22nd Jun 2018 11:56
RNS Number : 2686S
Hon Hai Precision Industry Co Ld
22 June 2018
Subject: 2018 Annual General Meeting Highlights
Date of events: 2018/06/22
Contents:
1.Date of the shareholders' meeting:2018/06/22
2.Important resolutions (1)profit distribution/deficit
compensation:Dividends NT$2 cash dividend
3.Important resolutions (2)amendments of thecoporat charter: None
4.Important resolutions (3)business report and financial statements: Approved
5.Important resolutions (4)elections of board of directors and supervisors:None
6.Important resolutions (5)other proposals:
Proposal for Capital Reduction Plan:Approved
7.Any other matters that need to be specified:None
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