MVI — AGM Information 2021

Aug 31, 2021

==> picture [181 x 37] intentionally omitted <==

MOSEL VITELIC INC.

Notice of 2021 Annual General Shareholders’ Meeting (Summary Translation)

Time of Meeting: June 11, 2021 (Friday) at 9:00 am Location of Meeting: Mosel Vitelic Inc. (No.1, Creation Rd. 1, Hsinchu Science Park)

AGENDA

• I. Chairman to announce the commencement of meeting.

• II. Reports on Company Affairs

  • (1) Business Report for Year 2020

  • (2) Audit Committee's Review Report for Year 2020

  • (3) The Proposal for Cash Distribution from Capital Surplus

  • (4) The Status of Private Placement

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

• III. Proposals and Discussions

  • (1) The Company's 2020 Business Report and Financial Statements

  • (2) The Company's Appropriation of loss proposal of 2020

  • (3) To amend the Company's Articles of Incorporation

  • (4) To release the Directors of the Board of the Company from non-competition restrictions

IV. Extraordinary Motions

V. Adjournment