HITEJINRO HOLDINGS > Shareholders' Information > General Shareholders' Meeting
General Shareholders' Meeting
Name Decision Content Data
General Shareholders' Meeting
(2017.03.23)
1st proposal : Approval for the 103th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved
2nd proposal : Approval for appointment of a director approved
3rd proposal: Approval for appointment of a member of audit committee approved
4th Proposal : Salary and Incentive for members of the board of directors approved
General Shareholders' Meeting
(2017.03.17)
1st proposal : Approval for the 102th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved
2nd Proposal : Select members of the board of directors approved
3rd Proposal : Salary and Incentive for members of the board of directors approved
General Shareholders' Meeting
(2015.03.25)
1st proposal : Approval for the 101th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved
2nd Proposal : Select members of the board of directors approved
3rd Proposal : Select members of the audic committee approved
4th proposal : Salary and Incentive for members of the board of directors approved
General Shareholders' Meeting
(2015.03.27)
1st proposal : Approval for the 99th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved
2nd Proposal : Select members of the board of directors approved
3rd Proposal : Select members of the audic committee approved
4th proposal : Salary and Incentive for members of the board of directors approved
General Shareholders' Meeting
(2014.03.21)
1st proposal : Approval for the 99th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved  
2nd proposal : Amendment of Articles of Incorporation approved
3rd Proposal : Select members of the board of directors approved
4th Proposal : Select members of the audic committee approved
5th proposal : Salary and Incentive for members of the board of directors approved
The 98th General Shareholders' Meeting
(2013.03.22)
1st proposal : Approval for the 98th Financial Statements(Including Statements of Appropriation of Retained Earnings), Consolidated Financial Statements approved
pdf
2nd Proposal : Select members of the board of directors approved
3rd Proposal : Select members of the audic committee approved
4th proposal : Salary and Incentive for members of the board of directors approved
The 97th General Shareholders' Meeting
(2012.03.23)
1st proposal : Approval for the 97th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved
pdf
2nd proposal : Amendment of Articles of Incorporation approved
3rd Proposal : Select members of the board of directors approved
4th Proposal : Select members of the audic committee approved
5th proposal : Salary and Incentive for members of the board of directors approved
The 96th General Shareholders' Meeting
(2011.03.18)
1st proposal : Approval for the 3th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved
pdf
2nd Proposal : Select members of the board of directors approved
3rd proposal : Salary and Incentive for members of the board of directors approved
The 95th Shareholder meeting
(2010.03.19)
1st proposal : Approval for the 95th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved
pdf
2nd proposal : Amendment of Articles of Incorporation approved
3rd Proposal : Select members of the board of directors approved
4th proposal : Salary and Incentive for members of the board of directors approved
The 94th Shareholder meeting
(2009.03.05)
1st proposal : Approval for the 94th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved
pdf
2nd proposal : Amendment of Articles of Incorporation approved
3rd Proposal : Select members of the board of directors approved
4th proposal : Salary and Incentive for members of the board of directors approved
The 93th Shareholder meeting
(2008.03.14)
1st proposal : Approval for the 93th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved
pdf
2nd proposal : Select members of the board of directors approved
3rd Proposal : Salary and Incentive for members of the board of directors approved
The 92th Shareholder meeting
(2007.03.16)
1st proposal : Approval for the 92th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings approved
pdf
2nd proposal : Select members of the board of directors approved
3rd Proposal : Salary and Incentive for members of the board of directors approved
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