MVI — AGM Information 2022

May 23, 2022

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MOSEL VITELIC INC.

Notice of 2022 Annual General Shareholders’ Meeting (Summary Translation)

Time of Meeting: May 18, 2022 (Wednesday) at 9:00 am Location of Meeting: Mosel Vitelic Inc. (No.1, Creation Rd. 1, Hsinchu Science Park)

AGENDA

I. Report Items

• (1) Business Report for Year 2021

• (2) Audit Committee’s report of the 2021 audited financial reports

• (3) 2021 distributable compensation for employees and directors

• (4) 2021 earning distribution

• (5) The Status of Private Placement

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

• II. Approval Items

  • (1) The Company's 2021 Business Report and Financial Statements

  • (2) The Company's Appropriation of loss proposal of 2021

• III. Discussion Items

  • (1) Amendment to the “Articles of Incorporation”

  • (2) Amendment to the “Acquisition or Disposal of Assets Procedure”

• IV. Extraordinary Motions

• V. Adjournment

1. The 2021 Earnings Distribution Chart has been approved by the Board of Directors and distribution is proposed as follows: -Cash dividend of NTD 78,078,372 approximately NTD 0.5 per share.

2. The Company Act, Article 165, instructed the book closure period for ordinary shares to run from the duration of March 20, 2022 to May 18, 2022.

Board of Directors

Mosel Vitelic Inc.