The BOD of Far Eastern New Century Co. resolved to convene the 2018 general shareholders' meeting
From:
SEQ_NO
4
Date of announcement
2018/03/22
Time of announcement
17:33:24
Subject
The BOD of Far Eastern New Century Co. resolved to convene the 2018 general shareholders' meeting
Date of events
2018/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2018/03/22
2.Date for convening the shareholders' meeting:2018/06/29
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 2017 business operations.
B.To report 2017 financial statements.
C.To report the Audit Committee’s review report of 2017 business operations and financial statements.
D.To report 2017 employees’ compensation and Directors’ remuneration.
E.To report the information of the corporate bonds issued in 2017.
F.To report the shares exchanged with Fu Kwok Knitting & Garment Co., Ltd.
5.Cause or subjects for convening the meeting (2)Matters for Ratification:
A.To accept 2017 business report and financial statements.
B.To approve the proposal for distribution of 2017 profits.
6.Cause or subjects for convening the meeting (3)Matters for Discussion:
A.To approve the revisions to the ”Articles of Incorporation of Far Eastern New Century Corporation.
7.Cause or subjects for convening the meeting (4)Elections:
A.To elect Directors (including Independent Directors) of Far Eastern New Century Corporation.
B.To approve the release of the relevant Directors from the non-competition restriction under Article 209 of the Company Law.
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:2018/05/01
11.Book closure ending date:2018/06/29
12.Any other matters that need to be specified: For shareholders with shareholdings above 1%, the period for proposals or nominations of Director candidates is from 2018/4/21-2018/4/30.