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Mirle AGM Information 2024

Jul 18, 2024

52102_rns_2024-07-18_6cfb86dd-7ba0-48e8-84b9-0d1034bcdd4a.pdf

AGM Information

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Mirle Automation Corporation

2024 General Shareholders' Meeting Notice

(Summary Translation)

The Company’s 2024 General Shareholders' Meeting is scheduled for 9:00 am, May 29, 2024 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) Report Items ：
- I. 2023 Business Report
- II. Audit Committee’s report on audit of 2023 financial statements.

III. Report on the remuneration distribution for employees and directors for 2023.

IV. Report on the distribution of cash dividend from earnings in 2023.
V. Report on the removal of managerial officers’ competition restrictions
(II) Proposed Resolutions ：
- I. 2023 Business Report and Financial Statements.
- II. Proposal for distribution of earnings for 2023.
(III) Discussions ：
- I. Amendments to certain provisions of the Company’s “Articles of Incorporation.”
- II. Amendments to the “Regulations Governing the Acquisition and Disposal of Assets” in part.

(IV) Elections ： By-election of one independent director of the 12th term.

(V) Other Proposals ： Lifting of the business strife limitation for directors.
(VI) Motions from the Floor.