TTC — AGM Information 2020

Jun 30, 2020

TAIWAN TEA CORP. Meeting Notice

of Annual General Shareholders' Meeting (Excerpt Translation)

The 2020Annual General Shareholders' Meeting (the "Meeting") of Taiwan Tea Corp. (the "Company") will convene at 9:00 a.m. on Thursday, June 11, 2020 at 1F., No. 3, Park St., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)

• I. Agenda for the Meeting:

• (1) Report Items:

1. 2019 business report.

2. Audit Committee’s review report on the 2019 financial statements.

3. Amendment of the Company’s "Ethical Corporate Management Best Practice

Principles".

• (2) Proposal Items:

1. Adoption of the 2019 business report and financial statements.

2. Adoption of the 2019 appropriation of distributable retained earning.

• (3) Others and Motions.

II. Pursuant to Article 165 of the Company Act of the Republic of China, the registration of shareholder transfer will be ceased from April 13 to June 11, 2020.

III. Shareholders may exercise their voting rights through the STOCKVOTE platform of Taiwan Securities Central Depository Co., Ltd. (https://www.stockvote.com.tw) during the period from May 12 to June 8, 2020.

IV. The verification institution of the Meeting is the Registrar Transfer Department of Grand Fortune Securities Corporation.

V. According to the regulations of the competent authority on epidemic prevention. If the company is affected by the epidemic and is compelled to change the shareholders’ meeting spot, such relevant information would be announced by authorized chairmen through the bulletin board on Market Observation Post System.

Board of Directors TAIWAN TEA CORP.