The BOD of Far Eastern New Century Co. resolved to
From：
SEQ_NO
1
Date of announcement
2015/03/19
Time of announcement
18:18:56
Subject
The BOD of Far Eastern New Century Co. resolved to
convene the 2015 general shareholders' meeting
Date of events
2015/03/19
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2015/03/19
2.Date for convening the shareholders' meeting:2015/06/26
3.Location for convening the shareholders' meeting:The Taipei Herohouse,
No.20, Sec. 1, Changsha St., Zhongzheng District, Taipei City 100, Taiwan
4.Cause or subjects for convening the meeting:
(1)Reporting items：
A.To report 2014 business operations.
B.To report 2014 financial statements.
C.To report Supervisors’ review of 2014 business
operations and financial statements.
D.To report the information of the corporate bonds
issued in 2014.
(2)Approving items：
A.To accept 2014 business report and financial
statements.
B.To approve the proposal for distribution of 2014 profits.
(3)Discussion items：
A.To approve the issuance of 2014 stock dividends
from capital surplus.
B.To approve the revisions to the “Articles of
Incorporation of Far Eastern New Century
Corporation”.
C.To approve amending the company bylaw of “Election
Procedures of Director and Supervisor for Far
Eastern New Century Corporation”.
D.To approve amending the company bylaw of
“Procedures for Lending of Capital to Others of
Far Eastern New Century Corporation”.
E.To approve amending the company bylaw of “Procedures
for Endorsements and Guarantees of Far Eastern New
Century Corporation”.
F.To approve amending the company bylaw of “Procedures
for Acquisition and Disposition of Assets of Far
Eastern New Century Corporation”.
G.To approve the election of directors (including
independent directors) of Far Eastern New Century
Corporation.
H.To approve the release of the relevant Directors
from the non-competition restriction under
article 209 of the Company Law.
(4) Extemporary motion
5.Book closure starting date:2015/04/28
6.Book closure ending date:2015/06/26
7.Any other matters that need to be specified:The period
for proposals and nominations of director candidates
for shareholders with shareholdings above 1% is from
2015/4/21-2015/4/30.
