Corporate Governance

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Major Resolutions
Year:
Term
Date
Important Resolutions
Term 22nd No. 10 Board Meeting Minute
2017/08/10

1. Approved the acquisition of new common shares of Oriental Petrochemical (Shanghai) Corporation

    through PET Far Eastern (Holding) Limited, the subsidiary of Far Eastern New Century Corporation.

2. Approved amending the Company bylaw of “Meeting Rules of Board of Directors for Far Eastern New

    Century Corporation” and “Audit Committee Charter of Far Eastern New Century Corporation”.

3. Approved amending the Company bylaw of “Procedures for Handling Material Inside Information of

    Far Eastern New Century Corporation”.

4. Approved amending the Company bylaw of “Internal Control System” and “Internal Audit

    Implementation Rules”.

Term 22nd No. 9 Board Meeting Minute
2017/05/11

1. Approved amending the Company bylaw of “Procedures for Acquisition and Disposition of Assets of Far

    Eastern New Century Corporation”.

2. Approved 2016 business operations.

3. Approved the acquisition of new common shares of Oriental Petrochemical (Taiwan) Co., Ltd.

Term 22nd No. 8 Board Meeting Minute
2017/03/23

1.Approved 2016 Employees’ Compensation and Directors’ Remuneration.

2.Approved 2016 financial statements (including stand-alone financial statements).

3.Approved the proposal for distribution of 2016 profits.

4.Approved amending the Company bylaw of “Procedures for Acquisition and Disposition of Assets of Far Eastern New Century Corporation”.

5.Approved the proposal of convening 2017 Annual General Shareholders’ Meeting.

6.Approved the proposal for 2017 operating budget and capital expenditure budget.

7.Approved the issuance of unsecured corporate bonds in year 2017.

8.Approved to sell polyester machinery & equipment to Far Eastern Polytex (Vietnam) Ltd.

9.Approved amending the Company bylaw of “Corporate Governance Principles”.

10.Approved amending the Company bylaw of “Procedures for Halt and Resumption Applications”.

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