Announcement of important resolutions of 2020 Annual General Shareholders' Meeting of FENC.
From：
SEQ_NO
1
Date of announcement
2020/06/30
Time of announcement
18:10:11
Subject
Announcement of important resolutions of
2020 Annual General Shareholders' Meeting of FENC.
Date of events
2020/06/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2020/06/30
2.Important resolutions (1)Profit distribution/ deficit compensation:
Resolved to approve the proposal for distribution of 2019 profits. (Cash Dividend:NT$1.5 per share)
3.Important resolutions (2)Amendments to the corporate charter:
Resolved to approve the revisions of the “Articles of Incorporation of Far Eastern New Century Corporation”
4.Important resolutions (3)Business report and financial statements:
Resolved to accept 2019 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:NIL
6.Important resolutions (5)Any other proposals:
Resolved to approve amending the company bylaw of “Meeting Rules of Stockholders for Far Eastern New Century Corporation”
7.Any other matters that need to be specified:NIL
