HTC Investors

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HTC Board of Directors Approved the Convening of 2019 Annual General Shareholders Meeting
1.Date of the board of directors resolution:2019/03/01
2.Date for convening the shareholders' meeting:2019/06/21
3.Location for convening the shareholders' meeting:
Chuto Hotel, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City)
4.Cause or subjects for convening the meeting
  (1)Report Items:
    1. Fiscal 2018 Business Report
    2. Supervisors' Audit Report
    3. The 2018 Employees, Directors and Supervisors compensation
    4. Amendment of the Company's "Rules of Procedure for
       Board of Directors Meetings"
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
    1. Adoption of the Fiscal 2018 Business Report and Financial Statements
    2. Adoption of the Fiscal 2018 retained earnings distribution
      (The motion of appropriating 2018 earning should be announced in
       40 days before 2019 shareholders' meeting by HTC)
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
    1. Discussion on the proposal to amend the Articles of Incorporation
    2. Discussion on the proposal to amend the  Bylaws for the Election
       of Directors and Supervisors"
    3. Discussion on the proposal to amend the "Procedures for the
       Acquisition or Disposal of Assets"
    4. Discussion on the proposal to amend the "Operational Procedures for
       Lending Funds to Others"
    5. Discussion on the proposal to amend the "Procedures for the Handling
       of Derivatives Trading"
7.Cause or subjects for convening the meeting
  (4)Elections:Proposal for the Company's re-election of Directors
   (include Independent Director)
8.Cause or subjects for convening the meeting
  (5)Other Proposals:Proposal to release the newly-elected Directors
   (include Independent Director) from non-competition restrictions
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:None
10.Book closure starting date:2019/04/23
11.Book closure ending date:2019/06/21
12.Any other matters that need to be specified:
  Period for shareholders' submission of proposal and nomination of
  director candidates in writing:2019/04/08~2019/04/18
  Location for shareholders' submission of proposal and nomination of
  director candidates:HTC Xindian office,BOD Affairs (Address: No. 88,
  Section 3, Zhongxing Road, Xindian District, New Taipei City 231,
  Taiwan R.O.C.)