T3EX — AGM Information 2022

Aug 16, 2022

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T3EX Global Holdings Corp

Notice of Annual General Meeting

MEETING TIME: 05 24, 2022

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 24 2022 at 9:30AM HNBK International Convention Center 2F Hall. (2F, No.123, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan)

MEETING AGENDA

1. Report Items

• （ 1 ） 2021 Business Report

• （ 2 ） Audit Committee Review Report on the 2021 Financial Statements

• （ 3 ） 2021 Employees' and Directors' Compensation

• （ 4 ） The Status of 2021 Endorsement and Guarantee

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

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

• （ 7 ） Other Report Items

2. Proposed Resolutions

• （ 1 ） Adoption of the 2021 Business Report and Financial statements

• （ 2 ） Adoption of the Proposal for Distribution of 2021 Profits

• （ 3 ） Adoption of the capital use changing for "2021 capital increase through cash injection"

3. Discussion Items

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

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

4. Election Items

The Election of Directors

5. Other Discussion Items

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

6. Extempore Motion

7. Meeting Adjourned