T3EX — AGM Information 2018

Jun 27, 2018

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T3EX Global Holdings Corp

Notice of Annual General Meeting

MEETING TIME: 06 26, 2018

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 Tuesday, June 26 2018 at 9:30AM G Room No.9, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan.

MEETING AGENDA

1. Report Items

• （ 1 ） 2017 Business Report

• （ 2 ） Supervisor’s review report on the 2017 financial statements

• （ 3 ） 2017 distribution report of compensation of directors and supervisors and employee bonus.

• （ 4 ） The status of 2017 endorsement and guarantee

• （ 5 ） Amendment to the “Procedures for Ethical Management and Guidelines for Conduct”

• （ 6 ） Other report items

2. Proposed Resolutions

• （ 1 ） Adoption of the 2017 business report and financial statements

• （ 2 ） Adoption of the proposal for distribution of 2017 profits

3. Discussion Items

• （ 1 ） Proposal for cash distribution out of capital surplus

• （ 2 ） Amendment to the Operational procedures for Acquisition and Disposal of Assets

• （ 3 ） Amendment to the Operational Procedures for Endorsements and Guarantees

• （ 4 ） Proposal of Release the Prohibition on Directors from Participation in Competitive Business

4. Special Motion

5. Meeting Adjourned