FEIB — AGM Information 2021

Jul 30, 2021

Far Eastern International Bank (FEIB) 2021 Annual General Shareholders’ Meeting Minutes

Date ： Tuesday, 20 July 2021

Time ： 9:00 a.m. Taipei time

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

Shareholders present for commencing meeting:

Total outstanding shares of FEIB ： 3,448,104,441 shares

Total shares represented by shareholders present ： 2,322,544,525 shares

Percentage of shares held by shareholders present ： 67.36%

Directors at present:

Ms. Ching-Ing Hou, Representative of Yue Ding Industry Co., Ltd.

Mr. Douglas Tong Hsu

Mr. Shaw Y. Wang, Representative of Far Eastern New Century Corp.

• Mr. Humphrey Cheng, Representative of Far Eastern New Century Corp.

• Mr. James Wu, Representative of Far Eastern New Century Corp.

• Mr. Tsung-Ming Cheng, Representative of Asia Cement Corp.

• Mr. Shi-Chun Hsu, Representative of Asia Cement Corp.

• Mr. Min-Teh Yu, Representative of U-Ming Marine Transport Corp.

• Ms. Hsiao Hui Wang, Independence Director

• Ms. Susan S. Chang, Independence Director

Mr. Bing Shen, Independence Director (Chairman of Audit Committee, online video) Total attended directors exceeded 50% of 11 seats in the board.

Chairman: Ching Ing Hou

Recorder: Chia Yu Lin

A. Report Items (Non-Voting Items)

1. 2020 Business Report

The 2020 business report is detailed in the meeting handbook from page 17 to 22.

2. 2020 Financial Statements

The 2020 financial statements and the independent auditors’ report by Deloitte & Touche are detailed in Attachment I. (The 2020 financial statements are available for access at http://mops.twse.com.tw)

3. Audit Committee’s Review Report for 2020 Business Report and Financial Statements

• The Audit Committee’s review report is detailed in Attachment II.

4. Summary of 2020 Employees’ Compensation and Directors’ Remuneration

The 2020 summary of employees’ compensation and directors’ remuneration is on page 4 of the meeting handbook.

5. Summary of Financial Debentures Issued in 2020

The summary of the issuance of FEIB financial debentures are detailed on page 5 of the meeting handbook.

B. Approval Items (Voting Items)

1. 2020 Business Report and Financial Statements

The Board of Directors recommends shareholders vote FOR 2020 business report and financial statements.

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Explanatory Notes:

• i. The Audit Committee has reviewed the business report and the audited financial statements (certified by Chun-Hung Chen, CPA, and Yin-Chou Chen, CPA, of Deloitte & Touche) of the Bank for the year ended Dec. 31, 2020 and found the reports acceptable.

• ii. The 2020 business report, the independent auditors’ report & 2020 financial statements, and Audit Committee’s review report are detailed in Attachment I, II, and III.

• iii. Please vote FOR.

• Resolutions ： The total number of eligible votes represented by the shareholders present at the time of voting (including e-voting) was 2,322,567,394 (1 share for 1 vote), where 2,257,562,985 votes (including e-voting) were FOR the proposal, or 97.20% of the total votes; 1,824,203 votes were AGAINST the proposal, or 0.08% of the total votes; 0 vote was INVALID, or 0.00% of the total votes; and 63,180,206 votes were ABSTAINED, or 2.72% of the total votes; The proposal hereby is approved.

2. 2020 Earnings Distribution

The Board of Directors recommends shareholders vote FOR 2020 earnings distribution.

Explanatory Notes:

Explanatory Notes:
i. The Bank’s 2020 earnings distribution is as follows: Unappropriated earnings - beginning Net income Adjustment on retained earnings for remeasurement of defined benefit plans Adjustment to retailed earnings, for income / loss of disposal of equity investment at fair value through other comprehensive income Legal reserve Reverse of special reserve Distributable earnings Earnings distribution: Shareholder dividends Unappropriated earnings - ending	(Unit: NT$) 769,024,813 2,518,703,463 130,936,438 (159,571,685) (747,020,465) 17,621,005
	2,529,693,569 1,782,669,998
	747,023,571

• ii. Shareholder dividends are allocated as follows: (Unit: NT$)

Cash dividend Stock dividend Total	Per share 0.326 0.191 0.517	Total amount 1,124,082,048 658,587,950 1,782,669,998

The net income of 2020 is to be distributed first. The cash dividend to each and every shareholder shall be paid in a whole amount of New Taiwan Dollars and any fraction of one New Taiwan Dollar shall be discarded. The total unpaid odd amount will be included in “other revenue” of the Bank.

• iii. Dividends will be distributed on the ex-dividend (ex-right) date which is to be determined by Board of Directors after 2021 annual shareholders’ meeting. Dividend per share as referred above is calculated based on the number of shares outstanding on December 31, 2020. The Board of Directors is authorized to adjust cash and stock dividend payout ratio within the total dividend amount, if the actual number of shares outstanding on the ex-dividend (ex-right) date differs from

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the estimated number of shares.

• iv. Please vote FOR.

• Resolutions ： The total number of eligible votes represented by the shareholders present at the time of voting (including e-voting) was 2,322,567,394 (1 share for 1 vote), where 2,259,253,939 votes (including e-voting) were FOR the proposal, or 97.27% of the total votes; 3,182,294 votes were AGAINST the proposal, or 0.14% of the total votes; 0 vote was INVALID, or 0.00% of the total votes; and 60,131,161 votes were ABSTAINED, or 2.59% of the total votes; The proposal hereby is approved.

C. Proposed Resolutions and Election of Directors (Voting Items)

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

The Board of Directors recommends shareholders vote FOR the amendments of the Bank’s Articles of Incorporation.

Explanatory Notes:

• i. Article 4-1 is amended for allowing voting and election rights of preferred shares in the shareholders’ meeting, according to different terms of preferred shares stimulated for different purpose of issuing.

• Article 5-4 and 5-5 are amended to delete provisions related to preferred shares, to save duplicated provision as amended in Article 4-1.

• ii. Article 5 is amended to reflect the Bank’s share issuing format, such as shares of the Bank are registered shares, according to Article 25 Paragraph 1 of the Banking Act, and shares of the Bank are issued scripless.

iii. A comparison table of above amendments is detailed in Attachment IV.

• iv. Please vote FOR.

• Resolutions ： The total number of eligible votes represented by the shareholders present at the time of voting (including e-voting) was 2,322,567,394 (1 share for 1 vote), where 2,245,235,437 votes (including e-voting) were FOR the proposal, or 96.67% of the total votes; 1,948,917 votes were AGAINST the proposal, or 0.08% of the total votes; 0 vote was INVALID, or 0.00% of the total votes; and 75,383,040 votes were ABSTAINED, or 3.25% of the total votes; The proposal hereby is approved.

2. Amendment of Rules Governing Conduct of Shareholders' Meeting of Far Eastern International Bank

The Board of Directors recommends shareholders vote FOR the amendments of the Bank’s Rules Governing Conduct of Shareholders’ Meeting.

Explanatory Notes:

• i. With reference to the Bank’s actual practice and to the exemplary sample of “Rules of Procedure for Shareholders’ Meeting of XX Co.” published by Taiwan Stock Exchange, the Article 10, 11 & 13 of “Rules Governing Conduct of Shareholders' Meeting of Far Eastern International Bank” are amended accordingly.

• ii. A comparison table of above amendments is detailed in Attachment V.

• iii. Please vote FOR.

• Resolutions ： The total number of eligible votes represented by the shareholders present at the time of voting (including e-voting) was 2,322,567,394 (1 share for 1 vote), where 2,245,214,912 votes (including e-voting) were FOR the proposal, or 96.67% of the

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total votes; 2,003,527 votes were AGAINST the proposal, or 0.09% of the total votes; 0 vote was INVALID, or 0.00% of the total votes; and 75,348,955 votes were ABSTAINED, or 3.24% of the total votes; The proposal hereby is approved.

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

The Board of Directors recommends shareholders vote FOR capitalization of 2020 stock dividends.

Explanatory Notes:

• i. Capitalization purpose and funding sources: In order to support business needs, enhance operational capital and improve capital structure, capitalization of NT$658,587,950 shareholder dividends from 2020 earnings distribution is proposed by issuing 65,858,795 new shares at par of NT$10 per share.

• ii. Allotment method: The 65,858,795 new shares are distributed in accordance with the shareholding record in the shareholder registrar on the dividend ex-right date, for 19.1 shares per 1,000 shares. For odd shares, two or more shareholders may, within the specific period of time, consolidate each of their respective odd shares into a round number of shares for one person’s shareholding only. For any odd shares that are not consolidated before the deadline, or are still outstanding after consolidation, cash will be distributed based on the par value of the shares (rounded up to dollars). The total accumulated odd shares will be subscribed at par by the employee shareholding trust of the Bank. The rights and obligations of new shares are the same as those of existing shares.

• iii. The distributable number of dividend shares as referred to above is estimated based on the number of shares outstanding on Dec. 31, 2020. The Board of Directors is authorized to adjust stock dividend payout ratio within the total dividend amount if the actual number of shares outstanding on the ex-right date differs from the estimated number of shares.

• iv. The ex-right date of stock dividends (same as the effective date of issuing new shares) will be determined by the Board of Directors after 2021 annual shareholders’ meeting.

• v. Please vote FOR.

• Resolutions ： The total number of eligible votes represented by the shareholders present at the time of voting (including e-voting) was 2,322,567,394 (1 share for 1 vote), where 2,244,883,547 votes (including e-voting) were FOR the proposal, or 96.66% of the total votes; 2,396,356 votes were AGAINST the proposal, or 0.10% of the total votes; 0 vote was INVALID, or 0.00% of the total votes; and 75,287,491 votes were ABSTAINED, or 3.24% of the total votes; The proposal hereby is approved.

