SCI — AGM Information 2022

Aug 9, 2022

Meeting Notice of 2022 Annual Shareholders’ Meeting

Time: 9:00 a.m., Tuesday, June 21, 2022 Place: NO.61, LN.309, HAIHU N. RD., LUZHU DIST. TAOYUAN CITY

Agenda

• I. Report Subjects:

1. Report on the compensation for employees and directors of 2021

2. Report on the compensation for directors

3. Report on operating results of 2021

4. Report by Audit Committee on auditing of 2021 financial statements

5. Report on donation to related parties

6. Amendments to Sustainable Development Best Practice Principles

II. Recognition subjects:

1. Recognition of 2021 operation report and financial statements

2. Distribution of retained earnings

III. Election subjects:

1. Election of 7 directors (including 3 independent directors) of the 13[th] Board of Directors

IV. Approval subjects:

1. Amendment to Article of Incorporation

2. Amendment to Procedure for Acquisition and Disposal of Assets

3. Amendment to Subsidiary’s Procedure for Acquisition and Disposal of Assets

4. Lifting ban on directors from running the same business as SCI

5. Amendment to Rules and Procedures of Shareholders Meeting

V . Questions and Motions

VI. Adjournment

Board of Directors SCI Pharmtech, Inc.

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