Shareholders' Meeting
2024 Annual Shareholders' Meeting
Time： 10:00 a.m.(Taipei Time), May 28th, 2024
Location： No.1, Nan-Ke 8th Road, Southern Taiwan Science Park, Shan-Hua,
Tainan, Taiwan, R.O.C.
Information 1：Pursuant to provisions of Company Act, period for shareholders'
submission of proposal and nomination of Directors (including
Independent Directors) candidates: from 2024/3/12 to 2024/3/22.
Location for shareholders' submission: ScinoPharm Taiwan, Ltd.
(No.1, Nan-Ke 8th Road, Southern Taiwan Science Park,
Shan-Hua, Tainan, 74144, Taiwan, TEL: 886-6-5052888 # 2872)
Information 2：The shareholder's voting power of this annual shareholders'
meeting may be exercised by way of electronic transmission,
and the exercising period will be from April 27, 2024 through
May 25, 2024. Please log in the homepage "shareholders vote
by electronic way" established by Taiwan Depository & Clearing
Corporation at http://www.stockvote.com.tw.
Meeting Notice Meeting Handbook Meeting Minutes
2023 Annual Shareholders' Meeting
Time： 10:00 a.m.(Taipei Time), May 29th, 2023
Location： No.1, Nan-Ke 8th Road, Southern Taiwan Science Park, Shan-Hua,
Tainan, Taiwan, R.O.C.
Information 1：Pursuant to provisions of Company Act, period for shareholders'
submission of proposal and nomination of Independent Directors
candidates: from 2023/3/17 to 2023/3/27.
Location for shareholders' submission: ScinoPharm Taiwan, Ltd.
(No.1, Nan-Ke 8th Road, Southern Taiwan Science Park,
Shan-Hua, Tainan, 74144, Taiwan, TEL: 886-6-5052888 # 2872)
Information 2：The shareholder's voting power of this annual shareholders'
meeting may be exercised by way of electronic transmission,
and the exercising period will be from April 29, 2023 through
May 26, 2023. Please log in the homepage "shareholders vote
by electronic way" established by Taiwan Depository & Clearing
Corporation at http://www.stockvote.com.tw.
Meeting Notice Meeting Handbook Meeting Minutes
2022 Annual Shareholders' Meeting
Time： 10:00 a.m.(Taipei Time), May 30th, 2022
Venue：No.1, Nan-Ke 8th Road, Southern Taiwan Science Park, Shan-Hua,
Tainan, Taiwan, R.O.C.
Information：The shareholder's voting power of this annual shareholders'
meeting may be exercised by way of electronic transmission,
and the exercising period will be from April 30, 2022 through
May 27, 2022. Please log in the homepage “shareholders
vote by electronic way” established by Taiwan Depository &
Clearing Corporation at http://www.stockvote.com.tw.
Meeting Notice Meeting Handbook Meeting Minutes
2021 Annual Shareholders' Meeting
Time： 10:00 a.m.(Taipei Time), July 21th, 2021
Location： No.1, Nan-Ke 8th Road, Southern Taiwan Science Park, Shan-Hua,
Tainan, Taiwan, R.O.C.
Information 1：Pursuant to provisions of Company Act, period for shareholders'
submission of proposal and nomination of Directors (including
Independent Directors) candidates: from 2021/4/19 to 2021/4/29.
Location for shareholders' submission: ScinoPharm Taiwan, Ltd.
(No.1, Nan-Ke 8th Road, Southern Taiwan Science Park,
Shan-Hua, Tainan, 74144, Taiwan, TEL: 886-6-5052888 # 2872)
Information 2：The shareholder's voting power of this annual shareholders'
meeting may be exercised by way of electronic transmission,
and the exercising period will be from May 29, 2021 through
June 26, 2021. Please log in the homepage "shareholders vote
by electronic way" established by Taiwan Depository & Clearing
Corporation at http://www.stockvote.com.tw.
Meeting Notice Meeting Handbook Meeting Minutes
2020 Annual Shareholders' Meeting
Time： 10:00 a.m.(Taipei Time), June 30th, 2020
Venue： No. 20, Sec. 2, Huandong Rd., Shan-Hua Dist., Tainan City, Taiwan R.O.C.
Wellness Center STSP
Information：The shareholder's voting power of this annual shareholders'
meeting may be exercised by way of electronic transmission,
and the exercising period will be from May 30, 2020 through
June 27, 2020. Please log in the homepage “shareholders
vote by electronic way” established by Taiwan Depository &
Clearing Corporation at http://www.stockvote.com.tw.
Meeting Notice Meeting Handbook Meeting Minutes
2019 Annual Shareholders' Meeting
Time： 09:30 a.m.(Taipei Time), June 27th, 2019
Venue：No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C
ScinoPharm Taiwan, Ltd. Administration Building 1st Floor
Information：The shareholder’s voting power of this annual shareholders'
meeting may be exercised by way of electronic transmission,
and the exercising period will be from May 28, 2019 through
June 24, 2019. Please log in the homepage “shareholders
vote by electronic way” established by Taiwan Depository &
Clearing Corporation at http://www.stockvote.com.tw.
