|
SEQ_NO |
5 |
Date of announcement |
2024/03/05 |
Time of announcement |
17:25:07 |
|
Subject |
The BOD of Far Eastern New Century Co. resolved to convene the 2024 general shareholders' meeting |
||||
|
Date of events |
2024/03/05 |
To which item it meets |
paragraph 17 |
||
|
Statement |
1.Date of the board of directors' resolution:2024/03/05 2.Shareholders meeting date:2024/06/27 3.Shareholders meeting location:The Taipei Herohouse, No.20, Sec. 1, Changsha St., Zhongzheng District, Taipei City 100, Taiwan 4.Shareholders' meeting will be held by means of (physical shareholders' meeting/ hybrid shareholders' meeting / virtual-only shareholders' meeting): Hybrid shareholders' meeting 5.Cause for convening the meeting (1)Reported matters: A.To report 2023 business operations. B.To report 2023 financial statements. C.To report the Audit Committee’s review report of 2023 business operations and financial statements. D.To report 2023 employees’ compensation and Directors’ remuneration. E.To report the information of the corporate bonds issued in 2023. 6.Cause for convening the meeting (2)Acknowledged matters: A.To accept 2023 business report and financial statements. B.To approve the proposal for distribution of 2023 profits. 7.Cause for convening the meeting (3)Matters for Discussion:NIL 8.Cause for convening the meeting (4)Election matters: A.To elect Directors (including Independent Directors) of Far Eastern New Century Corporation. B.To approve the release of the relevant Directors from the non-competition restriction under Article 209 of the Company Law. 9.Cause for convening the meeting (5)Other Proposals:NIL 10.Cause for convening the meeting (6)Extemporary Motions:NIL 11.Book closure starting date:2024/04/29 12.Book closure ending date:2024/06/27 13.Any other matters that need to be specified: For shareholders with shareholdings above 1%, the period for proposals or nominations of Director candidates is from 2024/04/20~2024/04/29 |
||||
