Last checked at 29 Dec 2017 11:37
Subject:Supplementary announcement for Board of Directors resolved to convene the 2018 1st Special Shareholders' Meeting
Date of events:2017/12/13
Contents:
1.Date of the board of directors resolution:2017/12/13
2.Date for convening the special shareholders' meeting:2018/01/31
3.Location for convening the special shareholders' meeting:
2 Tzu-Yu St.,Tu-chen Industrial Park, Tu-cheng Dist,New Taipei City
4.Cause or subjects for convening the meeting
(1)Report Items:None
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:None
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
Subsidiary, Foxconn Industrial Internet Co., Ltd. conduct an
initial public offering of RMB ordinary shares (A Shares) and
file an application for listing on Shanghai Stock Exchange.
7.Cause or subjects for convening the meeting
(4)Elections:Election of Independent Director one seat
8.Cause or subjects for convening the meeting
(5)Other Proposals:Proposal for removal of "Restriction on
Board Members Over Competing
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:None
10.Book closure starting date:2018/01/02
11.Book closure ending date:2018/01/31
12.Any other matters that need to be specified:
The voting right can be execised in electronic form in this shareholders'
meeting, exercise period:from 2018/01/16 to 2018/01/28, please log in
directly to the "Shareholder e Ticket" web site of Taiwan Depository &
Clearing Corporation and vote in accorance with the explaination.
【Web address:www.stockvote.com.tw 】