TFC — AGM Information 2017

Jul 4, 2017

Taiwan Fertilizer Company, Limited

NOTICE OF

2017 GENERAL SHAREHOLDERS’ MEETING

• I. The 2017 General Shareholders’ Meeting will be held on Wednesday,

  • June 14, 2017 at Armed Forces Cultural Center, No. 69, Sec. 1,

Zhonghua Rd., Taipei .

II. Agenda

1. Report Items

   • (1) 2016 Business Report

   • (2) Report on the Audit of Final Accounting Statements for 2016 by Supervisors

   • (3) Report on the Remuneration for Directors, Supervisors, and Employees for FY 2016

2. Acceptance Items

   • (1) Adoption of the Business Report and the Financial Results for FY 2016

   • (2) Approval of the proposal for appropriation of profit & loss and distribution of earnings for FY 2016

3. Discussion Items

   • (1) Some Revision of Articles of Incorporation

   • (2) Some Revision of the Procedures for Acquisition and Disposal of Assets

   • (3) Some Revision of the Regulations on Election of Directors and Supervisors

4. Motions

III. Appendix

1. Rules of Procedure for Shareholders’ Meeting

2. Articles of Incorporation

3. Taiwan Fertilizer Co., Ltd. Procedures for Acquisition and Disposal of Assets

4. Taiwan Fertilizer Co., Ltd. Regulations on Election of Directors and

   • Supervisors

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