Formosa Plastics Corporation Announces Audit Committee Member Changes

Release Date: 1150627 Statement Date: 1150626 Statement Time: 153913 Company Code: 1434 Company Name: Formosa Plastics Corporation Subject: Announcement of Audit Committee Members Compliance Clause: Clause 6 Event Date: 1150626

Details: 1. Date of Change: 115/06/26 2. Name of Functional Committee: Audit Committee 3. Former Members: Lin Sheng-Chung, Kuo Nien-Hsiung, Kuo Chia-Chi 4. Former Members' Resumes: (1) Lin Sheng-Chung: Independent Director of the Company, Independent Director of Taiwan Glass Industrial Corporation and Century Steel Construction Corporation, Advisor to the Chinese Association of Business Advancement. (2) Kuo Nien-Hsiung: Independent Director of the Company, Director of Hesong Technology Corporation. (3) Kuo Chia-Chi: Independent Director of the Company, Certified Public Accountant at Kuo Chia-Chi CPA Firm, Independent Director of Jih-Shing Precision Machinery Corporation, Director of Fu-Hwa Innovation Corporation. 5. New Members: Lin Sheng-Chung, Kuo Nien-Hsiung, Kuo Chia-Chi 6. New Members' Resumes: (1) Lin Sheng-Chung: Independent Director of the Company, Independent Director of Taiwan Glass Industrial Corporation and Century Steel Construction Corporation, Advisor to the Chinese Association of Business Advancement. (2) Kuo Nien-Hsiung: Independent Director of the Company, Director of Hesong Technology Corporation. (3) Kuo Chia-Chi: Independent Director of the Company, Certified Public Accountant at Kuo Chia-Chi CPA Firm, Independent Director of Jih-Shing Precision Machinery Corporation, Director of Fu-Hwa Innovation Corporation. 7. Nature of Change (Please enter 'Resignation', 'Removal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Term expiration; independent directors were re-elected at the annual shareholders' meeting. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16 ~ 115/06/15 10. Effective Date of New Appointment: 115/06/26 11. Other Matters to be Stated: None.