FEIB — AGM Information 2017

Jun 27, 2017

Far Eastern International Bank (FEIB) 2017 Annual Shareholders’ Meeting

Meeting Notice

(Translation)

Date: Thursday, June 15, 2017

Time: 9:00 a.m., Taipei time

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

Meeting Agenda

Meeting begins

Chairperson takes the position

Chairperson makes remarks

Items for Reporting (Non-Voting Items)

1. 2016 Business Report

2. 2016 Financial Statements

3. Audit Committee’s Review Report for 2016 Business Report and Financial Statements

4. 2016 Summary of Employees’ Compensation and Directors’ Remuneration

5. Article 25 of 0The Banking Act of The Republic of China

6. Subordinated Financial Debentures Issued in 2016

7. Report of Merger Between Far Eastern International Bank, Far Eastern Life Insurance Agency Ltd. Co. and Far Eastern Property Insurance Agency Ltd. Co.

Items for Acknowledgement (Voting Items)

1. 2016 Business Report and Financial Statements

2. Proposal of 2016 Earnings Distribution

Item for Discussions and Elections (Voting Items)

1. Proposal of Issuing New Shares - 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

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

4. By-election of the 9th Term Board of Directors

Questions and Motions (Voting Items)

Meeting adjourned