ABVC BIOPHARMA, INC. 44370 Old Warm Springs Blvd., Fremont, CA 94538 NOTICE OF 2022 ANNUAL MEETING OF SHAREHOLDERS To the Shareholders of ABVC BioPharma, Inc.: You are cordially invited to attend the 2022 annual sharehol

Old Warm Springs Blvd., Fremont, CA 94538

OF 2022 ANNUAL MEETING OF SHAREHOLDERS

the Shareholders of ABVC BioPharma, Inc.:

are cordially invited to attend the 2022 annual shareholder meeting of ABVC BioPharma, Inc. (the "Company" or "ABVC")

to be held on May 20, 2022 at 9:00 p.m., local time in Taiwan (or 9:00 a.m. EST), as a virtual electronic meeting using a Zoom video

webinar (the "Meeting"). Due to concerns regarding the coronavirus pandemic and to assist in protecting the well-being and

health of our shareholders and employees, the Meeting will be held virtually via the Internet only with no physical in-person meeting

excluding the Board of Directors. Technology will be incorporated into the Meeting to increase efficiency, allow for social distancing

and provide for shareholder participation. In addition to on-line attendance, shareholders can hear all portions of the Meeting, submit

written questions during the Meeting and listen to live responses to shareholder questions.

attend the virtual Meeting, go to the Zoom link below:

you register with your name and email address, so that we can log attendees, you will be taken into the waiting room until the meeting

proxy statement is furnished in connection with the solicitation of proxies by the Board of Directors (the "Board" )

of ABVC BioPharma, Inc. (the "Company" ) for use at the 2022 annual meeting of Shareholders of the

Company (the "Meeting" ) and at all adjournments and postponements thereof. The Meeting will be held

on May 20, 2022, at 9:00 p.m., local time in Taiwan (or 9:00 a.m. EST), to consider and vote upon the following proposals:

BOARD UNANIMOUSLY RECOMMENDS A VOTE "FOR" ALL OF THE NOMINEES LISTED ABOVE AND "FOR" EACH OF THE OTHER PROPOSALS

EXCEPT "THREE YEARS" FOR PROPOSAL NO. 5.

of record of the Company's Common Stock at the close of business on April 20, 2022 (the "Record Date")

will be entitled to notice of, and to vote at, this Meeting and any adjournment or postponement thereof. Each share of Common Stock entitles

the holder thereof to one vote.

vote is important, regardless of the number of shares you own. Due to the virtual nature of the Meeting, you are urged to vote in favor

of each of the proposals by so indicating on the enclosed Proxy and by signing and returning the enclosed Proxy as promptly as possible,

before 11:59 p.m. EST on May 19, 2022, whether or not you plan to attend the Meeting virtually. The enclosed Proxy is solicited by

the Company's Board of Directors. Any shareholder giving a Proxy may revoke it prior to the time it is voted by notifying the

Secretary, in writing, to that effect, by filing with him/her a later dated Proxy. You will not be able to vote at the Meeting; therefore,

it is strongly recommended that you complete the enclosed proxy card before 11:59 p.m. EST on May 19, 2022, to ensure that your shares

will be represented at this Meeting.

complete list of Shareholders of record entitled to vote at this Meeting will be available for ten days before this Meeting at the principal

executive office of the Company for inspection by Shareholders during ordinary business hours for any purpose germane to this Meeting.

or not you plan to attend the annual meeting, we urge you to read this notice carefully and to vote your shares. Your vote is very important.

If you are a registered shareholder, please vote your shares as soon as possible by completing, signing, dating and returning the

enclosed proxy card in the postage-paid envelope provided. If you hold your shares in "street name" through a bank, broker

or other nominee, you will need to follow the instructions provided to you by your bank, broker or other nominee to ensure that your

shares are represented and voted at the annual meeting. If you sign, date and return your proxy card without indicating how you wish

to vote, your proxy will be voted FOR each of the proposals to be considered at the annual meeting.

want to thank all of our shareholders as we look forward to what we believe will be an exciting future for our business.

strongly encourage you to vote by proxy as described in the Proxy Statement so that your vote can be counted.

notice and the enclosed proxy statement are first being mailed to Shareholders on or about April 27, 2022.

are urged to review carefully the information contained in the enclosed proxy statement prior to deciding how to vote your shares.

YOU RETURN YOUR PROXY CARD WITHOUT AN INDICATION OF HOW YOU WISH TO VOTE, YOUR SHARES WILL BE VOTED "FOR" ALL OF THE NOMINEES

LISTED ABOVE AND "FOR" EACH OF THE OTHER PROPOSALS.

