| Provided by: FETL | |||||
| SEQ_NO | 1 | Date of announcement | 2009/06/26 | Time of announcement | 17:44:42 |
| Subject |
Announcement of important resolutions of FETL's Annual General Shareholders' Meeting of 2009. |
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| Date of events | 2009/06/26 | To which item it meets | article 2 paragraph 18 | ||
| Statement |
1.Date of the shareholders's meeting:2009/06/26 2.Important resolutions: (1) Matters to be reported: A.2008 business operations B.2008 financial statements C.Supervisor's review report of 2008 business operations and financial statements D.Information of the issuance of corporate bonds in 2008 (2) Matters to be approved: A. To accept 2008 business report and financial statements. B. To approve the proposal for distribution of 2008 profits. (3) Matters to be discussed A.To approve amending the company bylaws. B.To approve the capitalization of 2008 stock dividends. C.To elect eleven Directors and three Supervisors. D.To approve the release of the relevant Directors from the non-competition restriction under the Company Law. (4) Impromptu proposal:Nil 3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes 4.Any other matters that need to be specified: |
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