Announcement of important resolutions of 2023 Annual General Shareholders’ Meeting of FENC
From：
SEQ_NO
1
Date of announcement
2023/06/28
Time of announcement
15:10:23
Subject
Announcement of important resolutions of 2023 Annual
General Shareholders’ Meeting of FENC
Date of events
2023/06/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2023/06/28
2.Important resolutions (1)Profit distribution/ deficit compensation:
Resolved to approve the proposal for distribution of 2022 profits. (Cash Dividend: NT$1.35 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 2022 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:NIL
6.Important resolutions (5)Any other proposals:NIL
7.Any other matters that need to be specified:NIL
