Fitipower Integrated Technology Inc. announced the board of directors' resolution for the 2nd sustainability committee members appointment. Name of the previous position holder: Independent Director, Chen, Pi-Feng, Finance Supervisor of Art Analog Inc., Independent Director, Yao, Te-Chang, Chairman of Hua Chen Investment Inc., Independent Director, Liu, Xue-Yu, President of N.T.U. Innovation Incubation Center, Independent Director, Chin, Lan-Fang, General Counsel of FIH Mobile Limited. Resume of the new position holder: Director, Lin, Yung-Chieh, Chairman of the company, Director, Chiu, Shu-Hui, President of the company, Independent Director, Chen, Pi-Feng, Finance Supervisor of Art Analog Inc., Independent Director, Liu, Xue-Yu, President of N.T.U. Innovation Incubation Center, Independent Director, Chin, Lan-Fang, General Counsel of FIH Mobile Limited, Independent Director, Chen, Chuan-Nan, President of Rivos Inc.(Taiwan).

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