FPC — AGM Information 2018

Jun 26, 2018

Formosa Plastics Corporation

Notice of the 2018 Annual Shareholders’ Meeting (Summary)

Time: 2:00 p.m., Wednesday, June 20, 2018

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 2017

• Audit Committee’ Review Report on the 2017 Financial Statements

• Distribution of 2017 Employees Compensation

• Issue of 2017 Domestic Unsecured Ordinary Corporate Bonds

• II. Ratification Items

• 2017 Business Report and Financial Statements

• Proposal for Distribution of 2017 Profits

• III. Discussion Items

• Amendment of the Articles of Incorporation of the Company

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

• IV. Election Items

Elect the Board of Directors to conform to the applicable laws

• V. Discussion Items (II)

Appropriateness of releasing the newly elected Directors and the juristic person shareholder which appointed their authorized representatives to be elected as directors, from non-competition restrictions

VI. Extraordinary Motions

B. The major items of the proposals for the distribution of 2017 profits adopted at the meeting of the Board of Directors are as follows:

• I. Cash dividends to Common Shareholders: Totaling NT$36,284,722,452. Each Common Shareholder will be entitled to receive a Cash Dividend of NT$5.7 per share

• II. Employees' Cash Profit Sharing: Totaling NT$69,454,166 Directors’ Compensation: Totaling NT$0