NPC — AGM Information 2017

Jun 28, 2017

Nan Ya Plastics Corporation

Notice of the 2017 Annual Shareholders’ Meeting (Summary)

Time: 2:00 p.m., Tuesday, June 20, 2017

Venue: 2F, International Ballroom, Sunworld Dynasty Hotel Taipei (Located at 100, Dun Hua North Road, Taipei, Taiwan)

A. The agenda for the Meeting is as follows:

• I. Report Items

• Business Report of 2016

• Audit Committee’ Review Report on the 2016 Financial Statements

• Distribution of 2016 Employees Compensation

• The Issuance of 2016 Unsecured Straight Corporate Bond

• Amendment of the Company’s “Code of Ethical Conduct for Directors and Managers”

• II. Ratification Items

• 2016 Business Report and Financial Statements

• Proposal for Distribution of 2016 Profits

• III. Discussion Items

• Amendment of the Company’s “Rules of Procedure for Shareholders’ Meeting”

• Amendment of the Company’s “Procedures for Acquisition and Disposal of Assets of the Company”

• Amendment of the Company’s “Procedures for Engaging in Derivatives Transactions of the Company”

• Amendment of the Company’s “Procedures for Loaning Funds to other Parties of the Company”

• Amendment of the Company’s “Procedures for Providing Endorsements and Guarantees to other Parties of the Company”

• IV. Extraordinary Motions

B. The major items of the proposals for the distribution of 2016 profits adopted at the meeting of the Board of Directors are as follows:

• I. Cash dividends to Common Shareholders: Totaling

• NT$35,688,697,151. Each Common Shareholder will be entitled to receive a Cash Dividend of NT$4.5 per share.

• II. Employees' Cash Profit Sharing: Totaling NT$51,566,798. III. Directors’ Compensation: Totaling NT$0.