BLG — AGM Information 2022

Jul 7, 2022

Better Life Group Co., Ltd.

Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

The 2022 Annual Shareholders’ Meeting (the “Meeting”) of Better Life Group Co., Ltd. will be convened at 9:00 a.m., Thursday, June 30, 2022 at. 1F., No. 218, Xinhu 1st Rd., Neihu Dist., Taipei City(the exhibition hall on 1F of the house for beginner's mind).

1. The agenda for the Meeting is as follows:

   • I. Report Items

   • (1)2021 Business Report

   • (2)2021 Audit Committee’s Review Report

   • (3)2021 Report of Private Placement of Common Shares Status

   • (4) Report on Issuance of Convertible Bonds and Implementation of Sound Operation Plan

   • II. Ratification Items

   • (1)2021 Business Report and Financial Statements

   • (2)2021 Deficit Compensation Plan

   • III.Discussion Items

   • (1) To amend the "Articles of Incorporation"

   • (2) To amend the “Procedures for Acquisition or Disposal of Assets”

   • (3) To amend the “Rules of Procedure for Shareholders Meetings”

   • (4) For the issuance proposal of common shares by private placement in 2021, the unexecuted amount by the date of the shareholders meeting in 2022 will not be executed again

   • (5) Proposal to issue common shares for cash by private placement

   • IV.Extraordinary Motions

2. The explanation of the proposal to issue common shares for cash by private placement,please see the Meeting Handbook.