SCI — AGM Information 2023

Jun 30, 2023

Meeting Notice of 2023 Annual Shareholders’ Meeting

Time: 9:00 a.m., Monday, June 19, 2023 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 2022

(2)Report on the compensation for directors

(3)Report on operating results of 2022

(4)Report by Audit Committee on auditing of 2022 financial statements

(5)Report on donation to related parties

(6)Amendments to Rules of Procedure for Board of Directors Meetings

(7)Amendments to Sustainable Development Best Principles

II. Recognition subjects:

(1)Recognition of 2022 operation report and financial statements

(2)Distribution of retained earnings

III. Approval subjects:

(1)Proposal for capital increase out of earnings and employees compensation

(2)Amendment to Article of Incorporation

V . Questions and Motions

VI. Adjournment

Board of Directors SCI Pharmtech, Inc.

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