F.T.C — AGM Information 2018

Jul 2, 2018

FORMOSA TAFFETA CO., LTD.

Notice of the 2018 Annual Shareholders’ Meeting

Time: 10:00 a.m., Friday, June 22, 2018

Venue: 317, Shuliou Rd., Touliou 640, Yunlin County, Taiwan

A. The agenda for the Meeting is as follows:

I. Report Items

• 1.The business of 2017

• 2.Audit Committee’s review report

• 3.2017 employees’ profit sharing bonus and directors’ compensation

• 4.Revision of the Codes of Ethical Conduct for Directors and Managerial Officers

II. Ratification Items

• 1.2017 business report and financial statements

• 2.Proposal for distribution of 2017 earnings

III. Discussion Items

• 1.To revise the Rules of Procedure for Shareholders’ Meeting

• 2.To revise the Procedures for Acquisition and Disposal of Assets

• 3.To revise the Handling Procedures to Engage in Derivatives Trading

• 4.To revise the Procedures for Loaning Funds to other Parties

• 5.To revise the Procedures for Providing Endorsements and Guarantees to other Parties

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$ 3,200,862,810. Each Common Shareholder will be entitled to receive a Cash Dividend of NT$ 1.9 per share.

• II. Employees’ Cash Profits Sharing Bonus: Totaling NT$ 8,993,823.

• III. Directors’ Compensation: Totaling NT$ 4,496,911.