MVI — AGM Information 2018

Jun 21, 2018

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MOSEL VITELIC INC.

Notice of 2018 Annual General Shareholders’ Meeting (Summary Translation)

Time of Meeting: June 14, 2018 (Tuesday) 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 2017.

• (2) Audit Committee's Report for Year 2017.

• (3) Status of MVI's credit guarantees in 2017.

• (4) The Status of Private Placement

• (5) The Status of Implementation of Healthy Business Plans

III. Ratification Items:

• (1) The Company's 2017 Business Report and Financial Statements

• (2) The Company's Appropriation of loss proposal of 2017.

• IV. Discussion and Election items:

  • (1) To approve the ratification of an assessment opinion on the necessity and reasonableness for conducting the private placement of 2017.

  • (2) To approve the issuance of new common shares for cash in public offering and/or issuance of new common shares in private placement.

  • (3) To approve the issuance of Restricted Stock Awards ("RSA").

  • (4) To revise the Articles of Incorporation of Company.

  • (5) To release the newly elected Directors of the Board of the Company from non-competition restrictions.

  • (6) To elect two additional Directors.

• V. Extraordinary Motions

VI. Adjournment