CMC — AGM Information 2023

Jun 21, 2023

CMC Magnetics Corporation

Notice of 2023 Annual General Shareholders’Meeting

(Summary Translation)

Time of Meeting：June 13, 2023 (Tuesday) at 9:00am

Location of Meeting：1F,No.350, Songjiang Rd.,Taipei, City

(Importers and Exporters Association of Taipei)

The agenda for the Meeting is as follows:

• 、

• I Call the Meeting to Order

• 、

• Ⅱ Chairman’s Remarks

• 、

• Ⅲ Reports

  • (1) 2022 Business Operations.

  • (2) Audit Committee's Review Report on Final Accounts Statement for 2022.

• Ⅳ、Ratifications

  • (1) Approval of 2022 Business Report and Financial Statements.

  • (2) Approval of 2022 Deficit Compensation Plan.

• Ⅵ、Motions

• Ⅶ、Adjournment

Board of Directors

CMC Magnetics Corporation