Fiti — AGM Information 2018

Jun 1, 2018

Meeting Notice

of

Annual General Shareholders’ Meeting

The 2018 Annual General Shareholders’ Meeting (the "Meeting") of Foxsemicon Integrated Technology Inc. (the "Company") will be convened at 9:00 a.m., Tuesday, May 29, 2018 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 2017.

• (2) Audit Committee’s review report of the year of 2017.

• (3) 2017 employee profit sharing bonuses and director remuneration Allocation Report.

• (4) Amendment to the Company’s “Procedure for Board of Directors Meetings”.

• (5) Amendment to the Company’s “Ethical Management and Guidelines for Conduct ”.

• (6) Status report for Convertible Bonds Issuance.

• II. Ratification items

• (1) Adoption of the Business Report and Financial Statements for the year 2017.

• (2) Adoption of the proposal for distribution of 2017 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”. IV. Ad Hoc Motions

• V. Adjournment