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Fiti AGM Information 2023

Jun 9, 2023

52322_rns_2023-06-09_d360f3f4-b85a-4037-9e28-35a81cbcd906.pdf

AGM Information

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Meeting Notice of 2023 Annual General Shareholders' Meeting

Time: 9:00 a.m., May 30, 2023(Tue)

Venue: 2F,No.16, Kejung Road,

Hsinchu Science Park,Chunan Township,

Miaoli County, Taiwan.

AGENDA

I. Report items :
(1) 2022 Business Report
(2) Audit Committee’s Review Report on 2022 Financial Statements
(3) 2022 Distribution of Remuneration to Employee and Directors.
(4) 2022 Distribution of Cash Dividends.
(5) 2021 Private Placement of Common Shares Processing Status Report
(6) Revision of Rules of Procedures for Board Meetings
II. Ratification items
(1) 2022 Business Report and Financial Statements.
(2) 2022 Earnings Distribution.
III. Discussion items
(1) Revision of Procedures of Loans to Others
IV. Election items

Election of all Directors

V. Other Motions:

Releasing of the Prohibition on Directors and their Representatives from

on-competition Restrictions

VI. Extraordinary Motion

VII. Adjournment

Note:2023 Annual General Shareholders' Meeting will adopt electronic format to exercise voting

rights. The shareholder could log in TDCC website to vote from April. 29 to May. 27 (website: www.stockvote.com.tw)