1.Date of the board of directors' resolution:2022/03/03
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:Taipei Hero House,
No. 20, Changsha Street, Section 1, Taipei, Taiwan
(Subject to further notice of location change,
if needed due to pandemic)
4.Cause for convening the meeting (1)Reported matters:
(i) 2021 Business Report
(ii) 2021 Financial Statements
(iii) Audit Committee's Review Report for 2021 Business Report
and Financial Statements
(iv) Summary of 2021 Employees' Compensation and Directors' Remuneration
(v) Report of Issuing Financial Debentures in 2021
5.Cause for convening the meeting (2)Acknowledged matters:
(i) 2021 Business Report and Financial Statements
(ii) 2021 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:
(i) Proposal of Issuing New Shares - to Capitalize Shareholder Dividends
(ii) Proposal of Private Placement - to Issue Common Shares,
Preferred Shares, Convertible Bonds or a Combination of Above Securities
to Specific Parties
(iii) Amendment to the Guidelines of Electing Directors of Far Eastern
International Bank
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/23
11.Book closure ending date:2022/06/21
12.Any other matters that need to be specified:
(1) According to Article 172-1 of the Company Act, shareholder(s) with
shareholdings no less than 1% may submit their proposals during the
period from 2022/04/18 to 2022/04/27
to Oriental Securities Corporation at the mailing address as 13F,
No.16 Xinzhan Road, Banqiao District, New Taipei City, 22041, Taiwan,
R.O.C. Any proposal received later than 2022/04/27 will not be accepted.
(2) Shareholders may exercise their voting rights by electronic transmission
during the period from 2022/05/21 to 2022/06/18.
Please access the electronic voting platform of TDCC
(website: www.stockvote.com.tw) for voting, following the related
procedures.
