HTC Investors

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HTC Board of Directors Approved the Convening of 2018 Annual General Shareholders Meeting
1.Date of the board of directors resolution:2018/03/25
2.Date for convening the shareholders' meeting:2018/06/26
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 2017 Business Report
   (ii) Supervisors' Audit Report
  (iii) 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:
    (i) Adoption of the Fiscal 2017 Business Report and Financial Statements
   (ii) Adoption of the Fiscal 2017 Deficit Compensation Proposal
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
    (i) Proposal to Partially Amend the Articles of Incorporation
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:2018/04/28
11.Book closure ending date:2018/06/26
12.Any other matters that need to be specified:None