T3EX — AGM Information 2024

Dec 5, 2024

==> picture [129 x 54] intentionally omitted <==

T3EX Global Holdings Corp

Notice of Annual General Meeting

MEETING TIME: 05 29, 2024

Stock Code: 2636

==> picture [129 x 54] intentionally omitted <==

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, May 29 2024 at 9:30AM HNBK International Convention Center 2F Hall. (2F, No.123, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan)

Virtual Meeting Platform ： Adopt the Virtual Meeting Platform of Taiwan Depository & Clearing Corporation (TDCC) 【 https://stockservices.tdcc.com.tw 】

MEETING AGENDA

1. Report Items

• （ 1 ） 2023 Business Report

• （ 2 ） Audit Committee Review Report on the 2023 Financial Statements

• （ 3 ） 2023 Employees' and Directors' Compensation

• （ 4 ） To report 2023 Earning distribution on Cash Dividends

• （ 5 ） The Status of 2023 Endorsement and Guarantee

• （ 6 ） Other Report Items

2. Proposed Resolutions

• （ 1 ） Adoption of the 2023 Business Report and Financial statements

• （ 2 ） Adoption of the Proposal for Distribution of 2023 Profits

3. Discussion Items

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

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

4. Extempore Motion

5. Meeting Adjourned