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MVI AGM Information 2020

Jun 19, 2020

AGM Information

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Time of Meeting: June 17, 2020 (Wednesday) at 9:00 am Location of Meeting: Mosel Vitelic Inc. (No.1, Creation Rd. 1, Hsinchu Science Park)

I. Chairman to announce the commencement of meeting.
II. Reports on Company Affairs
- (1) Business Report for Year 2019.
- (2) Audit Committee's Review Report for Year 2019.
- (3) The Status of Private Placement.
- (4) The Status of Implementation of Healthy Business Plans.

III. Proposals, Election and Discussions

(1) The Company's 2019 Business Report and Financial Statements.
(2) The Company's Appropriation of loss proposal of 2019.
(3) Election of the Board of Directors of the 12 th Term
(4) Discussion of release of newly elected directors and their representatives from non-competition restrictions.
IV. Extraordinary Motions