Company Announcement


SEQ_NO 5 Date of announcement 2016/06/23 Time of announcement 18:59:47
Subject 
                 FENC announces the change of the
Audit Committee member
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.Name of the functional committees:Audit Committee
3.Name and resume of the replaced member:NA
4.Name and resume of the new member:
 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 of the change:To fill the vacancy of the
 Independent Directors of the Company
7.Original term (from __________ to __________):2015/06/26~2018/06/25
8.Effective date of the new member:2016/06/23
9.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=1420

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