Taiwan Business Bank : Announcement of the date and the relevant issues in 2022 annual general shareholders' meeting approved by the board of directors.
Announcement of the date and the relevant issues
in 2022 annual general shareholders' meeting approved by
the board of directors.
Date of events
2022/03/09
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/06/17
3.Shareholders meeting location:17F,No.30,Ta Cheng St,Taipei,Taiwan R.O.C.
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)2021 Business Report.
(B)2021 Statement and Records of Account examined by the Audit Committee.
(C)2021 Amounts and Payment of Employees' Compensation and Directors'
Compensation.
6.Cause for convening the meeting (2)Acknowledged matters:
(A)2021 Business Report and Financial Statements.
(B)2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(A)Proposal for the issuance of new shares for stock dividends.
(B)Amendment of "The Articles of Incorporation".
(C)Amendment of "Rules for Election of the Directors".
(D)Amendment of "Procedures for Acquisition or Disposal of Assets of the
Bank".
(E)Proposal of Release the Prohibition on Directors from Participation
in Competitive Business.
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:
(1)A person or a group of related persons who singly, jointly or
collectively holds more than 5% of total voting shares of Taiwan
Business Bank(TBB) shall file to the Financial Supervisory Commission
(FSC) for a record within 10 days after the date of acquisition;
Subsequently, thesame filing proceedings are also required for every
accumulated increase or decrease of holding by more than 1%; those who
intend to hold singly,jointly or collectively more than 10%, 25% or 50%
of total voting shares of TBB, are required to file for approval from
the FSC prior to theholding. (Please refer to Articles 25 and 25-1 of
the Banking Act fordetails.)
(2)The shareholder could choose to log in TDCC website to vote, The period
from 2022/05/18 to 2022/06/14.(website:https://www.stockvote.com.tw)
(3)According to article 172-1 of Company Law,if any shareholder holding 1%
or more of the total number of outstanding shares would like to propose
in this general shareholders' meeting,TBB will receive such proposed
proposition from 2022/04/01 to 2022/04/11.Please submit the document
in written form to the company before 5pm on April 11, 2022.
The address of proposition receiving office: 7F, No.30, Ta Cheng St,
Taipei, Taiwan(Secretarial Dept, Taiwan Business Bank Co.,Ltd.)
(4)In circumstances that TBB needs to make amendments to matters of the 2022
AGM, in response to situation regarding the COVID-19 pandemic, further
notice will be announced.
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TBB – Taiwan Business Bank published this content on 09 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2022 11:31:04 UTC.
TAIWAN BUSINESS BANK is a Taiwan-based commercial bank. The Bankâs businesses include corporate finance business, which offers corporate loans, bill discounting, import and export loans, as well as foreign financing services, among others; personal finance business, which offers personal loans, credit card business, wealth management services, trust services and securities trading, among others; financial operation business, which offers foreign exchange trading, short term transaction instrument and bond investment, as well as stock and fund investment; deposit business, which involves in bankbook deposit, check deposit and others, as well as electronic finance business, which involves in network banking and telephone banking services, among others.
Taiwan Business Bank : Announcement of the date and the relevant issues in 2022 annual general shareholders' meeting approved by the board of directors.
TAIWAN BUSINESS BANK, LTD. 
