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董事會日期 - foxconn.com.tw

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1. 105 . 2. 106 . 3. . 4. . . 5. . . 6. . 7. . 8. foxconn Holding Limited . 9. foxconn Singapore Pte. Ltd. . 10. . 11. ( ) ( ) . 12. ( ) . 13. ( ) . 14. . 15. . 16. 105 . 17. . 18. . 19. 105 . 20. . 1. 105 . 2. 105 . 3. 106 . 4. 106 . . 5. . . 6. . 7. . ( MTN Program ) . foxconn (Far East) Limited (Cayman) / Competition Team Technologies Limited (Bahamas) ( ) . MTN Program . . . 9. foxconn Holding Limited . 1. (Toshiba) . 1. Falcon Precision Trading Limited . . 2. . . 3. Fenix Industria de Eletronicos Ltda. . 4. foxconn MOEBG Industria de Eletronicos Ltda. . 5. foxconn Holding Limited . 6. . 7. . 1. . 2. . . 3. . 4. Costco Wholesale International, Inc . . . 5. AFE Inc, . . 6. foxconn Holding Limited . 7. ( ) . 8. . 9. . . 11. . 12. . 13. . 14. . 1. . A . 2. . 3. . 4. . 5. ( ) . 6. ( ) . 7. ( ) . 8. ( ) . 9. . 1. Sharp Corporation C . 2. . 3. . 4.

董事會日期 董事會重要決議事項 10 6.03.31 1.承認本公司105年度營業報告書及財務報告案。 2.訂定本公司106年股東常會日期及召集事由案。

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