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Mirle AGM Information 2025

Jun 10, 2025

52102_rns_2025-06-10_68a10117-afc7-4353-865c-69e56913231a.pdf

AGM Information

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Mirle Automation Corporation

2025 General Shareholders' Meeting Notice

(Summary Translation)

The Company’s 2025 General Shareholders' Meeting is scheduled for 9:00 am, May 26, 2025 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. 2024 Business Report
- II. Audit Committee’s report on audit of 2024 Financial Statements
- III. Report on the Distribution of 2024 Employee Compensation and Director
  - Remuneration
- IV. Report on the Distribution of 2024 Cash Dividends from Earnings
- V. Report on the Issuance of the Second Domestic Unsecured Convertible Corporate Bonds
(II) Proposed Resolutions ：
- I. Proposal for the 2024 Business Report and Financial Statements
- II. Proposal for the 2024 Earnings Distribution
(III) Discussions ：
- I. Amendments to certain provisions of the Company’s “Articles of Incorporation.”

II.Proposal for the Issuance of Restricted Employee Stocks

(IV) Elections ： Election of the 13th Term of Directors (Including Independent Directors)
(V) Other Proposals ： Removal of directors’ competition restrictions.
(VI) Motions from the Floor.

Board of Directors, Mirle Automation Corporation