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FPCC Board of Directors, resolved to convene the Regular Shareholder's Meeting (2018/03/15)

1. Date of board of directors resolution: 03/15/2018
2. Date for convening the shareholder's meeting: 06/14/2018
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 FY2017
(2) To accept FY2017 Financial Statements and approve the proposal for distribution of FY2017 profits
(3) To report the compensation of employees distribution
(4) To revise the Articles of Incorporation
(5) To revise the Operating Procedures for Trading Derivatives
(6) Proposal of Release the Prohibition on Directors from Participation in Competitive Business
(7) To elect Directors
(8) Other articles
5.Book closure starting date:2018/04/16
6.Book closure ending date:2018/06/14
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 4/11/2018 to 4/20/2018.