FST — AGM Information 2021

Aug 13, 2021

Formosa SUMCO Technology Corporation Notice of the 2021 Annual Shareholders’ Meeting

Time: 10:00 a.m., Thursday, June 15, 2021

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

• 1.2020 Business Report.

• 2.Audit Committee’ Review Report on the 2020 Financial Statements.

• 3.Distribution of 2020 Employees Compensation.

• Ⅱ. Ratification Items

  • 1.2020 Business Report and Financial Statements.

  • 2.Proposal for Distribution of 2020 Profits.

• Ⅲ.Discussion Items(I)

  • 1.Amendment to the Rules of Director Election of the company submitted for discussion and resolution.

  • 2.Amendment to the Rules of Procedure for Shareholders’Meetings of the company submitted for discussion and resolution.

• 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

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B. The major items of the proposals for the distribution of 2020 profits adopted at the meeting of the Board of Directors are as follows:

• Ⅰ.Cash dividends to Common Shareholders: Totaling NT$833,873,845.

  • Each Common Shareholder will be entitled to receive a Cash Dividend of NT$2.15 per share.

• Ⅱ. Employees Cash Compensation: Totaling NT$4,647,096.

• Employees Stock Compensation: Totaling NT$0.

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

C. Precautionary measures:

• Ⅰ.Shareholders are advised during this period of the COVID-19(the “Coronavirus disease”) pandemic to use the Shareholder E-Voting system to exercise their voting rights. If a shareholderintends to attend the shareholders’ meeting in person, he/she is advised to wear a mask and comply with body temperature measurement at the venue. Any shareholder who is found to have a forehead temperature of 37.5°C or an inner ear temperature of 38°C will be asked to be subjected to home quarantine or to seek immediate medical attention.

• Ⅱ .If the Company finds need to change the meeting venue of the shareholders’ meeting in response to the pandemic, such material information will be announced on the Market Observation Post System (MOPS).

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