| SEQ_NO | 2 | Date of announcement |
|
Time of announcement | 17:20:48 |
| Subject |
The BOD of Far Eastern Textile Ltd. resolved to convene the 2009 extraordinary shareholders' meeting |
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| Date of events |
|
To which item it meets | article 2 paragraph 17 | ||
| Statement |
1.Date of the board of directors resolution:2009/08/21 2.Date for convening the special shareholders' meeting:2009/10/13 3.Location for convening the special shareholders' meeting: The Taipei Herohouse, No.20, Sec. 1, Changsha St., Zhongzheng District, Taipei City 100, Taiwan 4.Cause or subjects for convening the meeting: Discussion items：To approve the revisions of the articles of incoporation 5.Book closure starting date:2009/09/14 6.Book closure ending date:2009/10/13 7.Any other matters that need to be specified:Nil |
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