FCFC — AGM Information 2017

Jun 26, 2017

Formosa Chemicals & Fibre Corporation

Notice of the 2017 Annual Shareholders’ Meeting (Summary)

Time: 2:00 p.m., Friday, June 9, 2017

Venue: 2F, International Ballroom at Sunworld Dynasty Hotel

(Located at 100, Dun Hua North Road, Taipei, Taiwan)

A. The agenda for the Meeting is as follows:

• I. Report Items

  1. Business Report of 2016

  2. Audit Committee’ Review Report on the 2016 Financial

Statements

1. Distribution of 2016 Employees Compensation

• II. Ratification Items

  1. 2016 Business Report and Financial Statements

  2. Proposal for Distribution of 2016 Profits

• III. Discussion Items

  1. Amendment of the Company’s “Procedures for Acquisition and Disposal of Assets of the Company”

• IV. Extraordinary Motions

B. The major items of the proposals for the distribution of 2016 profits adopted at the meeting of the Board of Directors are as follows:

• I. Cash dividends to Common Shareholders: Totaling

  • NT$32,822,643,230. Each Common Shareholder will be entitled to receive a Cash Dividend of NT$5.6 per share.

• II. Employees' Cash Profit Sharing: Totaling NT$47,608,382

• III. Directors’ Compensation: Totaling NT$0.