Abnova — AGM Information 2024

May 24, 2024

Abnova （ Taiwan ） Corporation

Notice of General Shareholders’ Meeting 2024

Time ： 9 a.m. on Wednesday, May 22, 2024

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) 2023 Business Report

   • (2) Audit Committee’s Review Report on the 2023 Financial Statements

   • (3) Remuneration Distribution Report for Employees and Directors of 2023

   • (4) 2023 Remuneration report of directors

   • (5) 2023 Profit Distribution Report

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

4. Matters for Ratification

   • (1) 2023 Business report and financial statements

   • (2) 2023 Profit Distribution

5. Questions and Motions

6. Adjournment