TBB — Proxy Solicitation & Information Statement 2015

Jul 9, 2015

Meeting Notification

2015 Annual General Shareholders’ Meeting

Taiwan Business Bank

To shareholders:

1. Date: June 26, 2015, 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 the business operation of the Bank in 2014.
4. Audit Committee’s Review Report on 2014 financial statements.
5. Report the amendments to Rules of Board of Directors’ Meeting of Taiwan Business Bank.
6. Recognition Matter
7. 2014 financial statements are presented
8. 2014 Statement of Surplus Allocation is presented
9. Discussion Matter
10. Issue fresh stocks through capitalization of 2014 earnings.
11. Amend “Articles of Incorporation of Taiwan Business Bank”.
12. Election Matter

Elect Directors of 14th Board of Taiwan Business Bank.

1. Other Matter

Lift non-competition clause binding directors.

1. According to Article 165, the Company Act, the book closure date for transfer of shares is from April 28, 2013 to June 26, 2015.
2. 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 May 26, 2015. 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.
3. The Authentication of all relevant statistics will be conducted by Capital Securities Corp.

Board of Directors

Taiwan Business Bank