Notice Regarding the Availability of Proxy Materials

the Annual Shareholder Meeting to Be Held at 9:00 p.m., local time in Taiwan (or 9:00 a.m. EST) on

May 20, 2022 Eastern Standard Time

Notice of Annual Meeting, proxy statement and Annual Report on Form 10-K for year ended December 31, 2021 are available at www.proxyvote.com.

ANNUAL MEETING OF SHAREHOLDERS

be held on May 20, 2022, at 9:00 p.m., local time in Taiwan, 9:00 a.m. Eastern Standard Time

AND ANSWERS ABOUT THESE PROXY MATERIALS

am I receiving this proxy statement?

notice provides some details about the proposals on which our Board would like you, as a stockholder, to vote at the Meeting, which will

take place at 9:00 p.m., local time in Taiwan (or 9:00 a.m. EST) , on Friday, May 20, 2022 via the Zoom link below. Due to the continued

public health impact of the coronavirus, or COVID-19, the Company has decided to hold the Annual Meeting of Shareholders as a virtual

electronic meeting using Zoom video webinar. To assist in protecting the well-being and health of our shareholders and employees, the

Meeting will be held virtually via the Internet only with no physical in-person meeting except the Board of Directors. In addition

to on-line attendance, shareholders can hear all portions of the Meeting, submit written questions during the Meeting and listen to live

responses to shareholder questions.

attend the virtual Meeting via Zoom, go to the link below:

you register with your name and email address, so that we can log attendees, you will be taken into the waiting room until the meeting

recommend you log in at least 15 minutes before the Meeting to ensure you are logged in when the meeting starts.

are being asked to consider and vote upon proposals to (i) re-elect the Current Director Nominees to the Board to serve one-year terms,

(ii) elect the New Director Nominees to the Board to serve one-year term, (iii) ratify the selection of KCCW as our independent registered

public accounting firm for 2022, (iv) approve, by a non-binding vote, the Company's executive compensation; (v) approve, by a non-binding,

vote the frequency of future Stockholder advisory votes relating to the Company's executive compensation; and (vi) transact such

other business as may properly come before the Meeting or any adjournment or postponement thereof.

proxy statement also gives you information on the proposals so that you can make an informed decision. You should read it carefully. Your

vote is important. You are encouraged to submit your proxy card as soon as possible after carefully reviewing this proxy

this proxy statement, we refer to ABVC BioPharma, Inc. as the "Company", "we", "us" or "our."

can vote at this Meeting?

who owned shares of our common stock, $0.001 par value per share (the "Common Stock") on April 20, 2022

(the "Record Date") may attend and vote at this Meeting. There were 30,307,329 shares of Common Stock

outstanding on the Record Date. All shares of Common Stock shall have one vote per share. Information about the stockholdings of our

directors, executive officers and significant Shareholders is contained in the section of this proxy statement entitled

"Security Ownership of Certain Beneficial Owners and Management" beginning on page 19 of this proxy

card enables you to appoint Howard Doong as your representative at this Meeting. By completing and returning the proxy card, you are

authorizing these persons to vote your shares at this Meeting in accordance with your instructions on the proxy card. This way, your

shares will be voted whether or not you attend this Meeting. Even if you plan to attend this Meeting, it is strongly recommended to complete

and return your proxy card before 11:59 p.m. EST on May 19, 2022 in case your plans change. If a proposal comes up for vote at this Meeting

that is not on the proxy card, the proxies will vote your shares, under your proxy, according to their best judgment.

does the Board recommend that I vote?

Board unanimously recommends that stockholders vote "FOR" each of the Director Nominees listed in proposal No. 1 and 2 and

"FOR" each of proposals No. 3 and 4 and "THREE YEARS" for proposal No. 5.

is the difference between holding shares as a shareholder of record and as a beneficial owner?

of our Shareholders hold their shares in an account at a brokerage firm, bank or other nominee holder, rather than holding share certificates

in their own name. As summarized below, there are some distinctions between shares held of record and those owned beneficially.

of Record/Registered Shareholders

on the Record Date, your shares were registered directly in your name with our transfer agent, Vstock Transfer, you are a "Shareholder

of record" and we are sending these proxy materials directly to you. As the Shareholder of record, you have the right to direct

the voting of your shares by returning the enclosed proxy card to us. Whether or not you plan to attend the Meeting, please complete,

date and sign the enclosed proxy card to ensure that your vote is counted.

on the Record Date, your shares were held in an account at a brokerage firm or at a bank or other nominee holder, you are considered

the beneficial owner of shares held "in street name," and these proxy materials are being forwarded to you by your broker

or nominee who is considered the Shareholder of record for purposes of voting at the Meeting. As the beneficial owner, you have the right

to direct your broker on how to vote your shares and to attend the Meeting. However, since you are not the Shareholder of record, you

may not vote these shares in person unless you receive a valid proxy from your brokerage firm, bank or other nominee holder. To obtain