ADIM — AGM Information 2026

Apr 29, 2026

Adimmune Corporation

Annual General Shareholders' Meeting Notice

(Summary Translation)

Type of Shareholders' Meeting: Physical Meeting

Time of Shareholders' Meeting: June 4, 2026, 9:00 am

Location of Shareholders' Meeting: No. 328, Junfu 18th Rd.,

Beitun Dist., Taichung City (Wagor International Banquet Hall)

I. Call Meeting to Order
II. Chairman's Speech
III. Report Items

(I) 2025 Business Report.
(II) Review Report on 2025 Final Accounts by the Audit Committee.
(III) Notice of Reasons for Excluding Shareholder Proposals.

IV. Ratification Items

(I) 2025 Business Report and Financial Statements.
(II) 2025 Proposal on Appropriation for Offsetting Deficits.

V. Extraordinary Motions
VI. Meeting Adjourned