The BOD of Far Eastern New Century Co. resolved to
From：
SEQ_NO
3
Date of announcement
2015/03/19
Time of announcement
18:29:34
Subject
The BOD of Far Eastern New Century Co. resolved to
distribute the earnings of the year of 2014.
Date of events
2015/03/19
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2015/03/19
2.Appropriations of earnings in cash dividends to shareholders (NT$
per share):1.2
3.Cash distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0
4.Total amount of cash distributed to shareholders (NT$):6,297,500,267
5.Appropriations of earnings in stock dividends to shareholders (NT$
per share):0
6.Stock distributed from legal reserve and capital surplus
to shareholders (NT$ per share):0.2
7.Total amount of stock distributed to shareholders (shares):104,958,338
8.Remunerations for directors and supervisors (NT$):203,145,170
9.Cash bonus to employees (NT$):270,860,227
10.Stock bonus to employees (NT$):0
11.Any other matters that need to be specified:
The FENC Board of Directors resolved the total
Consolidated Net Income to be NT$ 17.188 billion,
with NT$ 11.033 billion Attributable To Owner Of
The Company. The Profit Allocation Proposal will
be based on Earnings Available For Distribution
after Adjustments Due To Changes In Special Reserve.
