HTC Investors

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HTC Board of Directors resolved to convene the 2008 Annual Shareholders' Meeting.
1.Date of the board of directors resolution: 2008/02/27 

2.Date for convening the shareholders' meeting: 2008/06/13 

3.Location for convening the shareholders' meeting: Chuto Hotel in Taoyuan, Jade hall (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 2007 Operational Report.
(2).Supervisors Audit Report.
(3).Report on the proposal to amend the Rules of Procedure for Board of Directors Meetings
B. Adoption and Discussion Matters:
(1) Adoption of the Fiscal 2007 Operational Report and Financial Statement.
(2) Adoption of the Fiscal 2007 Earnings Distribution Proposal.
(3) Discussion of the proposal to allocate earnings and employee bonus to a capital increase and issuance of new shares.
(4) Discussion of the proposal to amend the Articles of Incorporation.
C. Extraordinary Motions 

5.Book closure starting and ending dates: 2008/04/15~2008/06/13 

6.Any other matters that need to be specified: The timeframe for shareholder to submit proposal will be from April 7,2008 to April 16,2008. Submission will be accepted at Company’s address (Address: No. 23 Xinghua Rd Taoyuan City, Taoyuan County 330)