- Ratification Items
Ratification of the 2024 financial statements and business report
A total of 2,379,149,183 voting rights were represented by the presence of shareholders at the time of voting.
Voting Results
Ayes
Ayes(%)
Nays
Invalid Votes
Abstention Votes
/No Votes
Ratified
2,317,718,952
97.42%
595,643
0
60,834,588
Ratification of the proposal for 2024 deficit compensation
A total of 2,379,149,183 voting rights were represented by the presence of shareholders at the time of voting.
Voting Results
Ayes
Ayes(%)
Nays
Invalid Votes
Abstention Votes
/No Votes
Ratified
2,297,259,475
96.56%
658,035
0
81,231,673
- Discussion Items (I)
Approval of the amendments to the Articles of Incorporation of the Company
A total of 2,379,149,183 voting rights were represented by the presence of shareholders at the time of voting.
Voting Results
Ayes
Ayes(%)
Nays
Invalid Votes
Abstention Votes
/No Votes
Approved
2,317,769,524
97.42%
766,883
0
60,612,776
Approval of the amendments to the "Convention Rules and Procedures for Shareholders' Meeting" of the Company
Voting
Results
Ayes
Ayes(%)
Nays
Invalid
Votes
Abstention Votes
/No Votes
Approved
2,317,748,050
97.42%
797,811
0
60,603,322
A total of 2,379,149,183 voting rights were represented by the presence of shareholders at the time of voting.
Approval of the proposal for a capital increase through a private placement of common shares
A total of 2,379,149,183 voting rights were represented by the presence of shareholders at the time of voting.
Voting Results
Ayes
Ayes(%)
Nays
Invalid Votes
Abstention Votes
/No Votes
Approved
2,268,747,115
95.36%
17,798,902
0
92,603,166
- Election Items
Elected the new Directors
Name | Votes Received | Name | Votes Received |
Wen-Yuan Wong | 2,705,742,696 | Nan Ya Plastics Corp. Representative： Pei-Ing Lee | 2,322,253,382 |
Susan Wang | 2,614,658,934 | Lin-Chin Su | 2,261,250,581 |
Nan Ya Plastics Corp. Representative： Chia-Chau Wu | 2,451,850,147 | Joseph Wu | 2,176,577,595 |
Nan Ya Plastics Corp. Representative： Ming-Jen Tzou | 2,414,653,616 | Rex Chuang | 2,105,739,843 |
8 Directors
4 Independent Directors
Name
Votes Received
Name
Votes Received
Shu-Po Hsu
2,025,205,498
Tain-Jy Chen
1,879,459,731
Ching-Chyi Lai
1,972,430,992
Ming-Ji Wu
1,818,086,486
- Discussion Items (II)
1. Approval of the release of newly elected directors from non-competition restrictions
Voting Results | Ayes | Ayes(%) | Nays | Invalid Votes | Abstention Votes /No Votes |
Approved | 1,398,769,673 | 95.04% | 1,557,288 | 0 | 71,514,447 |
A total of 1,471,841,408 voting rights were represented by the presence of shareholders at the time of voting.