FCFC — AGM Information 2019

Jun 14, 2019

Formosa Chemicals & Fibre Corporation

Notice of the 2019 Annual Shareholders’ Meeting (Summary)

Time: 2:00 p.m., Friday, June 5, 2019

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

• Business Report of 2018

• Audit Committee’ Review Report on the 2018 Financial Statements

• Distribution of 2018 Employees Compensation

• II. Ratification Items

• 2018 Business Report and Financial Statements

• Proposal for Distribution of 2018 Profits

• III. Discussion Items

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

• Amendment to the Procedures for Engaging in Derivatives Transactions of the Company

• Amendment of the Company’s “Procedures for Loaning Funds to other Parties of the Company”

• Amendment of the Company’s “Procedures for Providing

Endorsements and Guarantees to other Parties of the Company”

• IV. Extraordinary motions

B. The major items of the proposals for the distribution of 2018 profits adopted at the meeting of the Board of Directors are as follows:

• I. Cash dividends to Common Shareholders: Totaling

• NT$36,339,355,004. Each Common Shareholder will be entitled to

• receive a Cash Dividend of NT$6.2 per share.

• II. Employees' Cash Profit Sharing: Totaling NT$54,403,241.

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