FPCC Board of Directors, resolved to convene the Regular Shareholder's Meeting
2012-03-15
1. Date of board of directors resolution: 3/15/12
2. Date for convening the shareholder's meeting: 6/14/12
3. Location for convening the shareholder's meeting:
Holiday Inn Asia World: #100 Tung-Hwa North Road, Taipei Taiwan.
4. Cause or subjects for convening meeting:
(1) To report the business of FY2011
(2) To accept FY2011 Financial Statements and approve the proposal
for distribution of 2011 profits
(3) To approve the amendement of Article of Incorporation
(4) Reelect board of directors, supervisors and independent auditors.
(5) Other articles
5. Book closure starting and ending dates: 2012/04/16~2012/06/14
6. Any other matters that need to be specified:
   According to No.172-1 of Company Act. Shareholders can submit proposals to the Stock Affairs Team of our company from 4/6/12 to 4/16/12.

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