| |
 |
 |
 2010
Meeting notice
|
|
The annual meeting of shareholders of Wistron Corporation will be held on Friday, June 18, 2010 at 9AM by the NTUH International Convention Center located at 4F, No.2, Xuzhou Rd., Taipei, Taiwan. |
|
|
|
|
2010
Key shareholder meeting
reference documents |
| |
For
shareholders' convenience,
the following documents
summarize some key
items for discussion
during the shareholders
meeting. These items
can also be found
in the full set of
meeting document files
available in below
Meeting
documents section.
|
|
|
|
Document |
Description |
File |
| Agenda
Summary
|
| Extracted
from full
Agenda (full
Agenda in
Meeting Document
section below) |
|
0.1MB
|
| Amendments
to Articles
|
| Contains
the planned
amendments
to the Company's
Articles of
Incorporation
|
|
0.1MB
|
|
| |
2010
Meeting documents |
| |
Shareholders
should note the following
downloadable set of shareholding
meeting documents. |
| |
|
Meeting
|
Date
|
Notice
|
Agenda |
Resolutions
|
| 2010
shareholder meeting
|
18
June 2010
|
|
|
|
|
|
Document
archive |
| |
Below
are previous shareholder
meetings' documents. |
| |
|
Meeting |
Date |
Agenda |
Resolutions |
|
|
|
|
|
| 2009
shareholder meeting
|
23
June 2009 |
|
English |
|
Chinese |
| 2008
shareholder meeting
|
25
June 2008 |
|
English |
|
Chinese |
| 2007
shareholder meeting
|
21
June 2007 |
|
English |
|
Chinese |
| 2006
shareholder meeting
|
8
June 2006 |
|
English |
|
Chinese |
| 2005
shareholder meeting
|
9
June 2005
|
|
Chinese |
|
Chinese |
| 2004
shareholder meeting
|
16
June 2004
|
|
Chinese |
|
Chinese |
| 2003
shareholder meeting
|
28
Jan 2003
|
|
Chinese |
|
Chinese |
|
|
 |
(Adobe
Acrobat Reader is
the trademark of Adobe
Systems Incorporated
and all copyrights
are reserved by Adobe
Systems Incorporated.) |
|
|
|
|
|
|
|
|
You
are here :
