Subsidiary director resolved to disposal shares

NO.1

Subject: Subsidiary Hon Yuan International Investment Co.,Ltd. To disposal Fitipower Integrated Technology Inc. Shares

1.Name of the securities: Fitipower Integrated Technology Inc. common shares

2.Trading date:2023/03/24

3.Amount, unit price, and total monetary amount of the transaction:

Estimated trading volume:2,000,000 shares

Unit price, and total monetary amount of the transaction:

The average sale price per share will be announced after transaction is completed.

4.Gain (or loss) through disposal (not applicable in case of acquisition of securities):

The average sale price per share will be announced after transaction is completed.

5.Relationship with the underlying company of the trade: investments accounted for using equity method

6.Current cumulative amount held, monetary amount, and shareholding percentage of cumulative holdings of the securities being traded (including the current trade), and status of any restriction of rights (e.g.pledges):3,450,000 shares(including the disposal current trade)NTD 327,929,372approximately 1.85%restriction of rights: None

7.Current ratio of securities investment (including the current trade, as listed in article 3 of Regulations Governing the Acquisition and Disposal of Assets by Public Companies) to the total assets and equity attributable to owners of the parent as shown in the most recent financial statement and working capital as shown in the most recent financial statement as of the present:

Ratio to total assets:0.09%, to shareholder's equity:0.22%

Operating Capital:NTD-183,067,522,000

8.Concrete purpose of the acquisition or disposal: Investment Realization

9.Any dissenting opinions of directors to the present transaction: None

10.Whether the counterparty of the current transaction is a related party: NA

11.Trading counterparty and its relationship with the Company: None

12.Date of the board of directors resolution: NA

13.Date of ratification by supervisors or approval by the audit committee: NA

14.Any other matters that need to be specified: None