T.C.C.B. — AGM Information 2026

Apr 24, 2026

Taichung Commercial Bank Co.,Ltd.

Meeting Notice of 2026 Annual Shareholders' Meeting

I. Meeting Time: 9:00 a.m. on May 27, 2026
II. Venue: 10F, No. 87, Minquan Rd., W. District, Taichung City
III. Meeting Agenda:

i. Reports:
A. 2025 Business Reports.
B. Report on the Audit Committee’s review of the 2025 final accounts and communication with the Chief Internal Auditor and CPAs
C. Report on the remuneration of employee compensation and director compensation for 2025.
D. Report on the issuance and offering of non-cumulative perpetual subordinate bank debentures for 2025.
E. Report on the status of the cash capital increase through the issuance of new shares for 2025.
F. Report on the construction progress and financial budget execution of the new main building.

ii. Acknowledgments:
A. Acknowledgment of the 2025 Business Report and financial statements.
B. Acknowledgment of 2025 Earnings Distribution Statement.

iii. Discussions and Elections
A. Proposal for capitalization of 2025 earnings through the issuance of new shares.
B. Proposal for amending the Company’s Procedures for Acquisition or Disposal of Assets.
C. Proposal for amending the company’s Rules of Procedure for Shareholders Meetings.
D. Election of 12 directors of the 26th term (including 4 independent directors).
E. Proposal for lifting the non-competition restrictions on the directors of the 26th term.

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.)