SEQ_NO | 1 | Date of announcement | 2013/06/25 | Time of announcement | 16:13:26 |
Subject |
Announcement of important resolutions of 2013 Annual General Shareholders' Meeting of FENC. |
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Date of events | 2013/06/25 | To which item it meets | article 2 paragraph 18 | ||
Statement |
1.Date of the shareholders' meeting:2013/06/25 2.Important resolutions: Matters to be approved and discussed: (1) To accept 2012 business report and financial statements. A.Net income:NT$8.7 billion. B.EPS:NT$1.73. (2) To approve the proposal for distribution of 2012 profits. A.Cash dividends:NT$1.3 per share. B.Stock dividends:NT$0.2 per share. (3) Approved resolutions A.To approve the capitalization of 2012 stock dividends. B.To approve the revisions to the “Articles of Incorporation of Far Eastern New Century Corporation” C.To approve amending the company bylaw of “Procedures for Endorsements and Guarantees of Far Eastern New Century Corporation” and “Procedures for Lending of Capital to others of Far Eastern New Century Corporation” D.To approve amending the company bylaw of “Election Procedures of Directions and Supervisors of Far Eastern New Century Corporation” E.To approve amending the company bylaw of “Meeting Rules of Stockholders of Far Eastern New Century Corporation” 3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes 4.Any other matters that need to be specified:Nil |