MVI — AGM Information 2026

Apr 17, 2026

台滬茂矽
MOSEL VITELIC

MOSEL VITELIC INC.

Notice of 2026 Annual General Shareholders' Meeting
(Summary Translation)

Time of Meeting: May 20, 2026 (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 2025
2. Audit Committee’s review report of 2025
3. To report 2025 directors’ compensation
4. To report the issuance of securities in private placement
5. Report on the Simplified Merger of Company Mou Fu Investment Consultant Ltd by Our Company

II. Ratification Items

1. To accept 2025 business report and financial statements
2. To accept the Proposal for 2025 Deficit Compensation

III. Discussion Items

1. To amend the Company’s Articles of Incorporation
2. Proposed cash capital increase through issuance of common stock or cash capital increase through private placement of common stock

IV. Election Item

To elect the Company’s 14th term of Directors

V. Discussion Items

1. To release non-compete restrictions on newly-elected directors and their representatives

VI. Extraordinary Motions

VII. Adjournment

1. The Company Act, Article 165, instructed the book closure period for ordinary shares to run from the duration of March 22, 2026 to May 20, 2026.

Board of Directors
Mosel Vitelic Inc.