Meeting Type: | Annual | |
Record Date: | April 18, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve to Amend Rules and Procedures | For | For | Management |
| Regarding Shareholder's General Meeting | | | |
4 | Transact Other Business (Non-Voting) | None | None | Management |
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FORMOSA INTERNATIONAL HOTELS CORPORATION | | |
| | | | |
Ticker: | 2707 | Security ID: | Y2603W109 | |
Meeting Date: | June 24, 2011 | Meeting Type: | Annual | |
Record Date: | April 25, 2011 | | | |
| | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of Capital | | | |
| Reserve and Issuance of New Shares | For | For | Management |
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FORMOSA PLASTICS CORP. | | | |
| | | | |
Ticker: | 1301 | Security ID: | Y26095102 | |
Meeting Date: | June 20, 2011 | Meeting Type: | Annual | |
Record Date: | April 21, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Amendments on the Procedures | For | For | Management |
| for Lending Funds to Other Parties | | | |
5 | Approve Amendments on the Procedures | For | For | Management |
| for Endorsement and Guarantees | | | |
6 | Approve to Amend Rules and Procedures | For | For | Management |
| Regarding Shareholder's General Meeting | | | |
7 | Transact Other Business (Non-Voting) | None | None | Management |
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FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) | | |
| | | | |
Ticker: | 2354 | Security ID: | Y3002R105 | |
Meeting Date: | June 8, 2011 | Meeting Type: | Annual | |
Record Date: | April 8, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of Income and | For | For | Management |
| Dividends and Issuance of New Shares | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Transact Other Business | None | None | Management |
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FUBON FINANCIAL HOLDING CO. LTD. | | | |
| | | | |
Ticker: | 2881 | Security ID: | Y26528102 | |
Meeting Date: | June 24, 2011 | Meeting Type: | Annual | |
Record Date: | April 25, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of Income and | For | For | Management |
| Dividends and Issuance of New Shares | | | |
4 | Approve the Plan of Long-term Fund Raising | For | For | Management |
5.1 | Elect CHANG Hong-Chang with ID Number | For | For | Management |
| B101251576 as Independent Director | | | |
5.2 | Elect CHEUNG Chi-Yan Louis with | For | For | Management |
| Shareholder Number E880683(0) as | | | |
| Independent Director | | | |
5.3 | Elect TING Ting-Yu Timothy with ID | For | For | Management |
| Number A104351241 as Independent | | | |
5.4 | Elect CHEN Kok-Choo with ID Number | For | For | Management |
| A210358712 as Independent Director | | | |
6 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
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| | | | |
| | | | |
GIANT MANUFACTURING COMPANY LTD | | | |
| | | | |
Ticker: | 9921 | Security ID: | Y2708Z106 | |
Meeting Date: | June 15, 2011 | Meeting Type: | Annual | |
Record Date: | April 15, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Transact Other Business (Non-Voting) | None | None | Management |
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| | | | |
GREAT WALL ENTERPRISES CO. LTD. | | | |
| | | | |
Ticker: | 1210 | Security ID: | Y2866P106 | |
Meeting Date: | June 17, 2011 | Meeting Type: | Annual | |
Record Date: | April 18, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of 2010 Income | For | For | Management |
| and Dividends and Issuance of New Shares | | | |
4 | Approve to Amend Trading Procedures | For | For | Management |
| Governing Derivatives Products | | | |
5 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
6 | Amend Articles of Association | For | For | Management |
7 | Transact Other Business (Non-Voting) | None | None | Management |
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| | | | |
HON HAI PRECISION INDUSTRY CO. LTD. | | | |
| | | | |
Ticker: | 2317 | Security ID: | Y36861105 | |
Meeting Date: | June 8, 2011 | Meeting Type: | Annual | |
Record Date: | April 8, 2011 | | | |
| | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of Income and | For | For | Management |
| Dividends and Issuance of New Shares | | | |
4 | Approve Increase of Cash Capital and | For | For | Management |
| Issuance of Ordinary Shares to | | | |
| Participate in the Issuance of Global | | | |
| Depository Receipt | | | |
5 | Amend Articles of Association | For | For | Management |
6 | Transact Other Business | None | None | Management |
