9th Mar 2009 08:31
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The Board of directors convene the 2009 Regular Shareholders' Meeting
Contents:
1.Date for convening the shareholders' meeting:2009/04/16
2.Location for convening the shareholders' meeting:2 Tzu-Yu St., Tu-chen Industrial Park, Tu-cheng City, Taipei Hsien
3.Cause or subjects for convening the meeting:
(1)To report the business of 2008
(2)Statutory Supervisors' report
(3)Report of Company's indirect investment in Mainland China
(4)Report of status of Taiwan debenture issuance
(5)Other Reporting Matters
(6)To accept 2008 Business Report and Financial Statements
(7)To approve the proposal for distribution of 2008 profits
(8)To approve the capitalization on part of 2008 dividends
(9)Proposal for issuance of global depository receipts
(10)Proposal for amendment of "Procedure for Lending of Capital"
(11)Proposal for amendment of "Procedure for Endorsements and Guarantees"
(12)Proposal for amendment of "Rules Governing the conduct of shareholders
meetings "
(13)Proposal for amendment of Articles of Incorporation
(14)Other proposals and extraordinary motions
4.Book closure starting and ending dates: 2009/02/16~2009/ 04/16
5.Any other matters that need to be specified: na
END
Related Shares:
Hon Hai Precsn