Fiti — AGM Information 2017

Jun 2, 2017

Meeting Notice

of

Annual General Shareholders’ Meeting

The 2017 Annual General Shareholders’ Meeting (the "Meeting") of Foxsemicon Integrated Technology Inc. (the "Company") will be convened at 9:00 a.m., Friday, May 26, 2017 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. Reporting items:

• (1) Business Report of the year of 2016.

• (2) Audit Committee’s review report of the year of 2016.

• (3) 2016 employee profit sharing bonuses and director remuneration Allocation Report.

II. Ratification items

• (1) Adoption of the Business Report and Financial Statements for the year 2016.

• (2) Adoption of the proposal for distribution of 2016 earnings.

III. Discussion items

• (1) Discussion to approve the issuance of new shares for capital increase by earnings re-capitalization.

• (2) Amendment to the Company’s “Procedures for Acquisition or Disposal of Assets”.

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

• IV. Election item

Director elections.

• V.Other item

Discussion to approve the lifting of director of non-competition restrictions.

VI.Ad Hoc Motions

VII. Adjournment