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| | | | |
HTC CORPORATION | | | |
| | | | |
Ticker: | 2498 | Security ID: | Y3732M103 | |
Meeting Date: | June 15, 2011 | Meeting Type: | Annual | |
Record Date: | April 15, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of 2010 | For | For | Management |
| Dividends and Employee Profit Sharing | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Approve to Amend Procedures Governing | For | For | Management |
| the Acquisition or Disposal of Assets | | | |
6.1 | Elect David Bruce Yoffie with | For | For | Management |
| Shareholder Number 19540707DA as Director | | | |
6.2 | Elect Jerry H.C. Chu with ID Number | For | For | Management |
| A121108388 as Supervisor | | | |
7 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
8 | Transact Other Business (Non-Voting) | None | None | Management |
| | | | |
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| | | | |
LITE-ON TECHNOLOGY CORP. | | | |
| | | | |
Ticker: | 2301 | Security ID: | Y5313K109 | |
Meeting Date: | June 22, 2011 | Meeting Type: | Annual | |
Record Date: | April 22, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of 2010 | For | For | Management |
| Dividends and Employee Profit Sharing | | | |
4 | Transact Other Business (Non-Voting) | None | None | Management |
| | | | |
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| | | | |
LUMAX INTERNATIONAL CORP. LTD | | | |
| | | | |
Ticker: | 6192 | Security ID: | Y5360C109 | |
Meeting Date: | June 15, 2011 | Meeting Type: | Annual | |
Record Date: | April 15, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | | | |
3 | Approve Capitalization of 2010 Income | For | For | Management |
| and Dividends and Issuance of New Shares | | | |
4 | Amend Articles of Association | For | For | Management |
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| | | | |
MEDIATEK INC. | | | |
| | | | |
Ticker: | 2454 | Security ID: | Y5945U103 | |
Meeting Date: | June 15, 2011 | Meeting Type: | Annual | |
Record Date: | April 15, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve to Merge Ralink Technology Corp | For | For | Management |
| via Shares Swap by New shares Issuance | | | |
4 | Approve Amendments on the Procedures | For | For | Management |
| for Lending Funds to Other Parties and | | | |
| Procedures for Endorsement and Guarantees | | | |
5 | Amend Articles of Association | For | For | Management |
6 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
7 | Transact Other Business (Non-Voting) | None | None | Management |
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| | | | |
MERIDA INDUSTRY CO., LTD. | | | |
| | | | |
Ticker: | 9914 | Security ID: | Y6020B101 | |
Meeting Date: | June 24, 2011 | Meeting Type: | Annual | |
Record Date: | April 25, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and | For | For | Management |
| Dividends | | | |
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| | | | |
NAN YA PLASTICS CORP | | | |
| | | | |
Ticker: | 1303 | Security ID: | Y62061109 | |
Meeting Date: | June 21, 2011 | Meeting Type: | Annual | |
Record Date: | April 22, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve to Amend Rules and Procedures | For | For | Management |
| Regarding Shareholder's General Meeting | | | |
5 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors and | | | |
| Their Representatives | | | |
6 | Approve Proposal of By-Election of an | For | For | Management |
| Independent Director | | | |
7 | Elect Yun-Peng Chu with ID Number | For | For | Management |
| H100450731 as Independent Director | | | |
8 | Transact Other Business (Non-Voting) | None | None | Management |
| | | | |
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PEGATRON CORP. | | | |
| | | | |
Ticker: | 4938 | Security ID: | Y6784J100 | |
Meeting Date: | June 24, 2011 | Meeting Type: | Annual | |
Record Date: | April 25, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Approve to Amend Procedures Governing | For | For | Management |
| the Acquisition or Disposal of Assets | | | |
4 | Amend Articles of Association | For | For | Management |
| | | | |
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POU CHEN CORP | | | |
| | | | |
Ticker: | 9904 | Security ID: | Y70786101 | |
Meeting Date: | March 2, 2011 | Meeting Type: | Special | |
Record Date: | January 31, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve to Amend Procedures Governing | For | For | Management |
| the Acquisition or Disposal of Assets | | | |
2 | Approve Investment in Nanshan Life | For | For | Management |
| Insurance Co., Ltd. via Joint Venture | | | |