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

The Board of Directors recommends shareholders vote FOR issuing of common shares, preferred shares, convertible bonds or a combination of above securities to specific parties for a total amount of not exceeding NT$10 billion or equivalent in foreign currencies.

Explanatory Notes:

• i. The Bank’s Board of Directors was authorized in annual shareholders’ meeting on June 11, 2020 to proceed private placement for a total amount of not exceeding NT$10 billion or equivalent in foreign currencies. This proposal herein is to request extension of last shareholders’ meeting resolution for another year.

• ii. The purpose of private placement is to seek alliance opportunities with domestic or foreign

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strategic investors, to strengthen the Bank’s financial structure and capital adequacy ratio, and to facilitate the Bank’s long-term development. The preferred shares, if any, are to be issued according to Article 4-1 of the Bank’s Articles of Incorporation.

• iii. According to Article 43-6 of the Securities and Exchange Act, the disclosure of private placement shall include:

• (i) The basis and justification of the pricing:

  1. The issuing price of common shares shall be no less than 80% of the reference price, which is the higher of the following two basis prices:

     • (1) The simple averaged closing price of 1, 3 or 5 business days prior to the pricing date, minus dividends, added back price discounted for capital reduction.

     • (2) The simple averaged closing price of 30 business days prior to the pricing date, minus dividends, added back price discounted for capital reduction.

  2. The issuing price of preferred shares and convertible bonds shall be no less than 80% of the theoretical price, which is the price determined by an applicable pricing model considering all the terms in the issuing.

  3. The pricing date and actual issuing price, as reference above, will be determined subject to market conditions and terms, and discussion with specific parties. If the issuing price is below the par value of common shares and results in cumulative losses to the Bank, the Bank may, subject to operation status then, decapitalize capital base, reverse retained earnings or capital surplus to make up the losses.

  4. The pricing of private placement, pursuant to government regulation, based on the reference price or theoretical price as above, and by taking into account of 3-year lock-up period promulgated by the Securities and Exchange Act, is deemed reasonable.

• (ii) The selection, purpose, necessity and benefits of allying with the specific parties:

  1. Selection of the specific parties and purpose: The strategic investors are selected based on qualification criteria specified in Article 43-6 of the Securities and Exchange Act, for those who are able to assist the Bank expanding sales channels, growing customer base, improving service quality, and reducing operation costs.

  2. Necessity: In responding to the global trend of financial supervision, the investment from the specific parties is deemed essential in improving the Bank’s capital adequacy and risktaking capacity under Basel III, and supporting the Bank’s long-term development.

  3. Benefits: The Bank’s competitiveness and profitability will be enhanced via management participation of the specific parties.

• (iii) The justification of private placement:

  1. The justification of no public offering: In considering the transaction timing, cost, and needs from allying with the strategic investors, public offering is less feasible. Plus, the longterm business cooperation relationship with the partners would be secured by the 3-year lock-up period of investment per private placement regulation.

  2. The amount of private placement: Within the limit of NT$10 billion or equivalent in foreign currencies, the amount of private placement could be raised by one or two tranches, within the period of 1 year from the shareholders’ meeting resolution date, subject to market conditions and transaction progress with the specific parties.

  3. Capital usage plan and anticipated benefits: The capital amount raised by one or two tranches of private placement will be used for expanding the Bank’s business scale and for pursuing strategic alliance opportunities domestically or globally. The anticipated

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benefits will include strengthening the Bank’s competitiveness, profitability, capital adequacy, and shareholders’ equity.

• iv. The major terms of private placement, including number, pricing and terms of new shares, selection of specific parties, the effective date of new capital, plan for use of fund, expected benefit and other related matters, will be determined, after approval of Audit Committee, by Board of Directors per authorization of shareholders' meeting.

• The Board of Directors is also authorized by shareholders' meeting resolution to make any necessary adjustment on the issuing terms, after approval of Audit Committee, due to changes of laws, competent authorities' instruction, or changes of market conditions.

• v. Please vote FOR.

• Resolutions ： The total number of eligible votes represented by the shareholders present at the time of voting (including e-voting) was 2,322,567,394 (1 share for 1 vote), where 1,948,156,093 votes (including e-voting) were FOR the proposal, or 83.88% of the total votes; 299,019,418 votes were AGAINST the proposal, or 12.87% of the total votes; 0 vote was INVALID, or 0.00% of the total votes; and 75,391,883 votes were ABSTAINED, or 3.25% of the total votes; The proposal hereby is approved.

5. Election of the 11[th] Term of Board of Directors

The Board of Directors recommends shareholders vote FOR candidates of the 11[th] term of board of directors (including independent directors).

Explanatory Notes:

• i. The incumbent 10[th] term board of directors was elected at 2018 shareholders’ meeting for tenor of 3 years from 6/20/2018 to 6/19/2021. The 11[th] term board of directors hence is to be elected at 2021 annual shareholders’ meeting.

• ii. According to Article 15 and Article 16 of the Bank’s Articles of Incorporation, 11 directors (including 3 independent directors) shall be elected for a 3-year tenor, commenced from the date of election.

• iii. The directors will be elected from candidates who are nominated by the Board of Directors or by any shareholders with shareholding of 1% or above, during the nomination period from 4/13/2021 to 4/22/2021. During the afore mentioned nomination period, Far Eastern New Century Corp. nominated 8 candidates for directors and 3 candidates for independent directors, which were approved by the board resolution on 5/6/2021. The list of candidates is as Attachment VI.

• iv. Please vote FOR.

Election: Newly Elected Director

Shareholder NO.	Name	Votes Received	Legal Entity
0029779	Ms. Ching-Ing Hou	4,383,122,166 (including4,156,336,808 e-voting)	Yue Ding Industry Co.,Ltd.
0000033	Mr. Douglas Tong Hsu	4,770,193,650 (including4,541,821,772 e-voting)	None
0000001	Mr. Shaw Y. Wang	2,190,036,245 (including1,963,532,495 e-voting)	Far Eastern New CenturyCorp.
0000001	Mr. Humphrey Cheng	1,973,979,382 (including1,748,542,767 e-voting)	Far Eastern New CenturyCorp.

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Shareholder NO.	Name	Votes Received	Legal Entity
0000001	Mr. James Wu	1,962,535,071 (including1,738,021,373 e-voting)	Far Eastern New CenturyCorp.
0000002	Mr. Tsung-Ming Chung	1,826,212,494 (including1,605,477,602 e-voting)	Asia Cement Corp.
0000002	Dr. Shi-Chun Hsu	1,450,711,718 (including1,236,593,664 e-voting)	Asia Cement Corp.
0176537	Dr. Min-The Yu	1,474,359,596 (including1,260,636,125 e-voting)	U-Ming Marine Transport Corp.
Y20024****	Ms. Hsiao Hui Wang (Independent Director)	1,478,740,063 (including1,353,228,931 e-voting)	None
E20159****	Ms. Susan S. Chang (Independent Director)	1,355,909,396 (including1,244,196,744 e-voting)	None
T10182****	Dr. Bao-Shuh Paul Lin (Independent Director)	1,434,333,843 (including1,324,259,400 e-voting)	None

6. Waiver of Non-Competition Binding to Directors

The Board of Directors recommends shareholders vote FOR waiver of non-competition binding to directors.

Explanatory Notes:

• i. According to Article 209, Paragraph 1, of Company Act, a director who acts anything for himself or on behalf of another person that is within the scope of the company’s business, shall explain to the meeting of shareholders the essential contents of such an act and secure approval.

• ii. The waiver of non-competition binding to 3 directors, as detailed in the table below, is recommended, based on their professionalism and no conflict of the related company’s business to the Bank.

Position in			Position in the	Major business of
	Name	Related company
the Bank			company	the company
		Da Chung Bills
Director	Mr. Douglas Tong Hsu		Director	Bills Finance
		Finance Corp.
	Representative of Far
	Eastern New Century	Far Eastern Asset
Director			Director	AMC
	Corporation:	Management Corp.
	Mr. Shaw Y. Wang
	Representative of Far
		Deutsche Far Eastern
	Eastern New Century
Director		Asset Management	Chairman	SITE / SICE
	Corporation:
		Company Ltd.
	Mr. Humphrey Cheng

iii. Please vote FOR.

• Resolutions ： The total number of eligible votes represented by the shareholders present at the time of voting (including e-voting) was 2,322,567,394 (1 share for 1 vote), where 2,014,789,364 votes (including e-voting) were FOR the proposal, or 86.75% of the total votes; 231,489,752 votes were AGAINST the proposal, or 9.97% of the total votes; 0 vote was INVALID, or 0.00% of the total votes; and 76,288,278 votes were ABSTAINED, or 3.28% of the total votes; The proposal hereby is approved.

