CMC — AGM Information 2024

Jun 27, 2024

CMC Magnetics Corporation

Notice of 2024 Annual General Shareholders’Meeting

(Summary Translation)

Time of Meeting：June 14, 2024 (Friday) 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) 2023 Business Operations.

  • (2) Audit Committee's Review Report on Final Accounts Statement for 2023.

  • (3) Report on the Company's Distribution of Employee Remuneration and Director Remuneration for 2023.

• Ⅳ、Ratifications

  • (1) Approval of 2023 Business Report and Financial Statements.

  • (2) Approval of 2023 Profit Distribution Plan.

• Ⅴ、Election Items

  • (1)Election of Directors.

Ⅵ、Other Proposals

• (1) Proposal to release the newly elected directors of the Board of Directors of the Company and their Representatives from noncompetition restrictions.

• Ⅶ、Motions

• Ⅷ、Adjournment

Board of Directors

CMC Magnetics Corporation