CMFC — AGM Information 2015

Jul 24, 2015

China Man-Made Fiber Corporation

Meeting Notice of 2015 Annual Shareholders’ Meeting

（Summary Translation）

I. Meeting Time: 9:00 a.m. on June 9, 2015

II. Venue: 1, Sec. 3, Zhongxiao E. Rd., Taipei（Inteqrated Technoloqr Complex 3rd Lecture Hall）

III. Agenda:

i. Management Presentations:

a.The 2014 Business Reports

• b.Supervisor’s Review Report on the 2014 Financial Statements

• c.The Status of Endorsement and Guarantee

• d.The Status of Cash Injection

• e.The Status of Treasury Stocks Transferring

• f.The Status of Impairment Loss in 2014

• ii. Proposals:

• a. The 2014 Business Report and the Financial Statements

• b. The 2014 Profit Distribution Proposal

iii. Discussions:

a.Amendment to the Operational Procedures for Loaning of Company Funds

• b.Amendment to the Rules for Election of Directors & Supervisors

• c.Amendment to the Company's Corporate Charter (Articles of Incorporation)

• iv. Questions and Motions

• IV. According to Article 165, the Company Act, the book closure date for transfer of shares is from April 11, 2015 to June 9, 2015.

• V.Shareholders who wish to solicit shareholder proxy form can visit the website of Securities & Futures Institute (http://free.sfib.org.tw) for the information published by TBB. Shareholders can use the website’s “Proxy Information Free Search System” (委託書公告相關資料免費查詢系統) b y clicking “Search for Proxy Information” (查詢委託書公告開會資料由此進入) and then entering relevant search conditions.

Board of Directors China Man-Made Fiber Corporation

（ This document is prepared in accordance with the Chinese version and is for reference only.In the event of any inconsistency between the English version and the Chinese version,the Chinese version shall prevail. ）