News

 17:12:10

The BOD of Far Eastern New Century Co.'s resolution for capital increase.

1.Date of the board of directors resolution:2010/03/24

2.Source of capital increase funds:unappropriated earnings

3.Number of shares issued:93,227,058 shares

4.Par value per share:NT$10

5.Total monetary amount of the issue:NT$932,270,580

6.Issue price:NA

7.Number of shares subscribed by or allotted to employees:NA

8.Number of shares publicly sold:NA

9.Ratio of shares subscribed by or allotted as stock dividends to existingshareholders:
Each shareholder will be entitled to receive a stock dividendof 20 shares for each 1,000
shares held by such shareholder.

10.Method of handling fractional shares and shares unsubscribed by thedeadline:
If the stock dividends include any fractional shares which are less than onefull share, the
fractional shares will be made in the form of cash accordingto the article 240 of Company
Law. Such fractional shares will be purchasedby the Employee Welfare Committee of the
Company.

11.Rights and obligations of the newly issued shares:Same as existing shares

12.Utilization of the funds from the capital increase:To strengthen the capital structure of the
Company.

13.Any other matters that need to be specified:NIL