ACC — AGM Information 2017

Jul 13, 2017

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遠東集團

FAR EASTERN GROUP

Stock Code: 1102 http://www.acc.com.tw

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Asia Cement Corporation

Announcement for the Convention of 2017 Regular Shareholders Meeting

Subject: To convene the 2017 Regular Shareholders Meeting of Asia Cement

Corporation (the "Meeting") in accordance with Article 170 of the Company Act and the resolution of the meeting of the Board of Directors.

Announcements:

1. Meeting Time:

• 9:00 a.m., June 27, 2017 (Registration time starts from 8:00 a.m.)

2. Meeting Venue:

The Banquet Hall in Taipei Hero House

20, Sec. 1, Changsha St., Zhongzheng Dist., Taipei City 100, Taiwan

3. Meeting Agenda:

• I. Reporting events:

• (1) 2016 business report,

• (2) 2016 financial statements,

• (3) Supervisor’s review report on the 2016 financial statements,

• (4) Report of remuneration of Directors, Supervisors, and Employees,

• (5) Report of Issued Corporate Bond,

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  - (6) Report of the Amendment of Codes of Ethical Conduct and Principles for Ethical Management,

  - (7) Report of the Amendment to the Meeting Rules of Board of Directors.

• II. Recognizing events:

  • (1) Acceptance of the 2016 business report and financial statements,

  • (2) Acceptance of the proposal for distribution of 2016 profits.

• III. Discussing Events and Election:

  • (1) Amendment to the Articles of Incorporation of Asia Cement Corporation,

  • (2) Amendment to the Election Rules for Directors and Supervisors,

  • (3) Amendment to the Working Procedures for the Acquisition and Disposal of Assets, the Procedure for Making Endorsements and Guarantees, and the Procedures for Loaning of Fund to Others.

  • (4) To elect directors and independent directors,

  • (5) According to Article 209 of the Company Act, to permit directors to do anything for himself or on behalf of another person that is within the scope of the company's business.

• IV. Questions and Motions

• The major item of the profit distribution proposal adopted at the meeting of the Board of Directors lists as follows:

Cash dividends to common shareholders: Each common shareholder will be entitled to receive a cash dividend of NT $0.9 per share.

1. After being approved at the Meeting, the cash dividends to common shareholders will be distributed on a record date to be determined by the Board of Directors.

2. In addition to this announcement, a meeting notice and a proxy will be posted to each shareholder 30 days prior to the date of the Meeting. Any shareholder who does not receive the meeting notice and proxy may contact the Stock Transfer Agent, Oriental Securities Corporation, directly (3F, No.86, Sec. 1, Chongqing S. Road, Zhongzheng Dist., Taipei City 100, Taiwan, Tel: 886-2-23618608).

3. Once there is proxy solicitation of the Meeting, the Company will post relevant information on http://free.sfi.org.tw 30 days prior to the date of the Meeting.

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1. Shareholders could also exercise voting rights by electronic means. The exercise period starts from May 27, 2017 to June 24, 2017. For more information, please visit http://www.stockvote.com.tw.

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