FIRST INS — AGM Information 2016

Jul 6, 2016

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The First Insurance CO., LTD.

Notice of 2016 Annual General Shareholders’ Meeting

Dear shareholders:

The 2016 Annual Shareholders’ Meeting (the “Meeting”) of The First Insurance CO., LTD. (the “Company”) will be convened at 9:00 am, Tuesday, June 24, 2016 at Golden Tower, 1[st] Conference Room. (B1, No.88, SEC. 2, Jhongsiao East Road,Taipei,Taiwan.R.O.C.).

• I. The agenda for the Meeting is as follows:

1. Discussion Items

Amendment to the Company's Articles of Incorporation.

2. Report Items

• (1)2015 Operating Report.

• (2) Supervisor’s Review Report on the 2015 Financial Statements

• (3)The Distribution of Compensation for Employees and Directors in 2015.

• (4) Amendment to Rules of Board of Directors’ Meeting

• (5) Establishment of “Ethical Corporate Management Best Practice Principles”

• (6) Establishment of “Procedures for Ethical Management and Guidelines for Conduce”

3. Ratification Items

• (1)2015 Financial Statements.

4. Discussion Items

• (1) 2015 Earnings Distribution.

• (2) Amendment to the Operational procedures for Acquisition and Disposal of Assets

5. Election Items

Election of Directors

6. Extempore Motion

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• II. According to Article 165, the Company Act, the book closure date for transfer of shares is from April 26, 2016 to June 24, 2016.

• III. The Shareholder voting right could be exercised through the Internet during the period from May 25,2016 to June 21,2016. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website

  • (www.stockvote.com.tw) to exercise voting rights in accordance with the online instruction.

• IV. Please note and act accordingly.

Sincerely Yours,

Board of Directors

The First Insurance CO., LTD.