Fiti — AGM Information 2016

Jul 20, 2016

Meeting Notice

of

Annual General Shareholders’ Meeting

The 2016 Annual General Shareholders’ Meeting (the "Meeting") of Foxsemicon Integrated Technology Inc. (the "Company") will be convened at 9:00 a.m., Friday, May 27, 2016 at FITI’s Headquarter at No.16, Kejung Road, Hsinchu Science Park, Chunan Township, Miaoli County, Taiwan.

The agenda for the Meeting is as follows:

• I. Discussion items

  • (1) Amendment to Articles of Incorporation of the Company.

II. Reporting items:

• (1) Business Report of the year of 2015.

(2) Audit Committee’s review report of the year of 2015.

• (3) 2015 employee profit sharing bonuses and director remuneration Allocation Report

III. Ratification items

• (1) Adoption of the Business Report and Financial Statements for the year 2015.

(2) Adoption of the proposal for distribution of 2015 earnings.

IV. Discussion items

• (1) Amendment to the Company’s “Procedures for Acquisition or Disposal of

Assets”.

V. Ad Hoc Motions

VI. Adjournment