Scienture Holdings (SCNX) investor relations material

Executive summary

• Annual meeting scheduled for October 28, 2026, to be held virtually, with record date set as September 11, 2026.

• Key proposals include election of five directors, ratification of auditor, advisory vote on executive compensation, and potential adjournment to solicit additional proxies.

• Proxy materials are available online, and shareholders can vote via mail, internet, or telephone.

• Company reported significant revenue growth and improved financial position in the first half of 2026, with reduced operating expenses and narrowed net losses.

Voting matters and shareholder proposals

• Shareholders will vote on electing five directors, ratifying CM3 Advisory as auditor, approving executive compensation (say-on-pay), and authorizing adjournment if needed.

• No cumulative voting or appraisal rights apply to these proposals.

• Board recommends voting “FOR” all proposals.

• No shareholder proposals were received for this meeting.

Board of directors and corporate governance

• Board consists of five members, with a majority being independent.

• Committees include audit, compensation, and nominating/governance, all chaired by independent directors.

• Board and committees met regularly, with high attendance and executive sessions held without management.

• Board leadership combines Executive Chairman and Co-CEO roles for clarity and efficiency.

• Director nominations consider diversity in experience, skills, and background.