【ScinoPharm】Important Resolutions of the 115 Annual General Shareholders' Meeting

1. Date of AGM: 115/05/27. 2. Earnings distribution: Approved the 114 earnings distribution plan, with a cash dividend of 0.29 TWD per share. 3. Articles of Incorporation: Approved amendments. 4. Business report and financial statements: Approved the 114 business report and financial statements. 5. Election of directors/supervisors: None. 6. Other matters: (1) Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the lifting of non-compete restrictions for directors (including independent directors) and their representatives. 7. Other notes: None.