12th Apr 2006 08:49
Hon Hai Precision Industry Co Ld12 April 2006 HON HAI PRECISION INDUSTRY CO., LTD. SHAREHOLDERS' MEETING FOR YEAR 2006 CONVENED BY THE BOARD OF DIRECTORS PUBLIC RELEASE Subject:The Board of directors convene the 2006 Regular Shareholders' Meeting Contents: 1.Date for convening the shareholders' meeting:2006/06/14 2.Location for convening the shareholders' meeting:2 Tzu-Yu St., Tu-chen Industrial Park, Tu-cheng City, Taipei Hsien, Taiwan, R.O.C. 3.Cause or subjects for convening the meeting: (1)To report the business of 2005 (2)Statutory Supervisors' report (3)Report of this Company's indirect investment in People Repoblic of China (4)Other Reporting Matters (5)To accept 2005 Business Report and Financial Statements (6)To approve the proposal for distribution of 2005 profits (7)To approve the capitalization on part of 2005 dividends (8)Proposal for issuance of global depository receipt (9)Proposal for amendment of "Procedure for Endorsements and Guarantees" (10)Proposal for amendment of "Procedure for Lending of Capital" (11)Proposal for amendment of Articles of Incorporation (12)Other proposals and extraordinary motions 4.Starting and ending dates of suspension of sharetransfer:2006/04/162006/06/14 5.Any other matters that need to be specified: The motion of appropriating 2005 earnings distribution shouldbe announced before 4th May, 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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