T.S.M.C. — AGM Information 2020

Jun 2, 2020

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Taiwan Styrene Monomer Corporation

Notice of the 2020 General Meeting (Partial)

Time: May 27, 2020 (Wednesday) at 09：30

Location: NO. 7, Industrial 1[st] Road. Lin-Yuan Dist. , Kaohsiung City 83203, Taiwan ,R.O.C.

(Kaohsiung Plant of TSMC)

The meeting agenda is as follow：

• Ⅰ 、 Key issues to be reported

• 1 、 Business Operating Report for Year 2019

• 2 、 Annual final accounting books and statements audited by the auditors of 2019

• 3 、 Report on the allocation of remuneration to employees, directors

• 4 、 Report on Code of Ethical Conduct

• 5 、 Report on Implementation of Regulations Governing Treasury Shares Repurchase to Be

Transferred to Employees in Year 2020

• Ⅱ 、 Key points to be acknowledged

• 1 、 2019 operation and financial report

• 2 、 Proposed distribution of earnings of 2019

• Ⅲ 、 Cause or subjects for convening the meeting

• By-election for director

• Ⅳ 、 Key points for discussion

• Amendment to Rules of Shareholders' Meeting

• Ⅴ 、 Extemporaneous motion