CMC — AGM Information 2021

Aug 6, 2021

CMC Magnetics Corporation

Notice of 2021 Annual General Shareholders’Meeting

Time of Meeting：June 18, 2021(Firday) at 9:00am

Location of Meeting：5F., No.24, Sec. 1, Hangzhou S. Rd.,Taipei City, Taiwan (R.O.C.) (GIS MOTC Convention Center)

The agenda for the Meeting is as follows:

、 I Call the Meeting Order

• 、

• Ⅱ Chairman’s Remarks

• 、

• Ⅲ Reports

  • (1) 2020 Business Operations.

  • (2) Audit Committee's Review Report on Final Accounts Statement for 2020.

  • (3) Report of the Company on Distribution of Employee Remuneration and Director and Supervisor Remuneration for 2020.

• Ⅳ、Ratifications

  • (1) Approval of 2020 Business Report and Financial Statements.

  • (2) Approval of 2020 Profit Distribution Plan

• Ⅴ、Discussion and Election Items

  • (1) Cash Distribution Plan of the Company for Capital Surplus.

  • (2) Amendment to the Procedures for Acquisition and Disposal of Assets of the Company.

  • (3) Amendment to the Rules for Election of Directors of the Company.

  • (4) Election of Directors.

  • (5) Proposal to release the newly elected directors of the Fifteenth Board of Directors of the Company and their Representatives from non-competition restrictions.

• Ⅵ、Motions

Ⅶ、Adjournment