The FENC Board of Directors have resolved to appoint a new member of Remuneration Committee
From：
SEQ_NO
7
Date of announcement
2014/03/19
Time of announcement
19:03:14
Subject
The FENC Board of Directors have resolved to
appoint a new member of Remuneration Committee
Date of events
2014/03/19
To which item it meets
article 2 paragraph 6
Statement
1.Date of occurrence of the change:2014/03/19
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
Kwan-Tao Li, Director of FENC
4.Name and resume of the new member:
Gien-Wu Huang, Director of Yu Chang Technical & Commercial
Vocational Senior High School
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” or “new appointment”):new appointment
6.Reason of the change:
According to article 6 of “Regulations Governing the Appointment
and Exercise of Powers by the Remuneration Committee of a Company
Whose Stock is Listed on the Stock Exchange or Traded Over the Counter”
7.Original term (from __________ to __________):2012/06/28~2015/06/27
8.Effective date of the new member:2014/03/19
9.Any other matters that need to be specified:None
