|
SHELTON GREATER CHINA FUND
|
|
(Exact name of registrant as specified in charter)
|
|
44 Montgomery Street, Suite 2100
San Franciso, CA 94104
|
|
(Address of principle executive offices) (Zip Code)
|
|
Brown Brothers Harriman & Co.
40 Water Street
Boston, MA 02109
|
|
(Name and address of agent for service)
|
|
Registrant’s telephone number, including area code: (800) 955-9988
|
|
Date of fiscal year end: 12/31
|
|
Date of reporting period: 7/01/10 to 6/30/11
|
|
******************************* FORM N-Px REPORT *******************************
|
||||
|
ICA File Number: 811-05617
|
||||
|
Reporting Period: 07/01/2010 - 06/30/2011
|
||||
|
Shelton Greater China Fund
|
||||
|
========================== SHELTON GREATER CHINA FUND ===========================
|
||||
|
ACER INC.
|
||||
|
T icker
|
2353
|
Security ID:
|
Y0003F171
|
|
|
Meeting Date:
|
June 15, 2011
|
Meeting Type:
|
Annual
|
|
|
Record Date:
|
April 15, 2011
|
|||
|
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
|
||||
|
--------------------------------------------------------------------------------
|
||||
|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
|
||||
|
T icker
|
2311
|
Security ID:
|
Y00153109
|
|
|
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 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
|
|
--------------------------------------------------------------------------------
|
||||
|
ASIA CEMENT CORPORATION
|
||||
|
Ticker:
|
1102
|
Security ID:
|
Y0275F107
|
|
|
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
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
ASUSTEK COMPUTER INC.
|
||||
|
Ticker:
|
2357
|
Security ID:
|
Y04327105
|
|
|
Meeting Date:
|
June 9, 2011
|
Meeting Type:
|
Annual
|
|
|
Record Date:
|
April 8, 2011
|
|||
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
|
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
|
||||
|
--------------------------------------------------------------------------------
|
||||
|
AU OPTRONICS CORP
|
||||
|
Ticker:
|
2409
|
Security ID:
|
Y0451X104
|
|
|
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 Release of Restrictions of
|
For
|
For
|
Management
|
|
Competitive Activities of Directors
|
||||
|
5
|
Transact Other Business (Non-Voting)
|
None
|
None
|
Management
|
|
--------------------------------------------------------------------------------
|
||||
|
CATCHER TECHNOLOGY CO LTD
|
||||
|
Ticker:
|
2474 |
Security ID:
|
Y1148A101
|
|
|
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 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
|
||||
|
--------------------------------------------------------------------------------
|
||||
|
CATHAY FINANCIAL HOLDING CO., LTD.
|
||||
|
Ticker:
|
2882
|
Security ID:
|
Y11654103
|
|
|
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 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
|
||||
|
--------------------------------------------------------------------------------
|
||||
|
CHENG SHIN RUBBER INDUSTRY CO. LTD.
|
||||
|
Ticker:
|
2105
|
Security ID:
|
Y1306X109
|
|
|
Meeting Date:
|
June 15, 2011
|
Meeting Type:
|
Annual
|
|
|
Record Date:
|
April 15, 2011
|
|||
|
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
|
||||
|
--------------------------------------------------------------------------------
|
||||
|
CHICONY ELECTRONICS CO., LTD.
|
||||
|
Ticker:
|
2385
|
Security ID:
|
Y1364B106
|
|
|
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 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
|
|
--------------------------------------------------------------------------------
|
||||
|
CHIMEI INNOLUX CORP
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
CHINA STEEL CORPORATION
|
||||
|
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
|
||||
|
--------------------------------------------------------------------------------
|
||||
|
COMPAL ELECTRONICS INC.
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
CORETRONIC CORP(FRMLY OPTOMA CORP)
|
||||
|
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
|
|||
|
--------------------------------------------------------------------------------
|
||||
|
DELTA ELECTRONICS INC.
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
E INK HOLDINGS INC.
|
||||
|
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
|
||||
|
--------------------------------------------------------------------------------
|
||||
|
EVERLIGHT ELECTRONICS CO., LTD.
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
FAR EASTERN DEPARTMENT STORES LTD.
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
FAR EASTERN NEW CENTURY CORP
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
||||
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
||||
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
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
|
|
--------------------------------------------------------------------------------
|
||||
|
QUANTA COMPUTE | ||||