HTC Investors

2017 Announcements

Keyword Search
 
DateTitle
March 15, 2017The Board Resolved to Disposal of Land and Plant in Shanghai, HTC Electronic (Shanghai) Co., Ltd., a Major Subsidiary of the Company
1.Name and nature of the subject matter (e.g.land located at  Sublot XX, Lot XX, North District, Taichung City):Land and Plant in Shanghai2.Date of the occurrence of the event:2017/03/153.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),  unit price, total transaction price:Land Acreage:70,920.4 square metersBuilding Area:114,831.34 square metersTotal transaction price:RMB 630 million (RMB 30 million of value-added                        tax included).4.Counterparty to the trade and its relationship with the company (if  the trading counterpart is a natural person and is not an actual  related&nb... 
March 06, 2017HTC Board of Directors Approved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution: 2017/03/062.Reason for the capital reduction:As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel 104,500 shares. 3.Amount of the capital reduction: NTD $1,045,0004.Cancelled shares: 104,500 shares5.Capital reduction ratio: 0.0127%6.Share capital after the capital reduction: NTD$8,219,041,5507.Scheduled date of the shareholders' meeting: N/A8.Estimate listed shares, the ratio of listed shares to outstandingshares, after the capital reduction: N/A9.Countermeasures of the aforesaid estimate change in sh... 
March 06, 2017HTC Board of Directors Approved the Deficit Compensation of 2016
1.Date of the board of directors resolution : 2017/03/062.Appropriations of earnings in cash dividends to shareholders (NT$ per share): 03.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 04.Total amount of cash distributed to shareholders (NT$): 05.Appropriations of earnings in stock dividends to shareholders (NT$ per share): 06.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 07.Total amount of stock distributed to shareholders (shares): 08.Any other matters that need to be specified: (a)The amounts of actuarial losses recognized in other comprehensive income and loss: NT$46,765,575.(b... 
March 06, 2017HTC Board of Directors Approved the Convening of 2017 Annual General Shareholders Meeting
1.Date of the board of directors resolution: 2017/03/062.Date for convening the shareholders' meeting: 2017/06/153.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: (i) Fiscal 2016 Business Report(ii) Supervisors' Audit Report(iii) Share Buyback Execution Report5.Cause or subjects for convening the meeting   (2)Matters for Ratification: (i) Adoption of the Fiscal 2016 Business Report and Financial Statements(ii) Adoption of the Fiscal 2016 Deficit Compensation Proposal6.Cause or subjects for convening the meeting (3)Matters for Discus...