FST — AGM Information 2017

Jun 30, 2017

Formosa SUMCO Technology Corporation Notice of the 2017 Annual Shareholders’ Meeting

Time: 10:00 a.m., Wednesday, June 21, 2017

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. Report Items

• 1.2016 Business Report

• 2.Supervisors’ Review Report for 2016

• 3.Distribution of 2016 Employees Compensation

• Ⅱ. Ratification Items

• 1.2016 Business Report and Financial Statements

• 2.Proposal for Distribution of 2016 Profits

• Ⅲ.Discussion Items

• 1.Amendment of the Company’s Articles of Incorporation

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

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

• Ⅴ.Other Business and Extraordinary Motions

B. The major items of the proposals for the distribution of 2016 profits adopted at the meeting of the Board of Directors are as follows:

• Ⅰ.Cash dividends to Common Shareholders: Totaling NT$519,716,721.

• Each Common Shareholder will be entitled to receive a Cash Dividend of NT$0.67 per share.

• Ⅱ. Employees Cash Compensation: Totaling NT$2,549,380.

• Employees Stock Compensation: Totaling NT$0.

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