The member list of FENC’s 2nd term Audit Committee
From：
SEQ_NO
5
Date of announcement
2018/06/29
Time of announcement
17:28:52
Subject
The member list of FENC’s 2nd term Audit Committee
Date of events
2018/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2018/06/29
2.Name of the functional committees:Audit Committee
3.Name and resume of the replaced member:
(1)Name:Bing Shen resume:Independent Director of Far Eastern New Century
(2)Name:Johnsee Lee resume:Independent Director of Far Eastern New Century
(3)Name:Sheng-Cheng Hu resume:Independent Director of Far Eastern New Century
4.Name and resume of the new member:
(1)Name:Bing Shen resume:Independent Director of Far Eastern New Century
(2)Name:Johnsee Lee resume:Independent Director of Far Eastern New Century
(3)Name:Sheng-Cheng Hu resume:Independent Director of Far Eastern New Century
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):
tenure expired
6.Reason of the change:tenure expired
7.Original term (from __________ to __________): 2015/06/26~2018/06/25
8.Effective date of the new member:2018/06/29
9.Any other matters that need to be specified:NIL
