CMFC — AGM Information 2018

Jun 25, 2018

China Man-Made Fiber Corporation

Meeting Notice of 2018 Annual Shareholders’ Meeting

（Summary Translation）

I. Meeting Time: 9:00 a.m. on June 12, 2018

• II. Venue: No.1, Section 3, Zhongxiao East Road, Taipei City (the third lecture hall on the first floor of Beijing University of Science and Technology Complex)

III. Agenda:

i. Management Presentations:

• a.The 2017 Business Reports

• b. The Audit Committee Review Report on the 2017 Financial Statements

• c. The 2017 distribution of remuneration to employees and directors

• d. Report the amendment to the Company’s Rules of Procedure for Board of Directors Meetings

e.The Status of Treasury Stocks Transferring

• ii. Proposals:

• a.The 2017 Business Report and the Financial Statements

b.The 2017 Proposed Profit Distribution

iii. Discussions:

• a. The Issuance of New Shares for Capitalization for Earnings in 2017

• iv. Questions and Motions

• IV. According to Article 165, the Company Act, the book closure date for transfer of shares is from April 14, 2018 to June 12, 2018.

• 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. ）