Shareholders' Meeting Investors>Shareholders' Meeting
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:
- (1) Proposal for Foxconn Industrial Internet Co., Ltd. ("FII"), a subsidiary of Hon Hai Precision Industry Co., Ltd. ("the Company") to issue an initial public offering ("IPO") of RMB-denominated ordinary shares (A Shares) on the Shanghai Stock Exchange
- (2) Proposal for by-election of one independent director
- (3) Proposal for releasing the Directors from non-competition restrictions
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
|
Shares
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% |
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Handbook (English) |
Resolutions | ||
|---|---|---|---|---|---|---|
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