FEIB — AGM Information 2015

Jun 26, 2015

Far Eastern International Bank (FEIB) 2015 Annual Shareholders’ Meeting

Meeting Notice (Translation)

Date: Tuesday, 16 June 2015

Time: 9:00 a.m. Taipei time

• Place: Auditorium in the Taipei Hero House, No. 20, Changsha Street, Section 1, Taipei, Taiwan

Meeting Agenda

The meeting begins

Chairperson takes the position

Chairperson makes remarks

Reports (Non-Voting Items)

1. 2014 Business Report

2. 2014 Financial Statements

3. Supervisor's Review Report on the 2014 Business Report and Financial Statements

4. Report of Subordinated Financial Debentures issued in 2014

Items for Acceptance (Voting Items)

1. 2014 Business Report and Financial Statements

2. 2014 Earnings Distribution Proposal

Discussions and Election (Voting Items)

1. Proposal for issuing new shares by capitalization of shareholder and employee bonus

2. Proposal for private placement - to issue common shares, preferred shares, convertible bonds or a combination of above securities to specific parties

3. Amendment to the Articles of Incorporation of Far Eastern International Bank

4. Amendment to the Election Guidelines for Directors and Supervisors of Far Eastern International Bank

5. Amendment to the Procedures of Asset Acquisition or Disposal of Far Eastern International Bank

6. Cancelation of the Rules Governing the Scope of Powers of Supervisors of Far Eastern International Bank

7. Election of the 9[th] term Board of Directors

8. Release of non-competition binding to Directors

Questions and Motions (Voting Items)

Meeting adjourned

The English version is the translation of the Chinese version and if there is any discrepancy, the Chinese version shall prevail.