Formosa Chemicals & Fibre : Announcement of the board meeting’s resolution to convene the shareholders' meeting.

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Provided by: FORMOSA CHEMICALS & FIBRE CORPORATION
SEQ_NO	8	Date of announcement	2022/03/09	Time of announcement	13:53:49
Subject	Announcement of the board meeting's resolution to convene the shareholders' meeting.
Date of events	2022/03/09	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/03/09 2.Shareholders meeting date:2022/06/08 3.Shareholders meeting location:Sunworld Dynasty Hotel at No.100 Dunhua North Road, Taipei, Taiwan. 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting 5.Cause for convening the meeting (1)Reported matters: (1) Operation report of 2021 (2) Auditor's report of 2021's by the Audit Committee (3) Distribution report of 2021 employees' compensation (4) Issue of the unsecured bond in 2021 6.Cause for convening the meeting (2)Acknowledged matters: (1) To propose the ratification for the Audited Financial Statements of Fiscal Year 2021 (2) To propose the ratification for the Surplus Distribution Statements of 2021 7.Cause for convening the meeting (3)Matters for Discussion: (1) Amendments to the corporate charter. (2) Discussion of amendments to FCFC's "Procedures for Asset Acquisition & Disposal" 8.Cause for convening the meeting (4)Election matters:None 9.Cause for convening the meeting (5)Other Proposals:None 10.Cause for convening the meeting (6)Extemporary Motions:None 11.Book closure starting date:2022/04/10 12.Book closure ending date:2022/06/08 13.Any other matters that need to be specified: According to No.172-1 of Company Act, shareholders could submit proposals from 2022/04/06 to 2022/04/15.