SCI — AGM Information 2024

Jun 13, 2024

Meeting Notice of 2024 Annual Shareholders’ Meeting

Time: 9:00 a.m., Monday, May 30, 2024 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 2023

(2)Report on the compensation for directors

(3)Report on operating results of 2023

(4)Report by Audit Committee on auditing of 2023 financial statements

(5)Report on donation to related parties

(6)Report on transactions wiht related parties

(7)Amendments to Rules of Procedure for Board of Directors Meeting

II. Recognition subjects:

(1)Recognition of 2023 operation report and financial statements

(2)Distribution of retained earnings

III. Approval subjects:

(1)Amendment to Article of Incorporation

(2)Amendment to Rules of Procedure for Shareholders Meeting

(3)Lifting ban on directors from running the same business as SCI

V . Questions and Motions

VI. Adjournment

Board of Directors SCI Pharmtech, Inc.

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