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The Board of Directors approved 2015 employee bonuses and remuneration for Directors.
From:

 

SEQ_NO

 3

Date of announcement

 2016/03/25

Time of announcement

 19:38:04

Subject

 The Board of Directors approved 2015 employee

bonuses and remuneration for Directors.

Date of events

 2016/03/25

To which item it meets

paragraph 49

Statement

 

1.Date of occurrence of the event:2016/03/25

2.Company name:Far Eastern New Century Corporation

3.Relationship to the Company (please enter ”head office”or

  ”subsidiaries”):head office

4.Reciprocal shareholding ratios:NA

5.Name of the reporting media:NA

6.Content of the report:NA

7.Cause of occurrence:The Board of Directors approved 2015 employee

bonuses and remuneration for Directors.

8.Countermeasures:

(1)Employee bonuses: NT$ 230,231,200; remuneration for Directors:

NT$ 152,659,124. The aforesaid items will be paid in cash.

(2)If there is any discrepancy between the actual and accrued amount

of the employee bonuses or remuneration for Directors, the difference,

reasons, and measures should be disclosed: Not applicable.

9.Any other matters that need to be specified:None

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