PBF — AGM Information 2023

Jul 11, 2023

Stock No.1760

Panion & BF Biotech Inc .

Announcement for 2023 Annual General Shareholders' Meeting

Announcements:

Time: 9.00 a.m., June29, 2023 (Thursday)

• Venue: 4F, Building E, No. 19-11, Sanchong Road, Nangang District, Taipei City 【Physical Shareholders’ Meeting】

  • (Conference room on the fourth floor of the Nangang IC Design Incubation Center, Nangang Software Park)

Meeting Agenda:

1. Call Meeting to Order

2. Chairman’s Address

3. Announcement:

   • Business Report for 2022

   • Audit Committee’s Review Report on the Final Statements for 2022

   • Distribution of Employee and Director Remuneration for 2022

   • Distribution of Earnings for Cash Dividends and Distribution of Cash from Capital Reserves for 2022

4. Proposals

• Business Report and Financial Statements for 2022

• Distribution of Earnings for 2022

1. Extempore Motions

2. Meeting Adjourned

Board of Directors Panion & BF Biotech Inc.