To release the Directors from non-competition restrictions at FENC 2018 Annual General Shareholders' Meeting
From：
SEQ_NO
3
Date of announcement
2018/06/29
Time of announcement
17:27:08
Subject
To release the Directors from non-competition restrictions at FENC 2018 Annual General Shareholders' Meeting
Date of events
2018/06/29
To which item it meets
paragraph 21
Statement
1.Date of the shareholders' meeting resolution:2018/06/29
2.Name and title of the director with permission to engage in competitive conduct:
Director：Douglas Tong Hsu
Director：Johnny Hsi Representative of Asia cement Corp.
Director：Kwan-Tao Li Representative of U-Ming Marine Transport Corp.
Independent Director Bing Shen
Independent Director Johnsee Lee
3.Items of competitive conduct in which the director is permitted to engage:
To concurrently act as a Director or managerial personnel of another company,
or operate any business which is the same as the Company's.
4.Period of permission to engage in the competitive conduct: Within period of serving as director of the Company.
5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):
Upon solicitation of comments approved by the annual shareholders meeting on June 29, 2018,
by a majority of the voting rights exercised by the attending shareholders
who represent over two-thirds of the outstanding shares of the Company.
6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director
(if it is not business of a mainland China area enterprise, please enter ”not applicable” below):N.A.
7.Company name of the mainland China area enterprise and the director's position in the enterprise:N.A.
8.Address of the mainland China area enterprise:N.A.
9.Business items of the mainland China area enterprise:N.A.
10.Degree of effect on the Company's finances and business:N.A.
11.If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment
and the director's shareholding ratio:N.A.
12.Any other matters that need to be specified:NIL
