Far Eastern New Century : In accordance with the Financial Supervisory Commission’s instructions, the Company will postpone its original AGM which was scheduled on 30 June 2021.

Post Date：2021.05.21

From：

SEQ_NO	1	Date of announcement	2021/05/21	Time of announcement	17:51:20
Subject	In accordance with the Financial Supervisory Commission's instructions, the Company will postpone its original AGM which was scheduled on 30 June 2021.
Date of events	2021/05/21	To which item it meets	paragraph 17
Statement	1.Date of occurrence:2021/05/21 2.Due to 'Measures for public companies to postpone shareholders' meetings for pandemic prevention', the Company suspended the convening of a shareholders' meetings from 24 May to 30 June 2021. The Company will postpone the shareholders' meeting to dates between 1 July and 31 August 2021 through the passage of a resolution by the board of directors.The original shareholders' meeting suspended was scheduled on:2021/06/30 3.Any other matters that need to be specified:NIL

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