

| FORMOSA CHEMICAL & FIBER | 07/06/2016 AGM | |
|---|---|---|
| 1 | Amend Articles | Abstain |
| 2 | Receive Business Reports and Financial Statement | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Discuss the Revision to the Procedures of Monetary Loans | Abstain |
| 5 | Discuss the Revision to the Procedures of Endorsement and Guarantee | Abstain |
| 6 | Discuss the Revision to the Procedures of Asset Acquisition or Disposal | Abstain |
| 7 | Discuss the Revision to the Procedures of Trading Derivatives | Abstain |
| 8 | Discuss the Revision to the Rules of Shareholder Meeting | Abstain |