Abnova — AGM Information 2025

Jun 3, 2025

Abnova （ Taiwan ） Corporation

Notice of General Shareholders’ Meeting 2025

Time ： 9 a.m. on Thursday, May 29, 2025

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) 2024 Business Report

   • (2) Audit Committee’s Review Report on the 2024 Financial Statements

   • (3) Remuneration Distribution Report for Employees and Directors of 2024

   • (4) 2024 Remuneration report of directors

   • (5) 2024 Profit Distribution Report

4. Matters for Ratification

   • (1) 2024 Business report and financial statements

   • (2) 2024 Profit Distribution

5. Matters for Discussion

   • (1) Amendment to the Company's "Articles of Incorporation"

6. Questions and Motions

7. Adjournment