S.C.P.C — AGM Information 2016

Jul 22, 2016

Meeting Notice

The 2016 Annual Meeting of Shareholders

(Summary Translation)

The 2016 Annual Shareholders’ Meeting (the “Meeting”) of Standard Chem. & Pharm. Co., Ltd. (the “Company”) will be convened at 9:00 a.m., on Friday, June 17, 2016, at Company Headquarters located at No. 154, Kaiyuan Rd., Tuku Village, Sinying District, Tainan City, Taiwan.

1. The agenda for the Meeting is as follow:

2. I. Proposal and Discussion (I):

Amendment to the Company's Corporate Charter

• II. Company Reports:

• (1) 2015 Business Report

• (2) Supervisors’ review report on the 2015 financial statements

• (3) 2015 Annul Report on Remuneration of employees , directors and supervisors

• (4) The Status of Endorsement and Guarantee

• (5) The Status of Implementation of Investment in Mainland China

• (6) Other Report

• III. Proposals and Approvals:

• (1) Adoption of the 2015 Business Report and Financial Statements

• (2) Adoption of the Proposal for Distribution for 2015 Profits

• IV. Proposal and Discussion (II):

Proposal for Distribution of Additional Paid-in Capital

• V. Question and Motions

• Principal proposals for distribution of 2015 profits adopted at Board of Directors meeting :

• I. Cash dividend of NT$178,696,089, approximately NT$1.0 per share; and cash distribution of NT$89,348,045 from additional paid-in capital, approximately NT$0.50 per share.

• II. The record date will be decided by the authorized Board of Directors.

• III. The total amount of common shares outstanding may change and the ultimate cash dividend and distribution to each common share may need to

be adjusted accordingly, should the Company subsequently buy back its common shares or release/cancel reserve stocks.

1. Pursuant to Article 165 of the Company Act, the Company hereby announces a book closure from April 19, 2016 to June 17, 2016.

2. For any shareholder who has solicited a Proxy, the Company will compile and publish a list of those who have solicited. The list will be published no later than May 17, 2016 on the website of the Securities and Futures Institute (http://free.sfi.org.tw).

Board of Directors Standard Chem. & Pharm. Co., Ltd.