MVI — AGM Information 2017

Jul 19, 2017

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MOSEL VITELIC INC.

Notice of 2017 Annual General Shareholders’ Meeting (Summary Translation)

Time of Meeting: June 14, 2017 (Wednesday) at 9:00 am Location of Meeting: North District Office (5F, No.69, Guobua St., Hsinchu City)

AGENDA

• I. Chairman to announce the commencement of meeting.

• II. Chairman’s report.

  • (1) Business Report for Year 2016.

  • (2) Audit Committee's Report for Year 2016.

  • (3) Status report of MVI's credit guarantees in 2016.

  • (4) Report the accumulated losses of MVI reach one-half of paid-in capital.

  • (5) Status report of private placement.

  • (6) Amendment of the Company’s "Rule of Procedures for Board of Directors Meeting".

• III. Ratification, Discussion, and Election Items:

  • (1) Ratification of the 2016 Business Report and Audited Financial Statements.

  • (2) Ratification of the Appropriation of loss proposal of 2016.

  • (3) Discussion to approve the Capital Reduction.

  • (4) Discussion to approve issuance of new common shares for cash in public offering and/or issuance of new common shares and/or domestic or overseas convertible bonds in private placement.

  • (5) Discussion of amendments to f the Articles of Incorporation of Company.

  • (6) Discussion to set to the Company’s "Rule of Procedures for election of directors".

  • (7) Discussion of amendments to the Company’s "Acquisition or Disposal of Assets".

  • (8) Discussion of amendments to the Company’s "Regulations for Governing Loaning of Funds and Making of Endorsement/ Guarantees".

  • (9) Director elections.

  • (10) Discussion to approve the lifting of director of non-competition restrictions.

• IV. Extraordinary Motions

• V. Adjournment