Announcement of important resolutions of 2018 Annual General Shareholders' Meeting of FENC.
From:
SEQ_NO
1
Date of announcement
2018/06/29
Time of announcement
17:23:55
Subject
Announcement of important resolutions of 2018 Annual General Shareholders' Meeting of FENC.
Date of events
2018/06/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2018/06/29
2.Important resolutions (1)profit distribution/deficit compensation:
Resolved to approve the proposal for distribution of 2017 profits. (Cash Dividend:NT$1.2 per share)
3.Important resolutions (2)amendments of the corporate 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 2017 business report and financial statements.
5.Important resolutions (4)elections of board of directors and supervisors:
To elect thirteen Directors (including three Independent Directors) of Far Eastern New Century Corporation
Director: Douglas Tong Hsu
Director:Johnny Hsi, Representative of Asia cement Corp.
Director:Peter Hsu, Representative of Asia cement Corp.
Director:Shaw Y. Wang, Representative of Asia cement Corp.
Director:Raymond Hsu, Representative of Asia cement Corp.
Director:Richard Yang, Representative of Far Eastern Department Stores Ltd.
Director:Tonia Katherine Hsu, Representative of Far Eastern Department Stores Ltd.
Director:Kwan-Tao Li, Representative of U-Ming Marine Transport Corp.
Director:Alice Hsu, Representative of U-Ming Marine Transport Corp.
Director:Champion Lee, Representative of Yue Ding Industry Co., Ltd.
Independent Director Bing Shen
Independent Director Sheng-Cheng Hu
Independent Director Johnsee Lee
6.Important resolutions (5)other proposals:
To approve the release of the relevant Directors from the non-competition restriction under Article 209 of the Company Act.
7.Any other matters that need to be specified:NIL.