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SEQ_NO |
3 |
Date of announcement |
2025/03/12 |
Time of announcement |
17:08:38 |
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Subject |
The BOD of Far Eastern New Century Co. resolved to convene the 2025 general shareholders' meeting |
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|
Date of events |
2025/03/12 |
To which item it meets |
paragraph 17 |
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|
Statement |
1.Date of the board of directors' resolution:2025/03/12 2.Shareholders meeting date:2025/05/29 3.Shareholders meeting location: GIS MOTC Convention Center, No. 24, Section 1, Hangzhou S. Rd., 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 2024 business operations. B.To report 2024 financial statements. C.To report the Audit Committee’s review report of 2024 business operations and financial statements. D.To report 2024 employees’ compensation and Directors’ remuneration. E.To report the information of the corporate bonds issued in 2024. F.To report the information of the share exchange with Yuan Ding Investment Corporation G.To report the acquisition or disposition of assets from or to related parties 6.Cause for convening the meeting (2)Acknowledged matters: A.To accept 2024 business report and financial statements. B.To approve the proposal for distribution of 2024 profits. 7.Cause for convening the meeting (3)Matters for Discussion: A.To approve the revisions to the “Articles of Incorporation of Far Eastern New Century Corporation”. 8.Cause for convening the meeting (4)Election matters:NIL 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:2025/03/31 12.Book closure ending date:2025/05/29 13.Any other matters that need to be specified: For shareholders with shareholdings above 1%, the period for proposals is from 2025/03/24~2025/04/02 |
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