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SEQ_NO |
1 |
Date of announcement |
2025/05/29 |
Time of announcement |
15:06:27 |
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Subject |
Announcement of important resolutions of 2025 Annual General Shareholders’ Meeting of FENC |
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|
Date of events |
2025/05/29 |
To which item it meets |
paragraph 18 |
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Statement |
1.Date of the shareholders meeting:2025/05/29 2.Important resolutions (1)Profit distribution/ deficit compensation: Resolved to approve the proposal for distribution of 2024 profits. (Cash Dividend: NT$1.6 per share) 3.Important resolutions (2)Amendments to the corporate charter: Resolved to approve the revisions to the “Articles of Incorporation of Far Eastern New Century Corporation” 4.Important resolutions (3)Business report and financial statements: Resolved to accept 2024 business report and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors:NIL 6.Important resolutions (5)Any other proposals:NIL |
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