FEIB — AGM Information 2018

Jul 5, 2018

Far Eastern International Bank (FEIB) 2018 Annual Shareholders’ Meeting (Translation)

Date: Wednesday, June 20, 2018

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

Report Items (Non-Voting Items)

1. 2017 Business Report

2. 2017 Financial Statements

3. Audit Committee’s Review Report for 2017 Business Report and Financial Statements

4. 2017 Summary of Employees’ Compensation and Directors’ Remuneration

5. Amendments to “Codes of Ethical Conduct of Far Eastern International Bank”

Approval Items (Voting Items)

1. 2017 Business Report and Financial Statements

2. Proposal of 2017 Earnings Distribution

Proposed Resolutions and Directors Election (Voting Items)

1. Amendments to “Articles of Incorporation of Far Eastern International Bank”

2. Proposal of Issuing New Shares - to Capitalize Shareholder Dividends

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

4. Election of Directors (Including Independent Directors)

5. Waiver of Non-Competition Binding to Directors

Questions and Motions (Voting Items)

Meeting adjourned