MVI — AGM Information 2024

Jun 11, 2024

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MOSEL VITELIC INC. Notice of 2024 Annual General Shareholders’ Meeting (Summary Translation)

Time of Meeting: May 23, 2024 (Thursday) at 9:00 am Location of Meeting: Mosel Vitelic Inc. (No.1, Creation Rd. 1, Hsinchu Science Park)

AGENDA

I. Report Items

• (1) To report the business of 2023

• (2) Audit Committee’s review report

II. Ratification Items

• (1) To accept 2023 business report and financial statements

• (2) To accept the Proposal for 2023 Deficit Compensation

III. Election Item

To elect two additional Directors

IV. Discussion Items

• (1) To release non-compete restrictions on newly-elected directors and their representatives

V. Extraordinary Motions

VI. Adjournment

1. The Company Act, Article 165, instructed the book closure period for ordinary shares to run from the duration of March 15, 2024 to May23, 2024.

Board of Directors

Mosel Vitelic Inc.