T.C.C.B. — AGM Information 2014

Aug 1, 2014

Taichung Commercial Bank Co., Ltd. Meeting Notice of 2014 Annual Shareholders’ Meeting

（Summary Translation）

• I. Meeting Time: 9:00 a.m. on June 19, 2014

• II. Venue: 10F, No. 87, Min Chuan Road, West District, Taichung City

III. Agenda:

i. Management Presentations:

• a. The 2013 Business Reports

• b. Supervisor’s Review Report on the 2013 Financial Statements

• c. The 2013 Financial Asset Impairment Recognized.

• d. The issuance of subordinated financial bonds approved in 2013.

• e. Adjustments to the Company’s distributable earnings and the appropriation of

  • special reserves after the adoption of IFRSs.

ii. Proposals:

• a. The 2013 Business Report and the Financial Statements

• b. The 2013 Profit Distribution Proposal

iii. Discussions:

• a. Proposing to have new shares issued through capitalization of earnings.

• b. Amendment to the Operational Procedures for the Acquisition and Disposal of

  • Assets.

• c. Amendments to the Articles of Incorporation.

iv. Elections:

  - **a.** The 22[nd] Election of Directors. 

• v. Questions and Motions

• IV. According to Article 165, the Company Act, the book closure date for transfer of shares is from April 21, 2014 to June19, 2014.

• V.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. 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) b y 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.

Board of Directors

Taichung Commercial Bank Co.,Ltd.

• （ This document is prepared in accordance with the Chinese version and is for reference only.In the event of any inconsistency between the English version and the Chinese version,the Chinese version shall prevail. ）