

| TAIWAN FERTILIZER CO LTD | 17/06/2010 AGM | |
|---|---|---|
| A.1 | The 2009 business operations | Non-Voting |
| A.2 | The 2009 Audited reports | Non-Voting |
| B.1 | Approve the 2009 financial statements and business report | For |
| B.2 | Approve the distribution of results and dividend | For |
| B.3 | Amend Articles | Abstain |
| B.4 | Approve the revision to the procedures of monetary loans, endorsement and guarantee | Abstain |
| B.5 | Transact any other business | Oppose |