| Statement |
1.Date of occurrence of the change:2021/07/29
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
Natural-person director, institutional director and independent director
3.Title, name and resume of the previous position holder:
(1) Douglas Tong Hsu
(2) Asia Cement Corp.(Representative: Johnny Hsi)
(3) Asia Cement Corp.(Representative: Peter Hsu)
(4) Asia Cement Corp.(Representative: Shaw Y. Wang)
(5) Asia Cement Corp.(Representative: Raymond Hsu)
(6) FEDS, Ltd.(Representative: Richard Yang)
(7) FEDS, Ltd.(Representative: Tonia Katherine Hsu)
(8) U-Ming Marine Transport Corp. (Representative: Kwan-Tao Li)
(9) U-Ming Marine Transport Corp. (Representative: Alice Hsu)
(10)Yue Ding Investment Co., Ltd. (Representative: Champion Lee)
(11)Independent Director: Bing Shen
(12)Independent Director: Johnsee Lee
(13)Independent Director: Raymond R.M. Tai
4.Title, name and resume of the new position holder:
(1) Douglas Tong Hsu
(2) Asia Cement Corp.(Representative: Johnny Hsi)
(3) Asia Cement Corp.(Representative: Peter Hsu)
(4) Asia Cement Corp.(Representative: Shaw Y. Wang)
(5) Asia Cement Corp.(Representative: Jeff Hsu)
(6) FEDS, Ltd.(Representative: Richard Yang)
(7) FEDS, Ltd.(Representative: Tonia Katherine Hsu)
(8) U-Ming Marine Transport Corp. (Representative: Kwan-Tao Li)
(9) U-Ming Marine Transport Corp. (Representative: Alice Hsu)
(10)Yue Ding Investment Co., Ltd. (Representative: Champion Lee)
(11)Independent Director: Chen-En Ko
(12)Independent Director: Johnsee Lee
(13)Independent Director: Raymond R.M. Tai
5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”,
“death” or “new appointment”):Tenure expired
6.Reason for the change:Tenure expired
7.Number of shares held by the new position holder when elected:
(1) Douglas Tong Hsu has 91,748,698 shares
(2) Asia Cement Corp.(Representative: Johnny Hsi) has 1,272,277,085 shares
(3) Asia Cement Corp.(Representative: Peter Hsu) has 1,272,277,085 shares
(4) Asia Cement Corp.(Representative: Shaw Y. Wang) has 1,272,277,085 shares
(5) Asia Cement Corp.(Representative: Jeff Hsu) has 1,272,277,085 shares
(6) FEDS, Ltd.(Representative: Richard Yang) has 19,964,370 shares
(7) FEDS, Ltd.(Representative: Tonia Katherine Hsu) has 19,964,370 shares
(8) U-Ming Marine Transport Corp.(Representative: Kwan-Tao Li) has 31,181,470 shares
(9) U-Ming Marine Transport Corp.(Representative: Alice Hsu) has 31,181,470 shares
(10)Yue Ding Investment Co., Ltd.(Representative: Champion Lee) has 33,617,781 shares
(11)Independent Director: Chen-En Ko has 0 shares
(12)Independent Director: Johnsee Lee has 0 shares
(13)Independent Director: Raymond R.M. Tai has 0 shares
8.Original term (from __________ to __________):2018/06/29~2021/07/28
9.Effective date of the new appointment:2021/07/29
10.Turnover rate of directors of the same term:N/A
11.Turnover rate of independent directors of the same term:N/A
12.Turnover rate of supervisors of the same term:N/A
13.Change in one-third or more of directors (Please enter “Yes” or “No”):No
14.Any other matters that need to be specified:
To elect thirteen Directors (including three Independent Directors) of Far Eastern New Century Corporation
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