WILL SEMICONDUCTOR CO LTD SHANGHAI
Proposal 1
GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.1
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE:STOCK TYPE AND PAR VALUE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.2
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE:ISSUING DATE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.3
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE:ISSUING METHOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.4
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE:ISSUING VOLUME
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.5
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE:GDR SCALE DURING THE DURATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.6
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE:CONVERSION RATIO OF GDRS AND BASIC SECURITIES OF A-SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.7
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE:PRICING METHOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.8
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE:ISSUING TARGETS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.9
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE:CONVERSION LIMIT PERIOD OF GDRS AND BASIC SECURITIES OF A-SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.10
PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE:UNDERWRITING METHOD
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_00