HON HAI PRECISION INDUSTRY CO., LTD. 2019 Annual General Shareholders’ Meeting

Time and Venue of Meeting

Time: 9:00 a.m., June 21, 2019 (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 2018.
(2) Statutory Auditor’s review of 2018 audited financial statements.
(3) Report on the 2018 Employee Compensation Distributions.
(4) Status report of Company’s indirect investment in Mainland China.
(5) Status report of domestic corporate bond issuance.

III. Ratification and Discussion Items:
(1) To approve 2018 Business Report and Financial Statements.
(2) To approve the proposal for distribution of 2018 earnings.
(3) Discussion of amendments to the Company’s “Articles of Incorporation.”
(4) Discussion of amendments to the Company’s “Procedures for Asset Acquisition & Disposal”.
(5) Discussion of the amendments to the Company’s “Procedures for Lending Funds to Others.”
(6) Discussion of the amendments to the Company’s “Procedures for Endorsements & Guarantees.”
(7) Discussion of amendments to the Company’s “Policies and Procedures for Financial Derivates Transactions”
(8) Director Elections.
(9) Discussion to approve the lifting of director of non-competition restrictions.

IV. Extraordinary Motions

V. Adjournment

2019 AGM Documents

Meeting Date Notice Handbook Annual Report Resolutions
2019 AGM 2019/06/21 124 KB 1.53 MB 6.23 MB 284 KB

List of major shareholders

Shares
Name of Major Shareholders
Shares held Shareholdings (%)
Terry Gou 1,334,668,518 9.63%
CTBC Hosting Terry Gou Trust Treasury Account 400,000,000 2.89%
Citibank Hosting Government of Singapore Investment Account 261,797,019 1.89%
JPMorgan Chase Hosting Vanguard Developing Markets Index Fund 187,088,891 1.35%
JPMorgan Chase Bank Hosting Vanguard STAR Developed Markets Index Fund 182,459,745 1.32%
Citibank Hosting Hon Hai Precision Industry Co., Ltd. Depositary Receipts Account 180,800,395 1.30%
Cathay Life Insurance 171,842,946 1.24%
Fubon Life 171,480,000 1.24%
Citibank Hosting Norges Bank Investment Account 165,175,948 1.19%
Standard Chartered Bank Hosting the Fidelity Puritan Trust: Fidelity Low-Priced Stocks Fund 145,980,912 1.05%

Historical AGM/EGM Documents

Meeting Date Notice Handbook
(English)
Resolutions
File Language File Language
2018 EGM 2018/06/22 104 KB English 750 KB 191 KB English
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)