Company Announcement


SEQ_NO 1 Date of announcement 2016/06/23 Time of announcement 18:59:00
Subject 
                 FENC important resolutions of the Year
2016 shareholders' meeting
Date of events 2016/06/23 To which item it meets paragraph 18
Statement 
                1.Date of the shareholders' meeting:2016/06/23
2.Important resolutions (1)profit distribution/deficit
  compensation:Resolved to approve the cash dividend of
 NT$1.0 per share to common shareholders
3.Important resolutions (2)amendments of thecoporat charter:
 Resolved to approve the revisions to the 'Articles of
 Incorporation of Far Eastern New Century Corporation'
4.Important resolutions (3)business report and financial
  statements:Resolved to accept 2015 business report and
 financial statements
5.Important resolutions (4)elections of board of directors and
  supervisors:Resolved to elect an Independent Director
 of Far Eastern New Century Corporation；
 Newly-elected: Sheng-Cheng Hu (Independent Director)
6.Important resolutions (5)other proposals:None
7.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.
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