Taiwan Cooperative Financial: On behalf of subsidiary BNP Paribas Cardif TCB Life Insurance Co., Ltd. to announce BoD’s resolution of convening the 2022 Shareholders’ Meeting



1.Date of the board of directors' resolution:2022/04/14
2.Shareholders meeting date:2022/06/13
3.Shareholders meeting location:
10F, No. 325, Sec. 4, Jhongsiao E. Rd., Taipei City, Taiwan R.O.C.
(the meeting room of BNP Paribas Cardif TCB Life Insurance Co., Ltd.)
4.Cause for convening the meeting (1)Reported matters:
A.Report on the Company's Business Overview in 2021.
B.Audit Committee's Review Opinions on Financial Statement for 2021.
C.Report of the Amendment of"Codes of Conduct to Directors
  and Managerial Officers".
D.The Distribution of 2021 Employees' Compensation.
5.Cause for convening the meeting (2)Acknowledged matters:
A.Adoption of the Company's 2021 Business Report and Financial Statements.
B.Adoption of 2021 Distribution of Surplus Statement.
6.Cause for convening the meeting (3)Matters for Discussion:
A.Approval of the Company's"2022 Budget Plan and Business Plan".
B.Approval of the Amendment of"Articles of Incorporation"of the Company.
C.Approval of the year 2022 financial statements certification, income
  tax declaration and internal control auditing purpose, the Company
  plans to appoint Charles Yang, entitled of Member of Deloitte Touche
  Tohmatsu Limited, to handle the professional works aforementioned.
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:2022/05/15
11.Book closure ending date:2022/06/13
12.Any other matters that need to be specified:
Pursuant to Company Act Article 172-1, shareholder(s) holding one percent
or more of the total number of outstanding shares of BNP Paribas Cardif
TCB Life Insurance Co., Ltd. may propose a written proposal for
discussion at the ordinary shareholders' meeting.
The Company will accept proposals from 2022/04/19 to 2022/04/29.
Shareholders who intend to deliver written proposals should submit by 17:00,
The place for acceptance:Board of Directors, BNP Paribas Cardif
TCB Life Insurance Co., Ltd., 10F, No. 325, Sec. 4, Jhongsiao E. Rd.,
Taipei City, Taiwan R.O.C.
Each proposal shall contain only one matter and be limited to 300 words.


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