3 | Transact Other Business | None | None | Management |
| | | | |
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POU CHEN CORP | | | |
| | | | |
Ticker: | 9904 | Security ID: | Y70786101 | |
Meeting Date: | June 15, 2011 | Meeting Type: | Annual | |
Record Date: | April 15, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve to Amend Procedures Governing | | | Management |
| the Acquisition or Disposal of Assets | For | For | |
4 | Approve Amendments on the Procedures | For | For | Management |
| for Lending Funds to Other Parties | | | |
5 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Representatives of | | | |
| Institutional Directors | | | |
6 | Transact Other Business (Non-Voting) | None | None | Management |
| | | | |
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POWERTECH TECHNOLOGY INC | | | |
| | | | |
Ticker: | 6239 | Security ID: | Y7083Y103 | |
Meeting Date: | June 24, 2011 | Meeting Type: | Annual | |
Record Date: | April 25, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of 2010 Income and | For | For | Management |
| Dividends | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Amend Operating Procedures for Loan of | For | For | Management |
| Funds to Other Parties, and Endorsement | | | |
| and Guarantee | | | |
6 | Approve to Amend Procedures Governing | For | For | Management |
| the Acquisition or Disposal of Assets | | | |
7 | Approve Increase of Cash Capital and | For | For | Management |
| Issuance of Ordinary Shares to | | |
| Participate in the Issuance of Global | | |
| Depository Receipt or Domestic Increase | | |
| of Cash Capital | | | |
8.1 | Elect Mr. D.k. Tsai with Shareholder | For | For | Management |
| Number 641 as Director | | | |
8.2 | Elect Mr. David Sun, a Representative | For | For | Management |
| of Ktc-tu Corporation with Shareholder | | | |
| Number 33709 as Director | | | |
8.3 | Elect Mr. C.c. Liao, a Representative | For | For | Management |
| of Ktc-tu Corporation with Shareholder | | | |
| Number 33709 as Director | | | |
8.4 | Elect Mr. Akira Tsujimoto, a | For | For | Management |
| Representative of Ktc-tu Corporation | | | |
| with Shareholder Number 33709 as Director | | | |
8.5 | Elect Mr. Brian Shieh, a Representative | For | For | Management |
| of Shi Ren Investment Stock Ltd. with | | | |
| Shareholder Number 2329 as Director | | | |
8.6 | Elect Mr. Yoshida Tohru, a | For | For | Management |
| Representative of Toshiba Memory | | | |
| Semiconductor Taiwan Corp. with | | | |
| Shareholder Number 2509 as Director | | | |
8.7 | Elect Mr. Shigeo Koguchi with ID Number | For | For | Management |
| Ms 2987174 as Independent Director | | | |
8.8 | Elect Mr. Quincy Lin with ID Number | For | For | Management |
| D100511842 as Independent Director | | | |
8.9 | Elect Mr. Wan-lai Cheng with | For | For | Management |
| Shareholder Number 195 as Independent Director | | | |
8.10 | Elect Mr. Mikechen, a Representative | For | For | Management |
| Ktc-sun Corporation with Shareholder | | | |
| Number 33710 as Supervisor | | | |
8.11 | Elect Mr. Tim Yeh, a Representative of | For | For | Management |
| Ktc-sun Corporation with Shareholder | | | |
| Number 33710 as Supervisor | | | |
8.12 | Elect Mr. Jasonliang, a Representative | For | For | Management |
| of Ktc-sun Corporation with Shareholder | | | |
| Number 33710 as Supervisor | | | |
9 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
-------------------------------------------------------------------------------- | | | |
PRESIDENT CHAIN STORE CORP. | | | |
| | | | |
Ticker: | 2912 | Security ID: | Y7082T105 | |
Meeting Date: | June 22, 2011 | Meeting Type: | Annual | |
Record Date: | April 22, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
5 | Approve Amendments on the Procedures | For | For | Management |
| for Lending Funds to Other Parties | | | |
6 | Approve Amendments on the Procedures | For | For | Management |
| for Endorsement and Guarantees | | | |
7 | Transact Other Business (Non-Voting) | None | None | Management |
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| | | | |
QUANTA COMPUTER INC. | | | |
| | | | |
Ticker: | 2382 | Security ID: | Y7174J106 | |
Meeting Date: | June 24, 2011 | Meeting Type: | Annual | |
Record Date: | April 25, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve to Amend Procedures Governing | For | For | Management |
| the Acquisition or Disposal of Assets | | | |
4 | Transact Other Business (Non-Voting) | None | None | Management |
| | | | |
| | | | |
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| | | | |
SHIN ZU SHING CO., LTD. | | | |
