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YANG MING MARINE TRANSPORT CORP. Meeting Date: JUN 22, 2018 Record Date: APR 23, 2018 Meeting Type: ANNUAL |
Ticker: 2609 Security ID: Y9729D105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve Retroactive Recognition of the Private Placement | Management | For | For |
4.1 | Elect Chih-Chien Hsieh, a Representative of MOTC, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.2 | Elect Kun-Ching Liao, a Representative of MOTC, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Ping-Jen Tseng, a Representative of MOTC, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.4 | Elect Chien-Yi Chang, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 626257, as Non-Independent Director | Management | For | For |
4.5 | Elect Jiunn-Rong Chiou, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 626257, as Non-Independent Director | Management | For | For |
4.6 | Elect Chuan-Te Ho, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 626257, as Non-Independent Director | Management | For | For |
4.7 | Elect Shao-Liang Chen, a Representative of Taiwan International Ports Corporation, Ltd., with Shareholder No. 585382, as Non-Independent Director | Management | For | For |
4.8 | Elect Wen-Ching Liu, a Representative of Taiwan Navigation Co., Ltd., with Shareholder No. 585383, as Non-Independent Director | Management | For | For |
4.9 | Elect I-Hsiang Wang, a Representative of United Logistics International Co., with Shareholder No. 641243, as Non-Independent Director | Management | For | Did Not Vote |
4.10 | Elect Ming-Sheu Tsai, with Shareholder No. 127, as Independent Director | Management | For | For |
4.11 | Elect Tar-Shing Tang, with ID No. C101032XXX, as Independent Director | Management | For | For |
4.12 | Elect Tze-Chun Wang, with ID No. J120369XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Director Chih-Chien Hsieh, a Representative of MOTC | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Director Shao-Liang Chen, a Representative of Taiwan International Ports Corporation, Ltd. | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Director Wen-Ching Liu, a Representative of Taiwan Navigation Co., Ltd. | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Director Ming-Sheu Tsai | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of a Representative of MOTC | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of a Representative of Taiwan International Ports Corporation, Ltd. | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of a Representative of Taiwan Navigation Co., Ltd. | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of a Representative of United Logistics International Co. | Management | For | Against |
13 | Amend Articles of Association | Management | For | For |