The BOD of Far Eastern New Century Co. resolved to convene the 2019 general shareholders' meeting
From:
SEQ_NO
1
Date of announcement
2019/03/22
Time of announcement
16:50:44
Subject
The BOD of Far Eastern New Century Co. resolved to convene the 2019 general shareholders' meeting
Date of events
2019/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2019/03/22
2.Date for convening the shareholders' meeting:2019/06/28
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)Report Items:
A.To report 2018 business operations.
B.To report 2018 financial statements.
C.To report the Audit Committee’s review report of 2018 business operations and financial statements.
D.To report 2018 employees’ compensation and Directors’ remuneration.
E.To report the information of the corporate bonds issued in 2018.
5.Cause or subjects for convening the meeting (2)Matters for Ratification:
A.To accept 2018 business report and financial statements.
B.To approve the proposal for distribution of 2018 profits.
6.Cause or subjects for convening the meeting (3)Matters for Discussion:
A.To approve amending the company bylaw of “Procedures for Lending of Capital to Others of Far Eastern New Century Corporation”.
B.To approve amending the company bylaw of “Procedures for Endorsements and Guarantees of Far Eastern New Century Corporation”.
C.To approve amending the company bylaw of “Procedures for Acquisition and Disposition of Assets of Far Eastern New Century Corporation”.
7.Cause or subjects for convening the meeting (4)Elections:
A.To elect an Independent Director of Far Eastern New Century Corporation.
8.Cause or subjects for convening the meeting (5)Other Proposals:NIL
9.Cause or subjects for convening the meeting (6)Extemporary Motions:NIL
10.Book closure starting date:2019/04/30
11.Book closure ending date:2019/06/28
12.Any other matters that need to be specified:
For shareholders with shareholdings above 1%, the period for proposals or nominations of Independent Director candidates is from 2019/4/20-2019/4/29.