O Bank To announce the convening of the 2022 Annual General Meeting of Shareholders

 To announce the convening of the 2022 Annual
General Meeting of Shareholders

1.Date of the board of directors' resolution:2022/03/16
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:S.C. Tsiang Memorial Hall,
Chung-Hua Institution for Economic Research (CIER)
(No. 75, Changxing St., Da'an Dist., Taipei City)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
A.Business Report for 2021
B.Review Report of 2021 Financial Statements by the Audit Committee
C.Report on the 2021 operation of the Audit Committee
D.Distribution of Remunerations to Directors and Employees for 2021
E.Amendments to the Bank's Corporate Social Responsibility Best Practice
Principles
F.To note for record the Announcement Report of Article 25 of Banking Act
6.Cause for convening the meeting (2)Acknowledged matters:
A.Business Report and Financial Statements of 2021
B.Distribution of Earnings for 2021
7.Cause for convening the meeting (3)Matters for Discussion:
A.Amendments to the Bank's Articles of Incorporation
B.Amendments to the Bank's Procedural Rules Governing Shareholders Meetings
C.Amendments to the Bank's Procedures for Assets Acquisition or Disposal
D.Proposal for Release of Non-competition Restrictions on Directors of the
Board
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/19
12.Book closure ending date:2022/06/17
13.Any other matters that need to be specified:
According to The Financial Supervisory Commission (FSC) letter,
no.10060005191 promulgated on January 31,2012, in order to comply with
Article 25 of the Banking Act :
The same person or same concerned party who singly, jointly or collectively
acquires more than five percent (5%) of a Bank's outstanding voting shares
shall report such fact to the Competent Authority within ten (10) days from
the day of acquisition; the preceding provision applies to each cumulative
increase or decrease in the shares of the same person or same concerned party
by more than one percent (1%) thereafter.
The same person or same concerned party who intends to singly, jointly or
collectively acquire more than ten percent (10%), twenty-five percent (25%)
or fifty percent (50%) of a Bank's outstanding voting shares shall apply for
prior approval of the Competent Authority.
A third party who holds shares of the Bank on behalf of the same person or
same concerned party in trust, by mandate or through other types of contract,
agreement or authorization shall fall within the purview of a concerned
party.(Please refer to Article 25&25-1 of the Banking Act.)