FST — AGM Information 2016

Jun 21, 2016

Formosa SUMCO Technology Corporation Notice of the 2016 Annual Shareholders’ Meeting

Time: 10:30 a.m., Thursday, June 16, 2016

Venue: 2F, Meeting Room at Formosa Building

• (No.201, Dun Hua North Road, Taipei, Taiwan)

A. The agenda for the Meeting is as follows:

Ⅰ.Discussion Items (I)

Amendment of the Company’s Articles of Incorporation

• Ⅱ.Report Items

  • 1.2015 Business Report

  • 2.Supervisors’ Review Report for 2015

  • 3.Distribution of 2015 Employees Compensation

• Ⅲ.Ratification Items

  • 1.2015 Business Report and Financial Statements
  1. Proposal for Distribution of 2015 Profits

• Ⅳ.Discussion Items (II)

  • Amendment of the Company’s “Rules for Election of Directors and Supervisors”

• Ⅴ.Other Business and Extraordinary Motions

B. The major items of the proposals for the distribution of 2015 profits adopted at the meeting of the Board of Directors are as follows:

• Ⅰ.Cash dividends to Common Shareholders: Totaling NT$853,266,258.

  • Each Common Shareholder will be entitled to receive a Cash Dividend of NT$1.1 per share.

• Ⅱ. Employees Cash Compensation: Totaling NT$767,692.

• Employees Stock Compensation: Totaling NT$0.

• Ⅲ. Directors/ Supervisors Cash Compensation: Totaling NT$0.