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Provided by: FAR EASTERN INTERNATIONAL BANK
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 18:52:21
Subject 
 Resolutions of FEIB 2022 Annual General
Shareholders' Meeting
Date of events 2022/06/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved amendment of the Articles of Incorporation of Far Eastern
 International Bank.
4.Important resolutions (3)Business report and financial statements:
 Approved 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
(i) Approved amendment of the Rules Governing the Conduct of Shareholders'
    Meeting of Far Eastern International Bank.
(ii) Approved amendment of the Guidelines of Electing Directors of Far
     Eastern International Bank.
(iii) Approved amendment of the Procedures of Asset Acquisition or Disposal
      of Far Eastern International Bank.
(iv) Approved issuing of new shares - to capitalize shareholder dividends.
(v) Approved proposal of private placement - to issue common shares,
    preferred shares, convertible bonds or a combination of above securities
    to specific parties.
7.Any other matters that need to be specified:None

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Far Eastern International Bank published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 11:04:10 UTC.