T.C.C.B. — AGM Information 2016

Jul 7, 2016

Taichung Commercial Bank Co., Ltd.

Meeting Notice of 2016 Annual Shareholders’ Meeting

（Summary Translation）

• I. Meeting Time: 9:00 a.m. on June 21, 2016 II. Venue: 10F, No. 87, Min Chuan Road, West District, Taichung City

III. Agenda:

i. Discussions:

• a. The Amendments to part of “The Article of Incorporation”

ii. Management Presentations:

• a. The 2015 Business Report

• b. The 2015 Audit Committee’s Review Report

• c. The 2015 Adoption of “Ethical Corporate Management Best Practice Principles”

• d. The approved 1[st] Perpetual Non-Cumulative Unsecured Subordinated Financial Debentures Issued Report of 2015 that was published by Taichung Commercial Bank

• e. The 2015 Status of Cash Injection Report

• f. The Amendments to part of ” Rules of Procedure for Board of Directors” Report

• g. Report on government laws & policies about a same person or same concerned party holding the issued shares with voting rights over a particular ratio of a financial holding company

iii. Proposals:

• a. The 2015 Business Report and the Financial Statements

• b. The 2015 Profit Distribution Proposal

iv. Discussions:

• a. Proposal for a new share issue through capitalization of earnings in 2015

• b. Amendments to the Rules Governing the Acquisition and Disposal of Assets of the

  • Company

v. Questions and Motions

• IV. According to Article 165, the Company Act, the book closure date for transfer of shares is from April 23, 2016 to June 21, 2016.

• 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. ）