SEQ_NO | 1 | Date of announcement | 2011/06/24 | Time of announcement | 16:55:05 |
Subject |
Announcement of important resolutions of 2011 Annual General Shareholders' Meeting of FENC. |
||||
Date of events | 2011/06/24 | To which item it meets | article 2 paragraph 18 | ||
Statement |
1.Date of the shareholders' meeting:2011/06/24 2.Important resolutions: Matters to be approved and discussed: (1) To accept 2010 business report and financial statements. A.Net income:NT$12.9 billion. B.EPS:NT$2.7. (2) To approve the proposal for distribution of 2010 profits. A.Cash dividends:NT$2.0 per share. B.Stock dividends:NT$0.3 per share. (3) Approved resolutions A.the revisions to the Articles of Incorporation. B.the capitalization of 2010 stock dividends. C.Amending to the company bylaw of”Election procedures of Directors and Supervisors for Far Eastern New Century Corporation”. 3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes 4.Any other matters that need to be specified:Nil |