SINPHAR — AGM Information 2017

Jul 3, 2017

Meeting Notice

for

Annual Shareholders’ Meeting

(Summary Translation)

The 2016 Annual Shareholders’ Meeting (the “Meeting”) of Sinphar Pharmaceutical Co.,Ltd. (the “Company”) will be convened at 9:00 a.m., Tuesday, June 20, 2017 at Talent Training Center 1st Training Room (located at No.95, Xinliao Rd., Dongshan Township, Yilan County 269, Taiwan (R.O.C.))

1. The agenda for the Meeting is as follows:

   • I. Report Items

   • (1) Business operations report: 2016

   • (2) Supervisor’s review report on the 2016 financial statements

   • (3) 2016 Distribution of Employee Remuneration and Directors' and Supervisors' Remunerations

   • (4) Others operations report

   • II. Items for Approval

   • (1) Operational financial statements and reports: 2016

   • (2) Proposal for the distribution of 2016 profit

   • III. Items for Discussion

   • (1) Amendment to Operational procedures for Acquisition and Disposal of Assets

   • (2) Amendment to Operational Procedures for Endorsements and Guarantees

   • (3) Amendment to Rules of Procedure for Shareholder Meetings

   • (4) Amendment to Release the Prohibition on Directors from Participation in Competitive Business

2. The major items of the proposal for distribution of 2016 profits adopted at Board of Directors meeting are as follows:

   • I. Dividends to common shareholders:

   • (1) Cash dividends: the proposed dividend is NT$0.1 per share.

Board of Directors

Sinphar Pharmaceutical Co.,Ltd.