T.C.C.B. — AGM Information 2019

Jul 16, 2019

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Taichung Commercial Bank Co.,Ltd.

Meeting Noticeof 2019 Annual Shareholders’ Meeting

• I. Meeting Time: 9:00 a.m. on June 28, 2019

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

III. Agenda:

i. Report Items:

• A. The 2018 Business Reports

• B. Audit Committee’s Review Report on the 2018 Financial Statements.

• C. The 2018 distribution of remuneration to employees and directors.

• D. The 2018 authorized offering and issuance of perpetual non-cumulative subordinated financial debentures.

• E. Report on the issuance of new shares of cash capital increase in 2018.

• F. Report on the advocacy for Article 25 of the Bank Act of The Republic of China.

ii. Matters for Ratification:

• A. The proposal of the 2018 Business Report and financial statements.

• B. The 2018 proposed Earnings Distribution.

iii. Matters for Discussion

• A. The issuance of new shares for capitalization for earnings in 2018.

• B. Amendments to partial provisions of Procedure for Handling Acquisition or Disposal of Assets.

• C. Amendments to Company Corporate Charter.

• D. Amendments to the Regulations Governing Selection of Directors.

• E. Amendments to the Rules of Procedure for Shareholders Meeting.

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.）