fitipower's board of directors resolved to convene the 2023 annual general shareholders meeting | fitipower integrated technology inc.-九游会登陆

1.date of the board of directors' resolution:2023/02/23

2.shareholders meeting date:2023/05/31

3.shareholders meeting location:

   no. 2, zhanye 1st rd., hsinchu science park, hsinchu city

   (the allied association for science park industries meeting room 203)

4.shareholders' meeting will be held by means of (physical shareholders'

 meeting/ hybrid shareholders' meeting /

virtual-only shareholders' meeting):physical shareholders meeting

5.cause for convening the meeting (1)reported matters:

   i.  2022 business report.

   ii. report on 2022 employees' and directors' remuneration.

   iii.audit committee's review of the 2022 annual final accounting books

       and statements.

6.cause for convening the meeting (2)acknowledged matters:

   i.  acknowledgment of the 2022 business report, annual final accounting

       books and statements.

   ii. acknowledgment of the 2022 earnings distribution.

7.cause for convening the meeting (3)matters for discussion:discussion to

   approve the lifting of non-competition restrictions for directors.

8.cause for convening the meeting (4)election matters:by-election for one

   independent director.

9.cause for convening the meeting (5)other proposals:none.

10.cause for convening the meeting (6)extemporary motions:none.

11.book closure starting date:2023/04/02

12.book closure ending date:2023/05/31

13.any other matters that need to be specified:none.