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D. Motions (Voting Items): None

E. Meeting adjourned

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Attachment I

Independent Auditors’ Report & 2021 Financial Statements

( English Translation of a Report Originally Issued in Chinese)

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FAR EASTERN INTERNATIONAL BANK LTD. AND SUBSIDIARIES

CONSOLIDATED BALANCE SHEETS DECEMBER 31, 2020 AND 2019 (In Thousands of New Taiwan Dollars)

ASSETS ASSETS Cash and cash equivalents Due from the Central Bank and other banks Financial assets at fair value through profit or loss Financial assets at fair value through other comprehensive income Investment in debt instruments at amortized cost, net Securities purchased under resale agreements, net Receivables, net Discounts and loans, net Investment accounted for using the equity method Other financial assets, net Property and equipment, net Right-of-use assets, net Intangible assets, net Deferred tax assets Other assets TOTAL LIABILITIES AND EQUITY LIABILITIES Due to the Central Bank and other banks Funds borrowed from the Central Bank and other banks Financial liabilities at fair value through profit or loss Securities sold under repurchase agreements Payables Current tax liabilities Deposits and remittances Bank debentures Principal received on structured products Other financial liabilities Provisions Lease liabilities Other liabilities Total liabilities EQUITY ATTRIBUTABLE TO OWNERS OF THE BANK Share capital Capital surplus Retained earnings Legal reserve Special reserve Unappropriated earnings Total retained earnings Other equity Total equity TOTAL		2020 Amount % $ 6,409,009 1 33,137,664 5 31,757,436 5 177,659,673 26 1,077,764 - 10,960,705 2 21,300,724 3 383,192,769 56 1,911,929 - 6,654,960 1 2,984,953 1 825,209 - 1,648,636 - 212,925 - 313,111 - $ 680,047,467 100 $ 984,839 - 22,340 - 5,196,435 1 3,530,487 1 5,054,390 1 176,737 - 582,152,911 86 22,601,900 3 8,190,621 1 868,202 - 1,063,091 - 839,255 - 622,554 - 631,303,762 93 34,481,044 5 456,426 - 9,547,845 1 23,543 - 3,259,093 1 12,830,481 2 975,754 - 48,743,705 7 $ 680,047,467 100	2019
			Amount % $ 8,929,143 1 27,492,590 4 53,015,441 8 132,309,472 20 2,543,880 - 9,944,957 2 22,575,863 4 384,624,817 59 1,812,522 - 5,547,572 1 2,913,291 1 1,025,968 - 1,674,119 - 249,411 - 228,504 - $ 654,887,550 100 $ 11,137,130 2 - - 3,909,304 1 9,675,529 2 6,703,497 1 365,937 - 537,396,140 82 25,001,900 4 9,476,623 1 1,001,923 - 1,235,204 - 1,040,827 - 659,123 - 607,603,137 93 33,558,193 5 456,426 - 8,458,068 1 76,215 - 4,299,505 1 12,833,788 2 436,006 - 47,284,413 7 $ 654,887,550 100

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FAR EASTERN INTERNATIONAL BANK LTD. AND SUBSIDIARIES

CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 (In Thousands of New Taiwan Dollars, Except Per Share Amounts)

INTEREST REVENUES INTEREST EXPENSES NET INTERESTS NET REVENUES AND GAINS OTHER THAN INTEREST Net service fee income Net gain on financial assets and liabilities at fair value through profit or loss Net realized gain on financial assets at fair value through other comprehensive income Loss on disposal of credit assets measured at amortized cost Net foreign exchange gain Shares of profit of associates for using equity method Others Total net revenues other than interest NET REVENUES PROVISION FOR LOSS ON BAD DEBTS EXPENSE, COMMITMENT AND GUARANTEE OPERATING EXPENSES Employee benefits expense Depreciation and amortization Other general and administrative expenses Total operating expenses INCOME BEFORE INCOME TAX INCOME TAX EXPENSE NET INCOME FOR THE YEAR OTHER COMPREHENSIVE INCOME (LOSS) Items that will not be reclassified subsequently to profit or loss: Remeasurement of defined benefit plans		2020		Percentage Increase 2019 (Decrease) Amount % % $ 11,874,558 102 (12) 6,416,746 55 (31) 5,457,812 47 11 3,471,360 30 1 2,174,891 18 (39) 117,454 1 (55) - - - 172,648 1 (78) 102,585 1 20 224,930 2 12 6,263,868 53 (17) 11,721,680 100 (4) 511,748 5 186 4,064,363 34 2 689,247 6 5 2,199,445 19 (9) 6,953,055 59 (1) 4,256,877 36 (32) 624,282 5 (41) 3,632,595 31 (31) (30,495) - 637 (Continued)	Percentage Increase 2019 (Decrease) Amount % % $ 11,874,558 102 (12) 6,416,746 55 (31) 5,457,812 47 11 3,471,360 30 1 2,174,891 18 (39) 117,454 1 (55) - - - 172,648 1 (78) 102,585 1 20 224,930 2 12 6,263,868 53 (17) 11,721,680 100 (4) 511,748 5 186 4,064,363 34 2 689,247 6 5 2,199,445 19 (9) 6,953,055 59 (1) 4,256,877 36 (32) 624,282 5 (41) 3,632,595 31 (31) (30,495) - 637 (Continued)
		Amount % $ 10,457,629 93 4,421,002 39 6,036,627 54 3,513,941 31 1,317,959 12 52,611 1 (116,904) (1) 37,986 - 123,012 1 252,254 2 5,180,859 46 11,217,486 100 1,464,719 13 4,140,505 37 722,488 6 2,001,540 18 6,864,533 61 2,888,234 26 369,531 4 2,518,703 22 163,671 2			% (12) (31) 11 1 (39) (55) - (78) 20 12 (17) (4) 186 2 5 (9) (1) (32) (41) (31) 637 (Continued)

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FAR EASTERN INTERNATIONAL BANK LTD. AND SUBSIDIARIES

CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 (In Thousands of New Taiwan Dollars, Except Per Share Amounts)

Gain (loss) on valuation of investments in equity instruments at fair value through other comprehensive income Share of other comprehensive income of associates for using equity method Income tax benefit (expense) relating to items that will not be reclassified subsequently to profit or loss Items that may be reclassified subsequently to profit or loss Exchange differences on translating foreign operations Share of other comprehensive income of associates for using equity method Unrealized gain on investments in debt instruments measured at fair value through other comprehensive income Income tax benefit (expense) relating to items that may be reclassified subsequently Other comprehensive income for the year TOTAL COMPREHENSIVE INCOME FOR THE YEAR NET INCOME ATTRIBUTABLE TO: Owners of the Bank TOTAL COMPREHENSIVE INCOME ATTRIBUTABLE TO: Owners of the Bank EARNINGS PER SHARE Basic Diluted		2020		Percentage Increase 2019 (Decrease) Amount % % $ (4,395) - 3,572 2,784 - (77) 6,099 - (637) (26,007) - 1,193 (135,519) (1) 10 2,377 - 1,807 544,887 4 (44) 9,612 - (129) 421,357 3 (46) 395,350 3 29 $ 4,027,945 34 (25) $ 3,632,595 31 (31) $ 4,027,945 34 (25) $1.05 $1.05	Percentage Increase 2019 (Decrease) Amount % % $ (4,395) - 3,572 2,784 - (77) 6,099 - (637) (26,007) - 1,193 (135,519) (1) 10 2,377 - 1,807 544,887 4 (44) 9,612 - (129) 421,357 3 (46) 395,350 3 29 $ 4,027,945 34 (25) $ 3,632,595 31 (31) $ 4,027,945 34 (25) $1.05 $1.05
		Amount % $ 152,606 1 652 - (32,734) - 284,195 3 (121,614) (1) 45,328 - 305,971 3 (2,767) - 226,918 2 511,113 5 $ 3,029,816 27 $ 2,518,703 22 $ 3,029,816 27 $0.73 $0.73			% 3,572 (77) (637) 1,193 10 1,807 (44) (129) (46) 29 (25) (31) (25)

(Concluded)

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FAR EASTERN INTERNATIONAL BANK LTD. AND SUBSIDIARIES

CONSOLIDATED STATEMENTS OF CHANGES IN EQUITY FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 (In Thousands of New Taiwan Dollars)

BALANCE AT JANUARY 1, 2019 Effects of retrospective applicable IFRS BALANCE AT JANUARY 1, 2019 AS APPLIED RETROSPECTIVELY Appropriation of the 2018 earnings Legal reserve Special reserve Cash dividends - NT$0.450 per share Stock dividends - NT$0.265 per share Net income for the year ended December 31, 2019 Other comprehensive income (loss) for the year ended December 31, 2019 Total comprehensive income (loss) for the year ended December 31, 2019 Disposal of investments in equity instruments at fair value through other comprehensive income (loss) BALANCE AT DECEMBER 31, 2019 Appropriation of the 2019 earnings Legal reserve Reversal of special reserves Cash dividends - NT$0.468 per share Stock dividends - NT$0.275 per share Net income for the year ended December 31, 2020 Other comprehensive income (loss) for the year ended December 31, 2020 Total comprehensive income (loss) for the year ended December 31, 2020 Disposal of investments in equity instruments at fair value through other comprehensive income (loss) BALANCE AT DECEMBER 31, 2020			Equity Attributable to Shareholders of the Parent	Others Unrealized Gain (Loss) on Financial Assets at Exchange Fair Value Differences on Through Other Translating Comprehensive Foreign Operations Income $ 53,817 $ (106,489 ) - - 53,817 (106,489) - - - - - - - - - - - - (125,907) 546,124 (125,907) 546,124 - 68,461 (72,090) 508,096 - - - - - - - - - - - - (124,381) 505,006 (124,381) 505,006 - 159,123 $ (196,471) $ 1,172,225	Total Equity $ 44,744,740 (17,138) 44,727,602 - - (1,471,134 ) - (1,471,134) 3,632,595 395,350 4,027,945 - 47,284,413 - - (1,570,524 ) - (1,570,524) 2,518,703 511,113 3,029,816 - $ 48,743,705
		Share Capital Capital Surplus $ 32,691,859 $ 456,426 - - 32,691,859 456,426 - - - - - - 866,334 - 866,334 - - - - - - - - - 33,558,193 456,426 - - - - - - 922,851 - 922,851 - - - - - - - - - $ 34,481,044 $ 456,426	Retained Earnings
			Unappropriated Legal Reserve Special Reserve Earnings $ 7,400,808 $ 36,411 $ 4,211,908 - - (17,138) 7,400,808 36,411 4,194,770 1,057,260 - (1,057,260 ) - 39,804 (39,804 ) - - (1,471,134 ) - - (866,334) 1,057,260 39,804 (3,434,532) - - 3,632,595 - - (24,867) - - 3,607,728 - - (68,461) 8,458,068 76,215 4,299,505 1,089,777 - (1,089,777 ) - (52,672 ) 52,672 - - (1,570,524 ) - - (922,851) 1,089,777 (52,672) (3,530,480) - - 2,518,703 - - 130,488 - - 2,649,191 - - (159,123) $ 9,547,845 $ 23,543 $ 3,259,093

