1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To approve ratification the proposal for distribution of 2021 earnings.
(Dividends NT$5.2 cash dividend)
3.Important resolutions (2)Amendments to the corporate charter:Approved
4.Important resolutions (3)Business report and financial statements:Approved
5.Important resolutions (4)Elections for board of directors and
supervisors:
Newly-elected directors:
Liu, Young-Way
Gou, Tai-ming(Terry Gou)
Hon Jin International Investment Co., Ltd. Representative:Wang, Cheng-yang
Hon Jin International Investment Co., Ltd. Representative:Dr. Christina
Yee-ru Liu
Independent Directors:
James Wang
Kuo, Tei-Wei
Huang, Qing- yuan
Liu ,Len-yu
Chen, Yue-min
6.Important resolutions (5)Any other proposals:
(1)Discussion of amendments to the Company's "Rules and Procedures of
Shareholders' Meeting":Approved
(2)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal":Approved
(3)Discussion of the amendments to the Company's "Procedures for Lending
Funds to Others.":Approved
(4)Discussion of the initial public listing of the Company's Hong Kong
listed subsidiary "FIH Mobile Limited (Cayman)", through issuance of
Rupee common stocks on the Indian Stock Exchange, through subsidiary
"Bharat FIH Limited":Approved
(5)To approve the lifting of director of non-competition restrictions:
Approved
7.Any other matters that need to be specified:
Three years commencing from July 1, 2022 to June 30, 2025
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Hon Hai Precision Industry Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 10:09:02 UTC.
Hon Hai Precision Industry Co Ltd is a Taiwan-based company mainly engaged in the provision of various connectors, housings, radiators, assembled products and related products related to the information industry, communication industry, automation equipment industry, optoelectronics industry, precision machinery industry, automotive industry, and consumer electronics industry, as well as the manufacture and sale of optical and network cable assembly and other products. The Company's products include smartphones, televisions, game consoles, servers, computers, tablets, connectors. The Company operates businesses in domestic and overseas markets.