SINPHAR — AGM Information 2025

Jul 4, 2025

Stock Code: 1734

Sinphar Pharmaceutical Co., Ltd.

Meeting Notice

for

Annual Shareholders’ Meeting

(Summary Translation)

The 2025 Annual Shareholders’ Meeting (the “Meeting”) of Sinphar Pharmaceutical Co., Ltd. (the “Company”) will be convened at 10:00 a.m., Thursday, June 19, 2025 at Vocational Training Center. (No. 95, Xinliao Rd., Zhongshan Village, Dongshan Township, Yilan County 269, Taiwan (R.O.C.))

1. The agenda for the Meeting is as follows:

I. Company Reports

• (1) 2024 Business Report

(2) Audit Committee’s Review Report on the 2024 Financial Statements

(3) Report on 2024 Remuneration Distribution for Directors and Employees

(4) Status Report of Endorsements and Guarantees for Subsidiaries

(5) Other Matters

II. Ratifications

(1) Adoption of the 2024 Business Report and Financial Statements

(2) Adoption of 2024 Earnings Distribution

III. Discussions

(1) Amendment to the Articles of Incorporation

• (2) Proposal for Issuing New Shares through Capitalization of Retained Earnings

Ⅳ. Extraordinary Motions

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Stock Code: 1734

1. The resolution of 2024 earnings distribution passed by the Board of Directors is as follows:

Cash Dividend:

The Company has proposed to distribute cash dividend to shareholders of

NT$181,139,784, which is NT$1 per share.

Stock Dividend:

The Company has proposed to distribute stock dividend to shareholders of

NT$90,569,900, which is 50 shares per thousand shares.

The Board of Directors is authorized to determine the ex-dividend date after the

proposal is approved by the Meeting.

Board of Directors

Sinphar Pharmaceutical Co., Ltd.

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