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SEQ_NO |
1 |
Date of announcement |
2024/06/27 |
Time of announcement |
17:16:08 |
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Subject |
Announcement of important resolutions of 2024 Annual General Shareholders’ Meeting of FENC |
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|
Date of events |
2024/06/27 |
To which item it meets |
paragraph 18 |
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Statement |
1.Date of the shareholders meeting:2024/06/27 2.Important resolutions (1)Profit distribution/ deficit compensation: Resolved to approve the proposal for distribution of 2023 profits. (Cash Dividend: NT$1.35 per share) 3.Important resolutions (2)Amendments to the corporate charter:NIL 4.Important resolutions (3)Business report and financial statements: Resolved to accept 2023 business report and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors: To elect fifteen Directors (including five Independent Directors) of Far Eastern New Century Corporation Douglas Tong Hsu Asia Cement Corp.(Representative: Johnny Hsi) Asia Cement Corp.(Representative: Peter Hsu) Asia Cement Corp.(Representative: Shaw Y. Wang) Asia Cement Corp.(Representative: Jeff Hsu) Far Eastern Dept. Store, Ltd.(Representative: Richard Yang) Far Eastern Dept. Store, Ltd.(Representative: Tonia Katherine Hsu) U-Ming Marine Transport Corp. (Representative: Alice Hsu) U-Ming Marine Transport Corp. (Representative: Kwan-Tao Li) Yue Ding Investment Co., Ltd. (Representative: Champion Lee) Independent Director: Shu-Chieh Huang Independent Director: Raymond R. M. Tai Independent Director: Way Kuo Independent Director: Chung-Shu Wu Independent Director: Sy-Ming Guu 6.Important resolutions (5)Any other proposals: To approve the release of the relevant Directors from the non-competition restriction under Article 209 of the Company Act. 7.Any other matters that need to be specified:NIL |
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