FENC announces the change of the Audit Committee member
From:
SEQ_NO
3
Date of announcement
2019/06/28
Time of announcement
17:43:56
Subject
FENC announces the change of the Audit Committee member
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.Name of the functional committees:Audit Committee
3.Name and resume of the replaced member:N/A
4.Name and resume of the new member: Raymond R.M. Tai:Independent Director of Far Eastern New Century Corporation
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”): New Appointment
6.Reason of the change: To fill the vacancy of the Independent Directors of the Company
7.Original term (from __________ to __________): 2018/06/29~2021/06/28
8.Effective date of the new member:2019/06/28
9.Any other matters that need to be specified:NIL