16

FAR EASTERN INTERNATIONAL BANK LTD. AND SUBSIDIARIES

CONSOLIDATED STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 (In Thousands of New Taiwan Dollars)

CASH FLOWS FROM OPERATING ACTIVITIES Income before income tax Adjustments for: Depreciation Amortization Provision for loss on bad debts expense, commitment and guarantee Net valuation loss (gain) on financial assets and liabilities at fair value through profit or loss Interest expenses Interest revenues Dividends revenue Shares of profit from associates Unrealized net gain on foreign currency exchange Other adjustments Changes in operating assets and liabilities Increase in due from the Central Bank and other banks Decrease (increase) in financial assets at fair value through profit or loss Increase in financial assets at fair value through other comprehensive income Decrease in investments in debt instruments at amortized cost Increase in receivables Increase in discounts and loans Decrease in due to the Central Bank and other banks Increase in financial liabilities at fair value through profit or loss Decrease in payables Increase in deposits and remittances Decrease in principal received on structured products Cash generated from (used in) operations Interest received Dividends received Interest paid Income tax paid Net cash generated from operating activities CASH FLOWS FROM INVESTING ACTIVITIES Acquisition of property and equipment Proceeds from disposal of property and equipment Increase in other financial assets Increase in other assets Dividends received from associates Net cash used in investing activities	2020 $ 2,888,234 694,566 27,922 1,881,572 167,311 4,421,002 (10,457,629) (106,232) (123,012) (254,189) (34,694) (988,030) 20,406,031 (46,412,075) 1,386,284 (19,626) (3,107,839) (9,942,152) 1,287,131 (1,759,359) 50,325,490 (781,445) 9,499,261 10,776,258 103,732 (4,767,612) (585,949) 15,025,690 (341,345) 90 (1,279,585) (50,904) 69,585 (1,602,159)	2019 $ 4,256,877 661,753 27,494 920,851 (593,942) 6,416,746 (11,874,558) (127,529) (102,585) (17,126) (53,179) (332,619) (6,304,974) (12,661,604) - (1,793,864) (6,737,180) (4,355,330) 1,156,825 (313,594) 31,021,491 (2,925,839) (3,731,886) 11,978,747 127,279 (6,550,917) (310,372) 1,512,851 (415,386) 81 (931,103) (62,452) 71,574 (1,337,286)

(Continued)

17

FAR EASTERN INTERNATIONAL BANK LTD. AND SUBSIDIARIES

CONSOLIDATED STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 (In Thousands of New Taiwan Dollars)

CASH FLOWS FROM FINANCING ACTIVITIES Increase in funds borrowed from the Central Bank and other banks Proceeds from the issuance of bank debentures Repayments of bank debentures Decrease in securities sold under repurchase agreements Repayments of the principal portion of lease liabilities Decrease in other financial liabilities Increase (decrease) in other liabilities Cash dividends Net cash generated from (used in) financing activities EFFECTS OF EXCHANGE RATE CHANGES ON CASH AND CASH EQUIVALENTS NET INCREASE IN CASH AND CASH EQUIVALENTS CASH AND CASH EQUIVALENTS, BEGINNING OF THE YEAR CASH AND CASH EQUIVALENTS, END OF THE YEAR	2020 $ 22,340 1,600,000 (4,000,000) (5,701,127) (426,013) (133,721) (45,348) (1,570,524) (10,254,393) (390,274) 2,778,864 34,212,120 $ 36,990,984	2019 $ - 10,000,000 (3,000,000) (4,836,461) (425,934) (434,181) 174,473 (1,471,134) 6,763 (80,491) 101,837 34,110,283 $ 34,212,120

Reconciliation of the amounts in the consolidated statements of cash flows with the equivalent items reported in the consolidated balance sheets is as follows:

Cash and cash equivalents in consolidated balance sheets Due from the Central Bank and other banks that meet the IAS 7 definition of “cash and cash equivalents” Securities purchased under resale agreements that meet the IAS 7 definition of “cash and cash equivalents” Cash and cash equivalents in consolidated statements of cash flows		**December 31 **	**December 31 **
		2020 $ 6,409,009 19,621,270 10,960,705 $ 36,990,984	2019 $ 8,929,143 15,338,020 9,944,957 $ 34,212,120

(Concluded)

18

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19

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20

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21

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22

FAR EASTERN INTERNATIONAL BANK LTD.

BALANCE SHEETS DECEMBER 31, 2020 AND 2019

(In Thousands of New Taiwan Dollars)

ASSETS ASSETS Cash and cash equivalents Due from the Central Bank and other banks Financial assets at fair value through profit or loss Financial assets at fair value through other comprehensive income Investment in debt instruments at amortized cost, net Securities purchased under resale agreements, net Receivables, net Discounts and loans, net Investment accounted for using the equity method Other financial assets, net Property and equipment, net Right-of-use assets, net Intangible assets, net Deferred tax assets Other assets TOTAL LIABILITIES AND EQUITY LIABILITIES Due to the Central Bank and other banks Funds borrowed from the Central Bank and other banks Financial liabilities at fair value through profit or loss Securities sold under repurchase agreements Payables Current tax liabilities Deposits and remittances Bank debentures Principal received on structured products Other financial liabilities Provisions Lease liabilities Other liabilities Total liabilities EQUITY Share capital Capital surplus Retained earnings Legal reserve Special reserve Unappropriated earnings Total retained earnings Other equity Total equity TOTAL		2020 Amount % $ 6,054,773 1 33,137,664 5 31,757,436 5 177,659,673 26 1,077,764 - 10,960,705 2 19,282,241 3 383,192,769 56 4,188,899 1 6,400,459 1 2,966,680 - 794,172 - 1,648,636 - 194,572 - 303,887 - $ 679,620,330 100 $ 984,839 - 22,340 - 5,196,435 1 3,530,487 1 4,887,591 1 126,886 - 582,692,412 86 22,601,900 3 8,190,621 1 172,814 - 1,063,091 - 809,359 - 597,850 - 630,876,625 93 34,481,044 5 456,426 - 9,547,845 1 23,543 - 3,259,093 1 12,830,481 2 975,754 - 48,743,705 7 $ 679,620,330 100	2019
			Amount % $ 8,742,218 1 27,492,590 4 53,015,441 8 132,309,472 20 2,543,880 - 9,944,957 2 20,379,813 3 384,624,817 59 3,941,980 1 5,303,879 1 2,894,717 1 971,147 - 1,674,119 - 221,299 - 217,713 - $ 654,278,042 100 $ 11,137,130 2 - - 3,909,304 1 9,675,529 2 6,564,200 1 357,130 - 537,752,178 82 25,001,900 4 9,476,623 1 253,896 - 1,235,204 - 987,337 - 643,198 - 606,993,629 93 33,558,193 5 456,426 - 8,458,068 1 76,215 - 4,299,505 1 12,833,788 2 436,006 - 47,284,413 7 $ 654,278,042 100

23

FAR EASTERN INTERNATIONAL BANK LTD.

STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 (In Thousands of New Taiwan Dollars, Except Per Share Amounts)

INTEREST REVENUES INTEREST EXPENSES NET INTERESTS NET REVENUES AND GAINS OTHER THAN INTEREST Net service fee income Net gain on financial assets and liabilities at fair value through profit or loss Net realized gain on financial assets at fair value through other comprehensive income Loss on disposal of credit assets measured at amortized cost Net foreign exchange gain Shares of profit of subsidiaries and associates for using equity method Others Total net revenues other than interest NET REVENUES PROVISION FOR LOSS ON BAD DEBTS EXPENSE, COMMITMENT AND GUARANTEE OPERATING EXPENSES Employee benefits expense Depreciation and amortization Other general and administrative expenses Total operating expenses INCOME BEFORE INCOME TAX INCOME TAX EXPENSE NET INCOME FOR THE YEAR		2020		Percentage Increase 2019 (Decrease) Amount % % $ 11,805,327 104 (12) 6,404,292 56 (31) 5,401,035 48 11 3,031,687 27 (8) 2,173,751 19 (39) 117,454 1 (55) - - - 171,489 2 (75) 274,031 2 43 162,095 1 13 5,930,507 52 (21) 11,331,542 100 (6) 517,381 5 182 3,813,712 33 (2) 656,681 6 5 2,138,992 19 (9) 6,609,385 58 (3) 4,204,776 37 (33) 572,181 5 (50) 3,632,595 32 (31)
		Amount % $ 10,393,360 98 4,416,244 42 5,977,116 56 2,802,173 26 1,316,959 12 52,611 1 (116,904) (1) 42,240 - 392,669 4 183,302 2 4,673,050 44 10,650,166 100 1,460,231 14 3,746,625 35 689,077 7 1,948,119 18 6,383,821 60 2,806,114 26 287,411 3 2,518,703 23

(Continued)

24

FAR EASTERN INTERNATIONAL BANK LTD.

STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 (In Thousands of New Taiwan Dollars, Except Per Share Amounts)

OTHER COMPREHENSIVE INCOME (LOSS) Items that will not be reclassified subsequently to profit or loss: Remeasurement of defined benefit plans Gain (loss) on valuation of investments in equity instruments at fair value through other comprehensive income Share of other comprehensive income of subsidiaries and associates for using equity method Income tax benefit (expense) relating to items that will not be reclassified subsequently to profit or loss Items that may be reclassified subsequently to profit or loss Exchange differences on translating foreign operations Share of other comprehensive income (loss) of subsidiaries and associates for using equity method Unrealized gain on investments in debt instruments measured at fair value through other comprehensive income Other comprehensive income for the year TOTAL COMPREHENSIVE INCOME FOR THE YEAR EARNINGS PER SHARE Basic Diluted		2020 Amount % $ 163,671 2 152,606 1 652 - (32,734) - 284,195 3 (135,451) (1) 56,398 - 305,971 3 226,918 2 511,113 5 $ 3,029,816 28 $0.73 $0.73		Percentage Increase 2019 (Decrease) Amount % % $ (30,495) - 637 (4,395) - 3,572 2,784 - (77) 6,099 - (637) (26,007) - 1,193 (87,457) (1) (55) (36,073) - 256 544,887 5 (44) 421,357 4 (46) 395,350 4 29 $ 4,027,945 36 (25) $1.05 $1.05

(Concluded)

25

FAR EASTERN INTERNATIONAL BANK LTD.

STATEMENTS OF CHANGES IN EQUITY FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 (In Thousands of New Taiwan Dollars)

BALANCE AT JANUARY 1, 2019 Effects of retrospective applicable IFRS BALANCE AT JANUARY 1, 2019 AS APPLIED RETROSPECTIVELY Appropriation of the 2018 earnings Legal reserve Special reserve Cash dividends - NT$0.450 per share Stock dividends - NT$0.265 per share Net income for the year ended December 31, 2019 Other comprehensive income (loss) for the year ended December 31, 2019 Total comprehensive income (loss) for the year ended December 31, 2019 Disposal of investments in equity instruments at fair value through other comprehensive income (loss) BALANCE AT DECEMBER 31, 2019 Appropriation of the 2019 earnings Legal reserve Reversal of special reserves Cash dividends - NT$0.468 per share Stock dividends - NT$0.275 per share Net income for the year ended December 31, 2020 Other comprehensive income (loss) for the year ended December 31, 2020 Total comprehensive income (loss) for the year ended December 31, 2020 Disposal of investments in equity instruments at fair value through other comprehensive income (loss) BALANCE AT DECEMBER 31, 2020	Share Capital Capital Surplus $ 32,691,859 $ 456,426 - - 32,691,859 456,426 - - - - - - 866,334 - 866,334 - - - - - - - - - 33,558,193 456,426 - - - - - - 922,851 - 922,851 - - - - - - - - - $ 34,481,044 $ 456,426	Retained Earnings	Other Equity Exchange Differences on Unrealized Gain (Loss) on Financial Assets at Fair Value Through Other Translating Foreign Operations Comprehensive Income $ 53,817 $ (106,489 ) - - 53,817 (106,489) - - - - - - - - - - - - (125,907) 546,124 (125,907) 546,124 - 68,461 (72,090) 508,096 - - - - - - - - - - - - (124,381) 505,006 (124,381) 505,006 - 159,123 $ (196,471) $ 1,172,225	Total Equity $ 44,744,740 (17,138) 44,727,602 - - (1,471,134 ) - (1,471,134) 3,632,595 395,350 4,027,945 - 47,284,413 - - (1,570,524 ) - (1,570,524) 2,518,703 511,113 3,029,816 - $ 48,743,705
		Legal Reserve Special Reserve Unappropriated Earnings $ 7,400,808 $ 36,411 $ 4,211,908 - - (17,138) 7,400,808 36,411 4,194,770 1,057,260 - (1,057,260 ) - 39,804 (39,804 ) - - (1,471,134 ) - - (866,334) 1,057,260 39,804 (3,434,532) - - 3,632,595 - - (24,867) - - 3,607,728 - - (68,461) 8,458,068 76,215 4,299,505 1,089,777 - (1,089,777 ) - (52,672 ) 52,672 - - (1,570,524 ) - - (922,851) 1,089,777 (52,672) (3,530,480) - - 2,518,703 - - 130,488 - - 2,649,191 - - (159,123) $ 9,547,845 $ 23,543 $ 3,259,093

26

FAR EASTERN INTERNATIONAL BANK LTD.

STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 (In Thousands of New Taiwan Dollars)

CASH FLOWS FROM OPERATING ACTIVITIES Income before income tax Adjustments for: Depreciation Amortization Provision for loss on bad debts expense, commitment and guarantee Net valuation loss (gain) on financial assets and liabilities at fair value through profit or loss Interest expenses Interest revenues Dividends revenue Shares of profit from subsidiaries and associates Unrealized net loss (gain) on foreign currency exchange Other adjustments Changes in operating assets and liabilities Increase in due from the Central Bank and other banks Decrease (increase) in financial assets at fair value through profit or loss Increase in financial assets at fair value through other comprehensive income Decrease in investments in debt instruments at amortized cost Increase in receivables Increase in discounts and loans Decrease in due to the Central Bank and other banks Increase in financial liabilities at fair value through profit or loss Decrease in payables Increase in deposits and remittances Decrease in principal received on structured products Cash generated from (used in) operations Interest received Dividends received Interest paid Income tax paid Net cash generated from operating activities CASH FLOWS FROM INVESTING ACTIVITIES Acquisition of investments accounted for using equity method Acquisition of property and equipment Proceeds from disposal of property and equipment Increase in other financial assets Increase in other assets Dividends received from subsidiaries and associates Net cash used in investing activities	2020 $ 2,806,114 663,594 25,483 1,877,084 167,311 4,416,244 (10,393,360) (106,232) (392,669) (268,266) (35,075) (988,030) 20,406,031 (46,412,075) 1,386,284 (191,076) (3,107,839) (9,942,152) 1,287,131 (1,787,176) 50,508,953 (781,445) 9,138,834 10,710,600 103,732 (4,762,539) (560,268) 14,630,359 - (336,852) 90 (1,268,777) (50,032) 202,800 (1,452,771)	2019 $ 4,204,776 631,198 25,483 926,484 (593,942) 6,404,292 (11,805,327) (127,529) (274,031) 31,249 (52,788) (332,619) (6,304,974) (12,661,604) - (1,427,069) (6,737,180) (4,355,330) 1,156,825 (378,458) 31,137,612 (2,925,839) (3,458,771) 11,908,746 127,279 (6,535,404) (274,116) 1,767,734 (1,000,000) (401,411) 81 (922,266) (59,049) 94,028 (2,288,617) (Continued)

27

FAR EASTERN INTERNATIONAL BANK LTD.

STATEMENTS OF CASH FLOWS FOR THE YEARS ENDED DECEMBER 31, 2020 AND 2019 (In Thousands of New Taiwan Dollars)

CASH FLOWS FROM FINANCING ACTIVITIES Increase in funds borrowed from the Central Bank and other banks Proceeds from the issuance of bank debentures Repayments of bank debentures Decrease in securities sold under repurchase agreements Repayments of the principal portion of lease liabilities Increase (decrease) in other financial liabilities Increase (decrease) in other liabilities Cash dividends Net cash generated from (used in) financing activities EFFECTS OF EXCHANGE RATE CHANGES ON CASH AND CASH EQUIVALENTS NET INCREASE (DECREASE) IN CASH AND CASH EQUIVALENTS CASH AND CASH EQUIVALENTS, BEGINNING OF THE YEAR CASH AND CASH EQUIVALENTS, END OF THE YEAR	2020 $ 22,340 1,600,000 (4,000,000) (5,701,127) (400,020) (81,082) (45,348) (1,570,524) (10,175,761) (390,274) 2,611,553 34,025,195 $ 36,636,748	2019 $ - 10,000,000 (3,000,000) (4,836,461) (396,792) 83,116 174,896 (1,471,134) 553,625 (80,491) (47,749) 34,072,944 $ 34,025,195

Reconciliation of the amounts in the statements of cash flows with the equivalent items reported in the balance sheets is as follows:

Cash and cash equivalents in balance sheets Due from the Central Bank and other banks that meet the IAS 7 definition of “cash and cash equivalents” Securities purchased under resale agreements that meet the IAS 7 definition of “cash and cash equivalents” Cash and cash equivalents in statements of cash flows		December 31	December 31
		2020 $ 6,054,773 19,621,270 10,960,705 $ 36,636,748	2019 $ 8,742,218 15,338,020 9,944,957 $ 34,025,195 (Concluded)

28

Attachment II

Audit Committee’s Review Report for 2020 Business Report and Financial Statements

To: 2021 Annual Shareholders’ Meeting of Far Eastern International Bank

March 26, 2021

The Board of Directors has submitted business report, audited financial statements (certified by Chun-Hung Chen CPA, and Ying-Chou Chen CPA, of Deloitte & Touche) and earnings distribution proposal of the Bank for the year ended Dec.31 2020 for the Committee’s review.

After reviewing, the Committee has found the above mentioned reports acceptable, and hence issued the review report herewith in accordance with Article 14-4 of the Securities and Exchange Act and Article 219 of the Company Act.

