2024 Annual Shareholders’ Meeting
1.Time: 9:00 a.m., May 30, 2024 (Thursday)
2.Place: No.2-1, Xin’an Road, Hsinchu City, Taiwan (NINI Life Square) 1F meeting room
3.Report Item:
(1) The 2023 Business Report.
(2) The 2023 Audit Committee’s Review Report.
(3) 2023 employees and director compensation distribution.
(4) 2023 earnings distribution of cash dividends and Capital Surplus Cash Dividend.
(5) 2023 private Placements of Common Shares Status and Details
4.Proposed Resolutions:
(1) 2023 business report and financial statements.
(2) 2023 earnings distribution.
5. Election:
(1) Election of the directors and independent directors.
6. Other Proposals:
(1) Release from restrictions relating to the participation in competing industries by the directors
7. Extempore Motions
MACHVISION, INC. 2024 Annual Shareholders’ Meeting Agenda Handbook
MACHVISION, INC. Meeting Notice for 2024 Annual Shareholders’ Meeting
