SCI — AGM Information 2025

Jun 10, 2025

Meeting Notice of 2025 Annual Shareholders’ Meeting

Time: 9:00 a.m., Monday, May 26, 2025 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 2024

(2)Report on the compensation for directors

(3)Report on operating results of 2024

(4)Report by Audit Committee on auditing of 2024 financial statements

(5)Report on donation to related parties

(6)Report on transactions with related parties

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

(8)Amendments to Code of Ethical Conduct

(9)Amendments to Ethical Corporate Management Best Practice Principles

II. Recognition subjects:

(1)Recognition of 2024 operation report and financial statements

(2)Distribution of retained earnings

III. Election subjects:

1. Election of 7 directors (including 3 independent directors) of the 14th Board of Directors

IV. Approval subjects:

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

(2)Amendment to Article of Incorporation

V. Questions and Motions

VI. Adjournment

Board of Directors SCI Pharmtech, Inc.

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