SEQ_NO | 3 | Date of announcement | 2012/06/28 | Time of announcement | 17:01:19 |
Subject |
To release the Directors from non-competition restrictions at FENC 2012 Annual General Shareholders' Meeting |
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Date of events | 2012/06/28 | To which item it meets | article 2 paragraph 21 | ||
Statement |
1.Date of the shareholders' meeting resolution:2012/06/28 2.Name and title of the director with permission to engage in competitive conduct: Chairman:Douglas Tong Hsu, Director:Johnny Shih, Peter Hsu, Raymond Hsu, Kwan-Tao Li. 3.Items of competitive conduct in which the director is permitted to engage: To concurretly act as a managerial personnel of another company, or operate any business which is the same as the Company's. 4.Period of permission to engage in the competitive conduct: Within period of serving as director of the Company. 5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):Upon solicitation of comments by Approved by the annual shareholders meeting on June 28, 2012, by a majority of the voting rights exercised by the attending shareholders who represent over two-thirds of the outstanding shares of the company. 6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below): NA 7.Company name of the mainland China area enterprise and the director's position in the enterprise:NA 8.Address of the mainland China area enterprise:NA 9.Business items of the mainland China area enterprise:NA 10.Degree of effect on the Company's finances and business:NA 11.If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:NA 12.Any other matters that need to be specified:Nil |