SINPHAR — AGM Information 2019

Jul 5, 2019

Meeting Notice

for

Annual Shareholders’ Meeting

(Summary Translation)

The 2019 Annual Shareholders’ Meeting (the “Meeting”) of Sinphar Pharmaceutical Co.,Ltd. (the “Company”) will be convened at 10:00 a.m., Tuesday, June 20, 2019 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 (報告事項)

   • (1) Business operations report: 2018

   • ( 一百零七年度營業報告)

   • (2) Supervisor’s review report on the 2018 financial statements

   • ( 監察人審查一百零七年度決算表冊報告 )

   • (3) 2018Distribution of Employee Remuneration and Directors' and

     • Supervisors' Remunerations

     • ( 民國一百零七年度員工及董監酬勞分派情形報告 )

   • (4) Others operations report

     • ( 其他報告事項 )

   • II. Items for Approval ( 承認事項 )

   • (1) Operational financial statements and reports: 2018

     • ( 一百零七年度營業報告書暨財務報表案 )

   • (2) Proposal for the distribution of 2018 profit

     • ( 一百零七年度盈餘分派案 )

III. Items for Discussion ( 討論事項)

• (1) Amendment to Articles of Incorporation (Company's Corporate Charter)

  • ( 章程修正案 )

• (2) Amendment to Operational procedures for Acquisition and

Disposal of Assets

• ( 取得及處分重要資產程序修正案 )

• (3) Amendment to Operational procedures for Loaning of Company

Funds

• ( 資金貸與他人作業程序修正案 )

(4)Amendment to Operational Procedures for Endorsements and

Guarantees

( 背書保證辦法修正案 )

1. The major items of the proposal for distribution of 2018 profits adopted at Board of Directors meeting are as follows:

I. Proposed dividends to shareholders:

(1) Cash dividends: the proposed dividend to shareholder is

NT$0.1 per share.

• ( 每股配發現金 0.1 元 )

Board of Directors Sinphar Pharmaceutical Co.,Ltd.