FUCC — AGM Information 2021

Aug 8, 2021

FUCC 和益化學工業股份有限公司 Formosan Union Chemical Corporation

2021 Annual General Shareholders’ Meeting (Summary)

Notice of Annual Shareholders' Meeting during the pandemic prevention period

1. Shareholders are advised to vote via the Shareholder E-Voting system during the COVID-19 pandemic at https://www.stockvote.com.tw. Shareholders who prefer to attend the meeting in person, please be advised to wear a facemask at all times, and cooperate with the body temperature checks twice before entering the meeting venue. Those who do not wear facemasks or have a forehead temperature of more than 37.5 ℃ (or an ear temperature of more than 38 ℃ ) will not be allowed to enter the meeting venue. The Company highly appreciates your cooperation and understanding in order to protect the health of all the shareholders and staff at the venue.

2. If the meeting venue changes due to the impact of the COVID-19 pandemic, the Company will make a public announcement under the “Material Information” on the Market Observation Post System (MOPS).

Date: Friday, 11 June 2021 Time: 9:00 a.m. Taipei time

Place: Importers and Exporters Associaltion of Taipei(IEAT) No. 350, Songjiang Road, Taipei City, 10414, Taiwan, R.O.C.

Meeting Agenda

Reporting Items :

1. 2020 Business Report

2. 2020 Audit Committee Review Report

3. 2020 Employee and Director Remuneration Distribution Report

4. Amendment of The Rules of Procedures for the Board of Directors’ Meeting

5. Company Execution of Treasury Shares Repurpose Report

Ratification Items :

1. 2020 Financial Statements Proposal

2. 2020 Surplus Distribution Proposal

Discussion Items :

1. Amendment of FUCC “Articles of Incorporation”

2. Amendment of FUCC “Rules of Procedure for Shareholders Meetings”

3. Amendment of FUCC “Rules for the Election of Directors”

4. Amendment of FUCC “Operational Procedures for Loaning of Company Funds

   • & Endorsements / Guarantees”

5. Amendment of FUCC “Procedures for Acquisition or Disposal of Assets”

Extemporary Motions

Meeting adjourned