HTC投資人

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Board of Directors' resolution regarding to the amendment of the agenda for convening the 2014 Annual General Shareholders' Meeting of the Company

1.Date of the board of directors resolution:2014/05/06
2.Date for convening the shareholders' meeting:2014/06/19
3.Location for convening the shareholders' meeting:
Chuto Hotel, Taoyuan, in the Jin Long Room
(Address: No.398 Taoying Road,Taoyuan City. Taiwan, R.O.C.)
4.Cause or subjects for convening the meeting:
(A)Matters to Report:
(1)Fiscal 2013 Business Report.
(2)Supervisors Audit Report.
(3)Share Buyback Execution Report.
(B)Adoption and Discussion Matters:
(1)Adoption of the Fiscal 2013 Business Report and Financial Statements.
(2)Adoption of the Fiscal 2013 Deficit Compensation Proposal.
(3)Discussion on the proposal to partially amend the Articles of
Incorporation.
(4)Discussion on the proposal to issue 5,000,000 new restricted employee
shares.
(C)Extraordinary Motions
5.Book closure starting date:2014/04/21
6.Book closure ending date:2014/06/19
7.Any other matters that need to be specified: None.