GFRT — AGM Information 2019

Jul 5, 2019

FORMOSA INTERNATIONAL HOTELS CORPORATION Notice of 2019 Annual General Shareholders’ Meeting

(Summary Translation)

Time of Meeting ： June 18, 2019 (Tuesday) at 9:00am

Location of Meeting ： 4F., No. 3, Ln. 39, Sec. 2 ZhongShan N. Rd., Taipei 104,

Taiwan(Regent Taipei –VIP ROOM 1)

1. The Agenda for the Meeting is as follows:

2. I. Report Items

   • (1) 2018 Business Report.

   • (2) Supervisor's Auditing Report of 2018.

   • (3) Distribution of the 2018 Compensation of Employees, Directors and Supervisors.

   • (4) Report Domestic Unsecured Convertible Bonds transferring.

3. II. Approval items

   • (1) 2018 Business Report and Financial Statements.

   • (2) 2018 earnings distribution.

4. III. Discussion items

   • (1) The Amendments of the Company’s Articles of Incorporation.

   • (2) To revise the Procedures for Acquisition or Disposal of Assets.

   • (3) To revise the Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantee.

   • (4) Discussion to approve the lifting of director of non-competition restrictions.

5. IV. Questions and Motions.

6. The 2018 Earnings Distribution Chart has been approved by the Board of Directors and distribution is proposed as follows:

7. Cash dividends to common shareholders ： Totaling NT$1,403,709,392. Each Common shareholder will be entitled to receive a cash dividend of NT$11.075 per Share. The record date will be decided by the Chairman as authorized by the Board of Directors.

Board of Directors

FORMOSA INTERNATIONAL HOTELS CORPORATION