HTC Investors

2019 Announcements

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DateTitle
May 10, 2019HTC Board of Directors Resolved the 2nd Issuance and Subscription of Employee Stock Options of 2019
1.Date of the board of directors resolution:2019/05/102.Issue period: The options will be issued within one year from the date of receipt of notice of effective registration from the competent authority. The issue may be done in a single or multiple installments, as actually needed. The chairman is authorized to set the actual issue date.3.Conditions of eligibility for subscription rights: (1) Eligibility is limited to those who are full-time formal     employees in the organizations of HTC and its domestic and     overseas subsidiaries and branches on the share subscription     record date ("subsidiary" means an invested ... 
May 10, 2019HTC Board of Directors and its Major Subsidiary Resolved the Capital Injection to its Subsidiary
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): HTC America Content Services, Inc.2.Date of occurrence of the event:2019/05/103.Volume, unit price, and total monetary amount of the transaction:(1)HTC's capital injection into High Tech Computer Asia Pacific Pte. Ltd.,   the major subsidiary:The transaction amount is USD 25,000,000.(2)High Tech Computer Asia Pacific Pte. Ltd., the major subsidiary investment   in HTC Holding Cooperatief U.A., the major subsidiary:The transaction   amount is USD 25,000,000.(3)HTC Holding Cooperatief U.A., the major subsid... 
May 10, 2019HTC Board of Directors Ratified to Amend the 2019 Rules for the Issuance and Subscription of Employee Stock Options
1.Date of occurrence of the event:2019/05/102.Date of the original public announcement and reporting:2019/03/013.Summary of the content originally publicly announced and reported:The Board of Directors resolved to issue the 2019 Employee Stock Options4.Reason for, and major content of, the change:(1) In order to meet the request of the competent authority, the 2019    Rules for the Issuance and Subscription of Employee Stock Options    needs to be partially amended.(2) The revised Rules are shown in below: 1. Purpose of Issue   To attract and retain important talent necessary for the company's   development, and to increase employees' commitment and de... 
May 10, 2019HTC Board of Directors Resolved the Dividend Distribution
1.Date of the board of directors resolution :2019/05/102.Appropriations of earnings in cash dividends to shareholders (NT$per share):0.383.Cash distributed from legal reserve and capital surplusto shareholders (NT$ per share):04.Total amount of cash distributed to shareholders (NT$):311,148,5055.Appropriations of earnings in stock dividends to shareholders (NT$per share):06.Stock distributed from legal reserve and capital surplusto shareholders (NT$ per share):07.Total amount of stock distributed to shareholders (shares):08.Any other matters that need to be specified:None... 
March 19, 2019Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of  the capital reduction:2019/03/192.Date of completion of capital amendment registration:2019/03/193.Effect on the company financial report (including any discrepancy between  the amount of paid-in capital and the number of shares outstanding and the  effect on net worth per share):(1) Before the completion of capital amendment registration ofcapital reduction: The amount of paid-in capital was NTD 8,188,134,550;the number of common shares was 818,813,455; the number of common sharesoutstanding was 818,811,855. Net worth per share was NTD 55.16 based onthe consolidated financial statements at December 31,2018.(2) After the complet... 
March 05, 2019Announcement on behalf of HTC’s major subsidiary, High Tech Computer Asia Pacific Pte. Ltd. on change of accounting firm and CPA
1.Date of the board of directors resolution(Date of occurrence of the event):2019/03/052.Name of the original accounting firm:KPMG LLP3.Name of the original CPA 1:Yap Wee Kee4.Name of the original CPA 2:N/A5.Name of the new accounting firm:PINNACLE PARTNERSHIP LLP6.Name of the new CPA 1:Lim Kuan Meng7.name of the new CPA 2:N/A8.Reason for the replacement:In compliance with the Company's business operations.9.Specify that whether the company or the original CPAdeciceded to terminate or discontinue the engagement:The Company terminated the engagement.10.Date of the company notify or receive from the CPA about the termination:2019/03/0511.Was there adjustments or suggestions on major internalco... 
March 01, 2019HTC Board of Directors Resolved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2019/03/012.Reason for the capital reduction:As the vesting conditions of the issuance of restricted employee shareshave not been met by the intended employee, HTC will withdraw issuance tosuch employee without compensation and cancel 1,600 shares.3.Amount of the capital reduction:NTD $16,0004.Cancelled shares:1,600 shares5.Capital reduction ratio:0.0002%6.Share capital after the capital reduction:NTD$8,188,118,5507.Scheduled date of the shareholders' meeting:N/A8.Estimate listed common shares after the capital reduction:N/A9.The estimate ratio of listed shares to the company's issued  common shares, after the capital reduction:N/A10.Counterme... 
March 01, 2019HTC Board of Directors Approved the appointment of the Company's Internal Audit Officer
1.Type of personnel changed (please enter: spokesperson, acting  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, Company Secretary,research and development officer, or internal audit officer):Internal Audit Officer2.Date of occurrence of the change:2019/03/013.Name, title, and resume of the replaced person:N/A4.Name, title, and resume of the replacement:Ivy Chou, Internal Audit Officer5.Type of the change (please enter: "resignation", "positionadjustment", "dismissal", "retirement", "death" or "newreplacement" ):new6.Reason for the change:The Board of Directors' resolution toappoint the Company's internal audit officer.7.Effective date:... 
March 01, 2019HTC Board of Directors Resolved to Amend the 2018 Employee Stock Options to 2019 Employee Stock Options
 1.Date of the board of directors resolution:2019/03/012.Issue period: The options will be issued within one year from the date of receipt of notice of effective registration from the competent authority. The issue may be done in a single or multiple installments, as actually needed. The chairman is authorized to set the actual issue date.3.Conditions of eligibility for subscription rights: (1) Eligibility is limited to those who are full-time formal     employees in the organizations of HTC and its domestic and     overseas subsidiaries and branches on the share subscription     record date ("subsidiary" means an inv... 
March 01, 2019HTC Board of Directors Approved the Convening of 2019 Annual General Shareholders Meeting
1.Date of the board of directors resolution:2019/03/012.Date for convening the shareholders' meeting:2019/06/213.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 Fi...