Corporate Governance

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Major Resolutions
Year:
Term
Date
Important Resolutions
Term 24th No. 2 Board Meeting Minute
2021/11/11

1.Approved the appointment of the Company’s Chief Auditor

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

3. Approved the 2021 Audit Plan review and the 2022 Audit Plan

Term 24th No. 1 Board Meeting Minute
2021/07/29

1.To elect the Chairman and Vice Chairmen of Far Eastern New Century Corporation

2.Approved the appointment of the Company’s President & Chief Operating Officer

3.Approved the appointment of the Executive Assistant to Chairman and the newly established “Department of Business & Product Transformation”

4.Approved the appointment of members of the “Remuneration Committee” & “Sustainability Committee”

Term 23rd No. 14 Board Meeting Minute
2021/07/12

1.Approved the rescheduled date and venue of 2021 AGM and to authorize the Chairman to set the record date of ex-dividend

2.Approved the issuance of corporate bonds

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

Term 23rd No. 13 Board Meeting Minute
2021/05/13

1.Approved 2020 business operation report

2.Approved the candidate list of the Company’s Director (including Independent Director) nominees.

3.Approved the release of the relevant Directors from the non-competition restriction.

Term 23rd No. 12 Board Meeting Minute
2021/03/24

1.Approved 2020 employees’ compensation and Directors’ remuneration.

2.Approved 2020 financial statements (including consolidated & stand-alone) and the hiring of CPA

3.Approved the proposal for distribution of 2020 profits.

4.To elect Directors (including Independent Directors) of Far Eastern New Century Corporation

5.Approved the proposal of convening 2021 Annual General Shareholders’ Meeting

6.Approved the proposal for 2021 operating budget and capital expenditure budget.

7.Approved the issuance of corporate bonds.

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

9.Approved to terminate the Global Depositary Receipt (GDR) program

10.Approved the investment of Far Eastern Investment (Holding) Limited

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

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