Announcement on behalf of AP Biosciences that the BOD resolved to convene the 2023 Annual General Shareholders’ Meeting

1.Date of the board of directors resolution:2023/03/07
2.General shareholders’ meeting date:2023/05/23
3.General shareholders’ meeting location: Building A. 2F., No. 19-10, Sanchong Rd., Nangang Dist., Taipei City (Conference room located on Building A. 2F. Nankang Software Park 1)
4.Cause for convening the meeting I. Reported matters:
(1)2022 Business Report
(2)Supervisors’ Review Report on the 2022 Financial Statements
(3)Report on Regulations Governing Share Repurchase to transfer to employees
5.Cause for convening the meeting II. Acknowledged matters:
(1)2022 Business Report and the audited 2022 Financial Statements
(2)2022 Earnings Distribution Loss Off-setting
6.Cause for convening the meeting III, Matters for Discussion:
(1)Amendment of the Company’s “Articles of Incorporation”
7.Cause for convening the meeting IV. Election matters:
(1)Full re-election of directors
8.Cause for convening the meeting V. Other Proposals:
(1)Lifting of non-competition restrictions for new directors
9.Cause for convening the meeting VI. Extemporary Motions: None
10.Book closure starting date:2023/03/25
11.Book closure ending date:2023/05/23
12.Any other matters that need to be specified:
Pursuant to Article 172-1 of the Company Act, the Annual General Meeting will accept proposals by shareholders holding more than 1% of shares from 2023/3/15 to 2023/3/25. Shareholders shall submit the proposal with applicable contact information before 5:00 pm on 2023/3/25 for the Board of Directors to review and respond. (Please mark the letter “Proposal for Annual General Meeting “ and send it by priority mail). Overdue will not be accepted.
Proposal receiving office : 17th Floor, No. 3, Yuanqu St, Nangang District, Taipei City (Financial Department of AP Biosciences)