HTC Investors

Printer Friendly Version View printer-friendly version
HTC Board of Directors Approved the Convening of 2017 Annual General Shareholders Meeting
1.Date of the board of directors resolution: 2017/03/06
2.Date for convening the shareholders' meeting: 2017/06/15
3.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 Report
5.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 Proposal
6.Cause or subjects for convening the meeting 
(3)Matters for Discussion: (i) Proposal to Partially Amend the "Procedures for the Acquisition or Disposal of Assets"
7.Cause or subjects for convening the meeting 
  (4)Elections: None
8.Cause or subjects for convening the meeting 
  (5)Other Proposals: None
9.Cause or subjects for convening the meeting 
  (6)Extemporary Motions: None
10.Book closure starting date: 2017/04/17
11.Book closure ending date: 2017/06/15
12.Any other matters that need to be specified: None