CBF — AGM Information 2021

Aug 5, 2021

(Stock Code: 2820)

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Notice for the Annual Shareholders’ Meeting 2021

The Annual Shareholder's Meeting 2021 will be held at 9:00 a.m., Friday, June 18, 2021 at the Socrates Hall, GIS NTU Convention Hall (B1, No. 85, Roosevelt Road, Section 4, Taipei City 100, Taiwan).

Meeting Agenda:

Report Items

• (1) The Company's 2020 Business Report

• (2) The Audit Committee’s review report of the 2020 Financial Statements

• (3) Employees and Directors' Remuneration Distribution for 2020.

• (4) Amendments to the Procedures for Ethical Management and Guidelines for Conduct

Ratification Items

(1) The acceptance of the 2020 Business Report and Financial Statements

• (2) The approval of the proposal for distribution of 2020 earnings Election Item

• (1) To elect the 11 seats of directors of the 15th Board of Directors (including 3 seats of independent directors)

Other Item

• (1) To request the removal of the restrictions on newly-elected company directors' non-competition rule

Extempore motions

Adjournment

Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (TDCC) website (http://www.stockvote.com.tw) during the period from May 19 to June 15, 2021. Please follow the guidelines on the website to vote online.

CHINA BILLS FINANCE CORPORATION

4F, No.99, Tiding Blvd. Sec. 2, Neihu Dist., Taipei City 114, Taiwan (R.O.C.) TEL: (+886-2) 27991177 FAX: (+886-2) 26593267 www.cbf.com.tw