1.Date of the shareholders' meeting:2012/06/28
Matters to be approved and discussed:
(1) To accept 2011 business report and financial statements.
A.Net income:NT$11.1 billion.
(2) To approve the proposal for distribution of 2011 profits.
A.Cash dividends:NT$1.7 per share.
B.Stock dividends:NT$0.3 per share.
(3) Approved resolutions
A.the capitalization of 2011 stock dividends.
B.To approve amending the company bylaw of ¡¡±Procedures
for Acquisition and Disposal of Assets of Far Eastern
New Century Corporation¡¨
C.To approve amending the company bylaw of ¡¡±Meeting Rules
of Stockholders for Far Eastern New Century Corporation¡¨
D.To approve the release of the relevant Directors from the
non-competition restriction under the Article 209 of the
(4) To elect eleven Directors (including Independent Directors)
and three Supervisors
3.Endorsement of the annual financial statements
(indicate ¡¡±yes¡¨ or ¡¡±no¡¨):Yes
4.Any other matters that need to be specified:Nil