T3EX — AGM Information 2017

Jul 25, 2017

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T3EX Global Holdings Corp

Notice of Annual General Meeting

MEETING TIME: 06 19, 2017

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 Taipei City, Taiwan (the “Company”), listed on TWSE (Stock Code:2636), will be held on Monday, June 19 2017 at 9:30AM G Room No.9, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan.

MEETING AGENDA

1. Report Items

• （ 1 ） 2016 Business Report

• （ 2 ） Supervisor’s review report on the 2016 financial statements

• （ 3 ） 2016 distribution report of compensation of directors and supervisors and employee bonus

• （ 4 ） Implementation of share buyback program

• （ 5 ） The“ Company’s 7th Share Buyback Procedures ”

• （ 6 ） Amendment to the “Corporate Social Responsibility Best Practice Principles”

• （ 7 ） The status of 2016 endorsement and guarantee

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

• （ 9 ） Other report items

2. Proposed Resolutions

• （ 1 ） Adoption of the 2016 business report and financial statements

• （ 2 ） Adoption of the proposal for distribution of 2016 profits

3. Discussion Items

Amendment to the Operational procedures for Acquisition and Disposal of Assets

4. Special Motion

5. Meeting Adjourned