Corporate Governance

1.Approved the consolidated financial statements for the third quarter of 2024

2.Approved the acquisition of 100% equity in the Company subsidiary Yuan Ding Investment Corporation in accordance with Business Mergers and Acquisitions Act

3.Approved amending the Company bylaw of “Risk Management Policies”

4.Approved the 2024 Audit Plan review and the 2025 Audit Plan

1.Approved the consolidated financial statements for the second quarter of 2024

2.Approved the appointment of members of the Company's "Remuneration Committee" and "Sustainability Committee"

3.Approved the appointment of the Company's internal audit chief

4.Approved the issuance of corporate bonds

5.Approved amending the Company bylaw of “Rules Governing Financial and Business Matters Between the Corporation and its Related Parties”

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

2.To elect the Vice Chairmen of Far Eastern New Century Corporation

1.Approved 2023 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

4.Approved the issuance of unsecured sustainable exchangeable corporate bond

1.Elect fifteen (15) Directors (including Independent Directors)

1.Approved 2023 employees’ compensation and Directors’ remuneration

2.Approved 2023 financial statements (including consolidated & stand-alone) and the hiring of CPA

3.Approved the proposal for distribution of 2023 profits

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

5.Approved the proposal of convening 2024 Annual General Shareholders’ Meeting

6.Approved the proposal for 2024 operating budget and capital expenditure budget

7.Approved the issuance of corporate bonds

8.Approved amending the Company bylaw of “Audit Committee Charter”

9.Approved amending the Company bylaw of “Meeting Rules of Board of Directors"

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

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