Corporate Governance

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Major Resolutions
Year:
Term
Date
Important Resolutions
Term 23nd No. 7 Board Meeting Minute
2019/11/08

1.Approved the issuance of corporate bonds.

2.Approved the guarantees of Yuan Ding Investment Co., Ltd. to the Company’s subsidiary.

3.Approved the 2019 Audit Plan review and the 2020 Audit Plan.

Term 23nd No. 5 Board Meeting Minute
2019/05/10

1.Approved the candidate list of the Company’s Independent Director nominees

2.Approved 2018 business operation

3.Approved amending the company bylaw of “Corporate Governance Principles”, “Meeting Rules of Board of Directors”, “Audit Committee Charter” and “Remuneration Committee Charter”

4.Approved the member change of the Remuneration Committee

5.Approved the appointment of the Chief Corporate Governance Officer

6.Approved the co-developed property project with the subsidiary

7.Approved the issuance of unsecured corporate bonds

8.Approved the guarantees of Yuan Ding Investment Co., Ltd. to the Company’s subsidiary.

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

10.Approved amending the company bylaw of “Internal Audit Implementation Rules”

Term 23nd No. 4 Board Meeting Minute
2019/03/22

1.Approved 2018 employees’ compensation and Directors’ remuneration.

2.Approved 2018 financial statements (including consolidated & stand-alone)

3.Approved the proposal for distribution of 2018 profits.

4.Approved the election of an Independent Director

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

6.Approved amending the company bylaw of “Procedures for Lending of Capital to Others of Far Eastern New Century Corporation”

7.Approved amending the company bylaw of “Procedures for Endorsements and Guarantees of Far Eastern New Century Corporation”

8.Approved the proposal of convening 2019 Annual General Shareholders’ Meeting

9.Approved the proposal for 2018 operating budget and capital expenditure budget.

10.Approved the guarantees of Yuan Ding Investment Co., Ltd. to the Company’s subsidiary.

11.Approved the declaration of internal control system of Far Eastern New Century Corporation.

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