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MVI AGM Information 2019

Jun 28, 2019

52016_rns_2019-06-28_257b7ff3-4a46-4352-8620-8c2b37352d27.pdf

AGM Information

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MOSEL VITELIC INC.

Notice of 2019 Annual General Shareholders’ Meeting (Summary Translation)

Time of Meeting: June 13, 2019 (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 2018.
(2) Audit Committee's Review Report for Year 2018.
(3) 2018 Distributable Compensation for employees and directors.
(4) The status of MVI's credit guarantees in 2018.
(5) The Status of Private Placement.
(6) The Status of Implementation of Healthy Business Plans.

III. Ratification Items:

(1) The Company's 2018 Business Report and Financial Statements
(2) The Company's 2018 Earnings Distribution.

IV. Discussion Items:

(1) To amend the Company's Articles of Incorporation.
(2) To amend the Company's Procedure for Acquisition or Disposal of Assets.
(3) To amend the Company's Procedures for Lending Funds to Other Parties
(4) To amend the Company's Procedures for Endorsement and Guarantee.
V. Extraordinary Motions

VI. Adjournment