| Statement |
1.Date of occurrence of the change:2018/06/29
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director,
natural-person director or natural-person supervisor):
Natural-person Director, Juridical-person Director and Independent Director
3.Title, name and resume of the replaced personnel:
(1)Douglas Tong Hsu
(2)Johnny Hsi ( Representative of Asia Cement Corp.)
(3)Peter Hsu ( Representative of Asia Cement Corp.)
(4)Shaw Y. Wang ( Representative of Asia Cement Corp.)
(5)Raymond Hsu ( Representative of Asia Cement Corp.)
(6)Richard Yang ( Representative of FEDS,Ltd.)
(7)Tonia Katherine Hsu ( Representative of FEDS,Ltd.)
(8)Kwan-Tao Li ( Representative of U-Ming Marine Transport Corp.)
(9)Alice Hsu ( Representative of U-Ming Marine Transport Corp.)
(10)Champion Lee ( Representative of Far Eastern Y.Z.Hsu Science and Technology Memorial Foundation)
(11)Bing Shen (Independent Director)
(12)Sheng-Cheng Hu (Independent Director)
(13)Johnsee Lee (Independent Director)
4.Title, name and resume of the new personnel:
(1)Douglas Tong Hsu
(2)Johnny Hsi ( Representative of Asia Cement Corp.)
(3)Peter Hsu ( Representative of Asia Cement Corp.)
(4)Shaw Y. Wang ( Representative of Asia Cement Corp.)
(5)Raymond Hsu ( Representative of Asia Cement Corp.)
(6)Richard Yang ( Representative of FEDS,Ltd.)
(7)Tonia Katherine Hsu ( Representative of FEDS,Ltd.)
(8)Kwan-Tao Li ( Representative of U-Ming Marine Transport Corp.)
(9)Alice Hsu ( Representative of U-Ming Marine Transport Corp.)
(10)Champion Lee ( Representative of Yue Ding Industry Corp.)
(11)Bing Shen (Independent Director)
(12)Sheng-Cheng Hu (Independent Director)
(13)Johnsee Lee (Independent Director)
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):
tenure expired
6.Reason for the change:tenure expired
7.Number of shares held by the new personnel at the time of appointment:
(1)Douglas Tong Hsu
has 91,748,698 shares.
(2)Johnny Hsi ( Representative of Asia Cement Corp.)
has 1,272,277,085 shares.
(3)Peter Hsu ( Representative of Asia Cement Corp.)
has 1,272,277,085 shares.
(4)Shaw Y. Wang ( Representative of Asia Cement Corp.)
has 1,272,277,085 shares.
(5)Raymond Hsu ( Representative of Asia Cement Corp.)
has 1,272,277,085 shares.
(6)Richard Yang ( Representative of FEDS,Ltd.)
has 19,964,370 shares.
(7)Tonia Katherine Hsu ( Representative of FEDS,Ltd.)
has 19,964,370 shares.
(8)Kwan-Tao Li ( Representative of U-Ming Marine Transport Corp.)
has 31,181,470 shares.
(9)Alice Hsu ( Representative of U-Ming Marine Transport Corp.)
has 31,181,470 shares.
(10)Champion Lee ( Representative of Yue Ding Industry Corp.)
has 20,963,781 shares.
(11)Bing Shen has 0 shares.
(12)Sheng-Cheng Hu has 0 shares.
(13)Johnsee Lee has 0 shares.
8.Original term (from __________ to __________): 2015/06/26~2018/06/25
9.Effective date of the new appointment:2018/06/29
10.Rate of turnover of directors of the same term:N.A.
11.Rate of turnover of supervisor of the same term:N.A.
12.Rate of turnover of independent director of the same term:N.A.
13.Change in one-third or more of directors (“Yes” or “No”):No
14.Any other matters that need to be specified:
To elect thirteen Directors (including three Independent Directors) of Far Eastern New Century Corporation
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