BLG — AGM Information 2024

May 13, 2024

Better Life Group Co., Ltd. Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

The 2024 Annual Shareholders’ Meeting (the “Meeting”) of Better Life Group Co., Ltd. will be convened at 9:00 a.m., Friday, May 3, 2024 at. 4F, No. 305, Xinhu 1st Rd., Neihu Dist., Taipei City.

Meeting Type: Physical Shareholders Meeting

The agenda for the Meeting is as follows:

• I. Call the Meeting to Order

• II. Chairperson Remarks

• III. Report Items

  • (1) 2023Business Report.

  • (2) 2023 Audit Committee’s Review Report.

  • (3) Report on the Implementation Status of 2023 Sound Operation Plan.

  • (4) 2023 Report of Private Placement of Common Shares Status.

• IV. Ratification

  • (1) 2023 Business Report and Financial Statement.

  • (2) The proposal for 2023 profit or loss appropriation.

• V. Discussion

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

  • (2)For the issuance of common shares by private placement in 2023, the outstanding amount by the date of the shareholders’ meeting in 2024 will not be executed.

  • (3)Motion to issue common shares for cash by private placement.

  • (4)Motion to authorize transactions with related parties.

  • (5)Motion to remove non-competition clauses applicable to directors and representatives of juristic person directors.

• VI. Extraordinary Motions

• VII. Adjournment

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