T.C.C.B. — AGM Information 2018

Jun 14, 2018

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Taichung Commercial Bank Co.,Ltd.

Meeting Noticeof 2018 Annual Shareholders’ Meeting

• I. Meeting Time: 9:00 a.m. on June 5, 2018

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

III. Agenda:

i. Report Items:

• a. The 2017 Business Report

• b. Audit Committee’s Review Report on the 2017 Financial Statements

• c. The 2017 distribution of remuneration to employees and directors

• d. The 2017 authorized offering and issuance of perpetual non-cumulative subordinated financial bonds

• e. Report the amendment to the Company’s Rules of Procedure for Board of Directors Meetings

• f. Report the establishment of the Company’s Codes of Conduct of Directors and Managers

ii. Matters for Ratification:

• a. The proposal of the 2017 Business Report and financial statements

• b. The 2017 proposed profit distribution

iii. Matters for Discussion

• a. The issuance of new shares for capitalization for earnings in 2017

• b. Amendments to Company Corporate Charter (Articles of Incorporation)

iv.Extemporary Motions

（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.）