Abnova — Proxy Solicitation & Information Statement 2026

Apr 27, 2026

Abnova (Taiwan) Corporation

Notice of General Shareholders' Meeting 2026

Time : 9 a.m. on Friday, May 29, 2026

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) 2025 Business Report
   (2) Audit Committee's Review Report on the 2025 Financial Statements
   (3) Remuneration Distribution Report for Employees and Directors of 2025
   (4) 2025 Remuneration report of directors
   (5) 2025 Profit Distribution Report
4. Matters for Ratification
   (1) 2025 Business report and financial statements
   (2) 2025 Profit Distribution
5. Matters for Discussion
   (1) Revision of "Procedures for Acquisition or Disposal of Assets"
6. Elections Matters
   (1) Proposal of Re-Election of all directors
7. Other Matters
   (1) Proposal of Release the Prohibition on New Directors from Participation in Competitive Business
8. Questions and Motions
9. Adjournment