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

Agenda passed by the Board of Directors Meeting on March 15th 2012-03-15 1.Date of occurrence of the event: 2012/03/15 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 FY2011 financial statement as audited by certified accountants: Operating revenues: NT$798,534 million Net profit before tax: NT$24,671 million Net profit after tax: NT$22,499 million EPS: NT$2.36

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