The BOD of Far Eastern New Century Co. resolved to convene the 2022 general shareholders' meeting
From：
SEQ_NO
5
Date of announcement
2022/03/08
Time of announcement
17:48:36
Subject
The BOD of Far Eastern New Century Co. resolved to
convene the 2022 general shareholders' meeting
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/06/30
3.Shareholders meeting location:The Taipei Herohouse, No.20, Sec. 1, Changsha St.,
Zhongzheng District, Taipei City 100, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication
assisted shareholders meeting / visual communication shareholders meeting):To be determined.
5.Cause for convening the meeting (1)Reported matters:
A.To report 2021 business operations.
B.To report 2021 financial statements.
C.To report the Audit Committee’s review report of 2021 business operations and financial statements.
D.To report 2021 employees’ compensation and Directors’ remuneration.
E.To report the information of the corporate bonds issued in 2021.
F.To report amending the company bylaw of “Sustainable Development Principles of
Far Eastern New Century Corporation”
6.Cause for convening the meeting (2)Acknowledged matters:
A.To accept 2021 business report and financial statements.
B.To approve the proposal for distribution of 2021 profits.
7.Cause for convening the meeting (3)Matters for Discussion:
A.To approve the revisions to the “Articles of Incorporation of Far Eastern New Century Corporation”.
B.To approve amending the company bylaw of “Procedures for Acquisition and Disposition of Assets
of Far Eastern New Century Corporation”.
C.To approve amending the company bylaw of “Procedures for Lending of Capital to Others of Far Eastern
New Century Corporation” and “Procedures for Endorsements and Guarantees of Far Eastern New Century Corporation”.
D.To approve amending the company bylaw of “Election Procedures of Director for Far Eastern New Century Corporation”
8.Cause for convening the meeting (4)Election matters:NIL
9.Cause for convening the meeting (5)Other Proposals:NIL
10.Cause for convening the meeting (6)Extemporary Motions:NIL
11.Book closure starting date:2022/05/02
12.Book closure ending date:2022/06/30
13.Any other matters that need to be specified:
For shareholders with shareholdings above 1%, the period for proposals is from 2022/04/19~2022/04/28
