TBB — AGM Information 2018

Jul 25, 2018

Meeting Notification

2018 Annual General Shareholders’ Meeting Taiwan Business Bank

To shareholders:

• I. Date: 9:00 a.m., June 29, 2018, Friday

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

Auditorium of the Head Quarter, Taiwan Business Bank

III.Agenda

1. Report Matter

  - **(1) Report the business operation of the Bank in 2017.** 

  - **(2) Audit Committee’s Review Report on 2017 financial statements.** 

  - **(3) Report the allocation of remuneration to employees and directors in 2017.** 

  - **(4) Report the amendment to the rules of procedure for the Board.** 

2. Recognition Matter

  - **(1) 2017 financial statements are presented.** 

  - **(2) 2017 Statement of Surplus Allocation is presented.** 

3. Discussion Matter

  - **(1) Issue new shares through capitalization of 2017 earnings.** 

  - **(2) Amendment to the Company's Corporate Charter (Articles of Incorporation)** 

  - **(3) Release the Prohibition on Directors from Participation in Competitive Business.** 

4. Special Motions

• IV. The deadline for transfer of shares is April 30, 2018 16:30 p.m. Please visit Yuanta Securities Co., Ltd., Agent for Stock Affairs Section (B1, No. 210, Sec. 3, Chengde Rd., Datong Dist., Taipei City, Taiwan) 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: 7F, No. 30, Ta-Cheng Street, Taipei City, Taiwan; TEL: 02-25597171-1505) 38 days prior to the shareholders’ meeting (which is May 21, 2018), and also notify Securities and Futures Institute.

• VI. The authentication of all relevant statistics will be conducted by Yuanta Securities Co., Ltd., Agent for Stock Affairs Section.

Board of Directors Taiwan Business Bank