FIRST INS — AGM Information 2021

Aug 18, 2021

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The First Insurance CO., LTD.

Notice of 2021 Annual General Shareholders’ Meeting

Dear shareholders:

The 2021Annual Shareholders’ Meeting (the “Meeting”) of The First Insurance CO., LTD. (the “Company”) will be convened at 9:00 am, Thursday, June 24, 2021 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.Report Items

• (1) The Company's 2020 Business Report.

• (2) The Company’s 2020 Audit Committee Report.

• (3) The Company’s 2020 Director and Employee Remuneration Report.

2.Ratification Items

The Company's 2020 business report and financial statements.

3.Discussion Items

• (1) The proposal for the Company's 2020 appropriation of earnings.

• (2) The proposal for the Company's 2020 dividend distribution.

• (3) Amendments to certain provisions of the Company's Rules of Procedure for Shareholders’ Meeting.

• (4) Amendments to certain provisions of the Company's Procedure for Election of Directors.

4. Other discussions and special motions

II. According to Article 165, the Company Act, the book closure date for transfer of shares is from April 26, 2021 to June 24, 2021.

• III. The Shareholder voting right could be exercised through the Internet during the period from May 25,2021 to June 21,2021. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website

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

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IV. Please note and act accordingly.

Sincerely Yours,

Board of Directors

The First Insurance CO., LTD.