SEQ_NO | 1 | Date of announcement | 2014/03/19 | Time of announcement | 18:59:14 |
Subject |
The BOD of Far Eastern New Century Co. resolved to convene the 2014 general shareholders' meeting |
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Date of events | 2014/03/19 | To which item it meets | article 2 paragraph 17 | ||
Statement |
1.Date of the board of directors resolution:2014/03/19 2.Date for convening the shareholders' meeting:2014/06/26 3.Location for convening the shareholders' meeting:The Taipei Herohouse, No.20, Sec. 1, Changsha St., Zhongzheng District, Taipei City 100, Taiwan 4.Cause or subjects for convening the meeting: (1)Reporting items: A.2013 Business Report. B.2013 Financial Report. C.The supervisors' review report. D.The issuance of coporate bonds for 2013. E.The measurement subsequent to initial recognition of investment properties will be altered to fair value model. (2)Approving items: A.To accept the 2013 financial statements. B.To approve the proposal for distribution of 2013 profits. (3)Discussion items: A.To approve the revisions of the Articles of Incorporation. B.To approve the capitalization of stock dividends. C.To approve amending the company bylaws on ”Procedures for Acquisition and Disposal of Assets of Far EasternNew Century Corporation””. (4) Extemporary motion 5.Book closure starting date:2014/04/28 6.Book closure ending date:2014/06/26 7.Any other matters that need to be specified: According to Article 172-1 of the Company Act, Shareholders with more than 1% shareholding may submit a wriiten proposal to the company for discussion at the regular shareholders' meeting. Only one proposal shall be allowed for each shareholder. The number of words of a proposal shall not exceed 300 words. The written proposal should include shareholder's number, name, and signature. Otherwise, such proposal shall not be included in the agenda of the shareholders' meeting. The period for submitting proposal is from 2014/04/23 to 2014/05/02. Mailing address: 3F., No.86, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City 100, Taiwan. Recipient: Oriental Security Corporation. Late proposal will not be accepted. |