T.C.C.B. — AGM Information 2024

Jun 4, 2024

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Taichung Commercial Bank Co., Ltd.

Meeting Notice of 2024 Annual Shareholders Meeting

• I. Meeting Time: 9:00 a.m. on May 24, 2024

• II. Address: 10F., No. 87, Minquan Rd., West Dist., Taichung City, Taiwan

• III. Method for convening: Hybrid shareholders meeting

• IV. Agenda:

i. Management Presentation (Company Reports):

• A. The 2023 Business Reports

• B. Report on the review of 2023 Final Accounts by the Audit Committee and the communication situation with the internal audit supervisor and CPAs.

• C. Report on the 2023 distribution of remuneration to employees and directors.

• D. Report on the construction progress of the new headquarter building and the implementation status of the financial budget.

• E. Report on the amendments of the Rules of Procedure for Board of Directors Meetings of the Company.

ii. Proposals:

• A. The proposal of the 2023 Business Report and financial statements

• B. The proposal of the 2023 Earnings Distribution Statement

iii. Discussions:

• A. Handling the issuance of new shares issued through capitalization of earnings in 2023.

• B. Amendments to Articles of Incorporation of the Company.

• C. Amendments to Regulations Governing Election of Directors of the Company.

• D. Amendments to Rules of Procedure for Shareholders Meetings of the Company.

• E. Amendments to Procedure for Acquisition or Disposal of Assets of the Company.

iv. Questions and Motions

v. Adjournment

(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.)