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Agenda passed by the Board of Directors Meeting on March 15 (2018/03/15)


1.Date of occurrence of the event: 2018/03/15
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:
(1)Acknowledged and passed FPCC’s FY2017 financial statement as audited by certified accountants:
   Operating revenues: NT$624,108 million
   Net profit before tax: NT$96,095 million
   Net profit after tax: NT$80,175 million
   EPS: NT$8.42
(2)Passed the amendment of the Articles of Incorporation