| | | | |
Ticker: | 3376 | Security ID: | Y7755T101 | |
Meeting Date: | June 15, 2011 | Meeting Type: | Annual | |
Record Date: | April 15, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
5 | Approve to Increase the Maximum Amount | For | For | Management |
| of Investment in People's Republic of | | | |
| | | | |
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| | | | |
SILICONWARE PRECISION INDUSTRIES CO. LTD. | | | |
| | | | |
Ticker: | 2325 | Security ID: | Y7934R109 | |
Meeting Date: | June 22, 2011 | Meeting Type: | Annual | |
Record Date: | April 22, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
5 | Approve Amendments on the Procedures | For | For | Management |
| for Endorsement and Guarantees | | | |
6.1 | Elect Bough Lin with Shareholder Number | For | For | Management |
| 3 as Director | | | |
6.2 | Elect Chi-wen Tsai with Shareholder | For | For | Management |
| Number 6 as Director | | | |
6.3 | Elect Wen-lung Lin with Shareholder | For | For | Management |
| Number 18 as Director | | | |
6.4 | Elect Yen-chun Chang with Shareholde | For | For | Management |
| Number 5 as Director | | | |
6.5 | Elect Wen-jung Lin with Shareholder | For | For | Management |
| Number 30 as Director | | | |
6.6 | Elect Cheng-chich Huang with | For | For | Management |
| Shareholder Number 1859 as Director | | | |
6.7 | Elect Ing-dar Liu with Shareholder | For | For | Management |
| Number 165941 as Director | | | |
6.8 | Elect Jing-shan Aur with Shareholder | For | For | Management |
| Number 245652 as Director | | | |
6.9 | Elect Hsiao-yu Lo with Shareholder | For | For | Management |
| Number 77800 as Director | | | |
6.10 | Elect Wen-lung Cheng with Shareholder | For | For | Management |
| Number 8 as Supervisor | | | |
6.11 | Elect Wen-ching Lin with Shareholder | For | For | Management |
| Number 36 as Supervisor | | | |
6.12 | Elect Yu-hu Liu with Shareholder Number | For | For | Management |
| 12 as Supervisor | | | |
7 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Newly Elected Directors | | | |
8 | Transact Other Business (Non-Voting) | None | None | Management |
| | | | |
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SIMPLO TECHNOLOGY CO., LTD. | | | |
| | | | |
Ticker: | 6121 | Security ID: | Y7987E104 | |
Meeting Date: | June 9, 2011 | Meeting Type: | Annual | |
Record Date: | April 8, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | For | For | Management |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of Income and | For | For | Management |
| Dividends and Issuance of New Shares | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Approve to Amend Procedures Governing | For | For | Management |
| the Acquisition or Disposal of Assets | | | |
6.1 | Elect Sung, Fu-Hsiang with ID Number | For | For | Management |
| J100119745 as Director | | | |
6.2 | Elect Chen, Tai-Ming with ID Number | For | For | Management |
| A121552368 as Independent Director | | | |
6.3 | Elect Hsueh, Pin-Pin with ID Number | For | For | Management |
| A221369374 as Independent Director | | | |
6.4 | Elect Wang, Chen-Hua with ID Number | For | For | Management |
| L101796425 as Independent Director | | | |
6.5 | Elect Hung, Yu-Te with ID Number | For | For | Management |
| B100585242 as Independent Director | | | |
6.6 | Elect a Representative from Bao Shin | For | For | Management |
| International Investment Co., Ltd. with | | | |
6.7 | Elect Wang, Sheng-Yu with ID Number | For | For | Management |
| T121833613 as Director | | | |
6.8 | Elect a Representative from TLC Capital | For | For | Management |
| Co., Ltd. with ID Number 27927067 as Supervisor | | | |
6.9 | Elect Kang, Jung-Pao with ID Number | For | For | Management |
| E100042950 as Supervisor | | | |
6.1 | Elect Hsu, Li-Yu with ID Number | For | For | Management |
| J200604625 as Supervisor | | | |
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| | | | |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. | | | |
| | | | |
Ticker: | 2347 | Security ID: | Y8344J109 | |
Meeting Date: | June 10, 2011 | Meeting Type: | Annual | |
Record Date: | April 11, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Amendments on the Procedures | For | For | Management |
| for Lending Funds to Other Parties and | | | |
| Procedures for Endorsement and Guarantees | | | |
5 | Transact Other Business (Non-Voting) | None | None | Management |
| | | | |
| | | | |
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| | | | |
TAIWAN CEMENT CORP. | | | |
| | | | |
Ticker: | 1101 | Security ID: | Y8415D106 | |
Meeting Date: | June 22, 2011 | Meeting Type: | Annual | |
