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Statement |
1.Date of the board of directors resolution:2012/08/21
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
President: K. S. Wu, Y. H. Tseng, Eric Hu, Humphrey Cheng
Chief Auditor: Raymond Hsu
CFO: David Wang
COO: Donald Fan, C. Y. Dai
Senior Executive Vice President: T. H. Liu
Executive Vice President: Austin Lee, K. L. Ho, B. J. Chang, Alan Tsai
Senior Vice Presidnet:
Mike Wu, L. C. Chen, Steve Liu, C. Y. Huang, T. H. Tsai, Y.J. Lo,
Ming A. Chen, Tony Liang, H. B. Liang, Hans Kuo
3.Items of competitive conduct in which the officer is permitted to engage:
To concurretly act as a managerial personnel of another company, or operate
any business which is the same as the Company's.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as the managerial officers of the Company.
5.Circumstances of the resolution (please describe the results of the voting
under Article 32 of the Company Act):
Approved by the BOD.
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the managerial officer (if it is not
business of a mainland China area enterprise, please enter ”not applicable”
below):
President: K. S. Wu, Y. H. Tseng, Eric Hu, Humphrey Cheng
CFO: David Wang
COO: Donald Fan, C. Y. Dai
Executive Vice President: Austin Lee, K. L. Ho, B. J. Chang
Senior Vice Presidnet:Mike Wu, Steve Liu, T. H. Tsai,
Ming A. Chen, Tony Liang, H. B. Liang, Hans Kuo
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
K. S. Wu:
Director of Far Eastern Industries (Shanghai) Ltd.
Y.H. Tseng:
Director of Far Eastern Industries (Yangzhou) Ltd.
Eric Hu:
Chairman of Far Eastern Industries (Suzhou) Ltd.
Chairman of Far Eastern Spinning Weaving and Dyeing (Suzhou) Ltd.
Chairman of Far Eastern Industries (Wuxi) Ltd.
Chairman of Oriental Industries (Suzhou) Ltd.
Chairman of Far Eastern Apparel (Suzhou) Ltd.
Chairman of Suzhou An He Apparel Ltd.
Chairman of Suqian Far Eastern Apparel Ltd.
Humphrey Cheng:
Director of Far Eastern Industries (Shanghai) Ltd.
Director of Far Eastern Spinning Weaving and Dyeing (Suzhou) Ltd.
Director of Far Eastern Industries (Wuxi) Ltd.
Director of Oriental Industries (Suzhou) Ltd.
Director of Far Eastern Industries (Suzhou) Ltd.
Chairman of Far Eastern Industries (Yangzhou) Ltd.
David Wang:
Director of Far Eastern Spinning Weaving and Dyeing (Suzhou) Ltd.
Director of Far Eastern Industries (Wuxi) Ltd.
Director of Oriental Industries (Suzhou) Ltd.
Director of Far Eastern Industries (Suzhou) Ltd.
Director of Far Eastern Industries (Yangzhou) Ltd.
Donald Fan:
Director of Far Eastern Industries (Shanghai) Ltd.
President of Sino Belgium (Suzhou) Ltd.
Director of Wuhan Far Eastern New Material Ltd.
President of Eastern Industries (Suzhou) Ltd.
Director of Far Eastern Industries (Yangzhou) Ltd.
C. Y. Dai:
President of Far Eastern Industries (Shanghai) Ltd.
Director of Wuhan Far Eastern New Material Ltd.
Austin Lee:
Director and Presidnet of Far Eastern Apparel (Suzhou) Ltd.
Director and Presidnet of Suzhou An He Apparel Ltd.
Director and Presidnet of Suqian Far Eastern Apparel Ltd.
K. L. Ho:
Director and Presidnet Far Eastern Spinning Weaving and Dyeing (Suzhou) Ltd.
B. J. Chang:
Director of Wuhan Far Eastern New Material Ltd.
Mike Wu:
Director of Far Eastern Apparel (Suzhou) Ltd.
Director of Suqian Far Eastern Apparel Ltd.
