Scientech — AGM Information 2020

Jun 15, 2020

Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2020 Annual Shareholders’ Meeting (the “Meeting”)of Scientech Corp.(the “Company”) will be convened at 9:00a.m.,Thursday,June 11, 2020 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 2019

     • (2) Audit Committee’s review report

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

     • (4) To report 2019 employees’ profit sharing bonus and directors’ compensation

     • (5) To report 2019 earnings is cash dividends distribution

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

II.Ratification Items

• (1) To accept 2019 Business Report and Financial Statements

• (2) To approve the proposal for distribution of 2019 earnings

• III.Discussion Items( I)

  • (1) To revise the Articles of Incorporation

  • (2) To revise the Procedures for Shareholders Meetings

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

IV.Directors Election

• (1) To elect Directors and independent Directors

• V. Discussion Items (II)

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

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1. The proposal for distribution of 2019 earnings adopted at the meeting of the Board of Directors is as follows：

Cash dividends to common shareholders: Totaling NT$160,656,000.

Each common share holder will be entitled to receive a cash dividend of NT$2.0 per share.

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

1. Directors Election:

There will be 1 Director elected at the Meeting. Related information is as follows:

• I. Candidates of Director: Hsieh, Wei Lin

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

https://mops.twse.com.tw/mops/web/index

1. Extempore Motions

2. Adjournment

Board of Directors

SCIENTECH Corp.

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