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SEQ_NO |
2 |
Date of announcement |
2015/06/26 |
Time of announcement |
19:10:19 |
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Subject |
Shareholders elected FENC's 22nd Board of Directors on June 26, 2015. |
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Date of events |
2015/06/26 |
To which item it meets |
paragraph 6 |
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Statement |
1.Date of occurrence of the change:2015/06/26 2.Name and resume of the replaced person: Original Directors: (1)Douglas Tong Hsu (2)Johnny Shih ( Representative of Yue Ding Industry Corp.) (3)Peter Hsu ( Representative of Asia Cement Corp.) (4)Shaw Y. Wang ( Representative of Asia Cement Corp.) (5)Raymond Hsu ( Representative of Asia Cement Corp.) (6)Richard Yang ( Representative of Asia Cement Corp.) (7)Kwan-Tao Li ( Representative of FEDS,Ltd.) (8)Tonia Katherine Hsu ( Representative of FEDS,Ltd.) (9)Bing Shen (Independent Director) (10)Johnsee Lee (Independent Director) Original Supervisors: (1)T. H. Chang ( Representative of U-Ming Marine Transport Corp.) (2)Alice Hsu ( Representative of U-Ming Marine Transport Corp.) (3)Champion Lee ( Representative of Far Eastern Y.Z.Hsu Science and Technology Memorial Foundation) 3.Name and resume of the replacement: Newly Elected Directors: (1)Douglas Tong Hsu (2)Johnny Shih ( Representative of Asia Cement Corp.) (3)Peter Hsu ( Representative of Asia Cement Corp.) (4)Shaw Y. Wang ( Representative of Asia Cement Corp.) (5)Raymond Hsu ( Representative of Asia Cement Corp.) (6)Richard Yang ( Representative of FEDS,Ltd.) (7)Tonia Katherine Hsu ( Representative of FEDS,Ltd.) (8)Kwan-Tao Li ( Representative of U-Ming Marine Transport Corp.) (9)Alice Hsu ( Representative of U-Ming Marine Transport Corp.) (10)Champion Lee ( Representative of Far Eastern Y.Z.Hsu Science and Technology Memorial Foundation) (11)Bing Shen (Independent Director) (12)Johnsee Lee (Independent Director) (13)Bao-Shuh Lin (Independent Director) 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”or “new appointment”):tenure expired 5.Reason for the change:tenure expired 6.Number of shares held by the new director at the time of appointment: Newly Elected Directors: (1)Douglas Tong Hsu has 60,537,940 shares. (2)Johnny Shih ( Representative of Asia Cement Corp.) has 1,247,330,476 shares. (3)Peter Hsu ( Representative of Asia Cement Corp.) has 1,247,330,476 shares. (4)Shaw Y. Wang ( Representative of Asia Cement Corp.) has 1,247,330,476 shares. (5)Raymond Hsu ( Representative of Asia Cement Corp.) has 1,247,330,476 shares. (6)Richard Yang ( Representative of FEDS,Ltd.) has 19,572,912 shares. (7)Tonia Katherine Hsu ( Representative of FEDS,Ltd.) has 19,572,912 shares. (8)Kwan-Tao Li ( Representative of U-Ming Marine Transport Corp.) has 30,570,069 shares. (9)Alice Hsu ( Representative of U-Ming Marine Transport Corp.) has 30,570,069 shares. (10)Champion Lee ( Representative of Far Eastern Y.Z.Hsu Science and Technology Memorial Foundation) has 8,326,703 shares. (9)Bing Shen has 0 shares. (10)Johnsee Lee has 0 shares. (11)Bao-Shuh Lin has 0 shares. 7.Original term (from __________ to __________):2012/06/28~2015/06/27 8.Effective date of the new appointment:2015/06/26 9.Rate of turnover of directors of the same term:NA 10.Any other matters that need to be specified: FENC's re-election of thirteen Directors(including three Independent Directors). |
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