MBI — AGM Information 2024

Jun 26, 2024

Stock Code: 1783

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MAXIGEN BIOTECH INC.

2024 Annual Shareholders' Meeting

Meeting Notice

Time: June 13, 2024, 9:00AM Address: No. 88, Keji 1st Rd., Guishan District, Taoyuan City (3rd Floor Meeting Room of the Company)

Dear Shareholders,

Please be informed that the 2024 Annual Shareholders’ Meeting (the Meeting) of MAXIGEN BIOTECH INC. (the Company) will be convened at 9 am, June 13, 2024 (Tuesday) at No. 88, Keji 1st Rd., Guishan District, Taoyuan City (3rd Floor Meeting Room of the Company), Taiwan (R.O.C.)).

Maxigen Biotech Inc.

Meeting Procedure for 2024 Shareholders' Meeting

Time: June 13, 2024, 9:00AM

Address: No. 88, Keji 1st Rd., Guishan District, Taoyuan City

(3rd Floor Meeting Room of the Company)

1. Call the Meeting to Order

2. Chairman Remarks

3. Management Presentation (Company Reports)

4. Matters for Ratification

5. Matters for Discussion

6. Election Matters

7. Other Matters

8. Extempore Motions

9. Adjournment

Maxigen Biotech Inc. Meeting Agenda for 2024 Shareholders' Meeting

• I. Chairperson Remarks

• II. Status Report

• (1) The Company’s 2023Business Report

• (2) Report by the Audit Committee on review of the 2023 Annual Accounting Final Reports and Statements

• (3) Report on 2023employees’ profit-sharing bonus and Directors’ compensation.

• (4) Report on the remuneration of individual directors in 2023.

• III. Matters for Ratification

• (1) Adoption of 2023 Business Report and Financial Statements

• (2) Adoption of the proposal for distribution of 2023 profits

• IV. Matters for Discussion

• (1) Amendments to the Articles of Incorporation

• V. Election Matters

• (1) Comprehensive Board of Directors Election Proposal

• VI. Other Matters

• (1) Proposal for the Removal of Restrictions on New Directors and their Representatives from Engaging in Competitive Activities

VII. Extempore Motions

VIII.Adjournment