Announcement of important resolutions of 2021 Annual General Shareholders’ Meeting of FENC
From：
SEQ_NO
1
Date of announcement
2021/07/29
Time of announcement
18:53:36
Subject
Announcement of important resolutions of 2021 Annual
General Shareholders’ Meeting of FENC
Date of events
2021/07/29
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2021/07/29
2.Important resolutions (1)Profit distribution/ deficit compensation:
Resolved to approve the proposal for distribution of 2020 profits. (Cash Dividend: NT$1.35 per share)
3.Important resolutions (2)Amendments to the corporate charter:NIL
4.Important resolutions (3)Business report and financial statements:
Resolved to accept 2020 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:
To elect thirteen Directors (including three Independent Directors) of Far Eastern New Century Corporation
Director：Douglas Tong Hsu
Director：Johnny Hsi, Representative of Asia cement Corp.
Director：Peter Hsu, Representative of Asia cement Corp.
Director：Shaw Y. Wang, Representative of Asia cement Corp.
Director：Jeff Hsu, Representative of Asia cement Corp.
Director：Richard Yang, Representative of Far Eastern Department Stores Ltd.
Director：Tonia Katherine Hsu, Representative of Far Eastern Department Stores Ltd.
Director：Kwan-Tao Li, Representative of U-Ming Marine Transport Corp.
Director：Alice Hsu, Representative of U-Ming Marine Transport Corp.
Director：Champion Lee, Representative of Yue Ding Investment Co., Ltd.
Independent Director：Chen-En Ko
Independent Director：Johnsee Lee
Independent Director：Raymond R.M. Tai
6.Important resolutions (5)Any other proposals:
To approve the release of the relevant Directors from the non-competition restriction under Article 209 of the Company Act.
7.Any other matters that need to be specified:NIL
