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HON HAI PRECISION INDUSTRY CO., LTD. 2018 First Extraordinary General Shareholders’ Meeting

Time and Venue of Meeting

Time: 9:00 a.m., January 31st, 2018 (Wednesday)

Venue: 5th Floor, No. 2 Zihyou Street, Tucheng Industrial Park, Tucheng Dist., New Taipei City, Taiwan

EGM Agenda

I. Chairman's Address

II. Discussion and Election:

III. Extraordinary Motions

IV. Adjournment

2018 EGM Documents

Meeting Date Notice Handbook Annual Report Resolutions
2018 EGM 2018/1/31 163KB 222KB NA 184KB

List of major shareholders

Name of Major Shareholders
Shares held Shareholdings (%)
Terry Gou 1,621,848,148 9.36%
CTBC Hosting Terry Gou Trust Treasury Account 500,000,000 2.89%
Citibank Hosting Government of Singapore Investment Account 320,353,047 1.85%
Chase Bank Hosting Central Bank of Saudi Arabia Investment Account 280,360,932 1.62%
Citibank Hosting Hon Hai Precision Industry Co., Ltd. Depositary Receipts Account 265,800,796 1.53%
Standard Chartered Bank Hosting Sanskrit Vanguard Emerging Markets Equity Index Fund Account 251,324,734 1.45%
JPMorgan Chase Bank N.A., Taipei Branch in custody for Vanguard Total International Stock Index Fund, a series of Vanguard Star Funds 196,460,924 1.13%
Citibank Hosting Norwegian Central Bank Investment Account 192,656,282 1.11%
Standard Chartered Bank Hosting the Fidelity Puritan Trust: Fidelity Low-Priced Stocks Fund 182,476,140 1.05%
JPMorgan Hosting STICHTING Depositary APG Investment Account 135,939,356 0.78%

Historical AGM Documents

Meeting Date Notice Handbook
File Language File Language
2017 AGM 2017/06/22 363KB English 363KB 175KMB English
2016 AGM 2016/06/22 176KB English 363KB 95KB English
2015 AGM 2015/06/25 117KB English 1.06MB 99.1KB English
2014 AGM 2014/06/25 13.3KB English 238KB 12.4kB English
2013 AGM 2013/06/26 19KB English 410KB 22kB English
2012 AGM 2012/06/18 19KB English 164KB 19kB English
2011 AGM 2011/06/08 534KB Chinese 62KB 2.81MB Chinese
2010 AGM 2010/06/08 501KB Chinese 91KB 1.59MB Chinese
2009 AGM 2009/04/16 478KB Chinese 108MB 1.78MB Chinese
2008 AGM 2008/06/02 417KB Chinese 111KB 813MB Chinese
2007 AGM 2007/06/08 282KB Chinese 114KB 755KB Chinese
2006 AGM 2006/06/14 446KB Chinese 201KB 791KB Chinese
2005 AGM 2005/06/14 269KB Chinese 94KB 736KB Chinese
2004 AGM 2004/06/10 715KB Chinese 52KB 12.6MB Chinese
2003 AGM 2003/06/09 663KB Chinese 174KB 1.11MB Chinese

Historical Annual Reports(Go to Annual Reports)