

| FORMOSA PLASTICS CORP | 25/06/2010 AGM | |
|---|---|---|
| A.1 | The 2009 business operations | Non-Voting |
| A.2 | The 2009 audited reports | Non-Voting |
| B.1 | Approve the 2009 business reports and financial statements | For |
| B.2 | Approve the distribution of profit and dividend | For |
| B.3 | Amend Articles | Abstain |
| B.4 | Approve to release the prohibition on Directors from participation in competitive business | Abstain |
| B.5 | Transact any other business | Oppose |