MTI — AGM Information 2021

Sep 1, 2021

No. 1, Innovation Road II Hsinchu Science-Based Industrial Park Hsinchu 30077, Taiwan, R.O.C. Tel: (03) 577-3335 Fax: (03) 577-0194

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Meeting Notice of Annual General Shareholders' Meeting

(Summary Translation)

1. The agenda for the Meeting is as follows:

   • A. The 2021 Annual General Shareholders' Meeting (the "Meeting") of

   • Microelectronics Technology Inc. will be convened at 101 conference room, MTI

   • (No. 1, Innovation Road II, Hsinchu Science-Based Industrial Park, Hsinchu, Taiwan, R.O.C) at 9:00 a.m. on June 16(Wednesday), 2021.

   • B. The agenda for the meeting is as follows:

   • I. Report Items:

   • (1) The 2020 business report

   • (2) The 2020 Audit Committee's review report

   • II. Acknowledgements:

   • (1) The 2020 business report and financial statements

   • (2) The proposal of the 2020 covering of losses

   • III. Proposed Resolutions :

   • (1) The amendments of “Measures of the Election of Directors”

   • IV. Directors election:

   • (1) An independent director by-election of the Company

   • V. Special Motions

2. The proposal of the 2020 covering of losses adopted at the meeting of the Board of Directors is as follows ：

MTI’s net loss after tax for the 2020 fiscal year was NT$95,414,779.

1. 1 independent director shall be elected in the by-election this year. MTI adopts the candidate nomination system. The Independent Director candidate list as below: (1) Independent Director: Jong Wang

2. Please refer to the Year 2021 Annual Shareholders’ Meeting Handbook or visit M.O.P.S. website (http://mops.twse.com.tw) for the details.

Board of Directors Microelectronics Technology Inc.