TFC — AGM Information 2019

Jul 9, 2019

Taiwan Fertilizer Company, Limited

NOTICE OF

2019 GENERAL SHAREHOLDERS’ MEETING

• I. The 2019 General Shareholders’ Meeting will be held on Thursday, June 20, 2019 at Armed Forces Officer’s Club, No. 142, Yanping S. Rd., Taipei .

II. Agenda

1. Report Items

• (1) 2018 Business Report

• (2) Review Report of 2018 Final Accounts of Taiwan Fertilizer by Audit Committee

• (3) Report on the Remuneration for Directors, Supervisors, and Employees for 2018

2. Acceptance Items

• (1) Adoption of the Business Report and the Financial Results for 2018

• (2) Approval of the proposal for distribution of 2018 earnings

3. Discussion Items

• (1) The amendments to “Procedure for Acquisition or Disposition of Assets” in part

• (2) The amendments to “Procedure for Loaning of Fund and Making of Endorsements/Guarantees” in part

4. Motions

• III. Appendix

  1. Rules of Procedure for Shareholders’ Meeting

  2. Articles of Incorporation

  3. Procedure for Acquisition or Disposal of Assets

  4. Procedure for Loaning of Fund and Making of Endorsements/Guarantees

  5. Status of Share Ownership by Directors (Independent Directors)

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