Scientech — AGM Information 2021

Aug 11, 2021

Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2021 Annual Shareholders’ Meeting (the “Meeting”)of Scientech Corp.(the “Company”) will be convened at 9:00a.m.,Friday,June 11, 2021 at 2F., No.14, Zhonghua Rd., Hukou Township, Hsinchu County 303, Taiwan. The agenda for the Meeting is as follows:

• I. Report Items

• (1) To report the business of 2020

• (2) Audit Committee’s review report of 2020

• (3) The convener of Audit Committee reports the communication between independent directors and the manager of audit department

• (4) To report 2020 employees’ profit sharing bonus and directors’ compensation

• (5) To report 2020 earnings is cash dividends distribution

• (6) To revise the Rule of Procedure for Board of Directors

• (7) To revise the Rule of Codes of Ethical Conduct for Directors and Managers

II.Ratification Items

• (1) To accept 2020 Business Report and Financial Statements

• (2) To approve the proposal for distribution of 2020 earnings

III.Discussion Items( I)

• (1) To revise the Procedures for Shareholders Meetings

• (2) To revise the Procedures for Election of Directors

IV.Directors Election

• (1) To elect Directors and independent Directors

• V. Discussion Items (II)

• (3) Proposal to Exempt Directors from Participating in competitive Businesses

1

1. The proposal for distribution of 2020 earnings adopted at the meeting of the Board of Directors is as follows：

Cash dividends to common shareholders: Totaling NT$148,606,800.

Each common share holder will be entitled to receive a cash dividend of NT$1.85 per share. The record date will be decided by the Chairman as authorized by the Board of Directors.

1. Directors Election:

2. There will be six Directors and three independent Directors elected at the Meeting. Related information is as follows:

3. I. Candidates of Directors: Hsieh, Hung-Liang; Hsu, Ming-Chi; Shaw, Chung-Ho; Hu Han-Liang; Fu Wei Investment Corp; Hsieh, Wei Lin

4. II. Candidates of independent Directors: Chen, Jyan-Bang; Yang, Cheng-Li; Fang, Sung-Jen

5. III. Education and experience of the candidates: please refer to https://mops.twse.com.tw/mops/web/index

6. Extempore Motions

7. Adjournment

Board of Directors

SCIENTECH Corp.

2