MVI — AGM Information 2025

Jun 10, 2025

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MOSEL VITELIC INC. Notice of 2025 Annual General Shareholders’ Meeting (Summary Translation)

Time of Meeting: May 22, 2025 (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 2024

• (2) Audit Committee’s review report

• (3) To report the distribution of 2024 employees' and directors' compensation

• (4) To report 2024 earnings distribution

II. Ratification Items

• (1) To accept 2024 business report and financial statements

• (2) To accept the distribution of 2024 earnings

III. Discussion Items

• (1) To amend the Company’s Articles of Incorporation

• (2) To address the company's capital needs, it is proposed to conduct a public offering or private placement of securities

IV. Extraordinary Motions

V. Adjournment

1. The Company Act, Article 165, instructed the book closure period for ordinary shares to run from the duration of March 24,2025 to May22, 2025.

Board of Directors

Mosel Vitelic Inc.