Record Date: | April 22, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Transact Other Business (Non-Voting) | None | None | Management |
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| | | | |
TAIWAN GLASS INDUSTRIAL CORP. | | | |
| | | | |
Ticker: | 1802 | Security ID: | Y8420M109 | |
Meeting Date: | May 25, 2011 | Meeting Type: | Annual | |
Record Date: | May 25, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Financial Statements | For | For | Management |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Proposal of 2011 Capital | For | For | Management |
| Increase and Issuance of New Shares | | | |
4 | Amend Articles of Association | For | For | Management |
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| | | | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | | | |
| | | | |
Ticker: | 2330 | Security ID: | Y84629107 | |
Meeting Date: | June 9, 2011 | Meeting Type: | Annual | |
Record Date: | April 11, 2011 | | | |
| Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Amendments on the Procedures | For | For | Management |
| for Lending Funds to Other Parties and | | | |
| Procedures for Endorsement and Guarantees | | | |
4 | Approve Transfer of TSMC's Solar | For | For | Management |
| Business and Solid State Lighting | | | |
| Business into Two New TSMC Wholly Owned | | | |
| Companies Respectively, and to Further | | | |
| Approve the "Solar Business Transfer | | | |
| Plan" and "Solid State Lighting | | | |
| Business Transfer Plan" | | | |
5.1 | Approve By-Election of Gregory C. Chow | For | For | Management |
| as Independent Director | | | |
5.2 | Approve By-Election of Kok-Choo Chen | For | For | Management |
| Independent Director | | | |
6 | Transact Other Business | None | None | Management |
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| | | | |
TECO ELECTRIC & MACHINERY CO. LTD. | | | |
| | | | |
Ticker: | 1504 | Security ID: | Y8563V106 | |
Meeting Date: | June 10, 2011 | Meeting Type: | Annual | |
Record Date: | April 11, 2011 | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | |
| | | | |
1 | Approve 2010 Business Operations Repor | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income andDividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
| | | | |
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| | | | |
TINGYI (CAYMAN ISLANDS) HOLDING CO. | | | |
| | Security ID: | G8878S103 | |
Ticker: | 00322 | Meeting Type: | Special | |
Meeting Date: | November 11, 2010 | | | |
Record Date: | November 8, 2010 | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | |
1 | Approve TZCI Supply Agreement and | For | For | Management |
| Related Annual Caps | | | |
2 | Approve TFS Supply Agreement and | For | For | Management |
| Related Annual Caps | | | |
-------------------------------------------------------------------------------- | | | |
| | | | |
TINGYI (CAYMAN ISLANDS) HOLDING CO. | Security ID: | G8878S103 | |
| 00322 | Meeting Type: Annual | |
Ticker: | June 10, 2011 | | | |
Meeting Date: | June 7, 2011 | | | |
Record Date: | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Accept Financial Statements and Statutory Reports | For | For | Management |
2 | Approve Final Dividend | For | For | Management |
3.a | Reelect Ryo Yoshizawa as Director | For | For | Management |
3.b | Reelect Wu Chung-Yi as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
3.c | Reelect Junichiro Ida as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
4 | Reappoint Auditors and Authorize Board | For | For | Management |
| to Fix Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
| | | | |
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| | | | |
TUNG HO STEEL ENTERPRISE CORP. | | | |
| | Security ID: | Y90030100 | |
Ticker: | 2006 | Meeting Type: | Annual | |
Meeting Date: | June 24, 2011 | | | |
Record Date: | April 25, 2011 | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3.1 | Elect Hou Zhengxiong, a Representative | For | For | Management |
| of Shenyuan Investment Co., Ltd. with | | | |
| Shareholder Number 132 as Director | | | |
3.2 | Elect Houwang Shuzhao, a Representative | For | For | Management |
| of Shenyuan Investment Co., Ltd. with | | | |
| Shareholder Number 132 as Director | | | |
3.3 | Elect Hou Jieteng, a Representative | For | For | Management |
| Shenyuan Investment Co., Ltd. with | | | |
| Shareholder Number 132 as Director | | | |
3.4 | Elect Hou Yushu, a Representative of | For | For | Management |
| Shenyuan Investment Co., Ltd. with | | | |
| Shareholder Number 132 as Director | | | |
3.5 | Elect Lin Chaohe, a Representative of | For | For | Management |
