TBB — AGM Information 2013

Jul 19, 2013

Meeting Notification

2013 Annual General Shareholders’ Meeting

Taiwan Business Bank

To shareholders:

1. Date: June 21, 2013, Friday, at 9:00 a.m.
2. Venue: 17th Floor, No. 30, Ta-Cheng Street, Taipei

Auditorium of the Head Quarter, Taiwan Business Bank

1. Agenda
2. Report Matter
3. Report Business operation of the Bank in 2012
4. Supervisors report the audit process of 2012 financial statements
5. Report the amendments to Rules of Board of Directors’ Meeting of Taiwan Business Bank.
6. Recognition Matter
7. 2012 Financial statements are presented
8. 2012 Statement of Surplus Allocation is presented
9. Discussion Matter
10. The proposal for 2012 stock dividend and capital increase by earnings recapitalization.
11. Amendments to Articles of Incorporation of Taiwan Business Bank.
12. Amendments to the Rules of Shareholders’ Meeting of Taiwan Business Bank.
13. Removal of non-competition restrictions on Directors.
14. Special Motions
15. According to Article 165, the Company Act, the book closure date for transfer of shares is from April 23, 2013 to June 21, 2013.
16. Shareholders who wish to solicit shareholder proxy form can visit the website of Securities & Futures Institute (http://free.sfib.org.tw) for the information published by TBB after April 24, 2012. Shareholders can use the website’s “Proxy Information Free Search System” (委託書公告相關資料免費查詢系統) by clicking “Search for Proxy Information” (查詢委託書公告開會資料由此進入) and then entering relevant search conditions.
17. The Authentication of all relevant statistics will be conducted by Capital Securities Corp.

Board of Directors

Taiwan Business Bank