Item 5.07 Submission of Matters to a Vote of Security Holders
An annual meeting (the "Meeting") of the shareholders of
The following proposal was voted upon by the stockholders at the Meeting:
? A proposal to elect or reelect seven directors to hold office for a three-year term and until their respective successors are elected and qualified. All director nominees were elected or re-elected and the votes cast were as follows: Director For Withheld Broker non-votes Fu Chang Li 20,166,731 500 - Chwan Hau Li 20,166,731 500 - Chih Yuan Lu 20,166,731 500 - Chun Hui Yang 20,166,731 500 - Tse Hsun Niu 20,166,731 500 - Shu Yuan Sun 20,166,731 500 - Yi Hsiao Mao 20,166,731 500 -
The rest of the proposals were also approved by the stockholders during the Meeting:
? To approve, by a non-binding advisory vote, the compensation of our named executive officers; and ? To ratify the appointment ofMACIAS, GINI & O'CONNELL, LLP as our independent registered public accounting firm for the fiscal year endingDecember 31, 2020 .
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