|
SEQ_NO |
3 |
Date of announcement |
2015/06/26 |
Time of announcement |
19:10:53 |
|
Subject |
To release the Directors from non-competition restrictions at FENC 2015 Annual General Shareholders' Meeting |
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|
Date of events |
2015/06/26 |
To which item it meets |
paragraph 21 |
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|
Statement |
1.Date of the shareholders' meeting resolution:2015/06/26 2.Name and title of the director with permission to engage in competitive conduct: Chairman:Douglas Tong Hsu, Director:Johnny Shih, Kwan-Tao Li. 3.Items of competitive conduct in which the director is permitted to engage: To concurretly act as a managerial personnel of another company, or operate any business which is the same as the Company's. 4.Period of permission to engage in the competitive conduct: Within period of serving as director of the Company. 5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):Upon solicitation of comments by Approved by the annual shareholders meeting on June 26, 2015, by a majority of the voting rights exercised by the attending shareholders who represent over two-thirds of the outstanding shares of the Company. 6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable”below): NA 7.Company name of the mainland China area enterprise and the director's position in the enterprise:NA 8.Address of the mainland China area enterprise:NA 9.Business items of the mainland China area enterprise:NA 10.Degree of effect on the Company's finances and business:NA 11.If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:NA 12.Any other matters that need to be specified:Nil |
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