ACBT — AGM Information 2021

Jul 23, 2021

ALL COSMOS BIO-TECH HOLDING CORPORATION

Notice of 2021 Annual General Meeting for Shareholders (Summary translation)

NOTICE IS HEREBY GIVEN THAT the Year 2021 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 Monday, June 28, 2021 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. Year 2020 Business Report

• 1.2. Audit Committee’s Review Report on Year 2020 Financial Statements

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

• Remuneration for Year 2020

• 1.4. Report on Year 2020 Earnings Distribution and Cash Dividends

2. Recognition Items

• 2.1. Year 2020 Business Report and Financial Statements

• 2.2. Year 2020 Earning Distribution Proposal

3. Discussion Items

• 3.1. Amendments to the Company’s “Rules of Procedures for Shareholder Meetings”

4. Extempore Motion

Board of Directors

All Cosmos Bio-Tech Holding Corporation