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董事會日期 - foxconn.com.tw

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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Transcription of 董事會日期 - foxconn.com.tw

1 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.


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