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Board of Directors' resolution regarding to the amendment of the agenda for convening the 2011 Annual General Shareholders' Meeting of the Company
1.Date of the board of directors resolution:2011/04/30

2.Date for convening the shareholders' meeting:2011/06/15

3.Location for convening the shareholders' meeting:Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City. Taiwan, R.O.C.)

4.Cause or subjects for convening the meeting:
I. Matters to Report:
(i) Fiscal 2010 Business Report
(ii) Supervisors' Audit Report
(iii) Share Buyback Execution Report
(iv) Report on the amendment of the Company’s Rules for Repurchase of Shares and Transfer to Employees.
II. Adoption, Discussion and Election Matters:
(i) Adoption of the Fiscal 2010 Business Report and Financial Statement
(ii) Adoption of the Fiscal 2010 Earnings Distribution Proposal
(iii) Discussion of the proposal to allocate earnings and employee bonuses to capital increase and issuance of new shares
(iv) Discussion of the proposal to amend the Articles of Incorporation
(v) Discussion of the proposal to amend the Procedures for the Acquisition or Disposal of Assets
(vi) Proposal for election of one additional member to the Board of Directors and by-election of one Supervisor.
(vii) Proposal to release the Director from non-competition restrictions
III. Extraordinary Motions

5.Book closure starting date:2011/04/17

6.Book closure ending date:2011/06/15

7.Any other matters that need to be specified:The timeframe for shareholders to submit proposals will be from April 8 to April 18, 2011. Submissions will be accepted at Company’s address (Address: No. 23 Xinghua Rd., Taoyuan City, Taoyuan County 330, Taiwan R.O.C.)