Far Eastern New Century Corporation at its AGM held on June 29, 2018, approved to appoint following directors as follows:-Douglas Tong Hsu, Johnny Hsi, Representative of Asia cement Corp., Peter Hsu, Representative of Asia cement Corp., Shaw Y. Wang, Representative of Asia cement Corp., Raymond Hsu, Representative of Asia cement Corp., Richard Yang, Representative of Far Eastern Department Stores Ltd., Tonia Katherine Hsu, Representative of Far Eastern Department Stores Ltd., Kwan-Tao Li, Representative of U-Ming Marine Transport Corp., Alice Hsu, Representative of U-Ming Marine Transport Corp., Champion Lee, Representative of Yue Ding Industry Co. Ltd., Bing Shen, Sheng-Cheng Hu, Johnsee Lee.