22nd Jun 2011 11:52
2011 Annual General Meeting Highlights
1.Date of the shareholders' meeting:2011/06/08
2.Important resolutions:
(1).Approved and acknowledged 2010 business operation report and 2010
audited financial statements.
(2).Approved and acknowledged the proposal for distribution of 2010 profits;
including NT$1 stock dividend and NT$1 cash dividend.
(3).Approved the proposal to issuing new shares for capital increase
by retained earnings:Dividend per 1,000 ordinary shares allotted 100 free
shares, the amount of shareholders' bonus is NT$9,661,248,200 by issuing
new shares of 966,124,820shares; also the employees' stock bonus of
NT$5,555,127,654 by issuing new shares of 61,723,640 shares, while the
amount of NT$54 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).Approved proposal pertaining to amend Company's Articles of
Incorporation per regulation change: Article 4, Article 6 ,Article 30.
Related Shares:
Hon Hai Precsn