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Statement |
1.Date of occurrence of the change:2012/06/28
2.Name and resume of the replaced person:
Original Directors:
(1)Douglas Tong Hsu
(2)Johnny Shih ( Representative of Yue Ding Industry Corp.)
(3)Raymond Hsu ( Representative of Yue Ding Industry Corp.)
(4)Shaw Y. Wang ( Representative of Asia Cement Corp.)
(5)Champion Lee ( Representative of Asia Cement Corp.)
(6)Peter Hsu ( Representative of Asia Cement Corp.)
(7)G. M. Wang ( Representative of Asia Cement Corp.)
(8)Y.H. Tseng ( Representative of FEDS. Co.,Ltd.)
(9)Richard Yang ( Representative of FEDS. Co.,Ltd.)
(10)Kwan-Tao Li ( Representative of FEDS. Co.,Ltd.)
(11)Tonia Katherine Hsu( Representative of Pai Yang Investment Corp.)
Original Supervisors:
(1)T. H. Chang( Representative of U-Ming Marine Transport Corp.)
(2)Alice Hsu. ( Representative of U-Ming Marine Transport Corp.)
(3)Ching-Ing Hou ( Representative of Yuan Ding Corp.)
3.Name and resume of the replacement:
Newly Elected Directors:
(1)Douglas Tong Hsu
(2)Johnny Shih ( Representative of Yue Ding Industry Corp.)
(3)Peter Hsu ( Representative of Asia Cement Corp.)
(4)Shaw Y. Wang ( Representative of Asia Cement Corp.)
(5)Raymond Hsu ( Representative of Asia Cement Corp.)
(6)Richard Yang ( Representative of Asia Cement Corp.)
(7)Kwan-Tao Li ( Representative of FEDS. Co.,Ltd.)
(8)Tonia Katherine Hsu ( Representative of FEDS. Co.,Ltd.)
(9)Bing Shen (Independent Director)
(10)Bao-Shuh Lin (Independent Director)
(11)Johnsee Lee (Independent Director)
Newly Elected Supervisors:
(1)T. H. Chang ( Representative of U-Ming Marine Transport Corp.)
(2)Alice Hsu. ( Representative of U-Ming Marine Transport Corp.)
(3)Champion Lee ( Representative of Far Eastern Y.Z.Hsu Science and
Technology Foundation)
4.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired” or “new appointment” ):tenure expired
5.Reason for the change:tenure expired
6.Number of shares held by the new director at the time of appointment:
Newly Elected Directors:
(1)Douglas Tong Hsu
has 85,618,621 shares.
(2)Johnny Shih ( Representative of Yue Ding Industry Corp.)
has 4,070,965 shares.
(3)Peter Hsu ( Representative of Asia Cement Corp.)
has 1,092,535,039 shares.
(4)Shaw Y. Wang ( Representative of Asia Cement Corp.)
has 1,092,535,039 shares.
(5)Raymond Hsu ( Representative of Asia Cement Corp.)
has 1,092,535,039 shares.
(6)Richard Yang ( Representative of Asia Cement Corp.)
has 1,092,535,039 shares.
(7)Kwan-Tao Li ( Representative of FEDS. Co.,Ltd.)
has 18,264,926 shares.
(8)Tonia Katherine Hsu ( Representative of FEDS. Co.,Ltd.)
has 18,264,926 shares.
(9)Bing Shen
has 0 shares.
(10)Bao-Shuh Lin
has 0 shares.
(11)Johnsee Lee
has 0 shares.
Newly Elected Supervisors:
(1)T. H. Chang( Representative of U-Ming Marine Transport Corp.)
has 28,527,182 shares.
(2)Alice Hsu. ( Representative of U-Ming Marine Transport Corp.)
has 28,527,182 shares.
(3)Champion Lee ( Representative of Far Eastern Y.Z.Hsu Science and
Technology Foundation)
has 7,770,261 shares.
7.Original term (from __________ to __________):2009/06/26~2012/06/25
8.Effective date of the new appointment:2012/06/28
9.Rate of turnover of directors of the same term:NA
10.Any other matters that need to be specified:
FENC's re-election of eleven Directors(including three Independent
Directors)and three Supervisors.
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