|SEQ_NO||1||Date of announcement||2020/06/30||Time of announcement||18:10:11|
Announcement of important resolutions of 2020 Annual General Shareholders' Meeting of FENC.
|Date of events||2020/06/30||To which item it meets||paragraph 18|
1.Date of the shareholders meeting:2020/06/30 2.Important resolutions (1)Profit distribution/ deficit compensation: Resolved to approve the proposal for distribution of 2019 profits. (Cash Dividend:NT$1.5 per share) 3.Important resolutions (2)Amendments to the corporate charter: Resolved to approve the revisions of the “Articles of Incorporation of Far Eastern New Century Corporation” 4.Important resolutions (3)Business report and financial statements: Resolved to accept 2019 business report and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors:NIL 6.Important resolutions (5)Any other proposals: Resolved to approve amending the company bylaw of “Meeting Rules of Stockholders for Far Eastern New Century Corporation” 7.Any other matters that need to be specified:NIL