FENC announces the change of the Audit Committee member
From：
SEQ_NO
5
Date of announcement
2016/06/23
Time of announcement
18:59:47
Subject
FENC announces the change of the
Audit Committee member
Date of events
2016/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2016/06/23
2.Name of the functional committees:Audit Committee
3.Name and resume of the replaced member:NA
4.Name and resume of the new member:
Independent Director/Sheng-Cheng Hu/
Board of Directors, Taiwan Institute of Economics Research
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”):new appointment
6.Reason of the change:To fill the vacancy of the
Independent Directors of the Company
7.Original term (from __________ to __________):2015/06/26~2018/06/25
8.Effective date of the new member:2016/06/23
9.Any other matters that need to be specified:None
