Scienture Holdings (SCNX) investor relations material

Opening remarks and agenda

• Virtual meeting called to order; Louis Kern served as secretary and Emily White as inspector of election.

• Quorum confirmed with at least one-third of voting shares represented by webcast attendance or proxy.

• Four matters scheduled for a vote: director elections, auditor ratification, advisory executive compensation, and conditional adjournment.

• Proxy statement was available on the meeting webpage; stockholders could vote or change prior votes online.

Board and executive committee updates

• Mayur Doshi, Donald G. Fell, Shankar Hariharan, Subbarao Jayanthi, and Narasimhan Mani were duly elected as directors by plurality vote.

Shareholder proposals

• Proposal 1 sought election of five director nominees; nominees with the most votes for would be elected.

• Proposal 2 sought ratification of CM3 Advisory as independent auditor for the FY ending December 31, 2026.

• Proposal 3 sought non-binding advisory approval of named executive officer compensation as described in the proxy statement.

• Proposal 4 sought authority to adjourn, if necessary and appropriate, to solicit proxies if votes or quorum were insufficient.