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HTC Board of Directors resolved to convene the 2009 Annual Shareholders' Meeting
1.Date of the board of directors resolution:2009/02/26
2.Date for convening the shareholders' meeting:2009/06/19
3.Location for convening the shareholders' meeting: Chuto Hotel in Taoyuan, Jin Long Room (Address: No. 398
Taoying Road, Taoyuan City. Taiwan, R.O.C.)
4.Cause or subjects for convening the meeting:
(A) Matters for Report:
(1).Fiscal 2008 Operational Report.
(2).Supervisors Audit Report.
(3).Shares Buyback Execution Report.
(B) Adoption and Discussion Matters:
(1).Adoption of the Fiscal 2008 Operational Report and Financial Statement.
(2).Adoption of the Fiscal 2008 Earnings Distribution Proposal.
(3).Discussion of the proposal to allocate earnings and employee bonuses to a capital increase and issuance of new shares.
(4).Discussion of the proposal to amend the Articles of Incorporation.
(5).Discussion of the proposal to amend the Corporation's Procedures for the Acquisition or Disposal of Assets.
(6).Discussion of the proposal to amend the Corporation's Procedures for the Handling of Derivatives Trading.
(7).Discussion of the proposal to amend the Corporation's Operational Procedures for Lending Funds to Others.
(8).Discussion of the proposal to amend the Corporation's Rules for Endorsements and Guarantees.
(C) Election Matters：Proposal for election of a director of the Corporation
(D) Extraordinary Motions
5.Book closure starting date:2009/04/21
6.Book closure ending date:2009/06/19
7.Any other matters that need to be specified: The timeframe for shareholder to submit proposal will be from
April 14,2009 to April 23,2009. Submission will be accepted at Company’s address (Address: No. 23 Xinghua Rd Taoyuan City, Taoyuan County 330)