Mercuries Life Insurance coverage : To convene the 2022 Annual Common Shareholders’ Assembly of Mercuries Life Insurance coverage Co., Ltd.

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1. Date of the board of administrators’ decision: 2022/03/10 2. Shareholders assembly date: 2022/06/17 3. Shareholders assembly location: B1, No.6, Sec. 3, Minquan E. Rd., Zhongshan Dist., Taipei 4.Shareholders assembly will probably be held by way of (bodily shareholders assembly/ visible communication assisted shareholders assembly / visible communication shareholders assembly):visible communication assisted shareholders assembly 5.Trigger for convening the assembly (1)Reported issues: (1)Enterprise Report of the Yr 2021. (2)Evaluation Report of the Audit Committee. (3)Report on the issuance of Mercuries Life Insurance coverage Co., Ltd.’s 1st perpetual unsecured subordinated company bonds issued in 2021. (4)Report the modification of “Funds Utilizing in Particular Tasks, Public Utilities and Social Welfare Enterprises”. 6.Trigger for convening the assembly (2)Acknowledged issues: (1)Acknowledgment of the Enterprise Report and Monetary Statements within the 2021 Yr. (2) Acknowledgment of the proposal for 2021 Deficit Compensation. 7.Trigger for convening the assembly (3)Issues for dialogue: (1)Dialogue of proposal to amend the “Articles of Incorporation”. (2) Dialogue of proposal to amend the “Guidelines of Process for Shareholders Conferences”. (3) Dialogue of proposal to amend the “Process of the Acquisition and Disposal of Property”. (4) Dialogue of proposal to amend the “Process of Derivatives Transactions Carried out”. 8.Trigger for convening the assembly (4)Election issues:None 9.Trigger for convening the assembly (5)Different Proposals:None 10.Trigger for convening the assembly (6)Extemporary Motions:None 11.E book closure beginning date:2022 /04/19 12.E book closure ending date:2022/06/17 13.Every other issues that must be specified: (1)In line with article 172-1 of the Firm Legislation, Mercuries Life Insurance coverage co., is accepting proposition from March seventeenth, 2022 to March twenty eighth, 2022 from shareholders who maintain over 1% of issued shares. All submissions should be addressed to the Firm earlier than 5:00pm on March twenty eighth, 2022. (2)The consultant workplace : Government Workplace, 8F,2,Lane 150,Sec 5,Sin-Yi Rd.,Taipei (3)Visible communication assisted shareholders assembly time:2022/06/17 (4)Related issues for convening visible communication assisted shareholders conferences: i.Visible communication assisted shareholders conferences will probably be convened in accordance with Article 172-2 of the Firm Act and Chapter II-2 of the Laws Governing the Administration of Shareholder Companies of Public Firms. ii.The Firm will use the e-Assembly Platform by the Taiwan Depository & Clearing Company (TDCC) for this 12 months’s shareholders’ assembly. Any group utilizing the e-Assembly Platform are required to be consistent with TDCC’s working pointers, Often Requested Questions (FAQ) and directions, in addition to all different related paperwork. Please go to the TDCC web site for extra data.(https://www.tdcc.com.tw/portal/zh/web page/present/ 402897967d841dba017e8eea7fc5009c) iii.Shareholders who select to attend shareholders’ conferences just about will probably be deemed as having attended in particular person. iv.Shareholders, solicitors, or proxy brokers who intend to take part just about ought to, ranging from 2022/05/18, full registrations and sign-ups on the TDCC Stockvote (https://www.stockvote.com.tw/evote/index .html) two days previous to the date of their shareholders’ assembly (earlier than 2022/06/14). Contributors will test in, watch a dwell stream of the assembly, textual content questions, and solid their votes at shareholders’ conferences. v.Shareholders, solicitors, or proxy brokers who’ve registered for attending shareholders’ conferences just about however intend to attend bodily ought to withdraw their registration in the identical approach they’ve made the registration two days previous to the date of shareholders’ conferences. Contributors who fail to withdraw their registration by the mentioned deadline can solely attend just about. vi.Shareholders who’ve exercised their voting proper by way of written or digital means however intend to attend shareholders’ conferences just about ought to withdraw their declaration of intent in the identical approach they’ve exercised their voting proper two days previous to the date of shareholders’ conferences. If members fail to withdraw their declaration of intent by the mentioned deadline, solely the ballots solid by way of written or digital means will depend. vii.Shareholders who attend shareholders’ conferences just about and don’t withdraw their declaration of intent after exercising their voting proper by way of written or digital means can solely train their proposing and voting rights concerning extempore motions. They can not vote on the unique assembly proposals and the amendments to the content material of the unique assembly proposals, or suggest to amend the content material of the unique assembly proposals. viii.Shareholders who’ve appointed proxy brokers to attend shareholders’ conferences usually are not allowed to attend themselves, aside from related provisions stipulated within the Laws Governing the Administration of Shareholder Companies of Public Firms or the Firm Act. Shareholders whose Energy of Lawyer (POA) has arrived on the Firm to state that they’ve appointed proxy brokers to attend shareholders’ conferences however later intend to attend shareholders’ conferences just about ought to notify the Firm to withdraw their appointment in writing two days previous to the date of shareholders’ conferences. If members fail to withdraw their appointment by the mentioned deadline, solely the ballots solid by their proxy brokers will depend. ix.Within the occasion that the e-Assembly Platform fails or shareholders have issue attending just about, earlier than the chairperson declares the graduation of shareholders’ conferences or in the course of the conferences, on account of pure disasters or different pressure majeure occasions, firms ought to test the full shares of shareholders which have attended. If the full shares don’t attain the legally required quantity for resolutions in shareholders’ conferences after deducting the shares of shareholders that attend just about, then the conferences needs to be adjourned. The Firm will postpone or reconvene their assembly on 2022/06/21 at 09:00 in B1, No.6, Sec. 3, Minquan E. Rd., Zhongshan Dist., Taipei. Shareholders who’ve been listed on the shareholders register by the e book closure date are entitled to attend shareholders’ conferences. The Firm won’t resend their assembly discover. x. Within the occasion that the mentioned shareholders’ conferences are to be postponed or reconvened, the Firm will subject a Vital Announcement onto the Market Commentary Submit System (MOPS). xi.For issues not lined, please confer with the Laws Governing the Administration of Shareholder Companies of Public Firms and associated rules.

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