Fiti — AGM Information 2026

Apr 24, 2026

於

FOXSEMICON

京鼎精密科技股份有限公司

Foxsemicon Integrated Technology Inc.

General Shareholders' Meeting (Summary Translation)

I. The 2026 Annual General Shareholders' Meeting (the "Meeting") of Foxsemicon Integrated Technology Inc (the "Company") will be held on May 27, 2026 at 9:00 am Taiwan time, 2F, No.16, Kejung Road, Hsinchu Science Park, Chunan Township, Miaoli County, Taiwan.

Agenda of the meeting:

(I) Report Items:
1. 2025 Business Report
2. Audit Committee’s Review Report on 2025 Financial Statements
3. 2025 Distribution of Remuneration to Employees and Directors
4. 2025 Distribution of Cash Dividends

(II) Matters to be Approved:
1. 2025 Business Report and Financial Statements
2. 2025 Earnings Distribution

(III) Discussion:
1. Revision of Procedures of Loans to Others
2. Amendment to the Company’s Procedures for Asset Acquisitions or Disposals

(IV) Election:
Election of all Directors

(V) Extraordinary Motion
Releasing of the Prohibition on Directors and their Representatives from Non-competition Restrictions

II. The major items of the proposal for distribution of 2025 profits has been resolved by the Board of Directors meeting are as follows: Appropriations of earnings in cash dividends to shareholders (NT$ per share): NT$ 11.0

III. There will be an election for seven directors (including four independent directors) at the Shareholder’s Meeting, and the Candidate Nomination System is adopted. The list of director candidates is: 1. Candidates of Director: (1) Hyield Venture Capital Co., Ltd. Rep.: Wei Ming Chen (陳偉銘), (2) Kevin Chiu (邱耀銘) (3) Jong-Khing Huang (黃榮慶) 2. Candidates of Independent Director: (4) Kang-Chih Li (李康智) (5) Shu-Hui Wu (吳淑慧) (6) Ya-Hui Huang (黃雅惠) (7) Tai-Ming Chen (陳泰明) 3. To inquire the education background and major experience of the candidates, please access to the Main page of Market Observation Post System (TWSE MOPS) (https://mops.twse.com.tw/mops/web/t146sb10), for "Announcement Type",

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please click "Announcement on Election of Directors and Supervisors by Candidate Nomination System (Listed and Emerging Stock Companies)".

IV. If the Company decides to hold a meeting under Article 172 of the Company Law, electronic files will be posted to the Market Observation Post System at https://emops.twse.com.tw. Please select "Shareholders' Meetings" under the "Electronic Books" tab, enter the year, and click "GO" to find the meeting files corresponding to Company code.

V. Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from March 29, 2026 to May 27, 2026.

VI. Please find enclosed the "Notice of Attendance" and "Proxy Statement." If you intend to personally attend the meeting, please sign or place your seal in the "Registration Card" column. Shareholders may sign or place their seal in the "Proxy Statement" column to appoint a proxy to attend the meeting on his or her behalf and execute power of attorney in writing. Please fill in the "Proxy Statement" and deliver to the Company's stock agency, Grand Fortune Securities Co., Ltd. Transfer Agent, no later than May 21, 2026, 5 days prior to the meeting date.

VII. The company will compile a summary statement of the relevant information provided by shareholders through solicitation of the proxy and disclose the content in the website of Securities & Futures Institute (SFI) on April 24, 2026. Shareholders can navigate to SFI's web page (https://free.sfi.org.tw) to view relevant information. (TWSE code: 3413)

VIII. Shareholders may exercise his/her/its voting rights by way of electronic transmission during the period from April 25, 2026 to May 24, 2026. Please log in the "Stock vote" (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in.

IX. The Transfer Agency Department of Grand Fortune Securities Co., Ltd. is the proxy tallying and verification institution for this Annual meeting.

X. It is highly appreciated that you handle the matters accordingly.

To Shareholders