Past Meeting

Advanced Semiconductor Engineering Inc., Jun 21, 2012 Annual Meeting

» Alert me about upcoming meetings for this company.

Proposals

1 Approve 2011 Business Operations Report and Financial Statements 1 - 0 (see votes)
2 Approve Plan on 2011 Profit Distribution 1 - 0 (see votes)
3 Approve the Issuance of New Shares by Capitalization of 2011 Profit 1 - 0 (see votes)
4 Approve Conversion of Corporate Bonds via Overseas Private Placement 1 - 0 (see votes)
5 Approve to Amend Procedures Governing the Acquisition or Disposal of Assets 1 - 0 (see votes)
6 Approve Amendment to Rules and Procedure for Election of Directors and Supervisors 1 - 0 (see votes)
7 Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting 1 - 0 (see votes)
8 Amend the Articles of Association 1 - 0 (see votes)
9.1 Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 0 - 1 (see votes)
9.2 Elect Richard H.P. Chang, with Shareholder No.3, as Director 0 - 1 (see votes)
9.3 Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 0 - 1 (see votes)
9.4 Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 0 - 1 (see votes)
9.5 Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director 0 - 1 (see votes)
9.6 Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director 0 - 1 (see votes)
9.7 Elect Rutherford Chang, with Shareholder No.372564, as Director 0 - 1 (see votes)
9.8 Elect Shen-Fu Yu as Independent Director 0 - 1 (see votes)
9.9 Elect Ta-Lin Hsu as Independent Director 0 - 1 (see votes)
9.10 Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 0 - 1 (see votes)
9.11 Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 0 - 1 (see votes)
9.12 Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 0 - 1 (see votes)
9.13 Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 0 - 1 (see votes)
9.14 Elect Jerry Chang, with Shareholder No.526826, as Supervisor 0 - 1 (see votes)
10 Approve Release of Restrictions of Competitive Activities of Newly Elected Directors 1 - 0 (see votes)
11 Transact Other Business (Non-Voting) No votes yet in archive

Related Links

There are currently no user-contributed links pertaining to this meeting.

» Log in to add a link