Announcement on behalf of AP Biosciences that the BOD resolved to convene 2022 first extraordinary General Shareholders’ Meeting

1.Date of the board of directors resolution:2022/10/18
2.Extraordinary shareholders’ meeting date:2022/11/09
3.Extraordinary 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)Amendments to the Company’s “Rules of Procedure for Board of Directors Meetings”
5.Cause for convening the meeting II.Acknowledged matters:None
6.Cause for convening the meeting III.Matters for Discussion:
(1)Enactment of the Company’s “Rules for Scope of Duties and Execution of Power of Supervisors”
(2)Amendments to the Company’s “Procedure for Shareholders Meetings”
7.Cause for convening the meeting IV.Election matters:
(1)By-election for one director
(2)By-election for one supervisor
8.Cause for convening the meeting V.Other Proposals:
(1)Lifting of non-competition restrictions for directors
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/10/26
11.Book closure ending date:2022/11/09
12.Any other matters that need to be specified:None