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SEQ_NO |
2 |
Date of announcement |
2024/06/27 |
Time of announcement |
17:20:00 |
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Subject |
The Board members (including Independent Directors) were newly elected at FENC 2024 Annual General Shareholders’ Meeting |
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Date of events |
2024/06/27 |
To which item it meets |
paragraph 6 |
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Statement |
1.Date of occurrence of the change:2024/06/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Natural-person director, institutional director and independent director 3.Title and name of the previous position holder: (1) Douglas Tong Hsu (2) Asia Cement Corp.(Representative: Johnny Hsi) (3) Asia Cement Corp.(Representative: Peter Hsu) (4) Asia Cement Corp.(Representative: Shaw Y. Wang) (5) Asia Cement Corp.(Representative: Jeff Hsu) (6) Far Eastern Dept. Store, Ltd.(Representative: Richard Yang) (7) Far Eastern Dept. Store, Ltd.(Representative: Tonia Katherine Hsu) (8) U-Ming Marine Transport Corp. (Representative: Kwan-Tao Li) (9) U-Ming Marine Transport Corp. (Representative: Alice Hsu) (10) Yue Ding Investment Co., Ltd. (Representative: Champion Lee) (11) Independent Director: Chen-En Ko (12) Independent Director: Johnsee Lee (13) Independent Director: Raymond R.M. Tai 4.Resume of the previous position holder: (1) Douglas Tong Hsu: Chairman of FENC (2) Johnny His: Vice Chairman of FENC (3) Peter Hsu: Vice Chairman of FENC (4) Shaw Y. Wang: Director of FENC、Executive Director of Group Foundation (5) Jeff Hsu:Chief Innovation Officer of Far Eastern Group、Director of FENC (6) Richard Yang: Director of FENC (7) Tonia Katherine Hsu: Director of FENC (8) Kwan-Tao Li: Director of FENC、Chief Senior Counselor of Lee and Li, Attorneys-at-law (9) Alice Hsu: Director of FENC (10) Champion Lee: Director of FENC (11) Chen-En Ko: Independent Director of FENC (12) Johnsee Lee: Independent Director of FENC (13) Raymond R.M. Tai: Independent Director of FENC 5.Title and name of the new position holder: (1) Douglas Tong Hsu (2) Asia Cement Corp.(Representative: Johnny Hsi) (3) Asia Cement Corp.(Representative: Peter Hsu) (4) Asia Cement Corp.(Representative: Shaw Y. Wang) (5) Asia Cement Corp.(Representative: Jeff Hsu) (6) Far Eastern Dept. Store, Ltd.(Representative: Richard Yang) (7) Far Eastern Dept. Store, Ltd.(Representative: Tonia Katherine Hsu) (8) U-Ming Marine Transport Corp. (Representative: Alice Hsu) (9) U-Ming Marine Transport Corp. (Representative: Kwan-Tao Li) (10) Yue Ding Investment Co., Ltd. (Representative: Champion Lee) (11) Independent Director: Shu-Chieh Huang (12) Independent Director: Raymond R. M. Tai (13) Independent Director: Way Kuo (14) Independent Director: Chung-Shu Wu (15) Independent Director: Sy-Ming Guu 6.Resume of the new position holder: (1) Douglas Tong Hsu: Chairman of FENC (2) Johnny His: Vice Chairman of FENC (3) Peter Hsu: Vice Chairman of FENC (4) Shaw Y. Wang: Director of FENC、Executive Director of Group Foundation (5) Jeff Hsu:Chief Innovation Officer of Far Eastern Group、Director of FENC (6) Richard Yang: Director of FENC (7) Tonia Katherine Hsu: Director of FENC (8) Alice Hsu: Director of FENC (9) Kwan-Tao Li: Director of FENC、Chief Senior Counselor of Lee and Li, Attorneys-at-law (10) Champion Lee: Director of FENC (11) Shu-Chieh Huang: Independent Director of Accton Technology Corporation (12) Raymond R. M. Tai: Independent Director of FENC (13) Way Kuo: Emeritus President and University Distinguished Professor of City University of Hong Kong (14) Chung-Shu Wu: Chairman of Taiwan Institute of Economic Research (15) Sy-Ming Guu: Independent Director of Greenfiltec Ltd. 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Tenure expired 8.Reason for the change:Tenure expired 9.Number of shares held by the new position holder when elected: (1) Douglas Tong Hsu owns 91,748,698 shares (2) Asia Cement Corp.(Representative: Johnny Hsi) owns 1,272,277,085 shares (3) Asia Cement Corp.(Representative: Peter Hsu) owns 1,272,277,085 shares (4) Asia Cement Corp.(Representative: Shaw Y. Wang) owns 1,272,277,085 shares (5) Asia Cement Corp.(Representative: Jeff Hsu) owns 1,272,277,085 shares (6) Far Eastern Dept. Store, Ltd.(Representative: Richard Yang) owns 19,964,370 shares (7) Far Eastern Dept. Store, Ltd.(Representative: Tonia Katherine Hsu) owns 19,964,370 shares (8) U-Ming Marine Transport Corp. (Representative: Alice Hsu) owns 31,181,470 shares (9) U-Ming Marine Transport Corp. (Representative: Kwan-Tao Li) owns 31,181,470 shares (10) Yue Ding Investment Co., Ltd. (Representative: Champion Lee) owns 33,617,781 shares (11) Independent Director: Shu-Chieh Huang owns 0 shares (12) Independent Director: Raymond R. M. Tai owns 0 shares (13) Independent Director: Way Kuo owns 0 shares (14) Independent Director: Chung-Shu Wu owns 0 shares (15) Independent Director: Sy-Ming Guu owns 0 shares 10.Original term (from __________ to __________):2021/07/29~2024/07/28 11.Effective date of the new appointment: 2024/06/27 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter “Yes” or “No”):No 16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): NIL |
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