Today's Information

Provided by: MOSEL VITELIC INC.
SEQ_NO 4 Date of announcement 2022/03/02 Time of announcement 17:17:51
Subject 
 The Board resolved to convene 2022 Annual
Shareholders' Meeting
Date of events 2022/03/02 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/02
2.Shareholders meeting date:2022/05/18
3.Shareholders meeting location:
 Mosel Vitelic Inc. (No.1, Creation Rd. 1, Hsinchu Science Park)
4.Cause for convening the meeting (1)Reported matters:
(1).2021 Business Report.
(2).2021 Audit Committee's review report.
(3).2021 Employee and Director Compensation Report
(4).2021 Cash Dividend Earnings Distribution Report
 5.The status of private placement
 6.The status of the Implementation of Healthy Business Plans
5.Cause for convening the meeting (2)Acknowledged matters:
(1).2021 Business Report and Financial Statements
(2).2021 Earnings Distribution
6.Cause for convening the meeting (3)Matters for Discussion:
(1).Amendment to the "Articles of Incorporation"
(2).Amendment to the "Procedures for the Acquisition or Disposal of Assets"
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/20
11.Book closure ending date:2022/05/18
12.Any other matters that need to be specified:None

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Mosel Vitelic Inc. published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 09:26:06 UTC.