2023 Annual General Meeting Highlights

Hon Hai Precision Industry Co Ld
31 May 2023
 

Subject:2023 Annual General Meeting Highlights

Contents:

1.Date of the shareholders meeting:2023/05/31

2.Important resolutions (1)Profit distribution/ deficit compensation:

To approve ratification the proposal for distribution of 2022 earnings.(Dividends NT$5.3 cash dividend)

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:Approved

5.Important resolutions (4)Elections for board of directors and supervisors:None

6.Important resolutions (5)Any other proposals:

(1)Proposal for ShunSin Technology Holdings Limited, a Taiwan listed subsidiary of Hon Hai Precision Industry Co., Ltd. ("the Company") to issue an initial public offering ("IPO") of RMB-denominated ordinary shares (A Shares) through its subsidiary Shunyun Technology (Zhongshan) Limited on the China securities market. Please discuss:Approved

(2)To approve the lifting of director of non-competition restrictions：Approved

7.Any other matters that need to be specified:None

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 

Companies

HON HAI PRECISION INDUSTRY CO. LTD (HHPD)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today