S.C.P.C — AGM Information 2017

Jul 18, 2017

Meeting Notice

The 2017 Annual Meeting of Shareholders

(Summary Translation)

The 2017 Annual Shareholders’ Meeting (the “Meeting”) of Standard Chem. & Pharm. Co., Ltd. (the “Company”) will be convened at 9:00 a.m., on Friday, June 16, 2017, 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. Company Reports:

   • (1) 2016 Business Report

   • (2) Supervisors’ Review Report on the 2016 Financial Statements

   • (3) 2016 Annual Report on Remuneration of Employees, Directors, and Supervisors

   • (4) Revision of Ethical Corporate Management Best Practice Principles

   • (5) The Status of Endorsement and Guarantee

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

   • (7) Other report(s)

3. II. Proposals and Approvals:

   • (1) Adoption of the 2016 Business Report and 2016 Financial Statements

   • (2) Adoption of the Proposal for Distribution of 2016 Profits

4. III. Proposal and Discussion (II):

   • (1) Proposed revision for the Rules Governing the Procedures for Handling Acquisition and Disposal of Assets

   • (2) Proposal for Distribution of Additional Paid-in Capital

5. IV. Question and Motions

6. Principal proposals for distribution of 2016 profits adopted at the board of directors meeting:

7. 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.

8. II. The record date will be decided by the authorized board of directors.

9. 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 18, 2017 to June 16, 2017.

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 16, 2017 on the website of the Securities and Futures Institute (http://free.sfi.org.tw).

3. Shareholders are allowed to exercise their rights to vote electronically, the exercise period is from 2017/5/17 to 2017/6/13. Please go to the Taiwan Depository & Clearing Corporation “Shareholders’ Meeting Electronic Voting Platform” (http://www.stockvote.com.tw), and conduct the electronic voting process by following the related instructions.

4. For the Meeting, the agency process electronic voting and statistical verification shall be conducted via MasterLink Securities Corporation Stock Affairs Agency

Board of Directors

Standard Chem. & Pharm. Co., Ltd.