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SEQ_NO |
2 |
Date of announcement |
2016/03/25 |
Time of announcement |
19:37:39 |
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Subject |
The BOD of Far Eastern New Century Co. resolved to convene the 2016 general shareholders' meeting |
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Date of events |
2016/03/25 |
To which item it meets |
paragraph 17 |
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Statement |
1.Date of the board of directors resolution:2016/03/25 2.Date for convening the shareholders' meeting:2016/06/23 3.Location for convening the shareholders' meeting:The Taipei Herohouse, No.20, Sec. 1, Changsha St., Zhongzheng District, Taipei City 100, Taiwan 4.Cause or subjects for convening the meeting: (1)Proposed resolutions： A.To approve the revisions to the ”Articles of Incorporation of Far Eastern New Century Corporation” (2)Reporting items： A.To report 2015 business operations. B.To report 2015 financial statements. C.To report the Audit Committee’s review of 2015 business operations and financial statements. D.To report 2015 employee bonuses and remuneration for Directors. E.To report the information of the corporate bonds issued in 2015. F. To report the amendments of "the Code of Ethics" and "the Best Practice Principles of Ethical Corporate Management" (3)Approving items： A.To accept 2015 business report and financial statements. B.To approve the proposal for distribution of 2015 profits. (4)Elections of Directors： A.To elect an Independent Director of Far Eastern New Century Corporation. (5) Extemporary motion 5.Book closure starting date:2016/04/25 6.Book closure ending date:2016/06/23 7.Any other matters that need to be specified:The period for proposals and nominations of Independent director candidates for shareholders with shareholdings above 1% is from 2016/4/18-2016/4/27. |
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