Shareholders' Meeting

No.1, Nan-Ke 8th Road, Southern Taiwan Science Park, Shan-Hua, Tainan, Taiwan, R.O.C.

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 26, 2025 through May 25, 2025. 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

No.1, Nan-Ke 8th Road, Southern Taiwan Science Park, Shan-Hua, Tainan, Taiwan, R.O.C.

• 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)

• 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

10:00 a.m.(Taipei Time), May 29th, 2023

No.1, Nan-Ke 8th Road, Southern Taiwan Science Park, Shan-Hua, Tainan, Taiwan, R.O.C.

• 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)

• 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

10:00 a.m.(Taipei Time), May 30th, 2022

No.1, Nan-Ke 8th Road, Southern Taiwan Science Park, Shan-Hua, Tainan, Taiwan, R.O.C.

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

10:00 a.m.(Taipei Time), July 21th, 2021

No.1, Nan-Ke 8th Road, Southern Taiwan Science Park, Shan-Hua, Tainan, Taiwan, R.O.C.

• 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)

• 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

10:00 a.m.(Taipei Time), June 30th, 2020

No. 20, Sec. 2, Huandong Rd., Shan-Hua Dist., Tainan City, Taiwan R.O.C.
Wellness Center STSP

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