TFC — AGM Information 2016

Jul 13, 2016

Taiwan Fertilizer Company, Limited

NOTICE OF

2016 GENERAL SHAREHOLDERS’ MEETING

• I. The 2016 General Shareholders’ Meeting will be held on Wednesday,

June 29, 2016 at Armed Forces Cultural Center, No. 69, Sec. 1,

Zhonghua Rd., Taipei .

II. Agenda

1.Discussion

• (1) Amendment to some Articles of Incorporation

1. Report Items

   • (1) 2015 Business Report

(2) Report on the Audit of Final Accounting Statements for 2015 by Supervisors

(3) Report on the Remuneration for Directors, Supervisors, and Employees for FY 2015

1. Acceptance and Discussion

   • (1) Adoption of the financial results for FY 2015

(2) Approval of the proposal for distribution of FY2015 profits

(3) Amendment to some provisions of the Procedures for Lending Funds to Other Parties and Endorsement & Guarantee of Taiwan Fertilizer Co., Ltd. submit to referendum

(4) Amendment to some revision of the Procedures for Acquisition and Disposal of Assets of Taiwan Fertilizer Co., Ltd. to be submitted to referendum

3. Motions

III. Appendix

• 1.Rules of Procedure for Shareholders’ Meeting

2.Articles of Incorporation

1. Taiwan Fertilizer Co., Ltd. Procedures for Lending Funds to Other Parties and Endorsement & Guarantee

2. Taiwan Fertilizer Co., Ltd. Procedures for the Acquisition or Disposal of Assets

• 5.Shareholdings of Directors and Supervisors

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