The BOD of Far Eastern New Century Co. resolved to convene the 2017 general shareholders' meeting
From：
SEQ_NO
8
Date of announcement
2017/03/23
Time of announcement
19:31:35
Subject
The BOD of Far Eastern New Century Co. resolved to convene the 2017 general shareholders' meeting
Date of events
2017/03/23
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2017/03/23
2.Date for convening the shareholders' meeting:2017/06/28
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)Report Items:
A.To report 2016 business operations.
B.To report 2016 financial statements.
C.To report the Audit Committee’s review report of 2016 business operations and financial statements.
D.To report 2016 employees’ compensation and Directors’ remuneration.
E.To report the information of the corporate bonds issued in 2016.
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
A.To accept 2016 business report and financial statements.
B.To approve the proposal for distribution of 2016 profits.
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
A.To approve amending the company bylaw of “Procedures for Acquisition and Disposition of Assets of Far Eastern New Century Corporation”.
7.Cause or subjects for convening the meeting
(4)Elections:NIL
8.Cause or subjects for convening the meeting
(5)Other Proposals:NIL
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:NIL
10.Book closure starting date:2017/04/30
11.Book closure ending date:2017/06/28
12.Any other matters that need to be specified: The period for proposals from shareholders above 1% is from 2017/04/24-2017/05/03.
