Scientech — AGM Information 2025

May 27, 2025

Notice of 2025 Annual General Meeting of Shareholders

(Summary Translation)

The 2025 Annual Shareholders’ Meeting (the “Meeting”) of Scientech Corp.(the “Company”) will be convened at 9:00a.m.,Friday,May 23, 2025 at 6F., No. 182, Bade Road, Hsinchu City 300, 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) 2024 Business Report

   • (2) Audit Committee Review Report for 2024

   • (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 2024

   • (5) Distribution of earnings of 2024 in the form of cash dividends.

   • (6) Report on implementation of issuance of the first installment of domestic unsecured convertible bonds and the second installment of domestic unsecured convertible bonds in 2024

3. II.Acceptance Items

   • (1) To accept 2024 Business Report and Financial Statements

   • (2) To approve the proposal for distribution of 2024 earnings

4. III.Discussion Items

   • (1) Amendment to the Articles of Incorporation

5. IV.Extempore Motions

6. The proposal for distribution of 2024 earnings adopted at the meeting of the Board of Directors is as follows：

Cash dividends to common shareholders: Totaling NT$ 361,476,000 .

Each common share holder will be entitled to receive a cash dividend of NT$4.5per share.

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

1. 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].

2. A copy of the notice of attendance and the letter of proxy are attached. If shareholders decide to

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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.

1. Voting right for the shareholders’ meeting can be exercised via electronic form during the period from April 23th, 2025 to May 20th, 2025. Please access “Shareholder e-voting” at the website of Taiwan Depository and Clearing Corporation. (https://www.stockvote.com.tw).

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

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

Board of Directors SCIENTECH Corp.

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