Director of Suzhou An He Apparel Ltd.
Steve Liu:
Director of Oriental Industries (Suzhou) Ltd.
Director of Far Eastern Industries (Suzhou) Ltd.
Director of Far Eastern Apparel (Suzhou) Ltd.
Director of Far Eastern Spinning Weaving and Dyeing (Suzhou) Ltd.
Director of Suzhou An He Apparel Ltd.
Director of Suqian Far Eastern Apparel Ltd.
T. H. Tsai:
Director of Oriental Industries (Suzhou) Ltd.
Mingo A. Chen:
Director of Far Eastern Industries (Wuxi) Ltd.
Tony Liang:
Director of Far Eastern Apparel (Suzhou) Ltd.
H. B. Liang:
Director of Far Eastern Apparel (Suzhou) Ltd.
Hans Kuo:
Director of Far Eastern Apparel (Suzhou) Ltd.,
Director of Suzhou An He Apparel Ltd.
Director of Suqian Far Eastern Apparel Ltd.
8.Address of the mainland China area enterprise:
Far Eastern Industries (Shanghai) Ltd.:
33F, No. 800, Dongfang Road, Pudong New Area, Shanghai, China
Oriental Industries (Suzhou) Ltd.:
No.1688, Yin Zhong South Road, HeDong Industrial Park,
Wu Zhong Economic Development District, Suzhou, China
Far Eastern Industries (Suzhou) Ltd.:
No.6, Hengshan Road, New District, Suzhou, Jiangsu Province, China
Far Eastern Apparel (Suzhou) Ltd.:
No.88, Tian ling Rd. Wu Zhong District Economic Development Zone, Suzhou
Far Eastern Spinning Weaving and Dyeing (Suzhou) Ltd.:
No.1588, Yin Zhong South Road, HeDong Industrial Park, Wu Zhong Economic
Development District, Suzhou, China
Sino Belgium (Suzhou) Ltd.:
6,Hengshan Road, New District Suzhou, Jiangsu, China
Suzhou An He Apparel Ltd.:
No.88, Tian Ling Rd. Wu Zhong District Economic Development Zone, Suzhou
Far Eastern Industries (Wuxi) Ltd.:
WNDZ 89 Land, Wuxi, Jiangsu, China
Wuhan Far Eastern New Material Ltd.:
No.93, Zhushanhu Rd., Wuhan Economical-Technical Development Zone,
Hubei, Wuhan, China
Suqian Far Eastern Apparel Ltd.:
East of Fumin Avenue and North ofJinji Lake Road, Economi
9.Business items of the mainland China area enterprise:
Far Eastern Industries (Shanghai) Ltd.:
Manufacture and distribution of PET, Chip ,PET Staple and PET Filament.
Oriental Industries (Suzhou) Ltd.:
Manufacture and distribution of PET performs and high-value
engineered textiles industrial woven fabrics and scraps.
Far Eastern Industries (Suzhou) Ltd.:
Manufacture and distribution of polyester chips ,partially
oriented yarn ,fully oriented yarn and polyster yarn.
Far Eastern Appreal (Suzhou) Ltd.:
Manufacture and distribution of knit garments ,woven garments ,non-knit
garments ,non-woven garments and accessories.
Far Eastern Dyeing & Finishing (Suzhu) Ltd.:
Manufacture and distribution of weaving ,dyeing & finishing of
novelty fabrics.
Sino Belgium (Suzhou) Ltd.:Brewery
Suzhou An He Apparel Ltd.:Garment production
Far Eastern Industries (Wuxi) Ltd.:
Manufacture and distribution of poly/cotton blended yarn.
Wu-Han Far Eastern new material Ltd.:
Manufacture and distribution of PET, Chip ,PET preform and Tailoring.
Suqian Far Eastern Apparel Ltd.:
Production and sales of knitted and woven garments,accessories, and beddings
10.Degree of effect on the Company's finances and business:NIL
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the officer's investment and the
officer's shareholding ratio:NA
12.Any other matters that need to be specified:NIL
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