[Scientech] Announcement of Important Resolutions at the 2025 Annual General Meeting

1. Date of Annual General Meeting: June 5, 2026. 2. Important Resolution 1: Earnings Distribution or Deficit Offset: Approved the 2025 earnings distribution plan, providing a cash dividend of 6.0 TWD per share. Voting Results: For 44,498,218; Against 11,007; Invalid 0; Abstained/Did not vote 7,684,561. 3. Important Resolution 2: Articles of Incorporation Amendment: None. 4. Important Resolution 3: Operating Reports and Financial Statements: Approved the 2025 operating report and financial statements (including consolidated statements). Voting Results: For 44,500,443; Against 6,412; Invalid 0; Abstained/Did not vote 7,686,931. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other Matters: Approved the revision of the company's 'Shareholder Meeting Rules'. Voting Results: For 44,503,711; Against 7,725; Invalid 0; Abstained/Did not vote 7,682,350. 7. Other matters to be specified: None.