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HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
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1.Date of the board of directors resolution:2011/10/18
2.Date for convening the special shareholders' meeting:2011/10/20 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital increase of US$17,500,000 5.Book closure starting date: NA 6.Book closure ending date: NA 7.Any other matters that need to be specified:None |