

| FORMOSA INTERNATIONAL HOTELS | 25/06/2010 AGM | |
|---|---|---|
| A.1 | The 2009 business operations | Non-Voting |
| A.2 | The 2009 Audited reports | Non-Voting |
| A.3 | The status of endorsement and guarantee | Non-Voting |
| B.1 | Approve the 2009 business reports and financial statements | For |
| B.2 | Approve the distribution of results and dividend | For |
| B.3 | Authorise the scrip dividend | For |
| B.4 | Amend Articles | Abstain |
| B.5 | Approve to revise the procedures of endorsement, guarantee and monetary loans | Abstain |
| B.6 | Transact any other business | Oppose |