Shareholders' Meeting Investors>Shareholders' Meeting
HON HAI PRECISION INDUSTRY CO., LTD. 2018 Annual General Shareholders’ Meeting
Time and Venue of Meeting
Time: 9:00 a.m., June 22, 2018 (Friday)
Venue: No. 2 Zihyou Street, Tucheng Industrial Park, Tucheng Dist., New Taipei City, Taiwan
AGM Agenda
I. Chairman's Address
II. Report Items:
- (1) Report the business of 2017
- (2) Audit Committee’s Review Report of 2017 audited financial statements
- (3) Report on the 2017 Employee Compensation Distributions
- (4) Status report of Company’s indirect investment in Mainland China
- (5) Status report of domestic and overseas corporate bond issuance
III. Ratification and Discussion Items:
- (1) To approve 2017 Business Report and Financial Statements
- (2) To approve the proposal for distribution of 2017 earnings
- (3) Proposal for Capital Reduction Plan
IV. Extraordinary Motions
V. Adjournment
2018 AGM Documents
| Meeting | Date | Notice | Handbook | Annual Report | Resolutions |
|---|---|---|---|---|---|
| 2018 AGM | 2018/06/22 |
 104KB
|
750KB
|
2.39MB
|
191KB
|
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 | 303,828,047 | 1.75% |
| Citibank Hosting Hon Hai Precision Industry Co., Ltd. Depositary Receipts Account | 256,498,198 | 1.48% |
| Standard Chartered Bank Hosting Sanskrit Vanguard Emerging Markets Equity Index Fund Account | 244,776,114 | 1.41% |
| Standard Chartered Bank Hosting Sanskrit Vanguard Emerging Markets Equity Index Fund Account | 213,100,000 | 1.23% |
| Chase Entrusted PGIA Starlight Comprehensive Global Equity Index | 202,436,207 | 1.17% |
| Chase Bank Hosting Central Bank of Saudi Arabia Investment Account | 198,656,509 | 1.15% |
| Citibank Hosting Norwegian Central Bank Investment Account | 192,388,282 | 1.11% |
| Standard Chatered Entrusted Fidelity Muslim Trust Fund: Fidelity Low Price Fund | 182,476,140 | 1.05% |
Historical AGM/EGM Documents
| Meeting | Date | Notice |
Handbook (English) |
Resolutions | ||
|---|---|---|---|---|---|---|
| File | Language | File | Language | |||
| 2018 EGM | 2018/01/31 |
163KB
|
English |
222KB
|
184KB
|
English |
| 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 |