Scientech — AGM Information 2018

Jun 21, 2018

Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2018 Annual Shareholders’ Meeting (the “Meeting”)of Scientech Corp.(the “Company”) will be

convened at 9:00a.m.,Monday,June 11, 2018 at 2F., No.14, Zhonghua Rd., Hukou Township,

Hsinchu County 303, Taiwan.

1. The agenda for the Meeting is as follows:

   • I. Report Items

     • (1) To report the business of 2017

     • (2) Audit Committee’s review report

     • (3) To report 2017 employees’ profit sharing bonus and directors’ compensation

     • (4) To report Implementation of share Buyback Program

II.Ratification Items

  - (1) To accept 2017 Business Report and Financial Statements 

  - (2) To approve the proposal for distribution of 2017 earnings 

• III.Discussion Items (I)

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

• IV. Directors Election

  • (1) To elect Directors and independent Directors

• V. Discussion Item(II)

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

1. The proposal for distribution of 2017 earnings adopted at the meeting of the Board of Directors is as follows：

Cash dividends to common shareholders: Totaling NT$162,278,000.

Each common share holder will be entitled to receive a cash dividend of NT$2 per share.

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

1. Directors Election:

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

• I. Candidates of Director: Hsieh, Hung-Liang; Hsu, Ming-Chi; Chen, Ping-Chung; Shaw,

• Chung-Ho; Hu Han-Liang; Fu Wei Investment Corp.

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

• III. Education and experience of the candidates: please refer to

http://mops.twse.com.tw/mops/web/t146sb10

1. Extempore Motions

2. Adjournment.

Board of Directors SCIENTECH Corp.

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