SEQ_NO | 8 | Date of announcement | 2012/06/28 | Time of announcement | 17:01:10 |
Subject |
Shareholders elected FENC’s 21th Board of Directors and 24th term Superisors on June 28, 2012. |
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Date of events | 2012/06/28 | To which item it meets | article 2 paragraph 6 | ||
Statement |
1.Date of occurrence of the change:2012/06/28 2.Name and resume of the replaced person: Original Directors: (1)Douglas Tong Hsu (2)Johnny Shih ( Representative of Yue Ding Industry Corp.) (3)Raymond Hsu ( Representative of Yue Ding Industry Corp.) (4)Shaw Y. Wang ( Representative of Asia Cement Corp.) (5)Champion Lee ( Representative of Asia Cement Corp.) (6)Peter Hsu ( Representative of Asia Cement Corp.) (7)G. M. Wang ( Representative of Asia Cement Corp.) (8)Y.H. Tseng ( Representative of FEDS. Co.,Ltd.) (9)Richard Yang ( Representative of FEDS. Co.,Ltd.) (10)Kwan-Tao Li ( Representative of FEDS. Co.,Ltd.) (11)Tonia Katherine Hsu( Representative of Pai Yang Investment Corp.) Original Supervisors: (1)T. H. Chang( Representative of U-Ming Marine Transport Corp.) (2)Alice Hsu. ( Representative of U-Ming Marine Transport Corp.) (3)Ching-Ing Hou ( Representative of Yuan Ding Corp.) 3.Name and resume of the replacement: Newly Elected Directors: (1)Douglas Tong Hsu (2)Johnny Shih ( Representative of Yue Ding Industry Corp.) (3)Peter Hsu ( Representative of Asia Cement Corp.) (4)Shaw Y. Wang ( Representative of Asia Cement Corp.) (5)Raymond Hsu ( Representative of Asia Cement Corp.) (6)Richard Yang ( Representative of Asia Cement Corp.) (7)Kwan-Tao Li ( Representative of FEDS. Co.,Ltd.) (8)Tonia Katherine Hsu ( Representative of FEDS. Co.,Ltd.) (9)Bing Shen (Independent Director) (10)Bao-Shuh Lin (Independent Director) (11)Johnsee Lee (Independent Director) Newly Elected Supervisors: (1)T. H. Chang ( Representative of U-Ming Marine Transport Corp.) (2)Alice Hsu. ( Representative of U-Ming Marine Transport Corp.) (3)Champion Lee ( Representative of Far Eastern Y.Z.Hsu Science and Technology Foundation) 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):tenure expired 5.Reason for the change:tenure expired 6.Number of shares held by the new director at the time of appointment: Newly Elected Directors: (1)Douglas Tong Hsu has 85,618,621 shares. (2)Johnny Shih ( Representative of Yue Ding Industry Corp.) has 4,070,965 shares. (3)Peter Hsu ( Representative of Asia Cement Corp.) has 1,092,535,039 shares. (4)Shaw Y. Wang ( Representative of Asia Cement Corp.) has 1,092,535,039 shares. (5)Raymond Hsu ( Representative of Asia Cement Corp.) has 1,092,535,039 shares. (6)Richard Yang ( Representative of Asia Cement Corp.) has 1,092,535,039 shares. (7)Kwan-Tao Li ( Representative of FEDS. Co.,Ltd.) has 18,264,926 shares. (8)Tonia Katherine Hsu ( Representative of FEDS. Co.,Ltd.) has 18,264,926 shares. (9)Bing Shen has 0 shares. (10)Bao-Shuh Lin has 0 shares. (11)Johnsee Lee has 0 shares. Newly Elected Supervisors: (1)T. H. Chang( Representative of U-Ming Marine Transport Corp.) has 28,527,182 shares. (2)Alice Hsu. ( Representative of U-Ming Marine Transport Corp.) has 28,527,182 shares. (3)Champion Lee ( Representative of Far Eastern Y.Z.Hsu Science and Technology Foundation) has 7,770,261 shares. 7.Original term (from __________ to __________):2009/06/26~2012/06/25 8.Effective date of the new appointment:2012/06/28 9.Rate of turnover of directors of the same term:NA 10.Any other matters that need to be specified: FENC's re-election of eleven Directors(including three Independent Directors)and three Supervisors. |