SAN FU — AGM Information 2018

Jun 15, 2018

San Fu Chemical Corporation, Ltd.

7F., No.21, Sec. 2, Zhongshan N. Rd., Zhongshan Dist., Taipei City, Taiwan (R.O.C.) Notice of Annual Meeting of Shareholders June 14, 2018

To The Shareholders:

Notice is hereby given that the Annual Meeting of the Shareholders of San Fu Chemical Corporation, Ltd. will be held at 3F., No.9, Sec. 1, Nanjing E. Rd., Zhongshan Dist., Taipei, Taiwan, on June 14, 2018 at 9:00 a.m. for the following purposes:

The agenda for the Meeting is as follows:

• I. Report Items

  • (1) To report the business of 2017

  • (2) Audit Committee’s review report

  • (3) To report 2017 employees’ profit sharing bonus and directors’ compensation

  • (4) To revise the rules of procedure for Directors’ Meetings

• II. Proposed Resolutions

• (1) To accept 2017 Business Report and Financial Statements

• (2) To approve the proposal for distribution of 2017 earnings

III. Election

To re-elect new board directors and supervisors

• IV. Discussion

Proposal of release the prohibition on new directors and representative from participation in competitive business

• V. Questions and Motions

Board of Directors

San Fu Chemical Corporation, Ltd.