Mirle — AGM Information 2022

Jun 16, 2022

Mirle Automation Corporation

2022 General Shareholders' Meeting Notice

(Summary Translation)

The Company’s 2022 General Shareholders' Meeting is scheduled for 9:00 am, June 9, 2022 at No. 3, Yanfa 2nd Rd., Hinchu Science Park, Hsinchu City, Taiwan (Conference Room, 1st floor of the Company).

Causes for Holding the Meeting:

• (I) Reports:

• 2021 Business Report.

• Supervisor’s Audit Report of 2021 Statements and Reports.

• Distribution of 2021 remuneration to employees and that to directors and supervisors.

• Distribution of 2021 cash dividends

• (II) Ratifications:

• 2021 Business Report and Financial Statements 2. Distribution of 2021 earnings

(III) Discussions:

1. Amendment to some provisions of the “Articles of Incorporation” 2. Amendment to some provisions of the “Procedure for the Acquisition or Disposal of Assets”

2. Amendment to some provisions of the "Operating Procedure for Lending to Others"

3. Amendment to some provisions of the "Operating Procedure for Endorsement and Guarantee"

4. Amendment to some provisions of the Company’s “Board Directors and Supervisors Election Regulations”

5. (IV) Elections: Election of the directors (including independent directors) of the 12th intake

6. (V) Other Proposals: Lifting of the business strife limitation for directors

7. (VI) Motions from the Floor.

Board of Directors, Mirle Automation Corporation