FCFC — Proxy Solicitation & Information Statement 2026

Apr 23, 2026

Formosa Chemicals & Fibre Corporation
Notice for convening 2026 Shareholders' Meeting

For shareholders' reference

1. Time: 09:00 a.m., Wednesday, May 27, 2026

Venue: Illume Hotel (No. 100, Dun Hua North Road, Taipei, Taiwan)

The agenda for the Meeting is as follows:

(1) Report Items

I. 2025 Business Report
II. Audit Committee’s Review Report on the 2025 Financial Statements
III. The Company has Issued the Report on Cash Dividend Distribution for 2025
IV. The Issuance of 2025 Domestic Unsecured Ordinary Corporate Bond

(2) Ratification Items

I. 2025 Business Report and Financial Statements
II. Proposal for Distribution of 2025 Profits

(3) Discussion Items

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

(4) Extraordinary Motions

1. As for 2025 surplus earnings distribution, a cash dividend of NTD 0.6 per share has been proposed by the Board of Directors. The distribution date will be further decided after the approval is given in the shareholders' meeting. While the distribution of cash dividends to each individual shareholder is less than NTD 1, the distribution will be rounded to the nearest dollar.

2. Shareholders are eligible to exercise voting rights electronically in the general meeting from April 24, 2026 to May 24, 2026. Please log in to “shareholder e-vote” webpage of TDCC to vote according to relevant instructions. (https://stockservices.tdcc.com.tw)

3. Registration time for the general meeting starts from 8:30 on May 27, 2026, and shareholders or proxies entrusted by the shareholders shall present the attendance certificates, attendance signature cards or other attendance identifications at the meeting. Solicitors of power of attorney shall bring identification documents for verification.

4. The Company will compile all solicitation information from shareholder solicitation letters of attorney about the general meeting and transmit it to Securities & Futures Institute (SFI) as an electronic file on April 24, 2026. Shareholders are kindly requested to enter SFI website (https://free.sfi.org.tw) and click on “Free Enquiry System for Proxy Announcement Related Information”, and select “Entrance for inquiry of proxy announcement meeting information” on the right side. (Stock code of the Company: 1326)

5. Forms of notice of attendance and the proxy are separately attached. If a shareholder decides to attend the meeting personally, please sign or seal on the “Notice of Attendance” (no need to

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send back) and bring it to the shareholder’s meeting for attendance. If a shareholder entrusts a proxy to attend the meeting, please sign or seal on the power of attorney, fill in the name and address information of that proxy in person, and send it to the stock affairs team of the Company in five days before the meeting so as to further send the attendance card to the proxy.

1. Stock affair team of the Company will be in charge of statistical verification of power of attorney.
2. For proposal references and English version of the meeting notice / meeting handbook for the general meeting, please check out Market Observation Post System website (https://mops.twse.com.tw) for inquires. Route: Basic Information / Electronic Books / Shareholders’ meetings, and type in stock code “1326”, year “115” for inquires.
3. Hereby notified.

Notification

1. For the amendment of contact address in this notice of attendance, please send to the Company before June 3, 2026 for further adjustment.
2. For shareholders who decide to attend the general meeting in person, please sign or seal on the notice of attendance. For shareholders who entrust a proxy to attend the meeting, please sign or seal on the power of attorney, fill in the name and address information of that proxy in person, and send it to the stock affairs team of the Company in five days before the meeting so as to further send the attendance card to the proxy.
3. The cash dividend distribution date will be further decided after the approval is given in the shareholders' meeting. Cash dividends are distributed by remittance. Please check the bank account information in the “application form for registration of cash dividend remittance account” as attached, and only send back the application form with the amended bank account information and sealed to the Company before June 3, 2026 when the account information needs to be changed.
4. For the meeting attendees who require to reapply for the attendance certificates, please directly make the application at the venue before the meeting begins.

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