FENC important resolutions of the Year 2016 shareholders' meeting
From：
SEQ_NO
1
Date of announcement
2016/06/23
Time of announcement
18:59:00
Subject
FENC important resolutions of the Year
2016 shareholders' meeting
Date of events
2016/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2016/06/23
2.Important resolutions (1)profit distribution/deficit
compensation:Resolved to approve the cash dividend of
NT$1.0 per share to common shareholders
3.Important resolutions (2)amendments of thecoporat charter:
Resolved to approve the revisions to the “Articles of
Incorporation of Far Eastern New Century Corporation”
4.Important resolutions (3)business report and financial
statements:Resolved to accept 2015 business report and
financial statements
5.Important resolutions (4)elections of board of directors and
supervisors:Resolved to elect an Independent Director
of Far Eastern New Century Corporation；
Newly-elected: Sheng-Cheng Hu (Independent Director)
6.Important resolutions (5)other proposals:None
7.Any other matters that need to be specified:None