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Bing Shen

Audit Committee Convener

Far Eastern International Bank

29

Attachment III

Amendment of Articles of Incorporation of Far Eastern International Bank

Section	Proposed changes	Current Articles	Reasons
Article 4-1	The rights, obligations, and other	The rights, obligations, and other	Modifying the issuance
	important terms and conditions of	important terms and conditions of	terms according to the
	the Bank’s preferred stock are	the Bank’s preferred stock are	different purpose of
	listed as follows:	listed as follows:	crowd-funding for the
	1. Should there be net income	1. Should there be net income	Preferred stock, to add
	after the closing of annual	after the closing of annual	the holders of the
	accounts, the Bank shall make	accounts, the Bank shall make	convertible Preferred
	up the loss of the previous	up the loss of the previous	Stock have voting and
	years. There should be	years. There should be	election rights in the
	retained a legal reserve of	retained a legal reserve of	Shareholders’ Meeting.
	thirty percent (30%), then	thirty percent (30%), then
	special reserve shall be	special reserve shall be
	retained in compliance with the	retained in compliance with the
	law.	law.
	After that, the remaining surplus	After that, the remaining surplus
	should first be paid for the	should first be paid for the
	dividends of the current year on	dividends of the current year on
	the Preferred Stock.	the Preferred Stock.
	2. The dividends rate of Preferred	2. The dividends rate of Preferred
	Stock shall be capped at 8%	Stock shall be capped at 8%
	per annum. The distributable	per annum. The distributable
	dividends shall be calculated	dividends shall be calculated
	based on the actual selling	based on the actual selling
	price, and be distributed	price, and be distributed
	annually by cash. After the	annually by cash. After the
	books of accounts are	books of accounts are
	recognized in the yearly	recognized in the yearly
	Shareholders’ Meeting, the	Shareholders’ Meeting, the
	Board of Directors shall	Board of Directors shall
	separately set an effective date	separately set an effective date
	for paying such dividends.	for paying such dividends.
	In the year of issuance and	In the year of issuance and
	redemption, the distribution of	redemption, the distribution of
	the payable dividends shall be	the payable dividends shall be
	calculated based on the actual	calculated based on the actual
	number of days the Preferred	number of days the Preferred
	Stock remained outstanding in	Stock remained outstanding in
	thatyear.	thatyear.

30

Section	Proposed changes	Current Articles	Reasons
	3. The Bank has sole discretion	3. The Bank has sole discretion
	on the distribution of preferred	on the distribution of preferred
	share dividends. If after annual	share dividends. If after annual
	audited accounts are prepared,	audited accounts are prepared,
	there is no earnings and no	there is no earnings and no
	distributing dividends of	distributing dividends of
	common stock or insufficient	common stock or insufficient
	earnings for distributing	earnings for distributing
	dividends of Preferred Stock,	dividends of Preferred Stock,
	or if such kind distribution will	or if such kind distribution will
	cause the Bank’s capital	cause the Bank’s capital
	adequacy ratio to fall below the	adequacy ratio to fall below the
	minimum requirement	minimum requirement
	stipulated by the Regulations	stipulated by the Regulations
	Governing the Capital	Governing the Capital
	Adequacy and Capital	Adequacy and Capital
	Category of Banks or the	Category of Banks or the
	competent authorities, the	competent authorities, the
	cancellation of distributing	cancellation of distributing
	Preferred Stock dividends by	Preferred Stock dividends by
	resolution of the Bank will not	resolution of the Bank will not
	be deemed as an event of	be deemed as an event of
	default. If the Preferred Stock	default. If the Preferred Stock
	issued is specified as non-	issued is specified as non-
	cumulative, the undistributed	cumulative, the undistributed
	dividends or shortfalls in	dividends or shortfalls in
	dividends distributed shall not	dividends distributed shall not
	be cumulative and shall cease	be cumulative and shall cease
	to accrue and be payable,	to accrue and be payable,
	therefore no deferred payment	therefore no deferred payment
	will be paid in subsequent	will be paid in subsequent
	years where there are earnings.	years where there are earnings.
	4. The remaining assets of the	4. The remaining assets of the
	Bank shall be distributed to the	Bank shall be distributed to the
	holders of the Preferred Stock	holders of the Preferred Stock
	in preference to the holders of	in preference to the holders of
	the Common Stock provided.	the Common Stock provided.
	The different types of preferred	The different types of preferred
	stock of the Bank shall rank	stock of the Bank shall rank
	pari passu without any	pari passu without any
	preference amongthemselves	preference amongthemselves

Section	Proposed changes	Current Articles	Reasons
	3. The Bank has sole discretion	3. The Bank has sole discretion
	on the distribution of preferred	on the distribution of preferred
	share dividends. If after annual	share dividends. If after annual
	audited accounts are prepared,	audited accounts are prepared,
	there is no earnings and no	there is no earnings and no
	distributing dividends of	distributing dividends of
	common stock or insufficient	common stock or insufficient
	earnings for distributing	earnings for distributing
	dividends of Preferred Stock,	dividends of Preferred Stock,
	or if such kind distribution will	or if such kind distribution will
	cause the Bank’s capital	cause the Bank’s capital
	adequacy ratio to fall below the	adequacy ratio to fall below the
	minimum requirement	minimum requirement
	stipulated by the Regulations	stipulated by the Regulations
	Governing the Capital	Governing the Capital
	Adequacy and Capital	Adequacy and Capital
	Category of Banks or the	Category of Banks or the
	competent authorities, the	competent authorities, the
	cancellation of distributing	cancellation of distributing
	Preferred Stock dividends by	Preferred Stock dividends by
	resolution of the Bank will not	resolution of the Bank will not
	be deemed as an event of	be deemed as an event of
	default. If the Preferred Stock	default. If the Preferred Stock
	issued is specified as non-	issued is specified as non-
	cumulative, the undistributed	cumulative, the undistributed
	dividends or shortfalls in	dividends or shortfalls in
	dividends distributed shall not	dividends distributed shall not
	be cumulative and shall cease	be cumulative and shall cease
	to accrue and be payable,	to accrue and be payable,
	therefore no deferred payment	therefore no deferred payment
	will be paid in subsequent	will be paid in subsequent
	years where there are earnings.	years where there are earnings.
	4. The remaining assets of the	4. The remaining assets of the
	Bank shall be distributed to the	Bank shall be distributed to the
	holders of the Preferred Stock	holders of the Preferred Stock
	in preference to the holders of	in preference to the holders of
	the Common Stock provided.	the Common Stock provided.
	The different types of preferred	The different types of preferred
	stock of the Bank shall rank	stock of the Bank shall rank
	pari passu without any	pari passu without any
	preference amongthemselves	preference amongthemselves

31

Section		Proposed changes	Proposed changes		Current Articles	Current Articles	Reasons
		and their repayment shall be			and their repayment shall be
		capped at their respective			capped at their respective
		issue amount. If the competent			issue amount. If the competent
		authority puts the Bank under			authority puts the Bank under
		receivership, appoints			receivership, appoints
		administrators to take over the			administrators to take over the
		Bank, or orders the Bank to			Bank, or orders the Bank to
		suspend its business for			suspend its business for
		special liquidation or to			special liquidation or to
		commence liquidation, the			commence liquidation, the
		holder(s) of the Preferred			holder(s) of the Preferred
		Stock shall have the same			Stock shall have the same
		priority as the holders of			priority as the holders of
		common shares in terms of			common shares in terms of
		distribution of the Bank’s			distribution of the Bank’s
		residual assets.			residual assets.
	5.	Holders of	outstanding	5.	Theholders ofthePreferred
		Preferred Stock have			Stockshallhave	no voting and
		mandatory voting rights with			election rights in	the
		respect to agendas that would			Shareholders’Meeting, but
		affect Preferred Stock in			they shall have the right to be
		Shareholders’meetings and in			elected to be directors. Holders
		Preferred Shareholders’			of outstanding Preferred Stock
		meetings. Except for the			have mandatory voting rights
		holders of the convertible			with respect to agendas that
		Preferred Stock, the other			would affect Preferred Stock in
		holders of the Preferred Stock			Shareholders’meetings and in
		shall have no voting and			Preferred Shareholders’
		election rights in the			meetings.
		Shareholders’Meeting, but
		they all shall have the right to
		be elected to be directors.
	6.	Except the right of receive the		6.	Except the right of receive the
		dividends as provided in Sub-			dividends as provided in Sub-
		paragraph 2 of this Paragraph,			paragraph 2 of this Paragraph,
		the holders of the Preferred			the holders of the Preferred
		Stock, if holding non-			Stock, if holding non-
		participating preferred stock,			participating preferred stock,
		shall have no right to the			shall have no right to the
		distribution of the cash or			distribution of the cash or
		capital set aside from the			capital set aside from the

32

Section

Reasons

==> picture [52 x 576] intentionally omitted <==

Proposed changes

surplus and capital surplus, available to the holders of the Common Stock.

1. In case of the issuing of new stock by the Bank due to capital increase, the holders of the Preferred Stock shall have the same pre-emptive right to purchase the new stock like the holders of the Common Stock.

2. Preferred Stock issued by the Bank, the Board of Director is authorized to set the convertible period in the specific issuance terms. If holding Convertible Preferred Stock, may be converted at least one year after the date of issuance terms. The holders of the Preferred Stock may, pursuant to the issuance terms, apply for converting the Preferred Stock, in full or in part, into shares of Common Stock of the Bank at the conversion rate of one-to-one. Upon conversion, the converted stock shall have the same rights and obligations as common stock. Dividends for Preferred Stock at the year of conversion shall be calculated

based on the ratio between the actual issuance days and total days of the conversion year, should any shares of Preferred Stock be converted into shares of the Common Stock before the standard date of dividends distribution, the holders shall

Current Articles

surplus and capital surplus, available to the holders of the Common Stock.

1. In case of the issuing of new stock by the Bank due to capital increase, the holders of the Preferred Stock shall have the same pre-emptive right to purchase the new stock like the holders of the Common Stock.

