1.Date of the board of directors resolution:2022/03/24
2.General shareholders' meeting date:2022/06/15
3.General shareholders' meeting location:2F, No. 26, Taiyuan Street,
Zhubei, Hsinchu County (Conference Hall, Tai Yuen Hi-Tech Industrial Park)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
1.Reporting Items:
i.2021 Operating report
ii.Audit Committee's report of the 2021 audited financial reports
iii.2021 distributable compensation for employees and directors
iv.The 2021 Earnings Distribution of cash dividends.
6.Cause for convening the meeting II.Acknowledged matters:
i.2021 Financial Statements
ii.2021 Dividend payout
7.Cause for convening the meeting III.Matters for Discussion:
i.Adjustment on corporate articles.
ii.Adjustment on asset disposal or obtainment process.
iii.Amendments to the Company's "Parliamentary Procedure for General Meeting
of Shareholders"
8.Cause for convening the meeting IV.Election matters:NA
9.Cause for convening the meeting V.Other Proposals:NA
10.Cause for convening the meeting VI.Extemporary Motions:NA
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:
i.The CB4 (62234) will cease convertion temporarily during
2022/04/17-2022/06/15 due to AGM purpose.
ii.According to corporate article 172-1, shareholders could propose
discuss item during 2022/03/30-2022/04/08 for AGM to Finance Department
of MPI Corporation (Address: 155, Chungho St. Chupei City, Hsinchu County
. Postcode 302).
MPI will handle shareholders' discuss items under government's regulation
which will also be submitted to MPI's board meeting for further revision.
However, if any shareholder submit discuss items later than the submission
period as mentioned above, then these discuss items will be treated as
invalid ones which will not be submitted to board meeting for further
revision neither.
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MPI Corporation published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 09:27:04 UTC.
MPI Corporation is a Taiwan-based company principally engaged in processing, maintenance, manufacture and import and export trading of semiconductor test components. The Company's main products include wafer probe cards, optoelectronic semiconductor automation equipment and others. The Company is also involved in the research, development, maintenance and sales of computers and peripheral equipment, as well as the import and export trading of machinery and parts. The Company distributes its products in domestic market and to overseas markets.
MPI CORPORATION 
