News

 17:11:35

The BOD of Far Eastern New Century Co. resolved to convene the 2010 general shareholders'
meeting

1.Date of the board of directors resolution:2010/03/24

2.Date for convening the shareholders' meeting:2010/06/22

3.Location for convening the 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：
reporting items：
To report the business operations of 2009
To report the 2009 financial report
To report the supervisors' review report
To report the issuance of coporate bonds for 2009

approving items：
To accept the 2009 financial statements.
To approve the proposal for dividends distribution.

Discussion items：
To approve the revisions of the Articles of Incoporation
To approve the capitalization of stock dividends
To revise the ”Procedures for Endorsements and
Guarantees”andthe ”Procedures for Lending of Capital to Others”.

5.Book closure starting date:2010/04/24

6.Book closure ending date:2010/06/227.Any other matters that need to be specified:NIL