Announcement of important resolutions of 2019 Annual General Shareholders' Meeting of FENC.
From:
SEQ_NO
1
Date of announcement
2019/06/28
Time of announcement
17:42:58
Subject
Announcement of important resolutions of
2019 Annual General Shareholders' Meeting of FENC.
Date of events
2019/06/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2019/06/28
2.Important resolutions (1)profit distribution/deficit compensation: Resolved to approve the proposal for distribution of 2018 profits.
(Cash Dividend:NT$1.8 per share)
3.Important resolutions (2)amendments of the corporate charter:NIL
4.Important resolutions (3)business report and financial statements: Resolved to accept 2018 business report and financial statements.
5.Important resolutions (4)elections of board of directors and supervisors:
To elect an Independent Director for Far Eastern New Century Corporation New appointment: Raymond R.M. Tai
6.Important resolutions (5)other proposals:
(1)To approve amending the company bylaw of “Procedures for lending of capital to others of Far Eastern New Century Corporation”
(2)To approve amending the company bylaw of “Procedures for endorsements and guarantees of Far Eastern New Century Corporation”
(3)To approve amending the company bylaw of “Procedures for acquisition and disposition of assets of Far Eastern New Century Corporation”
7.Any other matters that need to be specified:NIL