SEQ_NO |
3 |
Date of announcement |
2016/03/25 |
Time of announcement |
19:38:04 |
Subject |
The Board of Directors approved 2015 employee bonuses and remuneration for Directors. |
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Date of events |
2016/03/25 |
To which item it meets |
paragraph 49 |
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Statement |
1.Date of occurrence of the event:2016/03/25 2.Company name:Far Eastern New Century Corporation 3.Relationship to the Company (please enter ”head office”or ”subsidiaries”):head office 4.Reciprocal shareholding ratios:NA 5.Name of the reporting media:NA 6.Content of the report:NA 7.Cause of occurrence:The Board of Directors approved 2015 employee bonuses and remuneration for Directors. 8.Countermeasures: (1)Employee bonuses: NT$ 230,231,200; remuneration for Directors: NT$ 152,659,124. The aforesaid items will be paid in cash. (2)If there is any discrepancy between the actual and accrued amount of the employee bonuses or remuneration for Directors, the difference, reasons, and measures should be disclosed: Not applicable. 9.Any other matters that need to be specified:None |