Enterprise Development Holdings Limited — AGM Information 2008

Apr 18, 2008

TAI-I INTERNATIONAL HOLDINGS LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1808)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 MAY 2008

I/We [(Note][1)]

of

being the registered holder(s) of [(Note][2)] ordinary shares (the “Shares”) of HK$0.01 each in the capital of Tai-I International Holdings Limited (the

“Company”), HEREBY APPOINT THE CHAIRMAN OF THE MEETING [(Note][3)] , or

of

as my/our proxy to attend and act for me/us and on my/our behalf at the annual general meeting of the Company to be held at 9:30 a.m. on Thursday, 15 May 2008 at JW Marriott Hotel Hong Kong, JW Marriott Ballroom Level, Pacific Place, 88 Queensway, Hong Kong (and at any adjournment thereof) (the “Meeting”) for the purpose of considering and, if thought fit, passing the resolutions as set out in the notice convening the Meeting and at the Meeting (or at any adjournment thereof) to vote for me/us and in my/our name(s) in respect of such resolutions as hereunder indicated, or, if no such indication is given, as my/our proxy thinks fit. My/our proxy will also be entitled to vote on any matter properly put to the Meeting in such manner as he/she thinks fit.

			ORDINARY RESOLUTIONS:	ORDINARY RESOLUTIONS:		FOR (Note 4)		AGAINST (Note 4)
	No.	1.	To receive and consider	the audited financial statements for the year ended 31
			December 2007 and reports of the Directors of the Company and auditors of
			the Company.
	No.	2.	To declare final dividend for the year ended 31 December 2007.
	No.	3.	To re-elect Mr. Lin Chi-Ta as an executive Director.
	No.	4.	To re-elect Mr. Huang Kuo-Feng as an executive Director.
	No.	5.	To re-elect Mr. Du Chi-Ting as an executive Director.
	No.	6.	To authorise the Board of Directors to fix the remuneration of the Directors.
	No.	7.	To re-appoint Auditors	and to authorise the Board	of Directors to fix their
			remuneration.
	No.	8.	To grant a general mandate to the directors of the Company to allot, issue and
			deal with new shares of the Company not exceeding 20% of its issued share
			capital.
	No.	9.	To grant a general mandate to the directors of the		Company to repurchase
			shares of the Company not exceeding 10% of its issued share capital.
	No.	10.	To extend the general mandate granted to the directors of the Company to allot,
			issue and deal with new shares by an amount not exceeding the amount of the
			shares repurchased by the Company.

Signature(s) [(Note][5)] Date

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS . The names of all joint registered holders should be stated.

2. Please insert the number of Shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all Shares registered in your name(s).

3. If any proxy other than the Chairman of the Meeting is preferred, strike out “ THE CHAIRMAN OF THE MEETING , or” and insert the name and address of the proxy desired in the space provided. ANY ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.

4. IMPORTANT : If you wish to vote for a resolution, tick in the box marked “For”. If you wish to vote against a resolution, tick in the box marked “Against”. If no direction is given, your proxy may vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the meeting other than those referred to in the notice convening the meeting.

5. Any member of the Company entitled to attend and vote at the meeting shall be entitled to appoint another person as his proxy to attend and vote instead of him. A member who is the holder of two or more shares may appoint more than one proxy to represent him and vote on his behalf at a general meeting of the Company. A proxy need not be a member. In addition, a proxy or proxies representing either a member who is an individual or a member which is a corporation shall be entitled to exercise the same powers on behalf of the member which he or they represent as such member could exercise.

6. The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or, if the appointor is a corporation, either under its seal or under the hand of an officer, attorney or other person duly authorised to sign the same.

7. The instrument appointing a proxy and (if required by the board of directors of the Company) the power of attorney or other authority (if any), under which it is signed or a certified copy of such power or authority shall be delivered to the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, located at Rooms 1806-7, 18th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong not less than 48 hours before the time appointed for holding the meeting or adjourned meeting at which the person named in the instrument proposes to vote.

8. The register of members of the Company will be closed from Friday, 9 May 2008 to Thursday, 15 May 2008, both days inclusive, during which period no transfer of Shares will be registered. All transfers of Shares accompanied by the relevant share certificates must be lodged with the Company’s Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited, located at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, for registration no later than 4:30 p.m. on Thursday, 8 May 2008 in respect of the entitlement to attend and vote at the Meeting.

9. Delivery of an instrument appointing a proxy shall not preclude a member from attending and voting in person at the meeting convened.

10. Where there are joint holders of any Share, any one of such joint holder may vote either in person or by proxy in respect of such Share as if he/she were solely entitled thereto; but if more than one of such joint holders be present at any meeting, the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders, and for this purpose seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding.