FENC announces three candidates for independent director of the 21st term
From：
SEQ_NO
3
Date of announcement
2012/05/16
Time of announcement
14:53:47
Subject
FENC announces three candidates for independent
director of the 21st term
Date of events
2012/05/16
To which item it meets
article 2 paragraph 49
Statement
1.Date of occurrence of the event:2012/05/16
2.Company name:Far Eastern New Century
3.Relationship to the Company (please enter ”head office” or
”affiliate company”):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:N/A
6.Countermeasures:N/A
7.Any other matters that need to be specified:
FENC held a meeting of the Board of Directors today
and approved three candidates for Independent Director,
Bao-Shuh Lin, Johnsee Lee and Bing Shen. The aforesaid three
candidates for Independent Director will participate is the
election at Annual General shareholders' meeting held on June 28, 2012.
