HTC Investors

Printer Friendly Version View printer-friendly version
Board's resolution of convening the 2006 Annual Shareholders' Meeting.(Revised 2006/02/14 announcement)
1.Date of the board of directors resolution:2006/02/14 

2.Date for convening the shareholders' meeting:2006/05/02 

3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (3 FLOOR No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 

4.Cause or subjects for convening the meeting: 
(A)Reporting Matters: 
(1) 2005 business result. 
(2)Reviewing 2005 audited financial statements by supervisors. 
(3)Establish Board of Directors meeting rule. 
(4)Status of investment in China. 
(5)Status of actual distribution for employee bonus. 
(B)Ratification and Discussing Matters: 
(1)Ratification of Year 2005 audited financial statements. 
(2)Ratification of Year 2005 profit appropriation. 
(3)Discussing and resolving the proposal of increasing capitals and issuing new shares in respect of earning appropriation and employee bonus plan. 
(4)Discussing and resolving the proposal of amendment to the Articles of Incorporation. 
(5)Discussing and resolving the proposal of increase capital by issuing new shares for overseas depositary receipts offering 
(6)Discussing and resolving to establish "the Plan of remuneration of directors and supervisors" 
(7)Discussing and resolving the amendment of "the Procedures of Lending Capitals to Others" 
(8)Discussing and resolving the amendment of "the Procedures of Endorsements & Guarantees" 
(9)Discussing and resolving the amendment of "the Procedures of Derivatives Trading" 
(10)Discussing and resolving the amendment of "the Procedures of Director and Supervisor Election" 
(C)Election Matters : Election of Director 
(D)Other Matters: Discussing and resolving of releasing Directors from non-competition restrictions. 
(E)Extemporary Motions: 

5.Starting and ending dates of suspension of share 
transfer:2006/03/04~2006/05/02 

6.Any other matters that need to be specified:Any shareholders who have hold more than 1% of the total number of outstanding shares may bring up as other matters from 2006/02/27 to 2006/03/08.