FST — AGM Information 2018

Jun 25, 2018

Formosa SUMCO Technology Corporation Notice of the 2018 Annual Shareholders’ Meeting

Time: 2:00 p.m., Thursday, June 21, 2018

Venue: 2 Floor, Meeting Room at Formosa Building

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

A. The agenda for the Meeting is as follows:

Ⅰ. Report Items

• 1.2017 Business Report

• 2.Supervisors’ Review Report for 2017

• 3.Distribution of 2017 Employees Compensation

Ⅱ. Ratification Items

• 1.2017 Business Report and Financial Statements

• 2.Proposal for Distribution of 2017 Profits

Ⅲ.Discussion Items(I)

1. To approve capital reduction

2. Amendment of the Articles of Incorporation of the Company

3. Amendment to the Operational Procedures for Loaning of Company Funds

4. 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$1,613,448,926. Each Common Shareholder will be entitled to receive a Cash Dividend of NT$2.08 per share.

• Ⅱ. Employees Cash Compensation: Totaling NT$9,125,087.

• Employees Stock Compensation: Totaling NT$0.

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