1. Approved the share exchange with Fu Kwok Knitting & Garment Co., Ltd. in accordance with Business Mergers and Acquisitions Act.
2. Approved short-term financing loans extended to Far Eastern Resources Development Co., Ltd.
3. Approved the guarantees of Yuan Ding Investment Co., Ltd. to the Company’s subsidiary
4. Approved the 2017 Audit Plan review and the 2018 Audit Plan
5. Approved amending the Company bylaw of “Internal Audit Implementation Rules”
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”.
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.
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”.
