CSRC — AGM Information 2017

Jun 29, 2017

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China Synthetic Rubber Corporation Notice of 2017Annual General Shareholders’ Meeting

(Summary Translation - In case of any discrepancy between the Chinese and English versions, the Chinese version shall prevail.)

Dear Shareholders,

The 2017 Annual Shareholders’ meeting (the “Meeting “) of China Synthetic Rubber Corporation (the “CSRC”) will be convened at 9:00 a.m., Friday, June 16, 2017 at 3F, No. 113 Chung-Shan North Road Sec.2, Taipei, Taiwan (TCC’s Cement Hall)

• I. The agenda for the Meeting is as follows:

  1. Report Items

     • (1) Report on 2015 Employees' and Directors' Compensation

     • (2) To report the business and financial of 2016

     • (3) Audit Committee’s review report

     • (4) To amend the Corporate Social Responsibility Best Practice Principles

  2. Proposed Resolutions

     • (1) To accept 2016 Business Report and Financial Statements

     • (2) To approve the proposal for distribution of 2016 earnings

1. Discussion items

• (1) To approve the proposed capitalization of retained earnings

• (2) To amend the Regulations Governing Granting Endorsements or Guarantees to Others

• (3) To amend the Procedures of the Acquisition or Disposal of Assets

• (4) Releasing Directors from Non-competition Restrictions

• II. The major items of the proposal for distribution of 2016 profits adopted at Board of Directors meeting are as follows:

  • (1) The distribution of cash dividends is 1.5 per share

  • (2) The distribution of share dividends: in total 29,932,713 shares, $0.5 per share.

  • (3) The record date will be decided by the Chairman as authorized by the Board of Directors.

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• III. The shareholder voting right could be exercised through the Internet during the period from May 17, 2017 to June 13, 2017. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website (http://www.stockvote.com.tw) to exercise voting rights in accordance with the online instruction.

Sincerely Yours,

Board of Directors

China Synthetic Rubber Corporation