Lotus Pharm — Proxy Solicitation & Information Statement 2019

Jul 1, 2019

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Meeting Notice

For

2019 First Extraordinary General Meeting

(Summary Translation)

The 2019 First Extraordinary General Meeting (the “Meeting”) of Lotus Pharmaceutical Co., Ltd. (the “Company”) will be convened at 9:00 a.m., Wednesday, February 20[th] , 2019 at No.21, Nangang 3[rd] Rd., Nantou City, Nantou County 540, Taiwan (R.O.C.), and

The Agenda for the Meeting is as follows:

I. Discussion Items:

(1) Proposal for private placement

II. Special Motions

III. Adjournment

Board of Directors

Lotus Pharmaceutical Co., Ltd.