Announcement of important resolutions of 2022 Annual General Shareholders’ Meeting of FENC
From：
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
15:52:19
Subject
Announcement of important resolutions of 2022 Annual
General Shareholders’ Meeting of FENC
Date of events
2022/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/30
2.Important resolutions (1)Profit distribution/ deficit compensation:
Resolved to approve the proposal for distribution of 2021 profits. (Cash Dividend: NT$1.5 per share)
3.Important resolutions (2)Amendments to the corporate charter:
Resolved to approve the revisions to the “Articles of Incorporation of Far Eastern New Century Corporation”
4.Important resolutions (3)Business report and financial statements:
Resolved to accept 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:NIL
6.Important resolutions (5)Any other proposals:
(1)Resolved to approve amending the company bylaw of “Meeting Rules of Stockholders for
Far Eastern New Century Corporation”
(2)Resolved to approve amending the company bylaw of “Election Procedures of Director for
Far Eastern New Century Corporation”
(3)Resolved to approve amending the company bylaw of “Procedures for Lending of Capital
to Others of Far Eastern New Century Corporation” and “Procedures for Endorsements
and Guarantees of Far Eastern New Century Corporation”
(4)Resolved to approve amending the company bylaw of “Procedures for Acquisition and
Disposition of Assets of Far Eastern New Century Corporation”
7.Any other matters that need to be specified:NIL
