SEQ_NO

1

Date of announcement

2015/06/26

Time of announcement

19:09:24

Subject

Announcement of important resolutions of 2015

Annual General Shareholders' Meeting of FENC.

Date of events

2015/06/26

To which item it meets

paragraph 18

Statement

1.Date of the shareholders' meeting:2015/06/26

2.Important resolutions:

Matters to be approved:

(1)To accept 2014 business report and financial statements.

(2)To approve the proposal for distribution of 2014 profits.

(Cash Dividend:NT$1.2 per share. Stock dividends:NT$0.2 per share.)

Matters to be discussed:

(1)Approval of the issuance of 2014 stock dividends from capital surplus

(2)Approval of the revisions to the "Articles of Incorporation of FENC

(3)Approval of amending the company bylaw on "Election Procedures of

Director and Supervisor for FENC"

(4)Approval of amending the company bylaw on "Procedures for Lending

of Capital to others of FENC"

(5)Approval of amending the company bylaw on "Procedures for

Endorsements and Guarantees of FENC"

(6)Approval of amending the company bylaw on "Procedures for

Acquisitionand Disposition of Assets of FENC"

(7)To elect Directors (including Independent Directors) of FENC

Director：Douglas Tong Hsu

Director：Johnny Shih Representative of Asia cement Corp.

Director：Peter Hsu Representative of Asia cement Corp.

Director：Shaw Y. Wang Representative of Asia cement Corp.

Director：Kwan-Tao Li Representative of U-Ming Marine Transport Corp.

Director：Alice Hsu Representative of U-Ming Marine Transport Corp.

Director：Champion Lee Representative of Far Eastern Y. Z. Hsu Science &

Technology Memorial Foundation

Director：Raymond Hsu Representative of Asia cement Corp.

Director：Richard Yang Representative of Far Eastern Department

Stores Ltd.

Director：Tonia Katherine Hsu Representative of Far Eastern Department

Stores Ltd.

Independent Director Bing Shen

Independent Director Johnsee Lee

Independent Director Bao-Shuh Paul Lin

(8)To approve the release of the relevant Directors from the

non-competition restriction under the Article 209 of the

Company Act

3.Endorsement of the annual financial statements

(indicate "yes"or "no"):yes

4.Any other matters that need to be specified:None

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