Company Announcement


SEQ_NO 4 Date of announcement 2016/06/23 Time of announcement 18:59:19
Subject 
                 Announcement of the Election of FENC's
Independent Director
Date of events 2016/06/23 To which item it meets paragraph 6
Statement 
                1.Date of occurrence of the change:2016/06/23
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):Independent director
3.Title, name and resume of the replaced personnel:NA
4.Title, name and resume of the new personnel:
 Independent Director/Sheng-Cheng Hu/
 Board of Directors, Taiwan Institute of Economics Research
5.Type of the change (please enter: 'resignation', 'discharge', 'tenure
  expired', 'death' or 'new appointment' ):New appointment
6.Reason for the change:To fill the vacancy of the
 Independent Directors of the Company
7.Number of shares held by the new personnel at the time of
  appointment:0 shares
8.Original term (from __________ to __________):2015/06/26~2018/06/25
9.Effective date of the new appointment:2016/06/23
10.Rate of turnover of directors of the same term:1/13
11.Rate of turnover of supervisor of the same term:1/3
12.Rate of turnover of independent director of the same term:NA
13.Change in one-third or more of directors ('Yes' or 'No'):No
14.Any other matters that need to be specified:None

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Far Eastern New Century Corporation published this content on 23 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 June 2016 01:43:02 UTC.

Original documenthttp://www.fenc.com/en/news/news_details.aspx?p=1419

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