Formosa Plastics (Correction) Supplementary Announcement: Board of Directors resolves to convene the 2026 AGM (Additional Discussion Item)
Formosa Plastics Corporation's board of directors has resolved to convene its 2026 Annual General Meeting (AGM) on June 26, 2026, to be held physically in Taipei. Key agenda items include the 2025 business and financial reports, dividend distribution, election of nine directors (including three independent directors), and a proposal to lift non-compete restrictions for new directors.
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- 📰 Published: May 8, 2026 at 09:00
- 🔍 Collected: May 12, 2026 at 08:00 (95h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 00:41 (16h 41m after Collected)
1. Date of board resolution: 115/05/08
2. Date of AGM: 115/06/26
3. Location of AGM: No. 380, Section 6, Nanjing East Road, Taipei City
4. Method of AGM (Physical/Video-assisted/Video): Physical AGM
5. Reason for convening - Report Items:
(1): Company's 2025 business report.
(2): Audit Committee's report on the company's 2025 financial statements.
(3): Report on the company's distribution of employee and director compensation for 2025.
(4): Report on the company's cash dividend distribution for 2025.
6. Reason for convening - Approval Items:
(1): To legally present the company's 2025 financial statements for approval.
(2): To legally present the company's profit distribution proposal for 2025 for approval.
7. Reason for convening - Election Items:
(1): To elect all directors whose terms have expired, in accordance with the law.
8. Reason for convening - Discussion Items:
(1): To resolve on the proposed lifting of non-compete restrictions for new directors.
9. Adjournment Motion:
10. Record date start: 115/04/28
11. Record date end: 115/06/26
12. Other matters to be disclosed: (1) The AGM will legally elect all 9 directors (including 3 independent directors).
(2) In accordance with Article 172-1 and 192-1 of the Company Act and Article 5 of the Company's "Director Election Regulations", shareholder proposals and director nominations will be accepted at the company's stock affairs division from April 20 to April 29, 115 (2026). Address: Building A5, 10th Floor, No. 380, Section 6, Nanjing East Road, Taipei City. Telephone: 02-2718-9898.
(3) This correction is made in response to the format requirements for electronic voting automatic conversion.
Keywords: Material Information
2. Date of AGM: 115/06/26
3. Location of AGM: No. 380, Section 6, Nanjing East Road, Taipei City
4. Method of AGM (Physical/Video-assisted/Video): Physical AGM
5. Reason for convening - Report Items:
(1): Company's 2025 business report.
(2): Audit Committee's report on the company's 2025 financial statements.
(3): Report on the company's distribution of employee and director compensation for 2025.
(4): Report on the company's cash dividend distribution for 2025.
6. Reason for convening - Approval Items:
(1): To legally present the company's 2025 financial statements for approval.
(2): To legally present the company's profit distribution proposal for 2025 for approval.
7. Reason for convening - Election Items:
(1): To elect all directors whose terms have expired, in accordance with the law.
8. Reason for convening - Discussion Items:
(1): To resolve on the proposed lifting of non-compete restrictions for new directors.
9. Adjournment Motion:
10. Record date start: 115/04/28
11. Record date end: 115/06/26
12. Other matters to be disclosed: (1) The AGM will legally elect all 9 directors (including 3 independent directors).
(2) In accordance with Article 172-1 and 192-1 of the Company Act and Article 5 of the Company's "Director Election Regulations", shareholder proposals and director nominations will be accepted at the company's stock affairs division from April 20 to April 29, 115 (2026). Address: Building A5, 10th Floor, No. 380, Section 6, Nanjing East Road, Taipei City. Telephone: 02-2718-9898.
(3) This correction is made in response to the format requirements for electronic voting automatic conversion.
Keywords: Material Information