T.C.C.B. — AGM Information 2022

May 30, 2022

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Taichung Commercial Bank Co.,Ltd.

Meeting Notice of 2022 Annual Shareholders’ Meeting

• I. Meeting Time: 9:00 a.m. on May 17, 2022

II. Venue: 10F, No. 87, Minquan Rd., W. District, Taichung City

III. Agenda:

i. Report Items:

• A. The 2021 Business Reports.

• B. Report on the review of 2021 Final Accounts by the Audit Committee and the communication situation with the internal audit supervisor and CPAs.

• C. The 2021 distribution of remuneration to employees and directors.

• D. Report on the issuance of new shares of cash capital increase in 2021.

• E. Report on the offering of subordinated bank debentures for the year 2021.

• F. Report on the new construction progress of the new head office building and the implementation status of the financial budget.

• G. Report on the decree advocacy of Article 25 of the Banking Act.

ii. Matters for Ratification:

• A. The proposal of the 2021 Business Report and financial statements

• B. The proposal of the 2021 Earnings Distribution Statement.

iii. Matters for Discussion

• A. Handling the issuance of new shares issued through capitalization of earnings in 2021.

• B. Amendments to partial provisions of the Company Corporate Charter (Articles of Incorporation).

• C. Amendments to partial provisions of 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.）