HTC Investors

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Important resolution of 2008 Shareholders' Meeting
1.Date of the shareholders' meeting:2008/06/13

2.Important resolutions:
(1)Adoption to 2007 Operational Report and Financial Statement.
(2)Adoption to distribution of 2007 annual earnings:
a. for Legal reserve:NT$2,893,886,139
b. for Employee Bonus:NT$1,313,200,000,NT$103,200,000 out of the employee bonus will be distributed by issuing new shares. The rest will be distributed in the form of cash.
c. Stock dividend for common share: NT$1,719,401,200
d. Cash dividend for common share: NT$19,486,547,032
(3)Approved the increase of capital with the value of NT$1,822,601,200 by issuing new shares from annual earnings:
a.Share to be issued for shareholders' bonus:NT$1,719,401,200
b.Share to be issued for employees' bonus:NT$103,200,000
c.Par value of each new issue share is NT$10
(4)Approved of the proposal to amend the Articles of Incorporation

3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes

4.Any other matters that need to be specified:None