Formosa Petrochemical : Agenda passed by the Board of Directors Meeting on March 15

1.Date of occurrence of the event: 2017/03/15
2.Company name: Formosa Petrochemical Corporation
3.Relationship to the Company (please enter 'head office' or 'affiliate company'): The company (FPCC)
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence: Board of Director Meeting
6.Countermeasures: No
7.Any other matters that need to be specified:
Acknowledged and passed FPCC's FY2016 financial statement as audited by certified accountants:
Operating revenues: NT$546,161 million
Net profit before tax: NT$90,678 million
Net profit after tax: NT$75,768 million
EPS: NT$7.95