TFC — AGM Information 2015

Jul 9, 2015

Taiwan Fertilizer Company, Limited

NOTICE OF

2015 GENERAL SHAREHOLDERS’ MEETING

• I. The 2015 General Shareholders’ Meeting will be held on Wednesday, June 24, 2015 at Air Force Officers and Soldiers Activity Center, No. 145, Sec. 3, Renai Rd., Taipei.

II. Agenda

1. Report Items

2. (1) 2014 Business Report

3. (2) Supervisors’ Review Report

4. (3) Amendment of Taiwan Fertilizer Co., Ltd. Rules of Procedure of the Board of Directors

(4)Establishment of Ethical Corporate Management Best Practice

Principles for Taiwan Fertilizer Co., Ltd.

1. Acceptance and Discussion

2. (1) Adoption of the financial results for 2014

3. (2) Approval of the proposal for distribution of 2014 profits

4. 3.Elections ： Election of the Company's 33rd directors (including independent directors) and supervisors.

5. Other Matter and Discussion ： Release of Directors from NonCompetition Restrictions

5. Motions

III. Appendix

• 1.Rules of Procedure for Shareholders’ Meeting

• 2.Articles of Incorporation

• 3.Rules for Election of Directors and Supervisors

• 4.Rules of Procedure of the Board of Directors

• 5.Shareholdings of Directors and Supervisors

• 6.Information on the Proposed Distribution of Employees’ Dividends and Remuneration for Directors and Supervisors as Adopted by the Board of Directors of This Company

• 7.Effect of the gratuitous allotment of shares on operation performance, earnings per share and return rate on investment for shareholders