. T3EX Global Holdings Corp

Notice of Annual General Meeting

MEETING TIME: 06 21, 2019

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, June 21 2019 at 9:30AM G Room No.9, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan.

MEETING AGENDA

1. Report Items

• （ 1 ） 2018 Business Report

• （ 2 ） Supervisor’s review report on the 2018 financial statements

• （ 3 ） 2018 distribution report of compensation of directors and supervisors and employee bonus.

• （ 4 ） The status of 2018 endorsement and guarantee

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

• （ 6 ） Amendment to the “Guidelines for the Adoption of Codes of Ethical Conduct”

• （ 7 ） Other report items

2. Proposed Resolutions

• （ 1 ） Adoption of the 2018 business report and financial statements

• （ 2 ） Adoption of the proposal for distribution of 2018 profits

3. Discussion Items

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

• （ 2 ） Amendment to the Rules of Procedure for Shareholder Meetings

• （ 3 ） Amendment to the Procedures for Election of Directors and Supervisors

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

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

• （ 6 ） Amendment to the Operational Procedures for Endorsements and Guarantees

4. Election Items

The Election of Directors

5. Other Discussion Items

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

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6. Special Motion

7. Meeting Adjourne

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Stock Code: 2636

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