2. Preferred Stock issued by the Bank, the Board of Director is authorized to set the convertible period in the specific issuance terms. If holding Convertible Preferred Stock, may be converted at least one year after the date of issuance terms. The holders of the Preferred Stock may, pursuant to the issuance terms, apply for converting the Preferred Stock, in full or in part, into shares of Common Stock of the Bank at the conversion rate of one-to-one. Upon conversion, the converted stock shall have the same rights and obligations as common stock. Dividends for Preferred Stock at the year of conversion shall be calculated

based on the ratio between the actual issuance days and total days of the conversion year, should any shares of Preferred Stock be converted into shares of the Common Stock before the standard date of dividends distribution, the holders shall

==> picture [106 x 576] intentionally omitted <==

33

Section

Current Articles Reasons

Proposed changes

Section	Proposed changes	Current Articles	Reasons
	not have the right to the	not have the right to the
	dividends distribution of	dividends distribution of
	Preferred Stock in the current	Preferred Stock in the current
	and following years, but such	and following years, but such
	shareholder may participate in	shareholder may participate in
	the distribution of profit and	the distribution of profit and
	capital reserve to holders of	capital reserve to holders of
	common stock.	common stock.
	9. If the Bank issues non-perpetual	9. If the Bank issues non-perpetual
	Preferred Stock, the issuance	Preferred Stock, the issuance
	period cannot be shorter than 5	period cannot be shorter than 5
	years. Holders of Preferred	years. Holders of Preferred
	Stock have no right to request	Stock have no right to request
	redemption of such shares by	redemption of such shares by
	the Bank. Upon expiry date of	the Bank. Upon expiry date of
	the issuance period or from the	the issuance period or from the
	day following the fifth	day following the fifth
	anniversary of the issuance	anniversary of the issuance
	date, the Bank may, pursuant	date, the Bank may, pursuant
	to the issuance price and	to the issuance price and
	relevant issuance terms,	relevant issuance terms,
	redeem such shares in cash,	redeem such shares in cash,
	compulsorily convert such	compulsorily convert such
	shares into newly issued	shares into newly issued
	shares (at 1:1 ratio), or redeem	shares (at 1:1 ratio), or redeem
	such shares in other manners	such shares in other manners
	permissible by law. If at the	permissible by law. If at the
	time the Bank is unable to	time the Bank is unable to
	redeem all or a part of the	redeem all or a part of the
	Preferred Stock (due to force	Preferred Stock (due to force
	majeure or otherwise), the	majeure or otherwise), the
	rights and obligations of the	rights and obligations of the
	outstanding Preferred Stock	outstanding Preferred Stock
	will remain unchanged until full	will remain unchanged until full
	redemption by the Bank.	redemption by the Bank.
	10. If the Bank issues perpetual	10. If the Bank issues perpetual
	Preferred Stock, holders of	Preferred Stock, holders of
	perpetual Preferred Stock	perpetual Preferred Stock
	have no right to request	have no right to request
	redemption of such shares by	redemption of such shares by
	the Bank. The Bank may,	the Bank. The Bank may,

==> picture [52 x 576] intentionally omitted <==

34

	Proposed changes	Current Articles	Reasons
	subject to the competent	subject to the competent
	authority's approval, entirely	authority's approval, entirely
	or partially redeem the issued	or partially redeem the issued
	Preferred Stock at the actual	Preferred Stock at the actual
	issue price. The Bank may set	issue price. The Bank may set
	redemption date at a date no	redemption date at a date no
	earlier than the day following	earlier than the day following
	the fifth anniversary of the	the fifth anniversary of the
	issuance date. The rights and	issuance date. The rights and
	obligations of the remaining	obligations of the remaining
	and outstanding Preferred	and outstanding Preferred
	Stock as described in the	Stock as described in the
	preceding paragraphs will	preceding paragraphs will
	remain unchanged.	remain unchanged.
	The Board of the Directors	The Board of the Directors
	shall be authorized to	shall be authorized to
	prescribe the issuance date	prescribe the issuance date
	and the specific terms of the	and the specific terms of the
	Preferred Stock at the actual	Preferred Stock at the actual
	issue date according to the	issue date according to the
	conditions of the current	conditions of the current
	capital market and investors’	capital market and investors’
	expectation, in accordance	expectation, in accordance
	with the Bank’s Articles of	with the Bank’s Articles of
	Incorporation and applicable	Incorporation and applicable
	laws and regulations.	laws and regulations.

Section Proposed changes

==> picture [52 x 366] intentionally omitted <==

subject to the competent authority's approval, entirely or partially redeem the issued Preferred Stock at the actual issue price. The Bank may set redemption date at a date no earlier than the day following the fifth anniversary of the issuance date. The rights and obligations of the remaining and outstanding Preferred Stock as described in the preceding paragraphs will remain unchanged. The Board of the Directors shall be authorized to prescribe the issuance date and the specific terms of the Preferred Stock at the actual issue date according to the conditions of the current capital market and investors’ expectation, in accordance with the Bank’s Articles of Incorporation and applicable laws and regulations. The share certificate of the Bank According to Article 25 shall be numbered, bearing the Paragraph 1 of the joint signatures or seals of three Banking Act, The shares Directors, and issued only after it issued by a Bank shall is duly underwritten in be registered shares. accordance with the Law. The Bank’s stocks are The shares issued by the Bank issued in a non-physical need not be witnessed by printed manner, and in share certificate but shall be conjunction with registered with a securities practical operations, the central depository institution; and text related to printed at the time of issuing new shares, stocks is deleted. the Bank may print a share certificate witnessing the total shares so issued but shall

Incorporation and applicable laws and regulations. Article 5 All shares issued by the Bank shall be register shares and issued in accordance with the laws.

The shares issued by the Bank need not be witnessed by printed share certificate but shall be registered with a securities central depository institution.

==> picture [142 x 57] intentionally omitted <==

35

Section	Proposed changes	Proposed changes	Current Articles	Reasons
			arrange to safe-keep such share
			certificate at a securities central
			depository institution.
			At the request of any securities
			central depository institution, the
			Bank may re-issue share
			certificates witnessing large
			number of shares in exchange for
			those certificates witnessing
			small number of shares.
			The Bank may issue special	The rights and
			shares certificates.	obligations of the
			If the Bank wishes to merge with	Preferred Stock have
			another company, matters	been summarized in
			relating to such merger need not	Article 4-1 of
			be decided by the resolution of	incorporation, Article 5 is
			special shareholders’meeting.	amended to delete the
				provision about
				Preferred Stock.
Article 28	These Articles of Incorporation		These Articles of Incorporation	To record the 29th
	were established on May 14,		were established on May 14,	amendment.
	1990 and shall be effective as of		1990 and shall be effective as of	Amendment of the text
	the date on which they are		the date on which they are	layout, easy to
	approved by the competent		approved by the competent	read.Correct the text
	authority.		authority.	layout, easy to read.
	The amendment of Articles of		‧
	Incorporation shall take effect on		Omitted
	approval by the shareholders’		‧
	meeting.		※ The Twenty-eighth amendment
			was made on June 11, 2020 by
	‧		the Shareholders’ Meeting.
	Omitted		The amendment of Articles of
	‧		Incorporation shall take effect
	※ The Twenty-eighth amendment		on approval by the
	was made on June 11, 2020.		shareholders’ meeting.
	※ The Twenty-ninth amendment
		was made on July 20, 2021.

36

Attachment IV

Amendment of Rules Governing Conduct of Shareholders’ Meeting of Far Eastern International Bank

Section	Proposed changes	Proposed changes	Current Articles	Reasons
Article 10	For proposal in which discussion		For proposal in which discussion	Refer to Article 13 of the
	has been concluded or closed,		has been concluded or closed,	Reference of “Sample
	the chairperson shall submit it for		the chairperson shall submit it for	Template for XXX Co.,
	voting.		voting.	Ltd. Rules of Procedure
	No discussion or voting shall		No discussion or voting shall	for Shareholders
	proceed for matters unrelated to		proceed for matters unrelated to	Meetings” on the Taiwan
	the proposal.		the proposal.	Stock Exchange.
	The personnel responsible for		The personnel responsible for
	overseeing and counting of the		overseeing and counting of the
	votes for resolutions shall be		votes for resolutions shall be
	appointed by the chairperson.		appointed by the chairperson with
			the consent of the shareholders
			(or proxies).
	The person responsible for vote		The person responsible for vote
	overseeing shall be of the		overseeing shall be of the
	stockholder status.		shareholder status.
Article 11	In regards to the resolution of		In regards to the resolution of	In accordance with the
	proposals, unless otherwise		proposals, unless otherwise	Company’s practice and
	provided for in the relevant law		provided for in the relevant law	refer to Article 13 of the
	and regulation or Company’s		and regulation or Company’s	Reference of “Sample
	articles of incorporation,		articles of incorporation,	Template for XXX Co.,
	resolution shall be passed by a		resolution shall be passed by a	Ltd. Rules of Procedure
	majority of the voting rights		majority of the voting rights	for Shareholders
	represented by the shareholders		represented by the shareholders	Meetings” on the Taiwan
	(or proxies) attending the		(or proxies) attending the	Stock Exchange.
	meeting.		meeting.
	Each proposalshall be put to		The proposal for a resolution
	vote and may be put to vote one		shall be deemed approved if no
	after the other by its sequence, or		objection expressed by
	may be put to vote together and		shareholders casting their votes
	numbers of votes for each		via electronic casting, and if the
	proposal are counted separately.		chairperson inquires and receives
	Whichever way of the voting		no objection from shareholders in
	procedures shall be decided by		attendance in person. The
	the chairperson.	At the time of a	validity of such approval has the
	vote, after the chairperson or a		same effect as if the resolution
	person designated by the		has been put to vote.

