Fiti — AGM Information 2020

Jun 1, 2020

Meeting Notice

of

Annual General Shareholders’ Meeting

The 2019 Annual General Shareholders’ Meeting (the "Meeting") of Foxsemicon

Integrated Technology Inc. (the "Company") will be convened at 9:00 a.m., Tuesday, May 28, 2020 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 2019.

• (2) Audit Committee’s review report of the year of 2019.

• (3) 2019 employee profit sharing bonuses and director remuneration allocation report.

• (4) Distribution of cash dividends from profits in 2019

II. Ratification items

• (1) Adoption of the Business Report and Financial Statements for the year 2019.

• (2) Adoption of the proposal for distribution of 2019 earnings.

III. Election items:

Election of seven Directors (including three independent directors)

IV. Other Matter

Proposal of Release the Prohibition on Directors from Participation in Competitive Business

V.Ad Hoc Motions

VI. Adjournment