FITIPOWER — Proxy Solicitation & Information Statement 2026

Jun 3, 2026

Fitipower Integrated Technology Inc.

Notice of 2026 Annual Shareholders' Meeting (Summary Translation)

The 2026 Annual Shareholders' Meeting (the "Meeting") of Fitipower Integrated Technology Inc. (the "Company") will be convened at 9:00 a.m., Friday, May 29, 2026 at The Allied Association Room 203 (located at No. 2, Zhanye 1st Rd., East Dist., Hsinchu Science Park Hsinchu City).

1. The agenda for the Meeting is as follows:

I. Company Reports

(1) 2025 Business Reports.
(2) Audit Committee's Review Report on the 2025 Financial Statements.
(3) The distribution of employees' and Board Directors' remuneration of 2025.
(4) Report on Cash Dividend Distribution for 2025.
(5) Adoption of "the First Share Repurchase in 2026 and Transfer to Employees Regulations" and the implementation status of the first share repurchase in 2026.
(6) The status of issuing common shares by private placement for cash capital injection.

II. Ratification Items

(1) Adoption of the 2025 Business Report and Financial Statements.
(2) Adoption of 2025 Earnings Distribution Plan.

III. Discussion Items

(1) To approve the proposal of issuing common shares by private placement through cash capital injection.
(2) Proposal of lifting the non-competition restrictions on directors.

IV. Extemporary Motions

1. The 2025 earnings distribution of the Company has been approved by the Board of Directors as follows:

Each shareholder will be entitled to receive a cash dividend of NT$7.72 per share. Total amount of cash dividends to shareholders will be NT$924,497,815.

1. To approve the proposal of issuing common shares by private placement through cash capital injection, please refer to the Handbook for the 2026 Annual Meeting of Shareholders.

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1. Here enclosed one copy of attendance notice and proxy statement. If any shareholder decide to attend the Meeting in person, please affix signature or seal on the “attendance notice” (return mail is not required), and bring it with you to the place of meeting for reporting to attendance at the Meeting date; if any proxy is appointed to attend the Meeting, please affix your signature or seal on the “proxy statement” and fill out the name and address of the appointed proxy in person, and then deliver it to the stock agency of the Company: Yuanta Securities Co., Ltd, Transfer Agency Dept. (B1, No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City 106045.) at least five days prior to the Meeting date, for the issuance of attendance card (or sign-in card) to the appointed proxy based thereon.

2. The proxy statistical verification institution for the Meeting is Yuanta Securities Co., Ltd., Transfer Agency Dept.

3. If any proxy is solicited, the Company will provide solicitation and solicitors information on the website of the Securities and Futures Institution on April 28, 2026. For any further inquiries, please visit https://free.sfi.org.tw, and go to “free inquiry system for publicized relevant proxy information”, click on “enter the inquiry for publicized proxy and meeting information”, and then input the query.

4. According to the Article 172 of the Company Act, the main matters should be listed in the cause of convening. Please refer to MOPS. (https://mops.twse.com.tw)

5. The shareholders voting right could be exercised through the internet from April 29, 2026 to May 26, 2026. Please login to the TDCC (Taiwan Depository & Clearing Corporation) website (https://stockservices.tdcc.com.tw) to exercise voting rights in accordance with the online instruction.

Sincerely,

Board of Directors

Fitipower Integrated Technology Inc.