Lotus Pharm — AGM Information 2021

Sep 14, 2021

In case of any discrepancy between the English and the Chinese version, the Chinese version shall prevail.

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Meeting Notice for Annual Shareholders’ Meeting

(Summary)

The 2021 Annual Shareholders’ Meeting (the “Meeting”) of Lotus Pharmaceutical Co., Ltd. (the “Company”) will be convened at 9:00 a.m., Thursday, June 17th, 2021 at 1F., No.9, SongRen Rd., Xin-yi Dist., Taipei, Taiwan

The Agenda for the Meeting is as follows:

• I. Reporting Items:

• i. 2020 Business Report

• ii. Audit Committee’s review report on 2020 financial statements

• iii. 2020 employees’ profit-sharing bonus and directors’ compensation

• iv. 2020 earnings distribution in cash

• v. Report for private placement to strategic investors in 2014

• vi. Report for private placement to strategic investors in 2020

II. Recognition Items:

• i. To adopt FY2020 business report and financial

statements

• ii. To adopt the accumulated deficits offset/distribution proposal out of FY2020 profits

• III. Discussion Items:

• i. Proposal for amendments to certain articles of the Company’s “Procedures for Acquisition or Disposal of Assets”

• ii. Proposal for releasing the non-compete restriction on Director

• IV. Special Motions

• V. Adjournment

Board of Directors Lotus Pharmaceutical Co., Ltd.