T3EX — AGM Information 2020

Jul 23, 2020

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T3EX Global Holdings Corp

Notice of Annual General Meeting

MEETING TIME: 05 27, 2020

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 Wednesday, May 27 2020 at 9:30AM G Room No.9, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan.

MEETING AGENDA

1. Report Items

• （ 1 ） 2019 Business Report

• （ 2 ） Audit Committee review report on the 2019 financial statements.

• （ 3 ） 2019 distribution report of compensation of directors and employee bonus.

• （ 4 ） The status of 2019 endorsement and guarantee.

• （ 5 ） Amendment to the “7th Regulations of Company’s Share Buyback Transfer”.

• （ 6 ） Other report items.

2. Proposed Resolutions

• （ 1 ） Adoption of the 2019 business report and financial statements.

• （ 2 ） Adoption of the proposal for distribution of 2019 profits.

3. Discussion Items

• （ 1 ） Amendment to the Company’s Articles of Incorporation.

• （ 2 ） Amendment to the Rules of Procedure for Shareholder Meetings.

• （ 3 ） Amendment to the Operational Procedures for Loaning of Company Funds.

4. Special Motion

5. Meeting Adjourned