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HTC announces that HTC HK, Limited will convene General Shareholders' Meeting |
1.Date of the board of directors resolution:2014/08/12 2.Date for convening the shareholders' meeting:2014/08/22 3.Location for convening the shareholders' meeting: HTC office 4.Cause or subjects for convening the meeting: (1) Adoption of the 2013 Financial Statements of HTC HK, Limited (2) Rotation of Directors (3) Re-appointing Auditors and fixing their remuneration 5.Book closure starting date: NA 6.Book closure ending date: NA 7.Any other matters that need to be specified: This is an announcement made by HTC on behalf of its major subsidiary, HTC HK, Limited. |
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