ACBT — AGM Information 2026

May 13, 2026

ALL COSMOS BIO-TECH HOLDING CORPORATION

Notice of 2026 Annual General Meeting for Shareholders
(Summary translation)

NOTICE IS HEREBY GIVEN THAT the Year 2026 Annual General Meeting of All Cosmos Bio-Tech Holding Corporation will be held at 15F., No. 99, Fuxing N. Rd., Taipei City, Taiwan, R.O.C on Monday, June 16, 2026 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 2025 Business Report
   1.2. Audit Committee’s Review Report on Year 2025 Financial Statements
   1.3. Report on the Distribution of Employees’ Compensation and Directors’ Remuneration for Year 2025
   1.4. Report on Year 2025 Earnings Distribution and Cash Dividends
   1.5. Report on Endorsements and Guarantees
   1.6. Report on amendments of "Procedures for Ethical Management and Guidelines for Conduct"
   1.7. Report on amendments of "Sustainable Development Best Practice Principles"

2. Recognition Items
   2.1. Year 2025 Business Report and Financial Statements
   2.2. Year 2025 Earning Distribution Proposal

3. Extempore Motion

Board of Directors
All Cosmos Bio-Tech Holding Corporation