Fitipower Integrated Technology Inc. announced the board of directors' resolution for the 6th remuneration committee members appointment. Name of the previous position holder: Chen, Pi-Feng, Finance Supervisor of Art Analog Inc., Yao, Te-Chang, Chairman of Hua Chen Investment Inc., Liu, Xue-Yu, President of N.T.U. Innovation Incubation Center. Name of the new position holder: Chen, Pi-Feng, Finance Supervisor of Art Analog Inc., Liu, Xue-Yu, President of N.T.U. Innovation Incubation Center, Wang, Tien-Hao, Director, Partner and Senior Vice President of WK Innovation.

Effective date of the new member is May 31, 2024.