Professional Documents
Culture Documents
Agenda
1.
2.100
3.
Chinatrust
Chinatrust
99 6 2 09900133481
1.
2.
Chinatrust
1.
2. ( )
3. ( )
101 1 1
Chinatrust
(
)
Chinatrust
99 11 24 09900317071
( )
Chinatrust
( ) 2 1
14
(99 1 4 0980033945 ) (99 1 11
0980032561 )
( ) 3 2 23
(99
4 12 0990009125 ) (99 3 30
0990006825 )
172 1
:
Chinatrust
NEW
10
100 1 12 1000000496
1.
2.
1.
2.
Chinatrust
12 2
99 2 11 0990006973
Chinatrust
10
99 4 27 0990045706
( )
1. ( )
( )
2. ( )
(
)
3. ( )
4. ( )
11
Chinatrust
-
( )
1.
2.
3.
( )
1.
2.
( )
( )
Chinatrust
12
10%
(99 7 21 0990038461 )
1.
( 1% , )
P.61
2.
1% 1%
Chinatrust
13
10%
(99 11 29 0990067879 )
10%
1.
2.
3.
4.
14
Chinatrust
3 5 6
99 7 6 0990018418
5 6
( )
100 1
15
Chinatrust
(99 11 3 0990059226 )
1.
2.
3.
100 1 3
Chinatrust
16
99 9 1 0990046878
1.
(1)
(2)
2.
(1)
(2)
Chinatrust
17
NEW
( )
( )
P.62
( )
Chinatrust
P.63
18
1.
2. 8
Chinatrust
19
(1)
1.
2.
3.
4.
20
Chinatrust
(2)
6.
7.
8.
21
Chinatrust
8 70
99 9 29 0990053857
1.
2.
:
a.
b.
c.
Chinatrust
22
100
Chinatrust
23
100
(1/31)
(
)
1.
2.
3.
Chinatrust
20
20 25
20%
219
246
24
100
(2/31)
(
)
4.
28 2
5. ( )
28 2
6.
Chinatrust
318
25
100
(3/31)
(
)
7. ( ) 26 3
31
8.
Chinatrust
( ) 91.9.16
26
100
(4/31)
(
)
9.
10.
Chinatrust
211
64.4.23
08861
94.4.15
0940001669
35
27
100
(5/31)
11. 98.5.8
12. ( )
Chinatrust
99.9.3
1.
28
100
(6/31)
(
)
13. 172-1
14. 09460011531
Chinatrust
29
100
(7/31)
(
)
1.
( )
20 230
20 230
2.
( )
Chinatrust
30
100
(8/31)
(
)
3.
9 1
9
20
Chinatrust
31
100
(9/31)
(
)
4.
19
Chinatrust
32
100
(10/31)
P.6
4
1.
26 1
240 241
2.
28 1
266
P.6
6
GDR
Chinatrust
3. (
33
100
(11/31)
(
)
4.
1.
2.
3. 28 3
Chinatrust
34
100
(12/31)
(
)
4.
()
56
10 10
4.
5.
Chinatrust
35
100
(13/31)
(
)
4.
()
73
6.
Chinatrust
36
100
(14/31)
V
(
4.
()
196 227
7.
Chinatrust
13
37
100
(15/31)
( V
)
4.
()
204
9.
Chinatrust
1.
38
100
(16/31)
( V
)
4.
()
205
10.
1.
P.6
2.
Chinatrust
39
100
(17/31)
(
)
5.
6.
182 1
192 192
1 216
216 1
Chinatrust
40
100
(18/31)
(
)
7.
8.
209 26
1
Chinatrust
41
100
(19/31)
(
)
9. 172 185
27
10.
P.7
0
Chinatrust
42
100
(20/31)
(
)
11.
29
1. (
)
2.
3. 156 5
Chinatrust
( 156
43
100
(21/31)
(
)
12.
()
OTC
Chinatrust
44
100
(22/31)
(
)
14.
43 6 99.9.1
0990046878
1.
2.
2/3
Chinatrust
45
100
(23/31)
)
3.
(1)
(2)
(3)
(4)
(5)
Chinatrust
14.
()
46
100
(24/31)
(
)
15.
39 49
Chinatrust
47
100
(25/31)
(
)
16.
Chinatrust
48
100
(26/31)
(
)
17.
1.
2. 99.3.19
99
Chinatrust
100
49
100
(27/31)
(
)
18.
1.
2.
3. 99.3.19
Chinatrust
99
100
50
100
(28/31)
(
)
19.
10 10
20.
56 1
Chinatrust
51
100
(29/31)
(
)
21.
95.4.24
Chinatrust
52
100
(30/31)
(
)
22. 99.3.24
1. ( )
2.
Chinatrust
53
100
(31/31)
( )
Chinatrust
1.
P.7
5
( 26-3
)
2.
54
Chinatrust
55
99 99.4.22
Chinatrust
56
99 99.4.22
7 3
10
57
Chinatrust
99 99.4.22
206
Chinatrust
58
!!!
Chinatrust
59
Q and A
Chinatrust
60
1%
1. 1%
1%
-
1%
2. 1%
1%
- 1%
Back
3.
61
Chinatrust
1.
2.
Back
Chinatrust
62
,OTC
99 11 8 0990032985
99 11 12 0990027231
( )
( )
7 8
( )
( ) 6
( )
Back
Chinatrust
6
63
240 (99.1.11 09800189600
)
91
4 10 09102055120
Chinatrust
64
(99.10.20 1 0990135886
( )
1. 79 11 10 79 1 27438
2. 80 04 29 80 1 10799
Back
65
Chinatrust
( 99 7 7 0990001355 )
( )
(
)
66
Chinatrust
267 (99.12.6 09902160990
)
Back
Chinatrust
67
192 1 ( 96.3.22 09602029250
)
192 1 1 2
Back
Chinatrust
68
277 ( 99.5.27 09902061930 )
172 5
Back
Chinatrust
69
( 97.10.17 09704552910
1 98 1 1
2 65
97 2 20 09704510660
)
Chinatrust
70
65
97 2 20 09704510660
Chinatrust
71
99 11 9 0990017307
97 10 17 09704552910
97 2 20 09704510660
Chinatrust
Back
72
Back
Chinatrust
73
Back
Chinatrust
74
26 3 2
(99 2 6 0990005875 )
Chinatrust
Back
75
7
7
26 3
8
3 2 24
97 4 30 19 13 97
3
3 24
Back
Chinatrust
76
99 3 31 8 24
10 2 24
9 3
24
14 3
Chinatrust
77
14 -3
14 -3
(
)
Back
78
Chinatrust
Back
79
Chinatrust
Back
Chinatrust
80
3 2 25
(100 1 4 1001700045 )
1 / (1~3 )
2
3
4 ( )
Chinatrust
81
5566
20110615
1. /
(proposal was approved as proposed)
(proposal was approved after voting)
4.
Title
Name
Votes
Received
Director
XXX
XXX
Independent Director
XXX
XXX
Supervisor
XXX
XXX
Chinatrust
Back
82