Announcement of the Election of FENC's Independent Director
From：
SEQ_NO
2
Date of announcement
2019/06/28
Time of announcement
17:43:30
Subject
Announcement of the Election of FENC's Independent Director
Date of events
2019/06/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2019/06/28
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director,
natural-person director or natural-person supervisor): Independent Director
3.Title, name and resume of the replaced personnel: N/A
4.Title, name and resume of the new personnel:
Independent Director: Raymond R.M. Tai Ambassador Extraordinary and Plenipotentiary, Embassy of the R.O.C.(Taiwan) to the Holy See
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ): New Appointment
6.Reason for the change: To fill the vacancy of the Independent Directors of the Company
7.Number of shares held by the new personnel at the time of appointment:0
8.Original term (from __________ to __________): 2018/06/29~2021/06/28
9.Effective date of the new appointment:2019/06/28
10.Rate of turnover of directors of the same term:1/13
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:1/3
13.Change in one-third or more of directors (“Yes” or “No”):No
14.Any other matters that need to be specified:NIL
