1.Date of the board of directors' resolution:2022/03/18
2.Shareholders meeting date:2022/06/21
3.Shareholders meeting location:
NO.61, LN.309, HAIHU N. RD., LUZHU DIST. TAOYUAN CITY
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
1)Report on the compensation for employees and directors of 2021
(2)Report on the compensation for directors
(3)Report on operating results of 2021
(4)Report by Audit Committee on auditing of 2021 financial statements
(5)Report on donation to related parties
(6)Admedments to Substainable Development Best Practice Principles
6.Cause for convening the meeting (2)Acknowledged matters:
(1)Recognition of 2021 operation report and financial statements
(2)Distribution of retained earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to Article of Incorporation
(2)Amendments to Procedure for Acquisition and Disposal of Assets
(3)Amendment to Subsidiary's Procedure for Acquisition and Disposal
of Assets
(4)Lifting ban on directors from running the same business as SCI
8.Cause for convening the meeting (4)Election matters:
Election of directors.
9.Cause for convening the meeting (5)Other Proposals:NA
10.Cause for convening the meeting (6)Extemporary Motions:NA
11.Book closure starting date:2022/04/23
12.Book closure ending date:2022/06/21
13.Any other matters that need to be specified:NA
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SCI Pharmtech Inc. published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 08:00:02 UTC.
SCI Pharmtech, Inc. is a Taiwan-based company principally engaged in the processing, manufacture and sales of Active Pharmaceutical Ingredients (APIs). The Company's main products include APIs, API intermediates and special and precision chemicals. The Company distributes its products in domestic market and to overseas markets, including Europe, the Americas, the rest areas of Asia and others
SCI PHARMTECH, INC. 
