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Mirle Proxy Solicitation & Information Statement 2026

Apr 24, 2026

52102_rns_2026-04-24_cd349032-ddaa-48dc-8955-b7725f4d5687.pdf

Proxy Solicitation & Information Statement

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Mirle Automation Corporation

2026 General Shareholders' Meeting Notice

(Summary Translation)

The Company’s 2026 General Shareholders' Meeting is scheduled for 9:00 am, May 28, 2026 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. 2025 Business Report.
II. Audit Committee’s report on audit of 2025 Financial Statements.
III. Report on the Distribution of 2025 Cash Dividends from Earnings.

(II) Proposed Resolutions :
I. Proposal for the 2025 Business Report and Financial Statements.
II. Proposal for the 2025 Earnings Distribution.

(III) Discussions :
I. Proposal for Cash Distribution from Capital Surplus.
II. Amendments to certain provisions of the Company’s “Articles of Incorporation.”
III. Proposal for the Issuance of Restricted Employee Stocks.

(IV) Elections : By-election of one Independent Director of the 13th term.
(V) Other Proposals : Removal of directors’ competition restrictions.
(VI) Motions from the Floor.

Board of Directors, Mirle Automation Corporation