UMEC — AGM Information 2024

Jun 26, 2024

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Notice for the 2024 Annual Meeting of Shareholders (Stock Code: 2413)

• I. Meeting Date: 9:00 a.m. on Wednesday, 26 June 2024

• II. Reception Open Time: 8:30 a.m. on Wednesday, 26 June 2024

• III. Meeting Venue: 5F., No. 2, Gongyequ 27th Rd., Nantun Dist., Taichung City

(The Company’s conference room on the fifth floor)

Agenda:

(I). Management Presentation

1. Report on the Company’s 2023 operating performance

2. Audit Committee’s review report on the 2023 financial statement

3. Report on external endorsement and guarantee of the Company

4. Report on the distribution of employee and director remuneration for 2023

5. Report on the amendment of the Company’s “ Rules of Procedure for Board of Directors Meetings”

(II). Proposals

1. Adoption of the Company’s business report and financial statements for 2023

2. Adoption of the Company’s profit distribution for 2023

(III). Questions and Motions

Sincerely,

Board of Director

Universal Microelectronics Co., Ltd.