37

Section	Proposed changes	Current Articles	Reasons
	chairperson announces the total	Should objection of a proposal be
	number of voting rights	expressed,such proposal shall
	represented by the attending	be put to vote. All proposals
	shareholders, the shareholders	may be put to vote one after the
	shall vote.	other by its sequence, or may be
		put to vote together and numbers
		of votes for each proposal are
		counted separately. Whichever
		way of the voting procedures
		shall be decided by the
		chairperson.
	If there are amendments or	If there are amendments or
	substitute proposals for the same	substitute proposals for the same
	proposal, the sequence of which	proposal, the sequence of which
	to be put to vote shall be decided	to be put to vote shall be decided
	by the chairperson. If one of the	by the chairperson. If one of the
	two proposals has been	two proposals has been
	approved, the other shall be	approved, the other shall be
	deemed rejected without	deemed rejected without
	requirement to put it to vote.	requirement to put it to vote.
	The results of voting and election	The results of voting and election
	shall be announced after the vote	shall be announced after the vote
	calculation on the spot and kept	calculation on the spot and kept
	for records.	for records.
Article 13	If a force majeure event occurs	The meeting shall be adjourned if	In accordance with the
	during the meeting, the	encountering an air-raid alarm	Company’s practice and
	chairperson may rule the meeting	during the meeting. The	refer to Article 18 of the
	temporarily suspended and	meeting shall resume one hour	Reference of “Sample
	announce a time when, in view of	after the alarm is lifted.	Template for XXX Co.,
	circumstances, the meeting will		Ltd. Rules of Procedure
	be resumed.		for Shareholders
			Meetings” on the Taiwan
			Stock Exchange.

38

Attachment V

List of Director Candidates

		Educational			Legal Entity
Title	Name		Professional Background	Current Positions		Others
		Background			Represent
Director	Ms.	Master’s degree	Former Professor,	Chairperson,	Yue Ding	None
	Ching-Ing	in Economics,	Dept. of Money and	Far Eastern International Bank	Industry Co.,
	Hou	Vanderbilt	Banking ,National		Ltd.
		University,	Chengchi University	Director,
		U.S.A.		Southern Taiwan University of
			Former Chairperson, Taiwan	Science and
		BA & Master’s	Academy of Banking	Technology
		degree in	and Finance
		Economics,
		National Taiwan	Supervisor,
		University	Far Eastern New Century
			Corporation
Director	Mr.	Honorary	Chairman,	Chairman,	None	None
	Douglas	doctorate in	Far Eastern New Century	Far Eastern New Century
	Tong Hsu	Management,	Corporation	Corporation
		National Chiao Tung
		University.		Chairman,
				Asia Cement Corp.
		Master degree
		in University of		Chairman,
		Notre Dame, U. S.		Far Eastern Department Stores
		A.		Ltd.
		Master’s degree		Chairman,
		in Economics,		Far EasTone Telecommunications
		Columbia		Co., Ltd.
		University, U. S. A.
				Chairman,
				U-Ming Marine Transport Corp.
				Chairman,
				Orient Union Chemical Corp.
				Director,
				Everest Textile Ltd.
				Vice Chairman,
				Far Eastern International Bank
Director	Mr.	BA, Dept. of	Director & First Senior	Group Foundation Executive	Far Eastern	None
	Shaw Y.	Business	Executive Vice President,	Director,	New Century
	Wang	Administration,	Far Eastern New Century	Far Eastern New Century	Corporation
		National Chung	Corporation	Corporation
		Hsing University
				Executive Director,
		EMBA Courses,		Far Eastern International Bank
		National Taiwan
		University		Director,
				Far Eastern Asset Management
				Corp.
				Director,
				Yuan Ze University

39

		Educational			Legal Entity
Title	Name		Professional Background	Current Positions		Others
		Background			Represent
Director	Mr.	EMBA, Graduate	Vice President,	President of Corporate	Far Eastern	None
	Humphrey	Institute of	Far Eastern New Century	Management,	New Century
	Cheng	International	Corporation.	Far Eastern New Century	Corporation
		Business, National		Corporation
		Taiwan University.
				Chairman,
		BA, Dept. of Law,		Deutsche Far Eastern Asset
		National Chung		Management Company Limited
		Hsing University.
				Director,
				Oriental Union Chemical
				Corporation
				Director,
				Ding Ding Integrated Marketing
				Service Co.
				Director,
				Yuan Hsin Digital Payment Co.,
				Ltd.
				Director,
				Far Eastern International Bank
				Supervisor,
				Far Eastern Asset Management
				Corp.
Director	Mr.	MBA	Country Chief Officer,	Independent Director, Primax	Far Eastern	None
	James Wu	University	Deutsche Bank,	Electronics Ltd.	New Century
		of Missouri,	Taipei Branch, Taiwan		Corporation
		U.S.A.		Director,
			Vice-Chairman,	Far Eastern International Bank
		BA,	Citibank, Taiwan Branch
		Department of
		Law,	President,
		National Taiwan	Fubon Commercial Bank
		University
			President,
			FIL Securities Investment
			Trust Co. (Taiwan) Ltd.
			President,
			Citibank Securities (Taiwan)
			Ltd.
			President,
			Bankers Trust, Tokyo Branch
			Vice-President,
			Bankers Trust, New York
			President,
			Yung-Shin Securities Co.
			Assistant Vice President,
			Chase Manhattan Bank,
			Hong Kong &Taipei District
Director	Mr.	MBA, National	CPA,	Chairman,	Asia Cement	None
	Tsung-Ming	Chengchi University	Deloitte & Touche.	DynaPack Corp.	Corporation
	Chung
				Executive Director,
				Far Eastern International Bank

40

		Educational			Legal Entity
Title	Name		Professional Background	Current Positions		Others
		Background			Represent
Director	Dr.	Ph.D., University	Founding Dean,	Independent Director,	Asia Cement	None
	Shi-Chun	of Michigan,	College of Management,	Eslite Corporation	Corporation
	Hsu	U.S.A.	National Taiwan University
				Director, Far Eastern Electronic
			Former Chairman,	Toll Collection Co., Ltd.
			Bank of Kaohsiung.
				Director, FETC International Co.,
			Former Chair Professor of	Ltd.
			Management,
			Yuan Ze University	Director,
				Far Eastern International Bank
				Mr. Kao Jen-Yen Chair Professor,
				Feng Chia University
Director	Dr.	Ph.D., Ohio State	Former Professor,	Independent Director, JMicron	U-Ming	None
	Min-The Yu	University, U.S.A.	Dept. of Finance, National	Technology Corporation.	Marine
			Taiwan University		Transport
				Independent Director, Gourmet	Corp.
			Honorary Professor,	Master Co., Ltd.
			National Tsing Hua University
				Director,
			Former President,	Harbinger VIII Venture Capital
			Providence University	Corp.
			Former President,	Director,
			China University of	Far Eastern International Bank
			Technology
				Professor,
			Former Dean,	Providence University
			National Chiao Tung
			University College of
			Management
			Dean of College of
			Management, Yuan Ze
			University
			Former Commissioner,
			Resolution Trust Corporation
			(RTC), Executive Yuan
			Former Commissioner,
			National Development Fund,
			Executive Yuan
			Former Advisor,
			Asian Development Bank
Independent	Ms.	BA, National	CPA,	Independent Director,	None	None
Director	Hsiao Hui	Chengchi	Deloitte Touche	Far Eastern International Bank
	Wang	University, Taiwan
			Supervisor,	Independent Director,
			CTCI Advanced systems Inc.	Les enphants Co. Ltd.
				Director,
				TN Soong Foundation

41

		Educational			Legal Entity
Title	Name		Professional Background	Current Positions		Others
		Background			Represent
Independent	Ms.	Master’s degree	Former Chairperson, Bank of	Independent Director,	None	None
Director	Susan S.	in Dept. of	Taiwan	Far Eastern International Bank
	Chang	Economics,
		National Taiwan	Former Chairperson, Taiwan	Director,
		University.	Financial Holdings	Jinniujin Business Co., Ltd.
		BA, Dept. of	Former Vice Chairperson,	Director, Grace Technology Co.,
		Economics,	Financial Supervisory	Ltd.
		National Taiwan	Commission
		University.		Supervisor,
			Former Administrative Deputy	Entie Tech-Engineering Co., Ltd.
			Minister,
			Ministry of Finance
			Former Director-General,
			National Treasury
			Administration,
			Ministry of Finance
			Former Vice Commissioner,
			Bureau of Monetary Affairs
			Former Deputy Chief, Dept. of
			Monetary Affairs
			Former Deputy Director,
			Economic Research
			Dept., Council for Economic
			Planning And Development,
			Executive Yuan
Independent	Dr.	University of Illinois,	General Director, Computer	Research Fellow, Department of	None	None
Director	Bao-Shuh	Chicago, USA,	Communications Research	Computer Science, National Yang
	Paul Lin	Ph.D. in Computer	Division, Industrial Technology	Ming Chiao Tung University,
		Science	Research Institute	Taiwan
			Senior Vice President, Global	Contract Professor, Department of
			Research Labs, Philips	Computer Science, National Yang
			Electronics	Ming Chiao Tung University,
				Taiwan
			Senior Manager, Teknekron
			Communication Corp. USA
			Advanced researcher, Bell
			Labs of AT&T
			Chief Director of
			Microelectronics and
			Information Systems
			Research Center, National
			Chiao Tung University, Taiwan
			Independent Director, Far
			Eastern New Century
			Corporation
			Professor, Department of
			Computer Science, National
			Chiao Tung University, Taiwan

42