The BOD of Far Eastern New Century Co. resolved to convene the 2023 general shareholders' meeting
From：
SEQ_NO
4
Date of announcement
2023/03/08
Time of announcement
18:04:29
Subject
The BOD of Far Eastern New Century Co. resolved to
convene the 2023 general shareholders' meeting
Date of events
2023/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2023/03/08
2.Shareholders meeting date:2023/06/28
3.Shareholders meeting location:The Taipei Herohouse, No.20, Sec. 1, Changsha St.,
Zhongzheng District, Taipei City 100, Taiwan
4.Shareholders' meeting will be held by means of (physical shareholders' meeting/
hybrid shareholders' meeting / virtual-only shareholders' meeting): Hybrid shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
A.To report 2022 business operations.
B.To report 2022 financial statements.
C.To report the Audit Committee’s review report of 2022 business operations and financial statements.
D.To report 2022 employees’ compensation and Directors’ remuneration.
E.To report the information of the corporate bonds issued in 2022.
F.To report exchanging shares with its subsidiaries.
6.Cause for convening the meeting (2)Acknowledged matters:
A.To accept 2022 business report and financial statements.
B.To approve the proposal for distribution of 2022 profits.
7.Cause for convening the meeting (3)Matters for Discussion:NIL
8.Cause for convening the meeting (4)Election matters:NIL
9.Cause for convening the meeting (5)Other Proposals:NIL
10.Cause for convening the meeting (6)Extemporary Motions:NIL
11.Book closure starting date:2023/04/30
12.Book closure ending date:2023/06/28
13.Any other matters that need to be specified:
For shareholders with shareholdings above 1%, the period for proposals is from 2023/04/23~2023/05/02
