The BOD of Far Eastern New Century Corporation resolved to change the date of 2021 general shareholders’ meeting
From：
SEQ_NO
2
Date of announcement
2021/07/12
Time of announcement
18:08:17
Subject
The BOD of Far Eastern New Century Corporation resolved to
change the date of 2021 general shareholders’ meeting
Date of events
2021/07/12
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2021/07/12
2.Shareholders meeting date:2021/07/29
3.Shareholders meeting time:09:00 a.m.
4.Shareholders meeting location: No. 20, Changsha Street, Section 1, Taipei, Taiwan (Taipei Hero House)
5.Cause for convening the meeting, please refer to material information published on:2021/03/24
6.Method of convening shareholders meeting (in person / in person or attendance by videoconferencing ):In person
7.Any other matters that need to be specified:
Shareholders who registered on the book closure date of the original AGM on 30 June 2021
will have the right to attend the AGM.
