PBF — AGM Information 2026

Apr 24, 2026

Stock No.1760

PBF

寶齡富錦生技股份有限公司

PANION & BF BIOTECH INC.

Announcement for 2026 Annual General Shareholders' Meeting

Announcements:

Time: 9.00 a.m., May 25, 2026 (Monday)

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 2025
5. Audit Committee’s Review Report on the Final Statements for 2025
6. Distribution of Employee and Director Remuneration for 2025
7. Distribution of Earnings for Cash Dividends and Distribution of Cash from Capital Surplus for 2025
8. Material Related Party Transactions for 2025
9. Proposals
10. Business Report and Financial Statements for 2025
11. Distribution of Earnings for 2025
12. Discussion
13. Releasing the Directors and Their Representatives from Non-Competition Restrictions
14. Extempore Motions
15. Meeting Adjourned

Board of Directors
Panion & BF Biotech Inc.