Established in 1998, Hermes Microvision Inc.(HMI) has been committed to the research and development of the most advanced E-beam Inspection (EBI) tools and solutions for the leading semiconductor manufacturing fabs. Today, HMI is the leading supplier of EBI tools for both foundry and memory fabs worldwide. Based on our proprietary electron gun and column technologies and highly effective defect inspection algorithms, we deliver multiple product lines, including eScan^® Series / eP^TM Series / eXplore^® Series, for various R&D and production applications.

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HMI Board of Directors resolved to convene 2014 Annual Shareholders Meeting

Date: 2014-02-25　

Source: HMI

1.Date of the board of directors resolution:2014/02/25

2.Date for convening the shareholders meeting:2014/06/06

3.Location for convening the shareholders meeting:The Allied Association for Science Park Industries, Room 101 (No.2, Zhanye 1st Rd., East Dist., Hsinchu City 300, Taiwan)

4.Cause or subjects for convening the meeting:

I.Report Items

(1)To report the business of 2013

(2)Audit Committee’s review report

II.Proposals

(1)To accept 2013 Business Report and Financial Statements

(2)To approve the proposal for distribution of 2013 profits

III. Discussion and Elections

(1)To revise the internal rule of Procedures for Acquisition or Disposal of Assets

(2)To revise the Articles of Incorporation

(3)To duly elect new Board members before their term ends.

(4)To release the Prohibition on Directors from Participation in Competitive Business

Ⅳ.Questions and Motions

5.Book closure starting date:2014/04/08

6.Book closure ending date:2014/06/06

7.Any other matters that need to be specified:None