T3EX — AGM Information 2021

Aug 18, 2021

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T3EX Global Holdings Corp

Notice of Annual General Meeting

MEETING TIME: 05 25, 2021

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, May 25 2021 at 9:30AM G Room No.9, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan.

MEETING AGENDA

1. Report Items

• （ 1 ） 2020 Business Report

• （ 2 ） Audit Committee Review Report on the 2020 Financial Statements

• （ 3 ） 2020 Employees' and Directors' Compensation

• （ 4 ） The Status of 2020 Endorsement and Guarantee

• （ 5 ） Issue of 4th Domestic Unsecured Convertible Bond

• （ 6 ） Implementation of Share Buyback Program

• （ 7 ） The 8th Regulations of Company's Shares Buyback and Transfer to Employees

• （ 8 ） Other Report Items

2. Proposed Resolutions

• （ 1 ） Adoption of the 2020 Business Report and Financial statements

• （ 2 ） Adoption of the Proposal for Distribution of 2020 Profits

3. Discussion Items

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

• （ 2 ） Amendment to the Procedures for Election of Directors

• （ 3 ） Amendment to the Operational Procedures for Acquisition and Disposal of Assets

4. Election Items

Election of One Additional Director

5. Other Discussion Items

Proposal of Release the Prohibition on Directors from Participation in Competitive Business

6. Meeting Adjourned