| Shenyuan Investment Co., Ltd. with | | | |
| Shareholder Number 132 as Director | | | |
3.6 | Elect Hou Bowen, a Representative of | For | For | Management |
| Ruiheting Construction and Development | | | |
| Co., Ltd. with Shareholder Number | | | |
| 121832 as Director | | | |
3.7 | Elect Huang Zhiming with Shareholder | For | For | Management |
| Number 32 as Director | | | |
3.8 | Elect Chen Baohe with Shareholder | For | For | Management |
| Number 25 as Director | | | |
3.9 | Elect Hou Yanliang with Shareholder | For | For | Management |
| Number 130120 as Director | | | |
3.10 | Elect Zhang Xuefeng, a Representative | For | For | Management |
| of Lixin Investment Co., Ltd. with | | | |
| Shareholder Number 210550 as Supervisor | | | |
3.11 | Elect Ke Yuanyu, a Representative of | For | For | Management |
| Hezhao Investment Co., Ltd. with | | | |
| Shareholder Number 273462 as Supervisor | | | |
4 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
| and Their Representatives | | | |
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TXC CORP. | | | | |
| | Security ID: | Y90156103 | |
Ticker: | 3042 | Meeting Type: | Annual | |
Meeting Date: | June 10, 2011 | | | |
Record Date: | April 11, 2011 | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of Income and | For | For | Management |
| Dividends and Issuance of New Shares | | | |
4 | Approve Release of Restrictions of | | | |
| Competitive Activities of Directors | For | For | Management |
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U-MING MARINE TRANSPORT CORP. | Security ID: | Y9046H102 | |
| | Meeting Type: Annual | |
Ticker: | 2606 | | | |
Meeting Date: | June 8, 2011 | | | |
Record Date: | April 8, 2011 | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | |
1 | Approve 2010 Financial Statements | For | For | Management |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Amendments on the Procedures | For | For | Management |
| for Endorsement and Guarantees and | | | |
| Procedures for Lending Funds to Other | | | |
| Parties | | | |
5 | Transact Other Business (Non-Voting) | None | None | Management |
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UNI-PRESIDENT ENTERPRISES CORP. | | | |
| | Security ID: | Y91475106 | |
Ticker: | 1216 | Meeting Type: | Annual | |
Meeting Date: | June 23, 2011 | | | |
Record Date: | April 22, 2011 | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | |
1 | Approve 2010 Business Operations Repor | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve to Increase the Indirect | For | For | Management |
| Investment in People's Republic of | | | |
| China | | | |
4 | Approve Capital Increase and Issuance | For | For | Management |
| of New Shares | | | |
5 | Approve to Raise Fund by Increase of | For | For | Management |
| Cash Capital and Issuance of Ordinary | | | |
| Shares to Participate in the Issuance | | | |
| of Global Depository Receipt or | | | |
| Domestic Increase of Cash Capital | | | |
| According to the Market and Business | | | |
| Conditions | | | |
6 | Amend Articles of Association | For | For | Management |
7 | Approve to Amend Rules and Procedures | For | For | Management |
| Regarding Board of Directors' Meeting | | | |
8 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
9 | Approve to Amend Rules and Procedures | For | For | Management |
| Regarding Shareholder's General Meeting | | | |
10 | Transact Other Business (Non-Voting) | None | None | Management |
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UNITED MICROELECTRONICS CORP | | | |
| | Security ID: | Y92370108 | |
Ticker: | 2303 | Meeting Type: | Annual | |
Meeting Date: | June 15, 2011 | | | |
Record Date: | April 15, 2011 | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and | | | |
| Supervisors | | | |
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WALSIN LIHWA CORP OF TAIWAN | | | |
| | Security ID: | Y9489R104 | |
Ticker: | 1605 | Meeting Type: | Annual | |
Meeting Date: | June 17, 2011 | | | |
Record Date: | April 18, 2011 | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | Management |
1 | Approve 2010 Business Operations Report | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Increase in Cash Capital and | For | For | Management |
| Issuance of Ordinary Shares to | | | |
| Participate in the Issuance of Global | | | |
| Depository Receipt | | | |
4 | Approve Amendments on the Procedures | For | For | Management |
| for Lending Funds to Other Parties | | | |
5 | Approve Amendments on the Procedures | For | For | Management |
| for Endorsement and Guarantees | | | |
