The BOD of Far Eastern New Century Co. resolved to convene the 2020 general shareholders' meeting
From:
SEQ_NO
2
Date of announcement
2020/03/24
Time of announcement
18:47:44
Subject
The BOD of Far Eastern New Century Co. resolved to
convene the 2020 general shareholders' meeting
Date of events
2020/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2020/03/24
2.Date for convening the shareholders' meeting:2020/06/30
3.Location for convening the shareholders' meeting:The Taipei Herohouse, No.20, Sec. 1,
Changsha St., Zhongzheng District, Taipei City 100, Taiwan
4.Cause or subjects for convening the meeting (1)Report Items:
A.To report 2019 business operations.
B.To report 2019 financial statements.
C.To report the Audit Committee’s review report of 2019 business operations and financial statements.
D.To report 2019 employees’ compensation and Directors’ remuneration.
E.To report the information of the corporate bonds issued in 2019.
F.To report amending the company bylaw of “Best Practice Principles of
Ethical Corporate Management for Far Eastern New Century Corporation”
5.Cause or subjects for convening the meeting (2)Matters for Ratification:
A.To accept 2019 business report and financial statements.
B.To approve the proposal for distribution of 2019 profits.
6.Cause or subjects for convening the meeting (3)Matters for Discussion:
A.To approve the revisions to the “Articles of Incorporation of Far Eastern New Century Corporation”.
B.To approve amending the company bylaw of “Meeting Rules of Stockholders for Far Eastern New Century Corporation”
7.Cause or subjects for convening the meeting (4)Elections:NIL
8.Cause or subjects for convening the meeting (5)Other Proposals:NIL
9.Cause or subjects for convening the meeting (6)Extemporary Motions:NIL
10.Book closure starting date:2020/05/02
11.Book closure ending date:2020/06/30
12.Any other matters that need to be specified:
For shareholders with shareholdings above 1%, the period for proposals is from 2020/04/21-2020/04/30