The BOD of Far Eastern New Century Co. resolved to convene the 2021 general shareholders' meeting
From:
SEQ_NO
4
Date of announcement
2021/03/24
Time of announcement
19:28:18
Subject
The BOD of Far Eastern New Century Co. resolved to
convene the 2021 general shareholders' meeting
Date of events
2021/03/24
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2021/03/24
2.Shareholders meeting date:2021/06/30
3.Shareholders meeting location:The Taipei Herohouse,
No.20, Sec. 1, Changsha St., Zhongzheng District, Taipei City 100, Taiwan
4.Cause for convening the meeting (1)Reported matters:
A.To report 2020 business operations.
B.To report 2020 financial statements.
C.To report the Audit Committee’s review report of 2020 business operations and financial statements.
D.To report 2020 employees’ compensation and Directors’ remuneration.
E.To report the information of the corporate bonds issued in 2020.
F.To report the amendments of “Sustainability Principles of Far Eastern New Century Corporation”
5.Cause for convening the meeting (2)Acknowledged matters:
A.To accept 2020 business report and financial statements.
B.To approve the proposal for distribution of 2020 profits.
6.Cause for convening the meeting (3)Matters for Discussion:NIL
7.Cause for convening the meeting (4)Election matters:
A.To elect Directors (including Independent Directors) of Far Eastern New Century Corporation.
B.To approve the release of the relevant Directors from the non-competition restriction
under Article 209 of the Company Law.
8.Cause for convening the meeting (5)Other Proposals:NIL
9.Cause for convening the meeting (6)Extemporary Motions:NIL
10.Book closure starting date:2021/05/02
11.Book closure ending date:2021/06/30
12.Any other matters that need to be specified:
For shareholders with shareholdings above 1%, the period for proposals or
nominations of Director candidates is from 2021/04/25~2021/05/04