MACHVISION held its annual general meeting of shareholders on May 25, 2023.

2023 Annual General Meeting of Shareholders

1. Date and Time: Thursday, May 25, 2023, at 9:00 AM

2. Venue: 1F Conference Room, Nini Lifestyle Hall, No. 2-1, Xin’an Road, Hsinchu Science Park

3. Meeting Agenda:

   • Reports:

     1. 2022 Business Report

     2. 2022 Audit Committee Review Report

     3. Report on Distribution of Remuneration to Employees and Directors for 2022

     4. Report on 2022 Earnings Distribution: Cash Dividends and Capital Surplus Distribution

   • Matters for Approval:

     1. 2022 Business Report and Financial Statements

     2. 2022 Earnings Distribution Proposal

   • Matters for Discussion:

     1. Amendment to the Company's "Procedures for Acquisition and Disposal of Assets"

     2. Amendment to the Company's "Rules of Procedure for Shareholders’ Meetings"

     3. Proposal to Issue Common Shares via Private Placement (Additional Agenda Item)

   • Extraordinary Motions

4. Shareholder Meeting Souvenir:

   • Souvenir: NT$50 FamilyMart Gift Card

   • Distribution Policy: Shareholders holding fewer than 1,000 shares will not receive a souvenir unless they attend the meeting in person or vote electronically.

5. Electronic Voting:

   • Voting Period: From April 25, 2023, to May 22, 2023

   • Electronic Voting Platform: Taiwan Depository & Clearing Corporation (TDCC)
     Website: https://www.stockvote.com.tw