6 | Approve to Amend Trading Procedures | For | For | Management |
| Governing Derivatives Products | | | |
7.1 | Elect Yu-Lon, Chiao with Shareholder | For | For | Management |
| Number 9230 as Director | | | |
7.2 | Elect Yu-Cheng, Chiao with Shareholder | For | For | Management |
| Number 172 as Director | | | |
7.3 | Elect Yu-Hwei, Chiao with Shareholder | For | For | Management |
| Number 175 as Director | | | |
7.4 | Elect Yu-Heng, Chiao with Shareholder | For | For | Management |
| for Endorsement and Guarantees | | | |
| Number 183 as Director | | | |
7.5 | Elect Yu-Chi, Chiao with Shareholder | For | For | Management |
| Number 20374 as Director | | | |
7.6 | Elect Hui-Ming, Cheng with Shareholder | For | For | Management |
| Number 583705 as Director | | | |
7.7 | Elect Jih-Chang, Yang with ID Number | For | For | Management |
| A103103125 as Director | | | |
7.8 | Elect Yi-Yi , Tai with ID Number | For | For | Management |
| P100017446 as Director | | | |
7.9 | Elect Wen Chung, Chang with Shareholder | For | For | Management |
| Number 503772 as Director | | | |
7.10 | Elect a Representative of Win | For | For | Management |
| Number 350947 as Director | | | |
7.11 | Elect a Representative of Tien Mu | For | For | Management |
| Investment Co. Ltd with Shareholder | | | |
| Number 18355 as Director | | | |
7.12 | Elect Wen-Yuan, Chu with Shareholder | For | For | Management |
| Number 315 as Supervisor | | | |
7.13 | Elect Yuan-Chi, Chao with Shareholder | For | For | Management |
| Number 61738 as Supervisor | | | |
7.14 | Elect a Representative of Walsin | For | For | Management |
| Technology Corp with Shareholder Number | | | |
| 186596 as Supervisor | | | |
8 | Amend Articles of Association | For | For | Management |
| Investment Co., Ltd with Shareholder | | | |
9 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
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WANT WANT CHINA HOLDINGS LTD | Security ID: | G9431R103 | |
| | Meeting Type: | Annual | |
Ticker: | 00151 | | | |
Meeting Date: | April 28, 2011 | | | |
Record Date: | April 20, 2011 | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Final Dividend for the Year | For | For | Management |
| Ended Dec. 31, 2010 | | | |
3a | Reelect Tsai Eng-Meng as Director | For | For | Management |
3b | Reelect Chu Chi-Wen as Director | For | For | Management |
3c | Reelect Tsai Wang-Chia as Director | For | For | Management |
3d | Reelect Chan Yu-Feng as Director | For | For | Management |
3e | Reelect Cheng Wen-Hsien as Director | For | For | Management |
3f | Reelect Lee Kwang-Chou as Director | For | For | Management |
3g | Authorize Board to Fix the Remuneration | For | For | Management |
| of Directors | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased Shares | For | Against | Management |
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WISTRON CORP | | | |
| | Security ID: | Y96738102 | |
Ticker: | 3231 | Meeting Type: | Annual | |
Meeting Date: | June 22, 2011 | | | |
Record Date: | April 22, 2011 | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | |
1 | Approve 2010 Business Operations Reports and Financial Statements | For | For | Management |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of Income and | For | For | Management |
| Dividends and Issuance of New Shares | For | For | Management |
4 | Amend Articles of Association | For | For | Management |
5 | Approve Increase of Cash Capital and | | | |
| Issuance of Ordinary Shares to | | | |
| Participate in the Issuance of Global | | | |
| Depository Receipt or Increase of Cash | | | |
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WPG HOLDINGS CO., LTD. | | | |
| | Security ID: | Y9698R101 | |
Ticker: | 3702 | Meeting Type: | Annual | |
Meeting Date: | June 22, 2011 | | | |
Record Date: | April 22, 2011 | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | |
1 | Approve 2010 Business Operations Reports and Financial Statements | For | For | Management |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Proposal of Cash Dividend | For | For | Management |
| Distribution from Capital Reserves | | | |
4 | Approve Capitalization of Capital | For | For | Management |
| Reserve and Issuance of New Shares | | | |
5 | Approve Amendments on the Procedures | For | For | Management |
| for Endorsement and Guarantees | | | |
6.1 | Elect Simon Huang with Shareholder | For | For | Management |
| Number 1 as Director | | | |
6.2 | Elect Mike Chang with Shareholder | For | For | Management |
| Number 5 as Director | | | |
6.3 | Elect T.L. Lin with Shareholder Number | For | For | Management |
