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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:

III. Ratification and Discussion Items:

IV. Extraordinary Motions

V. Adjournment

2018 AGM Documents

Meeting Date Notice Handbook Annual Report Resolutions
2018 AGM 2018/06/22 104KB 750KB 2.39MB NA

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

Historical Annual Reports(Go to Annual Reports)