SEQ_NO | 3 | Date of announcement | 2012/05/16 | Time of announcement | 14:53:47 |
Subject |
FENC announces three candidates for independent director of the 21st term |
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Date of events | 2012/05/16 | To which item it meets | article 2 paragraph 49 | ||
Statement |
1.Date of occurrence of the event:2012/05/16 2.Company name:Far Eastern New Century 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:N/A 6.Countermeasures:N/A 7.Any other matters that need to be specified: FENC held a meeting of the Board of Directors today and approved three candidates for Independent Director, Bao-Shuh Lin, Johnsee Lee and Bing Shen. The aforesaid three candidates for Independent Director will participate is the election at Annual General shareholders' meeting held on June 28, 2012. |