HTC Investors

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Board's resolution of convening the 2005 Annual Shareholders' Meeting.
1.Date of the board of directors resolution: 2005/03/25 

2.Date for convening the shareholders' meeting: 2005/06/13 

3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL CHU-SHYANG HALL(M FLOOR C BLOCK No. 398, Taoying Road, Taoyuan City, Taiwan , R.O.C.). 

4.Cause or subjects for convening the meeting: 
A. Reporting Matters: 
(1)2004 business result. 
(2)Reviewing 2004 audited financial statements by supervisors. 
(3)Status of investment in China . 
B. Ratification and Discussing Matters: 
(1)Ratification of Year 2004 audited financial statements. 
(2)Ratification of Year 2004 profit appropriation. 
(3)Discussing and resolving the proposal of increasing capitals and issuing new shares in respect of earning appropriation and employee bonus plan. 
(4)Discussing and resolving the proposal of amendment to the Articles of Incorporation. 
C. Other Matters and Motions 

5.Starting and ending dates of suspension of share transfer: 2005/04/15 ~ 2005/06/13 

6.Any other matters that need to be specified: 
The Conversion Right of the Bonds will be suspended during the closed period commencing from April 15,2005 to June 13,2005.