SEQ_NO | 9 | Date of announcement | 2012/03/21 | Time of announcement | 18:20:26 |
Subject |
The BOD of Far Eastern New Century Co. resolved to convene the 2012 general shareholders' meeting |
||||
Date of events | 2012/03/21 | To which item it meets | article 2 paragraph 17 | ||
Statement |
1.Date of the board of directors resolution:2012/03/21 2.Date for convening the shareholders' meeting:2012/06/28 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)Reporting items: A.2011 Business Report. B.2011 Financial Report. C.The supervisors' review report. D.To conclude the Ethic Code of Conduct and the Ethical Corporate Management Best Practice Principles E.The issuance of coporate bonds for 2011. (2)Approving items: A.To accept the 2011 financial statements. B.To approve the proposal for dividends distribution. (3)Discussion items: A.To approve the capitalization of stock dividends. B.To amend the ”Procedures for Acquisition and Disposal of Assets” C.To elect the new directors(including independent directors) and supervisors. d.To release the restriction of non-competition for directors according to article 209 of Company Law. 5.Book closure starting date:2012/04/30 6.Book closure ending date:2012/06/28 7.Any other matters that need to be specified: According to Article 172-1 of the Company Act, Shareholders with more than 1% shareholding may submit a wriiten proposal to the company for discussion and nominate the independent directors at the regular shareholders' meeting. Only one proposal shall be allowed for each shareholder. The number of words of a proposal shall not exceed 300 words. The written proposal should include shareholder's number, name, and signature. Otherwise, such proposal shall not be included in the agenda of the shareholders' meeting. The period for submitting proposal is from 2012/04/25 to 2012/05/04. Mailing address: 3F., No.86, Sec. 1, Chongqing S. Rd.,Zhongzheng Dist., Taipei City 100, Taiwan. Recipient: Oriental Security Corporation. Late proposal will not be accepted. |