HTC Investors

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[Supplementary Announcement] HTC Board of Directors amend the reasons for convening the 2009 Annual General Shareholders’Meeting
1.Date of the board of directors resolution:2009/04/30
 
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. 330)
 
4.Cause or subjects for convening the meeting:
I.Matters to Report:
(i).Fiscal 2008 Operational Report
(ii).Supervisors Audit Report
(iii).Report on the amendments to the company’s Rules of Procedure for Board of Directors Meetings
(iv).Share Buyback Execution Report
II.Adoption and Discussion Matters:
(i).Adoption of the Fiscal 2008 Operational Report and Financial Statements
(ii).Adoption of the Fiscal 2008 Earnings Distribution Proposal
(iii).Discussion of the proposal to allocate earnings and employee bonuses to a capital increase and issuance of new shares(iv).Discussion of the proposal to amend the Articles of Incorporation
(v).Discussion of the proposal to amend the Company's Procedures for the Acquisition or Disposal of Assets(vi).Discussion of the proposal to amend the Company's Procedures for the Handling of Derivatives Trading(vii).Discussion of the proposal to amend the Company's Operational Procedures for Lending Funds to Others(viii).Discussion of the proposal to amend the Company's Rules for Endorsements and Guarantees
III. Election Matters:Proposal for election of one additional member to the Board of Directors
IV. 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)