Formosa Petrochemical : Agenda passed by the Board of Directors Meeting on March 20

Announcements Agenda passed by the Board of Directors Meeting on March 202014-03-21 1.Date of occurrence of the event: 2014/03/20 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 FY2013 Consolidated financial statement as audited by certified accountants: Operating revenues: NT$931,334 million Net profit before tax: NT$31,016 million Net profit after tax: NT$26,859 million EPS: NT$2.82