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SEQ_NO |
1 |
Date of announcement |
2015/06/26 |
Time of announcement |
19:09:24 |
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Subject |
Announcement of important resolutions of 2015 Annual General Shareholders' Meeting of FENC. |
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Date of events |
2015/06/26 |
To which item it meets |
paragraph 18 |
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Statement |
1.Date of the shareholders' meeting:2015/06/26 2.Important resolutions: Matters to be approved: (1)To accept 2014 business report and financial statements. (2)To approve the proposal for distribution of 2014 profits. (Cash Dividend:NT$1.2 per share. Stock dividends:NT$0.2 per share.) Matters to be discussed: (1)Approval of the issuance of 2014 stock dividends from capital surplus (2)Approval of the revisions to the ”Articles of Incorporation of FENC (3)Approval of amending the company bylaw on ”Election Procedures of Director and Supervisor for FENC” (4)Approval of amending the company bylaw on ”Procedures for Lending of Capital to others of FENC” (5)Approval of amending the company bylaw on ”Procedures for Endorsements and Guarantees of FENC” (6)Approval of amending the company bylaw on ”Procedures for Acquisitionand Disposition of Assets of FENC” (7)To elect Directors (including Independent Directors) of FENC Director：Douglas Tong Hsu Director：Johnny Shih Representative of Asia cement Corp. Director：Peter Hsu Representative of Asia cement Corp. Director：Shaw Y. Wang Representative of Asia cement Corp. Director：Kwan-Tao Li Representative of U-Ming Marine Transport Corp. Director：Alice Hsu Representative of U-Ming Marine Transport Corp. Director：Champion Lee Representative of Far Eastern Y. Z. Hsu Science & Technology Memorial Foundation Director：Raymond Hsu Representative of Asia cement Corp. Director：Richard Yang Representative of Far Eastern Department Stores Ltd. Director：Tonia Katherine Hsu Representative of Far Eastern Department Stores Ltd. Independent Director Bing Shen Independent Director Johnsee Lee Independent Director Bao-Shuh Paul Lin (8)To approve the release of the relevant Directors from the non-competition restriction under the Article 209 of the Company Act 3.Endorsement of the annual financial statements (indicate “yes”or “no”):yes 4.Any other matters that need to be specified:None |
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