| 2 as Director | | | |
6.4 | Elect K.Y. Chen with Shareholder Number | For | For | Management |
| 3 as Director | | | |
6.5 | Elect Thomas Pai with Shareholder | For | For | Management |
| Number 6 as Director | | | |
6.6 | Elect David Lai, a Representative of | For | For | Management |
| Fullerton Technology Co. , with | | | |
| Shareholder Number 4 as Director | | | |
6.7 | Elect Ken Hsu with Shareholder Number | For | For | Management |
| as Director | | | |
6.8 | Elect Henry Shaw, a Representative of | For | For | Management |
| Liang Xin Finance Co., Ltd., with | | | |
| Shareholder Number 20375 as Director | | | |
6.10 | Elect Ming-Jen Hsu, a Representative of | For | For | Management |
| M & M Capital Co., Ltd., with | | | |
| Shareholder Number 104678 as Director | | | |
6.11 | Elect K.D. TSENG with Shareholder | For | For | Management |
| Number 134074 as Director | | | |
6.12 | Elect Peter Huang with Shareholder | For | For | Management |
| Number 134081 as Director | | | |
6.13 | Elect Jack J. T. Huang with ID Number | For | For | Management |
| A100320106 as Independent Director | | | |
6.14 | Elect Chin-Yeong Hwang with ID Number | For | For | Management |
| G120051153 as Independent Director | | | |
6.15 | Elect Rong-Ruey Duh with ID Number | For | For | Management |
| D101417129 as Independent Director | | | |
| Shareholder Number 4 as Director | | | |
6.16 | Elect Yung-Hong Yu with ID Number | For | For | Management |
| F121292344 as Independent Director | | | |
6.17 | Elect Chao-Tang Yue with ID Number | For | For | Management |
| E101392306 as Independent Directo | | | |
| Shareholder Number 20375 as Director | | | |
7 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
| Shareholder Number 104678 as Director | | | |
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YOUNG FAST OPTOELECTRONICS CO., LTD. | | | |
| | Security ID: | Y98498101 | |
Ticker: | 3622 | Meeting Type: | Annual | |
Meeting Date: | June 15, 2011 | | | |
Record Date: | April 15, 2011 | Mgt Rec | Vote Cast | Sponsor |
| Proposal | | | |
1 | ApproveApprove 2010 Business Operations | For | For | Management |
| and Financial Statements | | | |
2 | Approve 2010 Allocation of Income and Dividends | For | For | Management |
3 | Approve Capitalization of Profits and | For | For | Management |
| Capital Reserve and Issuance of New Shares | | | |
4 | Approve to Amend Procedures Governing | For | For | Management |
| the Acquisition or Disposal of Assets | | | |
5 | Approve Amendments on the Procedures | For | For | Management |
| for Lending Funds to Other Parties | | | |
6 | Approve Amendments on the Procedures | For | For | Management |
| for Endorsement and Guarantees | | | |
7 | Approve Amendment to Rules of Procedure | For | For | Management |
| for Election of Directors and Supervisors | | | |
8 | Approve to Amend Rules and Procedures | For | For | Management |
| Regarding Shareholder's General Meeting | | | |
9 | Approve to Formulate Scope and Rules | For | For | Management |
| for the Functions and Powers of Supervisors | | | |
10 | Approve 5-Year Income Tax Exemption | For | For | Management |
| Regarding Cash Capital Increase in 2010 | | | |
| for Endorsement and Guarantees | | | |
11.1 | Elect Tejen Lin with Shareholder Number | For | For | Management |
| 3032 as Director | | | |
11.2 | Elect a Representative of Sol Young | For | For | Management |
| Enterprises Co., Ltd. with Shareholder | | | |
| Number 2395 as Director | | | |
11.3 | Elect Sheng-hui Chen with Shareholder | For | For | Management |
| Number 2375 as Director | | | |
11.4 | Elect Chih-chiang Pai with Shareholder | For | For | Management |
| Number 11 as Director | | | |
11.5 | Elect Yi-chuan Hsu with Shareholder | For | For | Management |
| Number 3051 as Director | | | |
11.6 | Elect Cheng-kun Kuo with Shareholder | For | For | Management |
| Number 3551 as Independent Director | | | |
11.7 | Elect Wei-lin Wang with Shareholder | For | For | Management |
| Number 3549 as Independent Director | | | |
11.8 | Elect a Representative of Hold-key | For | For | Management |
| Electric Wire & Cable Co., Ltd. with | | | |
| Shareholder Number 560 as Supervisor | | | |
11.9 | Elect Wen-cheng Wu with Shareholder | For | For | Management |
| Number 3543 as Supervisor | | | |
11.10 | NuElect Chia-yen Lin with Shareholder Number 55903 as Supervisor | For | For | Management |
12 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Newly Elected | | | |
| Directors | | | |
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========== END NPX REPORT | | | |