FRG — AGM Information 2020

Jun 16, 2020

Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

The 2020 Annual Shareholders’ Meeting (the “Meeting”) of Formosan Rubber Group Inc. (the “Company”) will be convened at 9:30 a.m., Wednesday, JUNE 12, 2020 at No.1, Chaofeng Rd., Longtan Dist., Taoyuan City 325, Taiwan (Headquarters conference room 3F)

1. The Agenda for the Meeting is as follows:

   • I. Report Items

     • (1) 2019 Business Report.

     • (2) Inspection Report of Audit Committee of 2019.

     • (3) Distribution of the 2019 Compensation of Employees, Directors and Supervisors.

     • (4) Status of Share Buyback Execution.

     • (5) Status of Endorsements and Guarantees of Obligations Provided to Third Parties by the Company.

     • (6) Status of Land Development.

   • II. Approval items

     • (1) 2019 Business Report and Financial Statements.

     • (2) The Proposal for Distribution of 2019 Profits.

   • III. Discussion items

     • (1) Partially Amend the Articles of Incorporation.

     • (2) Partially Amend the Meeting Rules of Stockholders.

   • IV. Motions.

2. The major items of the proposal for distribution of 2019 profits proposed by Board of Directors meeting are as follows:

   • Cash dividends to common shareholders :Totaling NT ＄ 280,000,000. Each Common shareholder will be entitled to receive a cash dividend of NT ＄ 0.8 per Share. The record date will be decided by the Board of Directors through the authorization of the Meeting.

Sincerely,

Board of Directors

Formosan Rubber Group Inc.