MOSEL VITELIC INC. Notice of 2023 Annual General Shareholders’ Meeting (Summary Translation)

Time of Meeting: May 25, 2023 (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 2022

• (2) Audit Committee’s review report

• (3) To report the distribution of 2022 employees' and directors' compensation

• (4) To report 2022 earnings distribution

II. Ratification Items

• (1) To accept 2022 business report and financial statements

• (2) To accept the distribution of 2022 earnings

III. Election Item

To elect the Company’s 13th term of Directors

IV. Discussion Items

• (1) To release non-compete restrictions on newly-elected directors and their representatives

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

• (3) To approve the issuance of employee restricted stock awards for year 2023

V. Extraordinary Motions

VI. Adjournment

1. The Company Act, Article 165, instructed the book closure period for ordinary shares to run from the duration of March 27, 2023 to May25, 2023.

Board of Directors

Mosel Vitelic Inc.