| Provided by: FETL | |||||
| SEQ_NO | 2 | Date of announcement | 2009/06/26 | Time of announcement | 17:48:35 |
| Subject | Shareholders elected FETL’s 20th Board of Directors and 23th term Superisors on June 26, 2009. | ||||
| Date of events | 2009/06/26 | To which item it meets | article 2 paragraph 6 | ||
| Statement |
1.Date of occurrence of the change:2009/06/26 2.Name and resume of the replaced person: Original Directors: (1)Douglas Tong Hsu (2)Johnny Shih ( Representative of Yu Yuan Investment Corp.) (3)Raymond Hsu ( Representative of Yu Yuan Investment 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)Y.H. Tseng ( Representative of Asia Cement Corp.) (8)Tonia Katherine Hsu ( Representative of FEDS. Co. ,Ltd.) (9)Richard Yang ( Representative of FEDS. Co. ,Ltd.) (10)Kwan-Tao Li ( Representative of FEDS. Co. ,Ltd.) (11)G. M. Wang ( Representative of Pai Yang Investment Corp.) Original Supervisors: (1)K. Y. Lee ( Representative of U-Ming Marine Transport Corp.) (2)Ching-Ing Hou ( Representative of Yuan Ding Corp.) (3)Alice Hsu. ( Representative of U-Ming Marine Transport 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)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.) 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)Ching-Ing Hou ( Representative of Yuan Ding Corp.) 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 51,901,829 shares. (2)Johnny Shih ( Representative of Yue Ding Industry Corp.) has 1,610,402 shares. (3)Raymond Hsu ( Representative of Yue Ding Industry Corp.) has 1,610,402 shares. (4)Shaw Y. Wang ( Representative of Asia Cement Corp.) has 1,018,191,496 shares. (5)Champion Lee ( Representative of Asia Cement Corp.) has 1,018,191,496 shares. (6)Peter Hsu ( Representative of Asia Cement Corp.) has 1,018,191,496 shares. (7)G. M. Wang ( Representative of Asia Cement Corp.) has 1,018,191,496 shares. (8)Y.H. Tseng ( Representative of FEDS. Co.,Ltd.) has 17,044,348 shares. (9)Richard Yang ( Representative of FEDS. Co.,Ltd.) has 17,044,348 shares. (10)Kwan-Tao Li ( Representative of FEDS. Co.,Ltd.) has 17,044,348 shares. (11)Tonia Katherine Hsu( Representative of Pai Yang Investment Corp.) has 1,892,330 shares. Newly Elected Supervisors: (1)T. H. Chang( Representative of U-Ming Marine Transport Corp.) has 26,620,814 shares. (2)Alice Hsu. ( Representative of U-Ming Marine Transport Corp.) has 26,620,814 shares. (3)Ching-Ing Hou ( Representative of Yuan Ding Corp.) has 665,385 shares. 7.Original term (from __________ to __________):2006/06/13~2009/06/25 8.Effective date of the new appointment:2009/06/26 9.Rate of turnover of directors of the same term:NA 10.Any other matters that need to be specified: FETL’s re-election of eleven Directors and three Supervisors. |
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