ACBT — AGM Information 2020

Jul 23, 2020

ALL COSMOS BIO-TECH HOLDING CORPORATION

Notice of 2020 Annual General Meeting for Shareholders (Summary translation)

NOTICE IS HEREBY GIVEN THAT the Year 2020 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 Tuesday, June 16, 2020 at 9:00 am which the registration will be started at 8:30 a.m., the meeting is held for the following purposes:

1. Report Items

• 1.1. 2019 Business Report

• 1.2. Audit Committee’s Review Report on 2019 Financial Statements

• 1.3. 2019 Earnings Distribution Proposal

• 1.4. Report on the Distribution of Employees’ Compensation and Directors’

• Remuneration for 2019

• 1.5. Report on the amendment of Rules of Procedure for Board Meeting

2. Proposed Resolutions

2.1. To adopt Audit Committee’s Review Report on 2019 Financial Statements

3. Discussion Items

• 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 Rules of Procedures for Shareholder Meeting

• 3.3. To release Prohibition on Directors from Participation in Competitive Business

4. Other Business and Special Motion

Board of Directors

All Cosmos Bio-Tech Holding Corporation