FEIB — AGM Information 2016

Jun 28, 2016

Far Eastern International Bank (FEIB) 2016 Annual Shareholders’ Meeting

Meeting Notice (Translation)

Date: Wednesday, 15 June 2016

Time: 9:00 a.m. Taipei time

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

Meeting Agenda

Meeting begins

Chairperson takes the position

Chairperson makes remarks

Item for Discussion (I) (Voting Item)

1. Amendment of Articles of Incorporation of Far Eastern International Bank

Items for Reporting (Non-Voting Items)

1. 2015 Business Report

2. 2015 Financial Statements

3. Audit Committee’s Review Report on 2015 Business Report and Financial Statements

4. 2015 Summary of Employees’ Compensation and Directors’ Remuneration

5. The “Code of Ethical Conduct” and the “Ethical Corporate Management Best Practice Principles” of Far Eastern International Bank

6. Subordinated Financial Debentures Issued in 2015

Items for Acknowledgement (Voting Items)

1. 2015 Business Report and Financial Statements

2. 2015 Earnings Distribution Proposal

Items for Discussion (II) (Voting Items)

1. Proposal of New Shares Issuing – to Capitalize Shareholder Dividend

2. Proposal of Private Placement - to Issue Common Shares, Preferred Shares, Convertible Bonds or a Combination of Above Securities to Specific Parties

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.