Fitipower's Board of Directors resolved to convene the 2023 Annual General Shareholders Meeting

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.