| FORMOSA INTERNATIONAL HOTELS | 10/06/2009 AGM | |
|---|---|---|
| None | None | None |
| A.1 | The 2008 business reports | Non-Voting |
| A.2 | The 2008 Audited reports reviewed by the Supervisors | Non-Voting |
| A.3 | The status of 2008 endorsements and guarantees | Non-Voting |
| B.1 | Approve the 2008 business reports and financial statements | Abstain |
| B.2 | Approve the 2008 profit distribution | For |
| B.3 | Approve the stock dividend | For |
| B.4 | Approve the revised procedures of endorsement, guarantee and monetary loans | Abstain |
| B.5 | Elect the directors and the supervisors | Abstain |
| B.6 | Other issues and extraordinary motions | Oppose |