T3EX — AGM Information 2016

Dec 2, 2016

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T3EX Global Holdings Corp

Notice of Annual General Meeting

MEETING TIME: 05 31, 2016

Stock Code: 2636

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Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of T3EX Global Holdings Corp , incorporated in New Taipei City, Taiwan (the “Company”), issuer of over-the-counter market listed on the Taipei Exchange (Stock Code:2636 ), will be held on Tuesday, May 31 2016 at 9:30AM G Room No.9, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan.

MEETING AGENDA

1. Discussion Items

• （ 1 ） Amendment to the“ Company's Articles of Incorporation”

2. Report Items

• （ 1 ） 2015 Business Report

• （ 2 ） Supervisor’s review report on the 2015 financial statements

• （ 3 ） 2015 distribution report of compensation of directors and supervisors and employee bonus.

• （ 4 ） Issue of 3nd Domestic Unsecured Convertible Bonds

• （ 5 ） Implementation of share buyback program

• （ 6 ） The“ Company’ 4[th] and 5[th] Share Buyback Procedures ”

• （ 7 ） Amendment to the“ Rules and Procedures of Board of Directors”

• （ 8 ） The status of 2015 endorsement and guarantee

• （ 9 ） The status of investing T-Cube Logistics

• （ 10 ） The results of corporate governance evaluation

• （ 11 ） Other report items

3. Proposed Resolutions

• （ 1 ） Adoption of the 2015 business report and financial statements

• （ 2 ） Adoption of the proposal for distribution of 2015 profits

4. Discussion and Election Items

• （ 1 ） Proposal for a new share issue through capitalization of earnings

• （ 2 ） Amendment to the “Operational Procedures for Endorsements and Guarantees”

• （ 3 ） Directors and supervisors election

• （ 4 ） Proposal of release the prohibition on directors from participation in competitive business

5. Special Motion

6. Meeting Adjourned