1. Date of board of directors resolution: 03/15/2016
2. Date for convening the shareholder's meeting: 06/06/2016
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 approve the amendement of Article of Incorporation
(2) To report the business of FY2015
(3) To report the compensation of employees distribution
(4) To report the issue of Domestic Unsecured Corporate Bonds
(5) To accept FY2015 Financial Statements and approve the proposal
for distribution of FY2015 profits
(6) Other articles
5.Book closure starting date:2016/04/08
6.Book closure ending date:2016/06/06
7. 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 4/1/2016 to 4/11/2016.

Formosa Petrochemical Corporation issued this content on 15 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 March 2016 09:59:24 UTC

Original Document: http://www.fpcc.com.tw/en/news_detail.php?id=318