TBB — AGM Information 2017

Jul 17, 2017

Meeting Notification

2017 Annual General Shareholders’ Meeting Taiwan Business Bank

To shareholders:

• I. Date: June 16, 2017, Friday, at 9:00 a.m.

• II. Venue: 17[th] Floor, No. 30, Ta-Cheng Street, Taipei

Auditorium of the Head Quarter, Taiwan Business Bank

III. Agenda

• i. Report Matter

  • a. Report the business operation of the Bank in 2016.

  • b. Audit Committee’s Review Report on 2016 financial statements.

  • c. Report the allocation of remuneration to employees and directors in 2016.

  • d. Report the promotion of Article 25 of Banking Act.

• ii. Recognition Matter

  • a. 2016 financial statements are presented.

  • b. 2016 Statement of Surplus Allocation is presented.

• iii. Discussion Matter

  • a. Issue new shares through capitalization of 2016 earnings.

  • b. Amendment to the Operational procedures for Acquisition and Disposal of Assets by Taiwan Business Bank.

  • c. Amendment to the Company's Corporate Charter (Articles of

    • Incorporation)

  • d. Release the Prohibition on Directors from Participation in Competitive Business.

• iv. Special Motions

• IV. The deadline for transfer of shares is April 17, 2017 16:30 PM. Please visit Yuanta Securities Co., Ltd. (No.210, Sec. 3, Chengde Rd., Datong Dist., Taipei City 103, Taiwan (R.O.C.) to apply for the transfer of shares.

• V. Shareholders who wish to solicit shareholder proxy forms should send relevant information to Taiwan Business Bank (Address: No. 30, Ta Cheng Street, Taipei City, Taiwan) 38 days prior to the shareholders’ meeting (which is May 8, 2017), and also notify Securities and Futures Institute.

• VI. The Authentication of all relevant statistics will be conducted by Yuanta Securities Co., Ltd..

Board of Directors Taiwan Business Bank