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Announcement of CHB Board of Directors Resolution on Convening 2018 Annual Meeting of Shareholders.

  1. 1.Date of the board of directors resolution:2018/03/20 
  2. 2.Date for convening the shareholders' meeting:2018/06/08 
  3. 3.Location for convening the shareholders' meeting: 13F., No.57, Sec. 2, Zhongshan N. Rd., Taipei City , Taiwan. 
  4. 4.Cause or subjects for convening the meeting (1)Report Items:
  5.  A. 2017 Business Report. 
  6.  B. Audit Committee review of 2017 audited Financial Statements. 
  7.  C. 2017 employee and director remuneration distribution status. 
  8. 5.Cause or subjects for convening the meeting (2)Matters for Ratification:
  9.  A. The Company's 2017 Business Report and Financial Statements. 
  10.  B. The Company's distribution of 2017 profit. 
  11. 6.Cause or subjects for convening the meeting (3)Matters for Discussion: The issuance of new shares via capitalization of earnings. 
  12. 7.Cause or subjects for convening the meeting (4)Elections:None 
  13. 8.Cause or subjects for convening the meeting (5)Other Proposals:None 
  14. 9.Cause or subjects for convening the meeting (6)Extemporary Motions:None 
  15. 10.Book closure starting date:2018/04/10 
  16. 11.Book closure ending date:2018/06/08 
  17. 12.Any other matters that need to be specified: 
  18. (1)The profit distribution after the resolution of the Board of Directors for Year 2017 will be announced no later than 40 days before the shareholders' meeting. 
  19. (2)In accordance with Article 172-1 of the Company Act, if shareholders holding 1% or more of the total outstanding shares of the Company hope to propose in written form, the Company will receive proposals from 2018/3/31 to 2018/4/11(until 5 p.m.). The address of proposals receiving office: 2F., No.57, Sec. 2, Zhongshan N. Rd., Taipei City, Taiwan (Secretariat Division, Chang Hwa Commercial Bank). 
  20. (3)The same person or same related parties that solely, jointly or totally hold more than 5% of the voting shares of the Company(Chang Hwa Commercial Bank) shall register at the Financial Supervisory Commission (FSC) and notify the Company within 10 days after the first holding day. Shareholders holding more than 5% of the voting shares of the Company shall also register if they cumulatively increase or decrease by 1% of the total voting shares of the Company. 
  21. (4)The same person or same related parties that intend to solely, jointly or totally hold more than 10%, 25% or 50% of the voting shares of the Company (Chang Hwa Commercial Bank) shall respectively apply to the Financial Supervisory Commission (FSC) for approval and notify the Company.