Abnova — AGM Information 2023

May 29, 2023

Abnova （ Taiwan ） Corporation

Notice of General Shareholders’ Meeting 2023

Time ： 9 a.m. on Monday, May 15, 2023

Place ： 1F., No. 207, Sec. 2, Tiding Blvd., Neihu Dist., Taipei City, Taiwan (R.O.C.) (XUE XUE Foundation Building)

Meeting Procedure :

1. Call the Meeting to Order

2. Chairperson Remarks

3. Reported Matters

   • (1) 2022 Business Report

   • (2) Audit Committee’s Review Report on the 2022 Financial Statements

   • (3) Remuneration Distribution Report for Employees and Directors of 2022

   • (4) 2022 Remuneration report of directors

   • (5) 2022 Profit Distribution Report

   • (6) Amendment Report to Rules of Procedure for Board of Directors

4. Matters for Ratification

   • (1) 2022 Business report and financial statements

   • (2) 2022 Profit Distribution

5. Elections Matters

   • (1) Proposal of Re-election of all directors

6. Other Matters

• (1) Proposal of Release the Prohibition on New Directors from Participation in Competitive Business

1. Questions and Motions

2. Adjournment