CATCHER TECHNOLOGY CO LTD
Proposal 1
TO ACCEPT 2021 BUSINESS REPORT AND FINANCIAL STATEMENTS.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2021 PROFITS.PROPOSED CASH DIVIDEND: TWD 10 PER SHARE.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
TO RAISE FUNDS THROUGH ISSUING NEW SHARES OR GDRS.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO AMEND ARTICLES OF INCORPORATION.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO AMEND THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETING.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO AMEND THE RULES OR PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.1
THE ELECTION OF THE DIRECTOR.:HUNG SHUI SHU,SHAREHOLDER NO.3
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.2
THE ELECTION OF THE DIRECTOR.:HUNG TIEN SZU,SHAREHOLDER NO.5
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.3
THE ELECTION OF THE DIRECTOR.:YUNG YU INVESTMENT CO LTD,SHAREHOLDER NO.281516,HUNG SHUI SUNG AS REPRESENTATIVE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.4
THE ELECTION OF THE DIRECTOR.:LEI MON HUAN,SHAREHOLDER NO.E121040XXX
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.5
THE ELECTION OF THE INDEPENDENT DIRECTOR.:TSENG WEN CHE,SHAREHOLDER NO.S100450XXX
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.6
THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIANG TSORNG JUU,SHAREHOLDER NO.S120639XXX
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.7
THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHENG MING YANG,SHAREHOLDER NO.R120715XXX
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
TO LIFT THE NON-COMPETE RESTRICTIONS FOR NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES.
Caisse vote:
For
Applicable policy or principle:
PC_00