1.Approved the Company bylaw of“Rules Governing Financial and Business Matters Between the Corporation and its Related Parties”
2. Approved the guarantees of Yuan Ding Investment Co., Ltd. to the Company’s subsidiary
3. Approved the 2023 Audit Plan review and the 2024 Audit Plan
1. Approved the property contract renewals to the Company’s related parties
2.Approved the issuance of corporate bonds
3.Approved the guarantees of Yuan Ding Investment Co., Ltd. to the Company’s subsidiary
4.Approved amending the Company bylaw of“Audit Committee Charter”
5.Approved amending the Company bylaw of“Corporate Governance Principles”
1.Approved the consolidated financial statements for the first quarter of 2023
2.Approved the revisions to the “Articles of Incorporation of Far Eastern New Century Corporation”
3.Approved 2022 business operation report
4.Approved revising the proposal of convening 2023 Annual General Shareholders’ Meeting and the proposed resolutions
1.Approved 2022 employees’ compensation and Directors’ remuneration.
2.Approved 2022 financial statements (including consolidated & stand-alone) and the hiring of CPA
3.Approved the proposal for distribution of 2022 profits.
4.Approved the proposal of convening 2023 Annual General Shareholders’ Meeting
5.Approved the proposal for 2023 operating budget and capital expenditure budget
6.Approved the indirect investment of Far Eastern Union Petrochemical (Yangzhou) Ltd. via the Company’s subsidiary, PET Far Eastern (Holding) Limited
7.Approved the guarantees of Yuan Ding Investment Co., Ltd. to the Company’s subsidiary
8.Approved the declaration of internal control system of Far Eastern New Century Corporation
Please refer to FENC Speak-up policy
The internal complaint channel is provided in accordance with Paragraph 3 of Article 13 of the Act of Gender Equality in Employment.