Corporate Governance

1.Approved accepting the consolidated financial statements for the nine months ended Sep. 30, 2022

2.Approved exchanging shares with Far Eastern Fibertech Co., Ltd. in accordance with Business Mergers and Acquisitions Act

3.Approved exchanging shares with Oriental Resources Development Co., Ltd. in accordance with Business Mergers and Acquisitions Act

4.Approved exchanging shares with Oriental Green Materials Ltd. in accordance with Business Mergers and Acquisitions Act

5.Approved exchanging shares with Far Eastern Apparel Co., Ltd. in accordance with Business Mergers and Acquisitions Act

6.Approved the investment of FE Green PET (M) Sdn Bhd via the Company’s subsidiary, FE Oriental Investment Holding (Singapore) PTE LTD

7.Approved the issuance of corporate bonds

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

9.Approved the establishment of the “Information Security Department” and the appointment of “Chief Information Security Officer”

10.Approved the Company bylaw of “Operational Procedure for Preparation and Validation of Sustainability Report”

11.Approved amending the Company bylaw of “Meeting Rules of Board of Directors for Far Eastern New Century Corporation”

12.Approved amending the Company bylaw of “Procedures for Handling Material Inside Information of Far Eastern New Century Corporation”

13.Approved amending the Company bylaw of “Internal Control System” and “Internal Audit Implementation Rules”

14.Approved the 2022 Audit Plan review and the 2023 Audit Plan

1.Approved accepting the consolidated financial statements for the first half of 2022

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

3.Approved amending the Company bylaw of “Corporate Governance Principles” and “Procedures for Handling Material Inside Information of Far Eastern New Century Corporation”

1.Approved the change of auditing CPA (Certified Public Accountant) from Deloitte & Touche.

2.Approved the consolidated financial statements for the first quarter of 2022.

3.Approved amending the company bylaw of “Meeting Rules of Stockholders for Far Eastern New Century Corporation”.

4.Approved 2021 business operation report.

5.Approved revising the proposal of convening 2022 Annual General Shareholders’ Meeting and the proposed resolutions.

6.Approved the leasing agreement with the Company and Far Eastern Ai Mai Co., Ltd.

1.Approved 2021 employees’ compensation and Directors’ remuneration.

2.Approved 2021 financial statements (including consolidated & stand-alone) and the hiring of CPA.

3.Approved the proposal for distribution of 2021 profits.

4.Approved the revisions to the “Articles of Incorporation of Far Eastern New Century Corporation”.

5.Approved amending the Company bylaw of “Procedure 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” and “Procedures for Endorsements and Guarantees of Far Eastern New Century Corporation”.

7.Approved amending the Company bylaw of “Election Procedures of Director”.

8.Approved amending the Company bylaw of “Sustainability Committee Charter” and “Sustainable Development Principles”.

9.Approved the proposal of convening 2022 Annual General Shareholders’ Meeting.

10.Approved the proposal for 2022 operating budget and capital expenditure budget.

11.Approved the issuance of corporate bonds.

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

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

14.Approved amending the internal audit implementation rules of Far Eastern New Century Corporation.

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