1. Date of the shareholders’ meeting: 2016/06/09
2. Important resolutions:
A. Matters to be reported:
(a) 2014 business operations
(b) 2014 financial statements
(c) Supervisors’ review report of 2014 business operations and financial statements
B. Matters to be approved:
(a) To approve the 2014 business report & financial statements
(b) To approve the proposal for distribution of 2014 profits
C. Matters to be discussed & election:
(a) To approve the amending of company bylaw of “Procedures of Capital Loans to Others”
(b) Reelection of Directors & Supervisors by end of tenure
Name list of Directors & Supervisors elected:
Director: Douglas Tong Hsu
Director: Johnny Shih, representative of Far Eastern New Century Corporation
Director: Humphrey Cheng, representative of Far Eastern New Century Corporation
Director: K. S. Wu, representative of Far Eastern New Century Corporation
Director: C. Y. Dai, representative of Far Eastern New Century Corporation
Director: Justin Tsai, representative of Yue-Ming Trading Company
Director: Roy Wu, representative of Far Eastern Y.Z. Hsu Science & Technology Memorial Foundation
Independent Director: S. C. Cheng
Independent Director: C. T. Chan
Supervisor: Paul Chuang, representative of Yue-Li Investment Corporation
Supervisor: Eric Chueh, representative of Asia Cement Corporation
Supervisor: Doris Wu, representative of Asia Cement Corporation
New term commencing on 9 June 2015, for a period of 3 years.
(c) To approve the release of the relevant Directors from the non-competition restriction under the Article 209 of the Company Law