Mirle — AGM Information 2023

Jun 5, 2023

Mirle Automation Corporation

2023 General Shareholders' Meeting Notice

(Summary Translation)

The Company’s 2023 General Shareholders' Meeting is scheduled for 9:00 am, May 30, 2023 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:

  1. 2022 Business Report.

  2. Audit Committee’s Review Report of 2022 Statements

  3. Report on the distribution of employees' compensation and

     • remuneration to directors for 2022.

  4. Report on the distribution of cash dividends from 2022 earnings.

  5. Report on the revision of some articles of the Company’s “Code of

     • Ethical Conduct”.

• (II) Ratifications:

  1. 2022 Business Report and Financial Statements

  2. Distribution of 2022 earnings

• (III) Motions from the Floor.

Board of Directors, Mirle Automation Corporation