Scientech — AGM Information 2024

Jun 28, 2024

Notice of 2024 Annual General Meeting of Shareholders

(Summary Translation)

The 2024 Annual Shareholders’ Meeting (the “Meeting”) of Scientech Corp.(the “Company”) will be convened at 9:00a.m.,Tuseday,June 14, 2024 at 2F., No.14, Zhonghua Rd., Hukou Township, Hsinchu County 303, Taiwan. Registration time for shareholders: from 8:30 a.m., the place of registration is the same as the meeting place.

1. The agenda for the Meeting is as follows:

2. I. Report Items

   • (1) 2023 Business Report

   • (2) Audit Committee Review Report for 2023

   • (3) The convener of the Audit Committee reports on the communication between

himself/herself, members of the independent directors, and the chief internal auditor

  - (4) Remuneration for employees and directors of 2023

  - (5) Distribution of earnings of 2023 in the form of cash dividends.

  - (6) Amendment to the Company’s Regulations Governing Procedure for Board of

     - Directors Meetings

• II.Acceptance Items

  • (1) To accept 2023 Business Report and Financial Statements

  • (2) To approve the proposal for distribution of 2023 earnings

• III.Directors Election

  • (1) To elect Directors and independent Directors

• IV.Discussion Items

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

• V. Extempore Motions

• The proposal for distribution of 2023 earnings adopted at the meeting of the Board of Directors is as follows：

Cash dividends to common shareholders: Totaling NT$ 321,312,000 .

Each common share holder will be entitled to receive a cash dividend of NT$4.0per share.

The record date will be decided by the Chairman as authorized by the Board of Directors.

1. Directors Election:

There will be five Directors and four independent Directors elected at the Meeting. Related information is as follows:

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

• II. Candidates of independent Directors: Yang, Cheng-Li; Fang, Sung-Jen; Shui, Chuan-Shin; Lin, Chun-Chi

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

• According to Article 172 of the Company Law, it should be stated that its main content is placed in the public information observatory, and the query website is: [http://mops.twse.com.tw].

• A copy of the notice of attendance and the letter of proxy are attached. If shareholders decide to attend in person, please sign or seal the "Notice of Attendance" (no need to return it), and report to the venue on the day of the meeting; When attending the meeting, please sign or seal the "Power of Attorney", fill in the name and address of the entrusted agent, and send it to the agency department of China Trust Commercial Bank, the company's stock agent, five days before the meeting. Sign-in card to a trusted agent.

• Voting right for the shareholders’ meeting can be exercised via electronic form during the period from May 15th, 2024 to June 11th, 2024. Please access “Shareholder e-voting” at the website of Taiwan Depository and Clearing Corporation. (https://www.stockvote.com.tw).

• The Stock Transfer Agency Department of China Trust and Commercial Bank. will certify the tally of proxies.

• No souvenirs were issued at the General Meeting of Shareholders.

Board of Directors SCIENTECH Corp.

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