2nd Jul 2009 09:49
Subject: 2009 Annual General Meeting Highlights
Contents:
1.Date of the shareholders' meeting:2009/04/16
2.Important resolutions:
(1). Approved and acknowledged 2008 business operation report and 2008 audited financial statements.
(2). Approved and acknowledged the proposal for distribution of 2008 profits;
including NT$1.1 cash dividend and NT$1.5 stock dividend.
(3). Approved the proposal to issuing new shares for capital increase by retained earnings:
Dividend per 1,000 ordinary shares allotted 150 free shares, the amount of shareholders' bonus is NT$11,121,935,210 by issuing new shares of 1,112,193,521 shares; also the employees' stock bonus of NT$3,969,588,582 by issuing new shares of 52,114,856 shares, while the amount of NT$29 of less than one share's employee bonus will pay in cash.
(4). Approved general mandate to issue new common shares in form of Depository Receipts.
(5). Amendment to "Procedure for Lending of Capital"
(6). Amendment to "Procedure for Endorsements and Guarantees"
(7). Amendment to "Rules Governing the conduct of shareholders meetings "
(8). Approved proposal pertaining to amend Company's Articles of Incorporation per regulation change: Article 2,Article 6, Article 28,Article 30.
3.Endorsement of the annual financial statements(indicate "yes" or "no"):yes
4.Any other matters that need to be specified:na
Related Shares:
Hon Hai Precsn