UMEC — AGM Information 2025

Jun 19, 2025

==> picture [169 x 46] intentionally omitted <==

Notice for the 2025 Annual Meeting of Shareholders (Stock Code: 2413)

• I. Meeting Date: 9:00 a.m. on Thursday, 19 June 2025

• II. Reception Open Time: 8:30 a.m. on Thursday, 19 June 2025

• 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 2024 operating performance

2. Audit Committee’s review report on the 2024 financial statement

3. Report on external endorsement and guarantee of the Company

4. Report on the Amendment to the “Regulations Governing the Transfer of Repurchased Shares to Employees (First Share Buyback Program in 2020)”

(II). Proposals

1. Adoption of the Company’s business report and financial statements for 2024

2. Adoption of the Company’s profit distribution for 2024

3. (III). Discussions

4. Proposal to Amend Certain Provisions of the Company’s Articles of Incorporation.

5. Proposal to Amend Certain Provisions of the “Regulations Governing the Loaning of Funds to Others.”

6. (IV) Election Matters: Proposal for the Re-Election of Directors.

7. (V) Other Proposals

8. Proposal to Lift the Non-Competition Restrictions on Newly Elected Directors

(VI) Questions and Motions

Sincerely,

Board of Director

Universal Microelectronics Co., Ltd.