ACBT — AGM Information 2019

Jul 19, 2019

ALL COSMOS BIO-TECH HOLDING CORPORATION

Notice of 2019 Annual General Meeting for Shareholders (Summary translation)

NOTICE IS HEREBY GIVEN THAT the Year 2019 Annual General Meeting of All Cosmos BioTech Holding Corporation will be held at 15F., No. 99, Fuxing N. Rd., Taipei City, Taiwan, R.O.C on Wednesday, June 19, 2019 at 9:00 a.m which the registration will be started at 8:30 a.m., the meeting is held for the following purposes:

1. Report Matters

• 1.1. 2018 Business Report.

• 1.2. 2018 Financial Statement as examined by the Audit Committee.

• 1.3. Report on the Distribution of Employees’ Compensation and Directors’ Remuneration for 2018.

2. Adoption Matters

• 2.1. To adopt the 2018 Business Report and Financial Statements.

• 2.2. To adopt the 2018 earnings distribution proposal.

3. Discussion Matters

• 3.1. To discuss the proposed amendments to the Company’s Articles of Incorporation.

• 3.2. To discuss the proposed amendments to the Company’s “Procedures for the Acquisition or Disposal of Assets”.

• 3.3. To discuss the proposed amendments to the Company’s “Operating Procedures Governing Lending of Funds”.

• 3.4. To discuss the proposed amendments to the Company’s “Operating Procedures for Endorsements and Guarantees”.

• 3.5. To discuss the proposed amendments to the Company’s “Rules of Procedures for Shareholders’ Meetings”.

4. Directors’ Re-election

• 4.1. To re-elect the Board of Directors.

5. Other Business

• 5.1. To lift the new appointed directors and its representative from non-competition

• restrictions

6. Ad Hoc Motions

Board of Directors

All Cosmos Bio-Tech Holding Corporation