PBF — AGM Information 2024

Jun 5, 2024

Stock No.1760

Panion & BF Biotech Inc .

Announcement for 2024 Annual General Shareholders' Meeting

Announcements:

Time: 9.00 a.m., May 24, 2024 (Friday)

Venue: 2nd Floor, No. 19-10 Sanchong Road, Nangang District, Taipei City 【Physical Shareholders’ Meeting】

(International Conference Center, 2nd Floor, Block A, Nangang Software Park)

Meeting Agenda:

1. Call Meeting to Order

2. Chairman’s Address

3. Announcements:

4. Business Report for 2023

5. Audit Committee’s Review Report on the Final Statements for 2023

6. Distribution of Employee and Director Remuneration for 2023

7. Distribution of Earnings for Cash Dividends and Distribution of Cash from Capital Reserves for 2023

8. Proposals

9. Business Report and Financial Statements for 2023

10. Distribution of Earnings for 2023

11. Discussion

12. Releasing the Directors from non-competition Restrictions

13. Extempore Motions

14. Meeting Adjourned

Board of Directors Panion & BF Biotech Inc.