Formosa Chemicals Announces Reappointment of Chairman

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 15:33:02 Company Code: 1434 Company Name: Formosa Chemicals & Fibre Corporation Subject: Announcement of Reappointment of Company Chairman Applicable Clause: Clause 6 Event Date: June 26, 115

Details: 1. Board Resolution or Change Date: 115/06/26 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Wang Wen-Yuan 4. Former Incumbent's Biography: Chairman of the Company 5. New Appointee's Name: Wang Wen-Yuan 6. New Appointee's Biography: Chairman of the Company 7. Nature of Change (Resignation, Removal, End of Term, Position Adjustment, Dismissal, Retirement, Death, or New Appointment): End of Term 8. Reason for Change: Re-election upon completion of term 9. Effective Date of New Appointment: 115/06/26 10. Other Disclosures: This major information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, applicable to publicly issued companies, concerning matters of significant impact on shareholders' rights or securities prices. No additional disclosures required.