Fitipower Integrated Technology Inc. announced appointment of Chin, Lan-Fang as member of audit committee. Resume of the new position holder: independent director: FIH Mobile Limited General Counsel. Reason for the change: In accordance with the requirements of the corporate governance and the company's operational practices, the company intends to by-election for one independent director at 2023 Annual General Shareholders Meeting.

Effective date of the new member: May 31, 2023.