Meeting Notice Meeting Handbook Meeting Minutes
2018 Annual Shareholders' Meeting
Time： 09:30 a.m.(Taipei Time), June 27th, 2018
Venue：No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C
ScinoPharm Taiwan, Ltd. Administration Building 1st Floor
Information 1：Pursuant to provisions of Company Act, period for shareholders'
submission of proposal and nomination of Directors (including
Independent Directors) candidates: from 2018/4/2 to 2018/4/12.
Location for shareholders' submission:ScinoPharm Taiwan, Ltd.
(No.1, Nan-Ke 8th Road, Southern Taiwan Science Park,
Shan-Hua, Tainan, 74144, Taiwan, TEL: 886-6-5052888 # 2872)
Information 2：The shareholder’s voting power of this annual shareholders'
meeting may be exercised by way of electronic transmission,
and the exercising period will be from 2018/5/26 to 2018/6/24.
Please log in the homepage “shareholders vote by electronic
way” established by Taiwan Depository & Clearing Corporation
at http://www.stockvote.com.tw.
The nominated candidate list of the 9th election of Board of Directors
Meeting Notice Meeting Handbook Meeting Minutes
2017 Annual Shareholders' Meeting
Time： 09:30 a.m.(Taipei Time), June 27th, 2017
Venue：No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C
ScinoPharm Taiwan, Ltd. Administration Building 1st Floor
Information：The shareholder’s voting power of this annual shareholders'
meeting may be exercised by way of electronic transmission,
and the exercising period will be from May 28, 2017 through
June 24, 2017. Please log in the homepage “shareholders
vote by electronic way” established by Taiwan Depository &
Clearing Corporation at http://www.stockvote.com.tw.
Meeting Notice Meeting Handbook Meeting Minutes
2016 Annual Shareholders' Meeting
Time： 09:30 a.m.(Taipei Time), June 27th, 2016
Venue：No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C
ScinoPharm Taiwan, Ltd. Administration Building 1st Floor
Information：The shareholder’s voting power of this annual shareholders'
meeting may be exercised by way of electronic transmission,
and the exercising period will be from May 28, 2016 through
June 24, 2016. Please log in the homepage “shareholders
vote by electronic way” established by Taiwan Depository &
Clearing Corporation at http://www.stockvote.com.tw.
Meeting Notice Meeting Handbook Meeting Minutes
2015 Annual Shareholders' Meeting
Time： 09:30 a.m.(Taipei Time), June 23th, 2015
Venue：1st Floor,No.22,Nanke 3rd Rd.,Xinshi Dist.,Tainan City,Taiwan, R.O.C.
Auditorium, Southern Taiwan Science Parks Administration Building.
Information 1：Pursuant to provisions of Company Act, period for shareholders'
submission of proposal and nomination of Directors (including
Independent Directors) candidates: from 2015/3/28 to 2015/4/7.
Location for shareholders' submission:ScinoPharm Taiwan, Ltd.
(No.1, Nan-Ke 8th Road, Southern Taiwan Science Park,
Shan-Hua, Tainan, 74144, Taiwan, TEL: 886-6-5052888 # 2872)
Information 2：The shareholder’s voting power of this annual shareholders'
meeting may be exercised by way of electronic transmission,
and the exercising period will be from 2015/5/23 to 2015/6/20.
Please log in the homepage “shareholders vote by electronic
way” established by Taiwan Depository & Clearing Corporation
at http://www.stockvote.com.tw.
The nominated candidate list of the 8th election of Board of Directors
Meeting Notice Meeting Handbook Meeting Minutes
2014 Annual Shareholders' Meeting
Time： 09:30 a.m.(Taipei Time),June 18th, 2014
Venue：No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C
ScinoPharm Taiwan, Ltd. Administration Building 1st Floor
Information：The shareholder’s voting power of this annual shareholders'
meeting may be exercised by way of electronic transmission,
and the exercising period will be from May 17, 2014 through
June 15, 2014. Please log in the homepage “shareholders
vote by electronic way” established by Taiwan Depository &
Clearing Corporation at http://www.stockvote.com.tw.
Meeting Notice Meeting Handbook Meeting Minutes
2013 Annual Shareholders' Meeting
Time： 09:30 a.m.(Taipei Time),June 21th, 2013
Venue：No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C
ScinoPharm Taiwan, Ltd. Administration Building 1st Floor
Meeting Notice Meeting Handbook Meeting Minutes
2012 Annual Shareholders' Meeting
Time： 10:00 a.m.(Taipei Time),June 13th, 2012
Venue：1st Floor,No.22,Nanke 3rd Rd.,Xinshi Dist.,Tainan City,Taiwan,R.O.C.
Auditorium of The Southern Taiwan Science Park (STSP)
Meeting Notice Meeting Handbook Meeting Minutes
2011 Annual Shareholders' Meeting
Time： June 30th, 2011
Venue：No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C
ScinoPharm Taiwan, Ltd. Administration Building 1st Floor
2011 1st Interim Shareholders' Meeting
Time： April 27th, 2011
Venue：No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C
ScinoPharm Taiwan, Ltd. Administration Building 1st Floor
2010 2nd Interim Shareholders’Meeting
Time： December 09th, 2010
Venue：No.1, Nanke 8rd Rd.,Shan-Hua.,Tainan City 74144,Taiwan,R.O.C
ScinoPharm Taiwan, Ltd. Administration Building 1st Floor
